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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19 Apr 2024 |
AD02 |
Register inspection address has been changed from Myerson Solicitors Grosvenor House Barrington Road Altrincham WA14 1HB England to C/O Virtual Company Secretary Ltd 7 York Road Woking GU22 7XH
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07 Feb 2024 |
AA |
Full accounts made up to 30 June 2023
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29 Nov 2023 |
AP01 |
Appointment of Mrs Caroline Shaw as a director on 29 November 2023
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08 Sep 2023 |
CS01 |
Confirmation statement made on 7 August 2023 with updates
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08 Sep 2023 |
PSC07 |
Cessation of Healthcare Topco Limited as a person with significant control on 29 June 2022
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08 Sep 2023 |
AD02 |
Register inspection address has been changed from C/O Virtual Company Secretary Ltd 7 York Road Woking GU22 7XH United Kingdom to Myerson Solicitors Grosvenor House Barrington Road Altrincham WA14 1HB
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07 Sep 2023 |
TM01 |
Termination of appointment of Philip Roland Semke as a director on 21 July 2023
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25 May 2023 |
AUD |
Auditor's resignation
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07 Mar 2023 |
AA |
Full accounts made up to 30 June 2022
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19 Aug 2022 |
CS01 |
Confirmation statement made on 7 August 2022 with updates
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25 May 2022 |
AD01 |
Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom to Evergreen House the Edge Clowes Street Manchester M3 5NA on 25 May 2022
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30 Mar 2022 |
AA |
Group of companies' accounts made up to 31 March 2021
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17 Feb 2022 |
TM01 |
Termination of appointment of David Daniel Morris as a director on 16 November 2021
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17 Feb 2022 |
TM01 |
Termination of appointment of Nathaniel Jerome Meyohas as a director on 16 November 2021
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14 Dec 2021 |
AP01 |
Appointment of Mr Andrew Kenneth Muir Simpson as a director on 16 November 2021
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14 Dec 2021 |
AP01 |
Appointment of Mr Anthony Stephen Critchlow as a director on 16 November 2021
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14 Dec 2021 |
PSC02 |
Notification of Egl Holdco Limited as a person with significant control on 16 November 2021
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14 Dec 2021 |
PSC05 |
Change of details for Healthcare Topco Limited as a person with significant control on 16 November 2021
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14 Dec 2021 |
AA01 |
Current accounting period extended from 31 March 2022 to 30 June 2022
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14 Dec 2021 |
TM01 |
Termination of appointment of Neville Barry Kahn as a director on 16 November 2021
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14 Dec 2021 |
TM01 |
Termination of appointment of Daniel Henry Lehmann as a director on 16 November 2021
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06 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Dec 2021 |
MA |
Memorandum and Articles of Association
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30 Nov 2021 |
SH10 |
Particulars of variation of rights attached to shares
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30 Nov 2021 |
SH08 |
Change of share class name or designation
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