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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28 Nov 2024 |
AA |
Total exemption full accounts made up to 30 April 2024
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23 Apr 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 15 April 2024
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15 Apr 2024 |
CS01 |
Confirmation statement made on 15 April 2024 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 23/04/2024
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15 Mar 2024 |
PSC02 |
Notification of Unified Care Services Holdings Ltd as a person with significant control on 12 March 2024
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14 Mar 2024 |
PSC07 |
Cessation of Euan Macara as a person with significant control on 12 March 2024
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14 Mar 2024 |
PSC07 |
Cessation of Nathan Cryan as a person with significant control on 12 March 2024
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14 Mar 2024 |
PSC07 |
Cessation of Martyn Leonard Campbell as a person with significant control on 12 March 2024
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07 Mar 2024 |
CS01 |
Confirmation statement made on 27 February 2024 with updates
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01 Mar 2024 |
AA01 |
Current accounting period extended from 28 February 2024 to 30 April 2024
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29 Nov 2023 |
SH06 |
Cancellation of shares. Statement of capital on 22 November 2023
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29 Nov 2023 |
SH03 |
Purchase of own shares.
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27 Nov 2023 |
PSC01 |
Notification of Martyn Leonard Campbell as a person with significant control on 22 November 2023
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27 Nov 2023 |
PSC01 |
Notification of Nathan Cryan as a person with significant control on 22 November 2023
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27 Nov 2023 |
PSC01 |
Notification of Euan Macara as a person with significant control on 22 November 2023
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27 Nov 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 27 November 2023
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27 Nov 2023 |
PSC08 |
Notification of a person with significant control statement
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27 Nov 2023 |
PSC07 |
Cessation of Martyn Leonard Campbell as a person with significant control on 2 July 2023
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06 Nov 2023 |
TM01 |
Termination of appointment of Sharon Llewelyn as a director on 19 October 2023
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03 Aug 2023 |
AD01 |
Registered office address changed from 20 Wenlock Road London N1 7GU England to Westwood House 78 Loughborough Road Quorn Loughborough LE12 8DX on 3 August 2023
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25 Jul 2023 |
AD01 |
Registered office address changed from 20 Wenlock Road London N1 7GU England to 20 Wenlock Road London N1 7GU on 25 July 2023
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25 Jul 2023 |
AD01 |
Registered office address changed from Westwood House 78 Loughborough Road Quorn Loughborough LE12 8DX England to 20 Wenlock Road London N1 7GU on 25 July 2023
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18 Jul 2023 |
SH10 |
Particulars of variation of rights attached to shares
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18 Jul 2023 |
SH08 |
Change of share class name or designation
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18 Jul 2023 |
MA |
Memorandum and Articles of Association
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18 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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