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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30 Jan 2025 |
CH01 |
Director's details changed for Mr Paul Adrian Kelly on 22 January 2025
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30 Jan 2025 |
TM01 |
Termination of appointment of Aidan Lafferty as a director on 22 January 2025
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30 Jan 2025 |
AP01 |
Appointment of Mr Paul Adrian Kelly as a director on 22 January 2025
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13 Dec 2024 |
AA |
Audit exemption subsidiary accounts made up to 30 November 2023
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13 Dec 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/11/23
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05 Dec 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/11/23
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05 Dec 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/11/23
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10 Jul 2024 |
AA01 |
Previous accounting period extended from 31 October 2023 to 30 November 2023
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05 Apr 2024 |
AP01 |
Appointment of Robert James Neale as a director on 28 March 2024
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28 Mar 2024 |
CS01 |
Confirmation statement made on 25 March 2024 with no updates
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01 Dec 2023 |
TM01 |
Termination of appointment of Dominic Mark Heaton as a director on 30 November 2023
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21 Jul 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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05 Jul 2023 |
TM01 |
Termination of appointment of James Thomas Hart as a director on 30 June 2023
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05 Jul 2023 |
AP01 |
Appointment of Mr Dominic Mark Heaton as a director on 21 June 2023
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03 Apr 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 25 March 2023
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29 Mar 2023 |
CS01 |
Confirmation statement made on 25 March 2023 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 03/04/2023.
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19 Jan 2023 |
CC04 |
Statement of company's objects
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19 Jan 2023 |
MA |
Memorandum and Articles of Association
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19 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Jan 2023 |
PSC02 |
Notification of Prism Medical Healthcare Limited as a person with significant control on 12 January 2023
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18 Jan 2023 |
PSC07 |
Cessation of Evolution Healthcare (Holdings) Limited as a person with significant control on 12 January 2023
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18 Jan 2023 |
AP01 |
Appointment of Mr James Thomas Hart as a director on 12 January 2023
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18 Jan 2023 |
AP01 |
Appointment of Mr Jason Charles Leek as a director on 12 January 2023
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31 Dec 2022 |
SH06 |
Cancellation of shares. Statement of capital on 15 December 2022
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15 Dec 2022 |
SH19 |
Statement of capital on 15 December 2022
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