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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12 Aug 2022 |
CAP-SS |
Solvency Statement dated 29/07/22
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12 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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28 Jun 2022 |
CS01 |
Confirmation statement made on 28 June 2022 with updates
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27 May 2022 |
AA |
Group of companies' 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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26 Jan 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Other hmrc confirmation received that appropriate duty has been paid on this repurchase.
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12 Jan 2022 |
SH06 |
Cancellation of shares. Statement of capital on 17 December 2021
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12 Jan 2022 |
MA |
Memorandum and Articles of Association
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11 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Other company business relating to a share buy back agreement 17/12/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 17 December 2021
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21 Dec 2021 |
MR01 |
Registration of charge NI0297000032, created on 17 December 2021
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08 Jul 2021 |
CS01 |
Confirmation statement made on 28 June 2021 with updates
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01 Jun 2021 |
AA |
Group of companies' accounts made up to 31 August 2020
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02 Mar 2021 |
AA |
Group of companies' accounts made up to 31 August 2019
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23 Feb 2021 |
TM01 |
Termination of appointment of Robert O'beirn as a director on 12 February 2021
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06 Jul 2020 |
CS01 |
Confirmation statement made on 28 June 2020 with no updates
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11 Jul 2019 |
CS01 |
Confirmation statement made on 28 June 2019 with no updates
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11 Jul 2019 |
PSC07 |
Cessation of Udh Healthcare (Uk) Holdings Limited as a person with significant control on 2 July 2018
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03 Jun 2019 |
AA |
Group of companies' accounts made up to 31 August 2018
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23 Nov 2018 |
TM01 |
Termination of appointment of Sean Gerard Coyle as a director on 1 October 2018
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17 Jul 2018 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business 28/06/2018
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09 Jul 2018 |
SH10 |
Particulars of variation of rights attached to shares
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09 Jul 2018 |
SH10 |
Particulars of variation of rights attached to shares
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09 Jul 2018 |
SH10 |
Particulars of variation of rights attached to shares
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09 Jul 2018 |
SH10 |
Particulars of variation of rights attached to shares
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