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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28 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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11 Sep 2023 |
CS01 |
Confirmation statement made on 18 July 2023 with no updates
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31 Aug 2022 |
CS01 |
Confirmation statement made on 18 July 2022 with updates
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08 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Jun 2022 |
MA |
Memorandum and Articles of Association
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27 May 2022 |
AD01 |
Registered office address changed from B3 Kingfisher House Kingsway Team Valley Trading Estate Gateshead NE11 0JQ England to 32 Portland Terrace Newcastle upon Tyne NE2 1QP on 27 May 2022
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27 May 2022 |
PSC02 |
Notification of P&S Medical Professionals Limited as a person with significant control on 20 May 2022
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27 May 2022 |
PSC07 |
Cessation of Louise Jane Swinburne as a person with significant control on 20 May 2022
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27 May 2022 |
AP01 |
Appointment of Dr Philip Paul Nichols as a director on 20 May 2022
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27 May 2022 |
AP01 |
Appointment of Dr Simon Philip Curtis as a director on 20 May 2022
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27 May 2022 |
TM01 |
Termination of appointment of Louise Jane Swinburne as a director on 20 May 2022
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19 May 2022 |
PSC04 |
Change of details for Mrs Louise Jane Swinburne as a person with significant control on 1 October 2018
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18 Mar 2022 |
AA |
Micro company accounts made up to 31 December 2021
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19 Jul 2021 |
CS01 |
Confirmation statement made on 18 July 2021 with no updates
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27 Apr 2021 |
AA |
Micro company accounts made up to 31 December 2020
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24 Sep 2020 |
AA |
Micro company accounts made up to 31 December 2019
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20 Jul 2020 |
CS01 |
Confirmation statement made on 18 July 2020 with no updates
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26 Jul 2019 |
CS01 |
Confirmation statement made on 18 July 2019 with updates
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30 May 2019 |
AA |
Micro company accounts made up to 31 December 2018
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14 Dec 2018 |
TM01 |
Termination of appointment of Jonathan Frank Levick as a director on 1 October 2018
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14 Dec 2018 |
PSC07 |
Cessation of Jonathan Frank Levick as a person with significant control on 1 October 2018
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14 Nov 2018 |
AA |
Micro company accounts made up to 31 December 2017
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28 Sep 2018 |
AA01 |
Previous accounting period shortened from 31 December 2017 to 30 December 2017
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20 Jul 2018 |
CS01 |
Confirmation statement made on 18 July 2018 with no updates
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06 Jun 2018 |
AD01 |
Registered office address changed from C/O Laverick Walton & Co a1 Marquis Court Team Valley Trading Estate Gateshead Tyne and Wear NE11 0RU to B3 Kingfisher House Kingsway Team Valley Trading Estate Gateshead NE11 0JQ on 6 June 2018
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