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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09 Oct 2024 |
AP01 |
Appointment of Ms Sharon Lane as a director on 9 October 2024
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02 Oct 2024 |
TM01 |
Termination of appointment of Stephen Davies as a director on 30 September 2024
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16 Sep 2024 |
CS01 |
Confirmation statement made on 16 September 2024 with updates
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09 May 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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19 Jan 2024 |
TM01 |
Termination of appointment of Arron Micheal Zaib as a director on 19 January 2024
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11 Jan 2024 |
AP01 |
Appointment of Mr Arron Micheal Zaib as a director on 9 November 2023
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11 Jan 2024 |
PSC02 |
Notification of Komplex Group Ltd as a person with significant control on 9 November 2023
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11 Jan 2024 |
PSC07 |
Cessation of Thomas Roe as a person with significant control on 9 November 2023
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11 Jan 2024 |
PSC07 |
Cessation of Sharon Phyllis Lane as a person with significant control on 9 November 2023
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22 Nov 2023 |
TM01 |
Termination of appointment of Thomas Roe as a director on 22 November 2023
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22 Nov 2023 |
TM01 |
Termination of appointment of Sharon Phyllis Lane as a director on 22 November 2023
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22 Nov 2023 |
AP01 |
Appointment of Mr Stephen Davies as a director on 22 November 2023
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20 Nov 2023 |
CS01 |
Confirmation statement made on 16 September 2023 with no updates
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16 Nov 2023 |
PSC04 |
Change of details for Mrs Sharon Phyllis Lane as a person with significant control on 2 November 2023
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15 Nov 2023 |
PSC04 |
Change of details for Mrs Sharon Phyllis Lane as a person with significant control on 2 November 2023
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02 Nov 2023 |
CH01 |
Director's details changed for Mr Thomas Roe on 2 November 2023
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02 Nov 2023 |
CH01 |
Director's details changed for Mrs Sharon Phyllis Lane on 2 November 2023
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18 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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10 May 2023 |
MR01 |
Registration of charge 127768940001, created on 4 May 2023
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17 Oct 2022 |
CS01 |
Confirmation statement made on 16 September 2022 with no updates
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10 May 2022 |
AA01 |
Current accounting period extended from 31 July 2022 to 31 December 2022
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10 May 2022 |
CERTNM |
Company name changed rola healthcare LTD\certificate issued on 10/05/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-04-30
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16 Sep 2021 |
CS01 |
Confirmation statement made on 16 September 2021 with updates
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16 Sep 2021 |
AD01 |
Registered office address changed from 1 Hawksworth Road Central Park Telford Shropshire TF2 9TU England to 82 st. John Street London EC1M 4JN on 16 September 2021
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26 Aug 2021 |
AA |
Accounts for a dormant company made up to 31 July 2021
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