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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20 Aug 2024 |
TM01 |
Termination of appointment of Liam Paul Mcgreevy as a director on 15 August 2024
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20 Aug 2024 |
CH01 |
Director's details changed for Mr Liam Paul Mcgreevy on 15 August 2024
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02 Aug 2024 |
TM01 |
Termination of appointment of Daniel Alexander Smith as a director on 1 August 2024
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15 Jul 2024 |
PSC07 |
Cessation of Jorja Healthcare Holdings Ltd as a person with significant control on 7 September 2023
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15 Jul 2024 |
PSC01 |
Notification of Paul Richard Atherton as a person with significant control on 27 March 2023
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13 Jul 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 25 May 2024
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04 Jun 2024 |
PSC07 |
Cessation of Paul Richard Atherton as a person with significant control on 7 September 2023
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04 Jun 2024 |
PSC02 |
Notification of Jorja Healthcare Holdings Ltd as a person with significant control on 7 September 2023
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04 Jun 2024 |
CS01 |
Confirmation statement made on 25 May 2024 with updates
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ANNOTATION
Clarification a second filed CS01 (capital and shareholders) was registered on 13/07/24
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30 May 2024 |
MR01 |
Registration of charge 146104570001, created on 24 May 2024
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09 May 2024 |
TM01 |
Termination of appointment of Simon John Checkley as a director on 1 May 2024
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16 Jan 2024 |
AA01 |
Current accounting period extended from 31 January 2024 to 30 April 2024
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16 Jan 2024 |
AD01 |
Registered office address changed from 3rd Floor the Library Building Sun Street Tewkesbury GL20 5NX United Kingdom to Unit 2.02 High Weald House Glovers End Bexhill East Sussex TN39 5ES on 16 January 2024
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22 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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21 Sep 2023 |
AD01 |
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 3rd Floor the Library Building Sun Street Tewkesbury GL20 5NX on 21 September 2023
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12 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 25 August 2023
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26 May 2023 |
CS01 |
Confirmation statement made on 25 May 2023 with updates
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28 Apr 2023 |
PSC01 |
Notification of Paul Richard Atherton as a person with significant control on 27 March 2023
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28 Apr 2023 |
AP01 |
Appointment of Mr Paul Richard Atherton as a director on 27 March 2023
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28 Apr 2023 |
PSC07 |
Cessation of Liam Paul Mcgreevy as a person with significant control on 27 March 2023
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28 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 27 March 2023
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28 Apr 2023 |
PSC07 |
Cessation of Robert Derek Emerson as a person with significant control on 27 March 2023
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08 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 28 February 2023
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06 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 28 February 2023
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06 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 28 February 2023
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