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 May 2024 |
PSC08 |
Notification of a person with significant control statement
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20 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 15 December 2023
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20 Feb 2024 |
MR01 |
Registration of charge 125219880001, created on 16 February 2024
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19 Feb 2024 |
CS01 |
Confirmation statement made on 7 February 2024 with updates
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07 Feb 2024 |
PSC07 |
Cessation of Marcin Gondek as a person with significant control on 1 January 2024
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27 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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20 Mar 2023 |
CS01 |
Confirmation statement made on 16 March 2023 with updates
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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31 May 2022 |
AD01 |
Registered office address changed from Soho Road Health Centre Soho Road Birmingham B21 9RY England to Bridle Road Clinic Bridle Road Bromborough Wirral CH62 6EE on 31 May 2022
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31 May 2022 |
AD01 |
Registered office address changed from 213 Derbyshire Lane Sheffield S8 8SA England to Soho Road Health Centre Soho Road Birmingham B21 9RY on 31 May 2022
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26 Apr 2022 |
CS01 |
Confirmation statement made on 16 March 2022 with updates
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07 Feb 2022 |
PSC01 |
Notification of Marcin Gondek as a person with significant control on 17 March 2020
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01 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 21 December 2021
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01 Feb 2022 |
AP01 |
Appointment of Mr Gerard Gould as a director on 21 August 2021
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01 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 20 August 2021
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01 Feb 2022 |
PSC07 |
Cessation of Radoslaw Janiak as a person with significant control on 20 August 2021
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01 Feb 2022 |
PSC07 |
Cessation of Marcin Gondek as a person with significant control on 20 August 2021
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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01 Apr 2021 |
AA01 |
Previous accounting period shortened from 31 March 2021 to 31 December 2020
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30 Mar 2021 |
CS01 |
Confirmation statement made on 16 March 2021 with updates
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17 Feb 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 23 May 2020
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17 Feb 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 29 April 2020
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22 Oct 2020 |
SH01 |
Statement of capital following an allotment of shares on 5 May 2020
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ANNOTATION
Clarification a second filed SH01 was registered on 17/02/21
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19 Jun 2020 |
AP01 |
Appointment of Mr Chris Hannigan as a director on 15 June 2020
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19 Jun 2020 |
AP01 |
Appointment of Dr Christophe Berthoux as a director on 15 June 2020
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