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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11 Jan 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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15 Dec 2023 |
CS01 |
Confirmation statement made on 15 December 2023 with no updates
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21 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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19 Dec 2022 |
CS01 |
Confirmation statement made on 15 December 2022 with no updates
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03 Aug 2022 |
CH01 |
Director's details changed for Mr Bilal Ejaz Raja on 1 August 2022
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03 Aug 2022 |
PSC05 |
Change of details for Oriel Healthcare Group Management Ltd as a person with significant control on 1 August 2022
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03 Aug 2022 |
AD01 |
Registered office address changed from 147 Hampstead Way London NW11 7YA United Kingdom to 37 Lyttelton Road London N2 0DQ on 3 August 2022
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23 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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15 Dec 2021 |
CS01 |
Confirmation statement made on 15 December 2021 with updates
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13 Dec 2021 |
PSC05 |
Change of details for Fcp Newco Limited as a person with significant control on 10 December 2021
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19 Feb 2021 |
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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21 Dec 2020 |
MR01 |
Registration of charge 043048600006, created on 11 December 2020
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21 Dec 2020 |
MR01 |
Registration of charge 043048600007, created on 11 December 2020
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17 Dec 2020 |
CS01 |
Confirmation statement made on 17 December 2020 with updates
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16 Dec 2020 |
MR04 |
Satisfaction of charge 5 in full
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16 Dec 2020 |
MR04 |
Satisfaction of charge 4 in full
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14 Dec 2020 |
PSC02 |
Notification of Fcp Newco Limited as a person with significant control on 11 December 2020
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14 Dec 2020 |
AD01 |
Registered office address changed from 147 147 Hampstead Way London NW11 7YA United Kingdom to 147 Hampstead Way London NW11 7YA on 14 December 2020
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14 Dec 2020 |
PSC07 |
Cessation of Mark Stefon Peniuk as a person with significant control on 11 December 2020
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14 Dec 2020 |
PSC07 |
Cessation of David Harold Baines as a person with significant control on 11 December 2020
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14 Dec 2020 |
AP01 |
Appointment of Mr Bilal Ejaz Raja as a director on 11 December 2020
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14 Dec 2020 |
TM01 |
Termination of appointment of Mark Stefon Peniuk as a director on 11 December 2020
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14 Dec 2020 |
TM01 |
Termination of appointment of David Harold Baines as a director on 11 December 2020
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14 Dec 2020 |
TM02 |
Termination of appointment of David Harold Baines as a secretary on 11 December 2020
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14 Dec 2020 |
AD01 |
Registered office address changed from Millheath Nursing Home Parret Road Bettws Newport NP20 7DQ to 147 147 Hampstead Way London NW11 7YA on 14 December 2020
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