Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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20 Dec 2024 |
AA |
Accounts for a small company made up to 31 March 2024
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11 Apr 2024 |
CS01 |
Confirmation statement made on 8 February 2024 with no updates
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23 Jan 2024 |
AA |
Accounts for a small company made up to 31 March 2023
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26 Apr 2023 |
MA |
Memorandum and Articles of Association
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26 Apr 2023 |
CC04 |
Statement of company's objects
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26 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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30 Mar 2023 |
AA |
Accounts for a small company made up to 31 March 2022
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08 Feb 2023 |
CS01 |
Confirmation statement made on 8 February 2023 with no updates
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10 Jun 2022 |
AD01 |
Registered office address changed from The Orchard Surgery Bromborough Village Road Wirral CH62 7EU England to 2 Oxton Road Birkenhead Wirral CH41 2QJ on 10 June 2022
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04 Apr 2022 |
TM01 |
Termination of appointment of Justine Molyneux as a director on 4 April 2022
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04 Apr 2022 |
TM01 |
Termination of appointment of Jamie Alexander Anderson as a director on 4 April 2022
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17 Mar 2022 |
CS01 |
Confirmation statement made on 8 February 2022 with no updates
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26 Oct 2021 |
AP01 |
Appointment of Mrs Justine Molyneux as a director on 25 October 2021
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26 Oct 2021 |
AP01 |
Appointment of Mr Jamie Alexander Anderson as a director on 25 October 2021
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23 Aug 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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30 Apr 2021 |
AP01 |
Appointment of Mrs Debbie O'neill as a director on 28 April 2021
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29 Apr 2021 |
AA01 |
Previous accounting period extended from 31 December 2020 to 31 March 2021
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10 Feb 2021 |
CS01 |
Confirmation statement made on 8 February 2021 with updates
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08 Feb 2021 |
AD01 |
Registered office address changed from Primary Care Wirral Mill Lane Wallasey CH44 5UF England to The Orchard Surgery Bromborough Village Road Wirral CH62 7EU on 8 February 2021
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20 Jan 2021 |
TM01 |
Termination of appointment of Mark Fraser as a director on 20 January 2021
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18 Jan 2021 |
AD01 |
Registered office address changed from The Orchard Surgery Bromborough Village Road Wirral CH62 7EU United Kingdom to Primary Care Wirral Mill Lane Wallasey CH44 5UF on 18 January 2021
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24 Mar 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-03-24
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30 Jan 2020 |
PSC08 |
Notification of a person with significant control statement
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03 Jan 2020 |
PSC07 |
Cessation of Natalie Young-Calvert as a person with significant control on 3 January 2020
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03 Jan 2020 |
AP01 |
Appointment of Mr Mark Fraser as a director on 3 January 2020
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