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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14 Mar 2024 |
AA |
Micro company accounts made up to 31 March 2023
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25 Dec 2023 |
AA01 |
Current accounting period shortened from 31 March 2024 to 31 December 2023
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25 Jul 2023 |
MA |
Memorandum and Articles of Association
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25 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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21 Jul 2023 |
MA |
Memorandum and Articles of Association
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07 Jul 2023 |
AP01 |
Appointment of Jonathan Benton as a director on 4 July 2023
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07 Jul 2023 |
AP01 |
Appointment of Dawn Melanie Oatley as a director on 4 July 2023
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07 Jul 2023 |
TM01 |
Termination of appointment of Gilly-Ann Roelofje Selzer Jarvis as a director on 4 July 2023
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07 Jul 2023 |
TM02 |
Termination of appointment of Ian Neville Jarvis as a secretary on 4 July 2023
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06 Jul 2023 |
PSC02 |
Notification of Plymouth Health Limited as a person with significant control on 4 July 2023
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06 Jul 2023 |
PSC07 |
Cessation of Gilly-Ann Roelofje Selzer Jarvis as a person with significant control on 4 July 2023
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05 Jul 2023 |
MR01 |
Registration of charge 030453920003, created on 4 July 2023
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29 Jun 2023 |
AP01 |
Appointment of Mr Ian Neville Jarvis as a director on 29 June 2023
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02 Jun 2023 |
CS01 |
Confirmation statement made on 31 March 2023 with no updates
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31 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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16 May 2022 |
PSC07 |
Cessation of Keith Whale as a person with significant control on 15 October 2021
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16 May 2022 |
CS01 |
Confirmation statement made on 31 March 2022 with updates
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14 Nov 2021 |
AP03 |
Appointment of Mr Ian Neville Jarvis as a secretary on 15 October 2021
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14 Nov 2021 |
TM01 |
Termination of appointment of Ian Forrest as a director on 15 October 2021
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14 Nov 2021 |
PSC07 |
Cessation of Mark Connaughton as a person with significant control on 15 October 2021
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14 Nov 2021 |
PSC07 |
Cessation of Ian Forrest as a person with significant control on 15 October 2021
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14 Nov 2021 |
TM01 |
Termination of appointment of Keith Whale as a director on 15 October 2021
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14 Nov 2021 |
AP01 |
Appointment of Mrs Gilly-Ann Roelofje Selzer Jarvis as a director on 15 October 2021
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14 Nov 2021 |
AD01 |
Registered office address changed from Hammer Court Hewshott Lane Liphook GU30 7SU England to 14 Skylark Rise Plymouth PL6 7SN on 14 November 2021
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14 Nov 2021 |
TM01 |
Termination of appointment of Mark Connaughton as a director on 15 October 2021
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