Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
04 Nov 2024 |
CS01 |
Confirmation statement made on 21 October 2024 with no updates
|
|
|
10 Jul 2024 |
MR01 |
Registration of charge 122741690005, created on 5 July 2024
|
|
|
09 Jul 2024 |
MR01 |
Registration of charge 122741690004, created on 5 July 2024
|
|
|
13 Jun 2024 |
PSC05 |
Change of details for Partnering Health Ltd as a person with significant control on 3 June 2024
|
|
|
13 Jun 2024 |
AD01 |
Registered office address changed from 6 Quay Point North Harbour Road Portsmouth PO6 3TD England to Onyx, 12 Little Park Farm Rd Segensworth Roundabout West Fareham PO15 5TD on 13 June 2024
|
|
|
11 Jun 2024 |
AA |
Accounts for a small company made up to 30 September 2023
|
|
|
01 Dec 2023 |
AP01 |
Appointment of Mr Ewald Gustav Fichardt as a director on 29 September 2023
|
|
|
01 Nov 2023 |
CS01 |
Confirmation statement made on 21 October 2023 with no updates
|
|
|
06 Sep 2023 |
TM01 |
Termination of appointment of Roberto Domenico Coladangelo as a director on 5 September 2023
|
|
|
06 Sep 2023 |
CH01 |
Director's details changed for Mr Ross Stuart Brand on 5 December 2019
|
|
|
06 Sep 2023 |
CH01 |
Director's details changed for Mr Ross Stuart Brand on 1 September 2023
|
|
|
19 Jun 2023 |
AA |
Accounts for a small company made up to 30 September 2022
|
|
|
01 Nov 2022 |
PSC05 |
Change of details for Partnering Health Ltd as a person with significant control on 17 August 2022
|
|
|
01 Nov 2022 |
CS01 |
Confirmation statement made on 21 October 2022 with no updates
|
|
|
02 Sep 2022 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
02 Sep 2022 |
MA |
Memorandum and Articles of Association
|
|
|
22 Aug 2022 |
MR01 |
Registration of charge 122741690003, created on 17 August 2022
|
|
|
17 Aug 2022 |
TM02 |
Termination of appointment of Kate Minion as a secretary on 17 August 2022
|
|
|
17 Aug 2022 |
AD01 |
Registered office address changed from Alisa House, 3 Turnberry House, the Links Parkway Whiteley Fareham Hampshire PO15 7FJ United Kingdom to 6 Quay Point North Harbour Road Portsmouth PO6 3TD on 17 August 2022
|
|
|
17 Aug 2022 |
MR01 |
Registration of charge 122741690002, created on 17 August 2022
|
|
|
29 Jun 2022 |
MR01 |
Registration of charge 122741690001, created on 27 June 2022
|
|
|
10 Mar 2022 |
AA |
Accounts for a small company made up to 30 September 2021
|
|
|
23 Feb 2022 |
TM01 |
Termination of appointment of Robert Michael Smith as a director on 21 January 2022
|
|
|
15 Dec 2021 |
CS01 |
Confirmation statement made on 21 October 2021 with updates
|
|
|
10 May 2021 |
AA |
Accounts for a small company made up to 30 September 2020
|
|