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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14 Oct 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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04 Dec 2023 |
LLCS01 |
Confirmation statement made on 30 November 2023 with no updates
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04 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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16 Dec 2022 |
AA |
Full accounts made up to 31 December 2021
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30 Nov 2022 |
LLCS01 |
Confirmation statement made on 30 November 2022 with no updates
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02 Sep 2022 |
LLAD01 |
Registered office address changed from Centurion House 3rd Floor 37 Jewry Street London EC3N 2ER to Epsom Gateway Ashley Avenue Epsom Surrey KT18 5AL on 2 September 2022
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18 May 2022 |
LLAD02 |
Location of register of charges has been changed from Devonshire House Nmc Health Plc One Mayfair Place London W1J 8AJ United Kingdom to C/O Dac Beachcroft Llp Portwall Place Portwall Lane Bristol BS1 9HS
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16 Dec 2021 |
LLCS01 |
Confirmation statement made on 4 December 2021 with no updates
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13 Dec 2021 |
AA |
Full accounts made up to 31 December 2020
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15 Oct 2021 |
LLAP02 |
Appointment of Mscp Wellbeing Limited as a member on 30 September 2021
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15 Oct 2021 |
LLTM01 |
Termination of appointment of Global Healthcare Partners Limited as a member on 30 September 2021
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09 Aug 2021 |
LLMR04 |
Satisfaction of charge OC3706360001 in full
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13 May 2021 |
AA |
Full accounts made up to 31 December 2019
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09 Dec 2020 |
LLCS01 |
Confirmation statement made on 4 December 2020 with no updates
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11 Aug 2020 |
LLPAUD |
Resignation of an auditor
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04 Dec 2019 |
LLCS01 |
Confirmation statement made on 4 December 2019 with no updates
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09 Oct 2019 |
AA |
Full accounts made up to 31 December 2018
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14 Aug 2019 |
LLAD02 |
Location of register of charges has been changed from C/O Dwf Llp 1 Scott Place 2 Hardman Street Manchester M3 3AA United Kingdom to Devonshire House Nmc Health Plc One Mayfair Place London W1J 8AJ
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14 Dec 2018 |
LLCS01 |
Confirmation statement made on 9 December 2018 with no updates
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14 Dec 2018 |
LLPSC05 |
Change of details for Aspen Healthcare Limited as a person with significant control on 6 April 2016
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14 Dec 2018 |
LLPSC07 |
Cessation of Global Healthcare Partners Limited as a person with significant control on 6 April 2016
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06 Oct 2018 |
AA |
Full accounts made up to 31 December 2017
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10 Aug 2018 |
LLAD03 |
Register(s) moved to registered inspection location C/O Dwf Llp 1 Scott Place 2 Hardman Street Manchester M3 3AA
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10 Aug 2018 |
LLAD02 |
Location of register of charges has been changed from C/O Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR England to C/O Dwf Llp 1 Scott Place 2 Hardman Street Manchester M3 3AA
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11 Dec 2017 |
LLCS01 |
Confirmation statement made on 9 December 2017 with no updates
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