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 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 Alan Stuart Milliken as a director on 4 February 2025
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07 Feb 2025 |
TM01 |
Termination of appointment of Christopher James Langley 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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06 Feb 2025 |
MR04 |
Satisfaction of charge NI0051550013 in full
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14 Oct 2024 |
CS01 |
Confirmation statement made on 30 September 2024 with no updates
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02 Sep 2024 |
PSC02 |
Notification of Hospital Services Group Limited as a person with significant control on 6 April 2016
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02 Sep 2024 |
PSC07 |
Cessation of Foresight Vct Plc as a person with significant control on 6 April 2016
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28 Jun 2024 |
AA |
Group of companies' accounts made up to 30 September 2023
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05 Oct 2023 |
CS01 |
Confirmation statement made on 30 September 2023 with no updates
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05 Oct 2023 |
CH01 |
Director's details changed for Mr Christopher James Langley on 5 October 2023
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05 Oct 2023 |
CH01 |
Director's details changed for Mr Graham Norman Stewart on 5 October 2023
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05 Oct 2023 |
CH01 |
Director's details changed for Mr Alan Stuart Milliken on 5 October 2023
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24 Aug 2023 |
MR01 |
Registration of charge NI0051550019, created on 18 August 2023
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24 Aug 2023 |
MR01 |
Registration of charge NI0051550020, created on 18 August 2023
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11 Aug 2023 |
AP01 |
Appointment of Mr Mark Collins as a director on 3 August 2023
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03 Jul 2023 |
AD01 |
Registered office address changed from 2 Wildflower Way Adelaide Industrial Estate Belfast BT12 6TA to 30 Wildflower Way Belfast BT12 6TA on 3 July 2023
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30 Jun 2023 |
AA |
Group of companies' accounts made up to 30 September 2022
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03 Nov 2022 |
CS01 |
Confirmation statement made on 30 September 2022 with no updates
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27 Jun 2022 |
AA |
Group of companies' accounts made up to 30 September 2021
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30 Sep 2021 |
CS01 |
Confirmation statement made on 30 September 2021 with no updates
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26 May 2021 |
AA |
Group of companies' accounts made up to 30 September 2020
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