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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19 Feb 2025 |
PSC02 |
Notification of Hospital Services Limited as a person with significant control on 4 February 2025
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19 Feb 2025 |
PSC07 |
Cessation of Fleetwood Healthcare Holdings Limited as a person with significant control on 4 February 2025
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11 Feb 2025 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Feb 2025 |
MA |
Memorandum and Articles of Association
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11 Feb 2025 |
AA01 |
Current accounting period extended from 30 September 2025 to 31 December 2025
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07 Feb 2025 |
AP01 |
Appointment of Mr Thomas Philip Moss as a director on 4 February 2025
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07 Feb 2025 |
AP01 |
Appointment of Mr Carl Peter Matthias Gustafsson as a director on 4 February 2025
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07 Feb 2025 |
TM01 |
Termination of appointment of Graham Norman Stewart as a director on 4 February 2025
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07 Feb 2025 |
TM01 |
Termination of appointment of Mark Collins as a director on 4 February 2025
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07 Feb 2025 |
TM01 |
Termination of appointment of Alan Stuart Milliken as a director on 4 February 2025
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13 Nov 2024 |
CS01 |
Confirmation statement made on 31 October 2024 with updates
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07 Nov 2024 |
CH01 |
Director's details changed for Mr Dominic Gerard Walsh on 6 November 2024
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06 Nov 2024 |
CH01 |
Director's details changed for Mr Alan Stuart Milliken on 6 November 2024
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01 Jul 2024 |
AA |
Audit exemption subsidiary accounts made up to 30 September 2023
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01 Jul 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/09/23
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01 Jul 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/09/23
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01 Jul 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/09/23
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15 Nov 2023 |
AA01 |
Previous accounting period shortened from 31 December 2023 to 30 September 2023
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31 Oct 2023 |
CS01 |
Confirmation statement made on 31 October 2023 with updates
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24 Aug 2023 |
MR01 |
Registration of charge 137394700001, created on 18 August 2023
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18 Aug 2023 |
PSC02 |
Notification of Fleetwood Healthcare Holdings Limited as a person with significant control on 12 November 2021
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18 Aug 2023 |
PSC07 |
Cessation of Kathy O'keeffe as a person with significant control on 15 August 2023
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18 Aug 2023 |
PSC07 |
Cessation of David O'keeffe as a person with significant control on 15 August 2023
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18 Aug 2023 |
TM01 |
Termination of appointment of Kathy O'keeffe as a director on 15 August 2023
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18 Aug 2023 |
TM01 |
Termination of appointment of David O'keeffe as a director on 15 August 2023
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