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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04 Feb 2025 |
GAZ2 |
Final Gazette dissolved via compulsory strike-off
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15 Jan 2025 |
TM01 |
Termination of appointment of Sam Soltani Tehrani as a director on 14 January 2025
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15 Jan 2025 |
AP01 |
Appointment of Mr Stephen James Bennett Williams as a director on 14 January 2025
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12 Nov 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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12 Oct 2024 |
AD02 |
Register inspection address has been changed to 1 Empire Mews Office 28 London SW16 2BF
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10 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 10 October 2024
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26 Sep 2024 |
RP10 |
Address of person with significant control Mr Sam Soltani Tehrani changed to 12637165 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 26 September 2024
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26 Sep 2024 |
RP09 |
Address of officer Mr Sam Soltani Tehrani changed to 12637165 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 26 September 2024
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26 Sep 2024 |
RP05 |
Registered office address changed to PO Box 4385, 12637165 - Companies House Default Address, Cardiff, CF14 8LH on 26 September 2024
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02 Sep 2024 |
TM01 |
Termination of appointment of Morné Brits as a director on 30 August 2024
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05 Jul 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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24 Jun 2024 |
CS01 |
Confirmation statement made on 31 May 2024 with updates
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08 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 8 April 2024
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15 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 15 February 2023
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12 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 12 December 2023
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30 Nov 2023 |
SH02 |
Sub-division of shares on 5 September 2023
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07 Nov 2023 |
AP01 |
Appointment of Mr Morné Brits as a director on 1 November 2023
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21 Sep 2023 |
TM01 |
Termination of appointment of Senthur Selvan Sahathevan as a director on 21 September 2023
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21 Sep 2023 |
TM01 |
Termination of appointment of Weihahn Deon Gerber as a director on 21 September 2023
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01 Sep 2023 |
CERTNM |
Company name changed proximity healthcare LTD\certificate issued on 01/09/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-09-01
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30 Jun 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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31 May 2023 |
CS01 |
Confirmation statement made on 31 May 2023 with no updates
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22 Sep 2022 |
AD01 |
Registered office address changed from , 124 124 City Rd,, London, EC1V 2NX, England to 124 City Road London EC1V 2NX on 22 September 2022
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22 Sep 2022 |
AD01 |
Registered office address changed from , 78-80 st. John Street, London, EC1M 4EG, England to 124 City Road London EC1V 2NX on 22 September 2022
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08 Jun 2022 |
CS01 |
Confirmation statement made on 31 May 2022 with no updates
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