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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11 Jul 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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18 Jun 2024 |
CS01 |
Confirmation statement made on 18 June 2024 with no updates
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17 Apr 2024 |
CH01 |
Director's details changed for Dr Martin John Scurr on 17 April 2024
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17 Apr 2024 |
CH01 |
Director's details changed for Mr James Phillip Hindley on 17 April 2024
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17 Apr 2024 |
CH01 |
Director's details changed for Mr Andrew James Godkin on 17 April 2024
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17 Apr 2024 |
PSC04 |
Change of details for Dr Martin John Scurr as a person with significant control on 17 April 2024
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17 Apr 2024 |
PSC04 |
Change of details for Mr James Phillip Hindley as a person with significant control on 17 April 2024
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17 Apr 2024 |
PSC04 |
Change of details for Mr Andrew James Godkin as a person with significant control on 17 April 2024
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17 Apr 2024 |
AD01 |
Registered office address changed from Unit 8 Cae Gwyrdd Tongwynlais Cardiff CF15 7AB Wales to Cardiff Medicentre Heath Park Cardiff CF14 4UJ on 17 April 2024
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05 Jul 2023 |
CS01 |
Confirmation statement made on 1 July 2023 with no updates
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02 Mar 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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09 Sep 2022 |
PSC04 |
Change of details for Mr Andrew James Godkin as a person with significant control on 1 July 2022
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09 Sep 2022 |
PSC01 |
Notification of Andrew James Godkin as a person with significant control on 1 July 2022
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01 Jul 2022 |
CS01 |
Confirmation statement made on 1 July 2022 with updates
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01 Jul 2022 |
TM01 |
Termination of appointment of Lara Cathryn Rose Jacobs as a director on 1 July 2022
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01 Jul 2022 |
AP01 |
Appointment of Mr James Phillip Hindley as a director on 1 July 2022
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01 Jul 2022 |
AP01 |
Appointment of Mr Andrew James Godkin as a director on 1 July 2022
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01 Jul 2022 |
PSC04 |
Change of details for Dr Martin John Scurr as a person with significant control on 1 July 2022
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01 Jul 2022 |
PSC01 |
Notification of James Phillip Hindley as a person with significant control on 1 July 2022
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01 Jul 2022 |
PSC07 |
Cessation of Lara Cathryn Rose Jacobs as a person with significant control on 1 July 2022
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01 Jul 2022 |
PSC04 |
Change of details for Dr Martin John Scurr as a person with significant control on 1 July 2022
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01 Jul 2022 |
CH01 |
Director's details changed for Dr Martin John Scurr on 1 July 2022
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10 Jan 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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16 Nov 2021 |
CS01 |
Confirmation statement made on 6 November 2021 with no updates
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15 Nov 2021 |
SH02 |
Consolidation of shares on 6 November 2020
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