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 Feb 2024 |
MR05 |
Part of the property or undertaking has been released and no longer forms part of charge 021286990042
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20 Dec 2023 |
AA |
Full accounts made up to 31 March 2023
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22 Sep 2023 |
CS01 |
Confirmation statement made on 19 September 2023 with no updates
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14 Jun 2023 |
AA |
Full accounts made up to 31 March 2022
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10 Jun 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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06 Jun 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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27 Sep 2022 |
CH01 |
Director's details changed for Dr Niraj Brahmabhatt on 26 September 2022
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27 Sep 2022 |
CH01 |
Director's details changed for Mr Nikhil Brahmabhatt on 26 September 2022
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26 Sep 2022 |
CS01 |
Confirmation statement made on 19 September 2022 with no updates
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23 Sep 2022 |
PSC07 |
Cessation of Jeremy Heney as a person with significant control on 17 September 2021
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23 Sep 2022 |
PSC07 |
Cessation of Lorraine Matta as a person with significant control on 17 September 2021
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08 Dec 2021 |
PSC02 |
Notification of Renal Health Limited as a person with significant control on 7 December 2021
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20 Oct 2021 |
CS01 |
Confirmation statement made on 19 September 2021 with updates
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12 Oct 2021 |
AD01 |
Registered office address changed from 66 Avior Drive Northwood HA6 3JG England to Temple Chambers 296 Clifton Drive South Lytham St Annes Lancashire FY8 1LH on 12 October 2021
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27 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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27 Sep 2021 |
MA |
Memorandum and Articles of Association
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22 Sep 2021 |
MR01 |
Registration of charge 021286990041, created on 17 September 2021
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22 Sep 2021 |
MR01 |
Registration of charge 021286990042, created on 17 September 2021
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21 Sep 2021 |
AP01 |
Appointment of Mr Nikhil Brahmabhatt as a director on 17 September 2021
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21 Sep 2021 |
TM02 |
Termination of appointment of Jeremy Heney as a secretary on 17 September 2021
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18 Sep 2021 |
AD01 |
Registered office address changed from Temple Chambers 296 Clifton Drive South Lytham St Annes Lancashire FY8 1LH to 66 Avior Drive Northwood HA6 3JG on 18 September 2021
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18 Sep 2021 |
AP01 |
Appointment of Mr Niraj Bhupendra Brahmabhatt as a director on 17 September 2021
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18 Sep 2021 |
TM01 |
Termination of appointment of Jeremy Heney as a director on 17 September 2021
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18 Sep 2021 |
TM01 |
Termination of appointment of Lorraine Matta as a director on 17 September 2021
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18 Sep 2021 |
MR04 |
Satisfaction of charge 38 in full
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