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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16 Dec 2024 |
CS01 |
Confirmation statement made on 16 December 2024 with no updates
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26 Sep 2024 |
AA |
Total exemption full accounts made up to 28 June 2023
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02 Jul 2024 |
PSC05 |
Change of details for Newson Health Group Limited as a person with significant control on 18 June 2024
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02 Jul 2024 |
PSC07 |
Cessation of Louise Anderson as a person with significant control on 18 June 2024
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26 Jun 2024 |
AA01 |
Previous accounting period shortened from 29 June 2023 to 28 June 2023
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27 Mar 2024 |
AA01 |
Previous accounting period shortened from 30 June 2023 to 29 June 2023
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19 Dec 2023 |
CS01 |
Confirmation statement made on 17 December 2023 with updates
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25 Sep 2023 |
AA01 |
Previous accounting period extended from 31 December 2022 to 30 June 2023
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07 Jun 2023 |
PSC02 |
Notification of Newson Health Group Limited as a person with significant control on 2 March 2023
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12 May 2023 |
TM01 |
Termination of appointment of Jane Susan Oglesby as a director on 1 March 2023
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20 Dec 2022 |
CS01 |
Confirmation statement made on 17 December 2022 with no updates
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28 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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25 Jan 2022 |
PSC04 |
Change of details for Mrs Louise Anderson as a person with significant control on 7 December 2021
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25 Jan 2022 |
CS01 |
Confirmation statement made on 17 December 2021 with updates
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15 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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10 Dec 2021 |
SH08 |
Change of share class name or designation
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08 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 7 December 2021
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14 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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10 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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01 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 23 February 2021
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17 Feb 2021 |
CS01 |
Confirmation statement made on 17 December 2020 with updates
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03 Aug 2020 |
SH01 |
Statement of capital following an allotment of shares on 7 July 2020
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29 Jul 2020 |
MA |
Memorandum and Articles of Association
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29 Jul 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
New share classes created 07/07/2020
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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27 Jul 2020 |
SH08 |
Change of share class name or designation
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