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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22 Jan 2025 |
AD01 |
Registered office address changed from The Priory Stomp Road Burnham Slough SL1 7LW England to Drakes Court 302 Alcester Road Wythall Birmingham B47 6JR on 22 January 2025
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07 Jan 2025 |
PSC02 |
Notification of Spv4 Limited as a person with significant control on 10 December 2024
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07 Jan 2025 |
PSC07 |
Cessation of Belsize Healthcare Ea Limited as a person with significant control on 10 December 2024
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07 Jan 2025 |
TM01 |
Termination of appointment of Amrit Kaur Mann as a director on 10 December 2024
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07 Jan 2025 |
AP01 |
Appointment of Mr Anthony Karl Stein as a director on 10 December 2024
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07 Jan 2025 |
AP01 |
Appointment of Mr Kevin John Groombridge as a director on 10 December 2024
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11 Oct 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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28 Mar 2024 |
CS01 |
Confirmation statement made on 16 March 2024 with no updates
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14 Jan 2024 |
AA |
Accounts for a small company made up to 31 December 2022
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16 Mar 2023 |
CS01 |
Confirmation statement made on 16 March 2023 with no updates
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16 Mar 2023 |
CS01 |
Confirmation statement made on 24 February 2023 with no updates
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09 Jan 2023 |
AA |
Accounts for a small company made up to 31 December 2021
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22 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Nov 2022 |
MA |
Memorandum and Articles of Association
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15 Sep 2022 |
TM01 |
Termination of appointment of Sachin Shyam Unadkat as a director on 15 September 2022
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05 Apr 2022 |
CS01 |
Confirmation statement made on 24 February 2022 with no updates
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22 Feb 2022 |
AA01 |
Previous accounting period extended from 31 August 2021 to 31 December 2021
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14 Feb 2022 |
AA |
Total exemption full accounts made up to 31 August 2020
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16 Nov 2021 |
AA01 |
Current accounting period shortened from 28 February 2021 to 31 August 2020
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26 Feb 2021 |
CS01 |
Confirmation statement made on 24 February 2021 with updates
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01 Oct 2020 |
MR01 |
Registration of charge 124804360001, created on 21 September 2020
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12 Aug 2020 |
AP01 |
Appointment of Mrs Amrit Kaur Mann as a director on 11 August 2020
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12 Mar 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-03-10
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11 Mar 2020 |
PSC02 |
Notification of Belsize Healthcare Ea Limited as a person with significant control on 10 March 2020
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11 Mar 2020 |
PSC07 |
Cessation of Sachin Unadkat as a person with significant control on 10 March 2020
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