PUBLIC HEALTH REGISTER

Company number 04776439

Date	Type	Description	View / Download
29 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	(18 pages)
06 Jun 2023	AP01	Appointment of Ms Linda Smith as a director on 1 March 2022	(2 pages)
25 May 2023	CS01	Confirmation statement made on 23 May 2023 with no updates	(3 pages)
13 Feb 2023	AP01	Appointment of Ms Helen Featherstone as a director on 8 February 2023	(2 pages)
13 Feb 2023	AP01	Appointment of Mr Benjamin James Humphrey as a director on 7 February 2023	(2 pages)
01 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	(18 pages)
04 Nov 2022	TM01	Termination of appointment of Steve Maddern as a director on 1 November 2022	(1 page)
09 Jun 2022	CS01	Confirmation statement made on 23 May 2022 with no updates	(3 pages)
09 Jun 2022	TM02	Termination of appointment of Marcial Boo as a secretary on 11 October 2021	(1 page)
12 May 2022	AP03	Appointment of Ms Jessica Lichtenstein as a secretary on 11 October 2021	(2 pages)
10 May 2022	AP01	Appointment of Mrs Marianne Luella Coward as a director on 1 April 2022	(2 pages)
23 Mar 2022	TM01	Termination of appointment of Ruth Edwina Freeman as a director on 14 September 2021	(1 page)
23 Mar 2022	TM01	Termination of appointment of Louise Margaret Wallace as a director on 31 December 2021	(1 page)
21 Jan 2022	AA	Total exemption full accounts made up to 31 March 2021	(18 pages)
24 May 2021	CS01	Confirmation statement made on 23 May 2021 with no updates	(3 pages)
22 Apr 2021	AP03	Appointment of Mr Marcial Boo as a secretary on 1 March 2021	(2 pages)
22 Apr 2021	TM02	Termination of appointment of David Neil Kidney as a secretary on 28 February 2021	(1 page)
15 Feb 2021	AA	Total exemption full accounts made up to 31 March 2020	(16 pages)
02 Feb 2021	AP01	Appointment of Mr James Matthew Sandy as a director on 26 January 2021	(2 pages)
01 Feb 2021	MA	Memorandum and Articles of Association	(20 pages)
01 Feb 2021	MA	Memorandum and Articles of Association	(20 pages)
01 Feb 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
05 Jun 2020	CS01	Confirmation statement made on 23 May 2020 with no updates	(3 pages)
17 Apr 2020	AP01	Appointment of Dr Ranjit Kumar Khutan as a director on 3 March 2020	(2 pages)
16 Mar 2020	AD01	Registered office address changed from 18C Mclaren Building 46, Priory Queensway Birmingham B4 7LR to 16a Mclaren Building 16a Mclaren Building 46 Priory Queensway Birmingham B4 7LR on 16 March 2020	(1 page)