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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25 Oct 2023 |
CH01 |
Director's details changed for Prof. Adrian James Wilson on 12 October 2023
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24 Oct 2023 |
CH01 |
Director's details changed for Dr Raghbir Singh Khakha on 24 October 2023
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24 Oct 2023 |
CH01 |
Director's details changed for Mr Simon John Checkley on 12 October 2023
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24 Oct 2023 |
AD01 |
Registered office address changed from Fifth Floor 11 Leadenhall Street London EC3V 1LP England to Unit 2.02 High Weald House Glovers End Bexhill East Sussex TN39 5ES on 24 October 2023
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11 Sep 2023 |
CS01 |
Confirmation statement made on 5 September 2023 with no updates
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27 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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06 Jul 2023 |
TM01 |
Termination of appointment of Helen Trevorrow as a director on 1 October 2021
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06 Jul 2023 |
TM01 |
Termination of appointment of Neil James Bolton as a director on 1 October 2021
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17 Oct 2022 |
CS01 |
Confirmation statement made on 5 September 2022 with no updates
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22 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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22 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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15 Sep 2021 |
PSC08 |
Notification of a person with significant control statement
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14 Sep 2021 |
CS01 |
Confirmation statement made on 5 September 2021 with no updates
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14 Sep 2021 |
PSC07 |
Cessation of Caroline Lucy Hodgson as a person with significant control on 14 May 2021
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14 Sep 2021 |
PSC07 |
Cessation of Lesley Hall as a person with significant control on 14 May 2021
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28 May 2021 |
AD01 |
Registered office address changed from C/O Droitwich Knee Clinic 27 New Road Bromsgrove Worcestershire B60 2JL to Fifth Floor 11 Leadenhall Street London EC3V 1LP on 28 May 2021
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27 May 2021 |
TM01 |
Termination of appointment of Caroline Lucy Hodgson as a director on 14 May 2021
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27 May 2021 |
TM01 |
Termination of appointment of Lesley Hall as a director on 14 May 2021
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21 May 2021 |
AP01 |
Appointment of Mr Adrian James Wilson as a director on 7 April 2021
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21 May 2021 |
AP01 |
Appointment of Dr Raghbir Singh Khakha as a director on 7 April 2021
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21 May 2021 |
AP01 |
Appointment of Ms Helen Trevorrow as a director on 7 April 2021
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21 May 2021 |
AP01 |
Appointment of Mr Simon John Checkley as a director on 7 April 2021
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21 May 2021 |
AP01 |
Appointment of Mr Neil James Bolton as a director on 7 April 2021
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05 Oct 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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07 Sep 2020 |
CS01 |
Confirmation statement made on 5 September 2020 with no updates
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