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 |
CS01 |
Confirmation statement made on 26 January 2024 with no updates
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13 Jul 2023 |
AA |
Accounts for a dormant company made up to 30 September 2022
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24 Mar 2023 |
AA01 |
Previous accounting period shortened from 31 May 2023 to 30 September 2022
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06 Feb 2023 |
CS01 |
Confirmation statement made on 26 January 2023 with no updates
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19 Dec 2022 |
AA |
Accounts for a dormant company made up to 31 May 2022
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15 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Sep 2022 |
MA |
Memorandum and Articles of Association
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20 Jun 2022 |
MR04 |
Satisfaction of charge 027838240010 in full
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09 Jun 2022 |
AA01 |
Previous accounting period extended from 31 March 2022 to 31 May 2022
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09 Jun 2022 |
MR01 |
Registration of charge 027838240011, created on 6 June 2022
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08 Jun 2022 |
PSC02 |
Notification of The Hub Pharmacy Limited as a person with significant control on 6 June 2022
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08 Jun 2022 |
PSC07 |
Cessation of Allcures.Com(2006) Limited as a person with significant control on 6 June 2022
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08 Jun 2022 |
PSC07 |
Cessation of The Hub Pharmacy Limited as a person with significant control on 6 June 2022
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08 Jun 2022 |
PSC02 |
Notification of Allcures.Com(2006) Limited as a person with significant control on 6 June 2022
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08 Jun 2022 |
TM01 |
Termination of appointment of Andrew Craig Butterworth as a director on 6 June 2022
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08 Jun 2022 |
TM01 |
Termination of appointment of David Atkinson as a director on 6 June 2022
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08 Jun 2022 |
AD01 |
Registered office address changed from Paddock Business Centre 2 Paddock Road West Pimbo Industrial Estate Skelmersdale Lancashire WN8 9PL England to Allcures House Arisdale Avenue South Ockendon RM15 5TT on 8 June 2022
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08 Jun 2022 |
AP01 |
Appointment of Satinderjit Kaur Cheema as a director on 6 June 2022
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08 Jun 2022 |
AP01 |
Appointment of Jaipal Singh Cheema as a director on 6 June 2022
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08 Feb 2022 |
CS01 |
Confirmation statement made on 26 January 2022 with no updates
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27 Jan 2022 |
AA |
Accounts for a dormant company made up to 31 March 2021
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26 Mar 2021 |
AA |
Accounts for a dormant company made up to 31 March 2020
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27 Jan 2021 |
CS01 |
Confirmation statement made on 26 January 2021 with no updates
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07 Feb 2020 |
CS01 |
Confirmation statement made on 26 January 2020 with updates
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02 Jan 2020 |
AA |
Accounts for a dormant company made up to 31 March 2019
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