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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07 Oct 2024 |
CS01 |
Confirmation statement made on 7 October 2024 with updates
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12 Sep 2024 |
PSC02 |
Notification of Quadrapharm Limited as a person with significant control on 31 August 2024
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12 Sep 2024 |
PSC07 |
Cessation of Michael Francis Guerin as a person with significant control on 31 August 2024
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11 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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11 Sep 2024 |
MR01 |
Registration of charge NI0039320012, created on 31 August 2024
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10 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 31 August 2024
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04 Jun 2024 |
AA |
Full accounts made up to 31 August 2023
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18 Oct 2023 |
CS01 |
Confirmation statement made on 7 October 2023 with no updates
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31 May 2023 |
AA |
Full accounts made up to 31 August 2022
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13 Oct 2022 |
CS01 |
Confirmation statement made on 7 October 2022 with no updates
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27 May 2022 |
AA |
Full accounts made up to 31 August 2021
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05 Apr 2022 |
TM01 |
Termination of appointment of Aidan Gerard Mckegney as a director on 31 March 2022
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04 Jan 2022 |
MR01 |
Registration of charge NI0039320011, created on 17 December 2021
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20 Oct 2021 |
CS01 |
Confirmation statement made on 7 October 2021 with no updates
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01 Jun 2021 |
AA |
Full accounts made up to 31 August 2020
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02 Mar 2021 |
AA |
Full accounts made up to 31 August 2019
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29 Jan 2021 |
AP01 |
Appointment of Mr Aidan Gerard Mckegney as a director on 21 December 2020
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14 Oct 2020 |
CS01 |
Confirmation statement made on 7 October 2020 with no updates
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23 Oct 2019 |
CS01 |
Confirmation statement made on 7 October 2019 with no updates
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03 Jun 2019 |
AA |
Full accounts made up to 31 August 2018
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10 Oct 2018 |
CS01 |
Confirmation statement made on 7 October 2018 with no updates
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10 Oct 2018 |
PSC07 |
Cessation of Udg Healthcare (Uk) Holdings Limited as a person with significant control on 2 July 2018
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17 Jul 2018 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business 28/06/2018
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03 Jul 2018 |
MR01 |
Registration of charge NI0039320010, created on 2 July 2018
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01 Jun 2018 |
AA |
Full accounts made up to 31 August 2017
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