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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31 Oct 2024 |
CS01 |
Confirmation statement made on 19 October 2024 with updates
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24 Oct 2024 |
PSC02 |
Notification of Jr Urology Limited as a person with significant control on 25 March 2024
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24 Oct 2024 |
PSC02 |
Notification of Frogmarsh Management Services Limited as a person with significant control on 25 March 2024
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24 Oct 2024 |
PSC02 |
Notification of Abra Medical Limited as a person with significant control on 25 March 2024
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24 Oct 2024 |
PSC04 |
Change of details for Dr Jonathan Edward Rees as a person with significant control on 25 March 2024
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24 Oct 2024 |
PSC04 |
Change of details for Mr Biral Patel as a person with significant control on 25 March 2024
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24 Oct 2024 |
PSC04 |
Change of details for Mrs Lynda Janet Frall as a person with significant control on 25 March 2024
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24 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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24 Oct 2024 |
MA |
Memorandum and Articles of Association
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22 Oct 2024 |
SH08 |
Change of share class name or designation
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22 Oct 2024 |
SH10 |
Particulars of variation of rights attached to shares
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11 Apr 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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22 Feb 2024 |
AA01 |
Previous accounting period extended from 30 September 2023 to 31 October 2023
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31 Oct 2023 |
CS01 |
Confirmation statement made on 19 October 2023 with updates
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13 Sep 2023 |
AA |
Unaudited abridged accounts made up to 30 September 2022
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24 Oct 2022 |
CS01 |
Confirmation statement made on 19 October 2022 with no updates
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26 Oct 2021 |
CS01 |
Confirmation statement made on 19 October 2021 with updates
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22 Oct 2021 |
CH01 |
Director's details changed for Mrs Lynda Janet Frall on 22 October 2021
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22 Oct 2021 |
CH01 |
Director's details changed for Dr Jonathan Edward Rees on 22 October 2021
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22 Oct 2021 |
CH01 |
Director's details changed for Mr Biral Patel on 22 October 2021
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22 Oct 2021 |
CH01 |
Director's details changed for Mr Jonathan David Eaton on 22 October 2021
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10 Oct 2021 |
AA |
Accounts for a dormant company made up to 30 September 2021
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08 Apr 2021 |
AD01 |
Registered office address changed from 17-18 Leach Road Chard Business Park Chard Somerset TA20 1FA United Kingdom to Calyx House South Road Taunton Somerset TA1 3DU on 8 April 2021
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27 Oct 2020 |
PSC01 |
Notification of Biral Patel as a person with significant control on 9 September 2020
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27 Oct 2020 |
PSC01 |
Notification of Lynda Janet Frall as a person with significant control on 9 September 2020
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