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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15 Nov 2024 |
AA01 |
Previous accounting period extended from 28 February 2024 to 7 August 2024
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08 Aug 2024 |
TM01 |
Termination of appointment of Gary Paul Wyatt as a director on 8 August 2024
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08 Aug 2024 |
TM01 |
Termination of appointment of Carmel Veronica Abraham as a director on 8 August 2024
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08 Aug 2024 |
TM01 |
Termination of appointment of David John Mclaren as a director on 8 August 2024
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08 Aug 2024 |
TM01 |
Termination of appointment of Atul Amin as a director on 8 August 2024
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08 Aug 2024 |
TM01 |
Termination of appointment of Neville Victor Abraham as a director on 8 August 2024
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08 Aug 2024 |
TM01 |
Termination of appointment of Ralph Richard Abraham as a director on 8 August 2024
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08 Aug 2024 |
AP04 |
Appointment of Bupa Secretaries Limited as a secretary on 8 August 2024
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08 Aug 2024 |
AP01 |
Appointment of Mr Stephen Ledsham as a director on 8 August 2024
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08 Aug 2024 |
AP01 |
Appointment of Mrs Sarah Melia as a director on 8 August 2024
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08 Aug 2024 |
AD01 |
Registered office address changed from 49 Marylebone High Street London W1U 5HJ England to 1 Angel Court London EC2R 7HJ on 8 August 2024
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08 Aug 2024 |
PSC07 |
Cessation of Ralph Richard Abraham as a person with significant control on 8 August 2024
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08 Aug 2024 |
PSC07 |
Cessation of Carmel Veronica Abraham as a person with significant control on 8 August 2024
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08 Aug 2024 |
PSC02 |
Notification of Bupa Occupational Health Limited as a person with significant control on 8 August 2024
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31 May 2024 |
TM01 |
Termination of appointment of Anthony Daniel Graff as a director on 31 May 2024
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24 May 2024 |
PSC04 |
Change of details for Mrs Carmel Veronica Abraham as a person with significant control on 12 May 2022
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24 May 2024 |
CS01 |
Confirmation statement made on 24 May 2024 with updates
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24 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 24 May 2024
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12 Apr 2024 |
AA |
Total exemption full accounts made up to 28 February 2023
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15 Feb 2024 |
CS01 |
Confirmation statement made on 15 February 2024 with updates
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26 Jan 2024 |
TM01 |
Termination of appointment of David Briggs as a director on 26 January 2024
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25 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 24 January 2024
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16 Aug 2023 |
CS01 |
Confirmation statement made on 17 June 2023 with no updates
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28 Feb 2023 |
AA |
Group of companies' accounts made up to 28 February 2022
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17 Jun 2022 |
CS01 |
Confirmation statement made on 17 June 2022 with updates
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