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 |
CS01 |
Confirmation statement made on 24 September 2024 with no updates
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07 Aug 2024 |
AD01 |
Registered office address changed from 6 Trinity Place Midland Drive Sutton Coldfield B72 1TX United Kingdom to 46 Curzon Street Curzon Street London W1J 7UH on 7 August 2024
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18 Jun 2024 |
CERTNM |
Company name changed uv SC preston LIMITED\certificate issued on 18/06/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-06-13
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30 Apr 2024 |
MR01 |
Registration of charge 129137880003, created on 29 April 2024
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30 Apr 2024 |
MR01 |
Registration of charge 129137880004, created on 29 April 2024
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19 Feb 2024 |
PSC02 |
Notification of Zx Strategic Healthcare Limited as a person with significant control on 19 February 2024
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19 Feb 2024 |
PSC07 |
Cessation of Athena Rei Ltd as a person with significant control on 19 February 2024
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19 Feb 2024 |
PSC07 |
Cessation of Zephyr X Holdings Limited as a person with significant control on 19 February 2024
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26 Jan 2024 |
TM01 |
Termination of appointment of Peter James Steer as a director on 26 January 2024
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22 Dec 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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14 Dec 2023 |
PSC02 |
Notification of Zephyr X Holdings Limited as a person with significant control on 7 September 2023
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14 Dec 2023 |
PSC02 |
Notification of Athena Rei Ltd as a person with significant control on 7 September 2023
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14 Dec 2023 |
PSC07 |
Cessation of Urban Village Healthcare Limited as a person with significant control on 7 September 2023
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01 Nov 2023 |
CERTNM |
Company name changed bb preston LIMITED\certificate issued on 01/11/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-10-30
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31 Oct 2023 |
CERTNM |
Company name changed uv SC preston LIMITED\certificate issued on 31/10/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-10-30
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27 Oct 2023 |
AD01 |
Registered office address changed from 6 Midland Drive Midland Drive Sutton Coldfield B72 1TX England to 6 Trinity Place Midland Drive Sutton Coldfield B72 1TX on 27 October 2023
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27 Oct 2023 |
AP01 |
Appointment of Mr Peter James Steer as a director on 1 October 2023
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24 Oct 2023 |
TM01 |
Termination of appointment of Nicholas James Sellman as a director on 7 September 2023
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05 Oct 2023 |
CS01 |
Confirmation statement made on 24 September 2023 with no updates
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05 Oct 2023 |
AD01 |
Registered office address changed from Unit 7 Midland Drive Sutton Coldfield B72 1TX England to 6 Midland Drive Midland Drive Sutton Coldfield B72 1TX on 5 October 2023
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25 Oct 2022 |
CS01 |
Confirmation statement made on 24 September 2022 with no updates
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19 Jul 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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07 Jun 2022 |
AA01 |
Previous accounting period extended from 30 September 2021 to 31 December 2021
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25 Oct 2021 |
PSC07 |
Cessation of Arctic 1 Developments Limited as a person with significant control on 21 October 2021
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25 Oct 2021 |
PSC02 |
Notification of Urban Village Healthcare Limited as a person with significant control on 21 October 2021
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