Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
15 Oct 2024 |
AD03 |
Register(s) moved to registered inspection location 5th Floor, Halo Counterslip Bristol BS1 6AJ
|
|
|
15 Oct 2024 |
AD02 |
Register inspection address has been changed to 5th Floor, Halo Counterslip Bristol BS1 6AJ
|
|
|
28 Aug 2024 |
CS01 |
Confirmation statement made on 9 August 2024 with updates
|
|
|
23 Apr 2024 |
RP04TM01 |
Second filing for the termination of David James Houghton as a director
|
|
|
12 Apr 2024 |
TM01 |
Termination of appointment of David James Houghton as a director on 11 April 2024
-
ANNOTATION
Clarification a second filed TM01 was registered on 23/04/24.
|
|
|
27 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 27 March 2024
|
|
|
09 Jan 2024 |
PSC02 |
Notification of Project Dartmoor Bidco Limited as a person with significant control on 16 November 2023
|
|
|
09 Jan 2024 |
PSC07 |
Cessation of Torbay and South Devon Nhs Foundation Trust as a person with significant control on 16 November 2023
|
|
|
21 Dec 2023 |
AD01 |
Registered office address changed from Torbay Hospital Lowes Bridge Torquay Devon TQ2 7AA England to 13th Floor Number One Spinningfields 1 Hardman Square, Spinningfields Manchester United Kingdom M3 3EB on 21 December 2023
|
|
|
28 Nov 2023 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
28 Nov 2023 |
MA |
Memorandum and Articles of Association
|
|
|
23 Nov 2023 |
MR01 |
Registration of charge 149556590002, created on 16 November 2023
|
|
|
21 Nov 2023 |
TM01 |
Termination of appointment of Elizabeth Anne Warneford Davenport as a director on 16 November 2023
|
|
|
21 Nov 2023 |
AP01 |
Appointment of Mr David James Houghton as a director on 16 November 2023
|
|
|
21 Nov 2023 |
AP01 |
Appointment of Mr Leon Rudd as a director on 16 November 2023
|
|
|
21 Nov 2023 |
AP01 |
Appointment of Emma Rooth as a director on 16 November 2023
|
|
|
17 Nov 2023 |
MR01 |
Registration of charge 149556590001, created on 16 November 2023
|
|
|
10 Aug 2023 |
CS01 |
Confirmation statement made on 9 August 2023 with updates
|
|
|
10 Aug 2023 |
AP01 |
Appointment of Ms Elizabeth Anne Warneford Davenport as a director on 7 August 2023
|
|
|
09 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 9 August 2023
|
|
|
09 Aug 2023 |
PSC03 |
Notification of Torbay and South Devon Nhs Foundation Trust as a person with significant control on 9 August 2023
|
|
|
09 Aug 2023 |
PSC07 |
Cessation of Inhoco Formations Limited as a person with significant control on 9 August 2023
|
|
|
09 Aug 2023 |
TM01 |
Termination of appointment of a G Secretarial Limited as a director on 7 August 2023
|
|
|
09 Aug 2023 |
AA01 |
Current accounting period shortened from 30 June 2024 to 31 March 2024
|
|
|
09 Aug 2023 |
TM02 |
Termination of appointment of a G Secretarial Limited as a secretary on 7 August 2023
|
|