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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01 Jun 2024 |
CH01 |
Director's details changed for Mr David Wright on 1 June 2024
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24 May 2024 |
CS01 |
Confirmation statement made on 15 May 2024 with no updates
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15 Jan 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2023
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15 Jan 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
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15 Jan 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
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15 Jan 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/23
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04 Jul 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2022
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04 Jul 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/22
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27 Jun 2023 |
PSC05 |
Change of details for Kent Pharma Holdings Limited as a person with significant control on 4 May 2022
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19 Jun 2023 |
CS01 |
Confirmation statement made on 15 May 2023 with no updates
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08 Jun 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/22
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24 May 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/22
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15 Sep 2022 |
MR01 |
Registration of charge 033712280004, created on 13 September 2022
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14 Jul 2022 |
CS01 |
Confirmation statement made on 15 May 2022 with no updates
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25 Apr 2022 |
AD01 |
Registered office address changed from 2nd Floor, Connect 38 1, Dover Place Ashford Kent TN23 1FB England to 2nd Floor, Connect 38 1 Dover Place Ashford Kent TN23 1FB on 25 April 2022
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21 Apr 2022 |
AA |
Full accounts made up to 31 March 2021
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24 Mar 2022 |
AP01 |
Appointment of Mr Kevin James as a director on 23 March 2022
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24 Mar 2022 |
TM01 |
Termination of appointment of Debashis Dasgupta as a director on 22 March 2022
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18 Nov 2021 |
AD01 |
Registered office address changed from The Bower 4 Roundwood Avenue Stockley Park Heathrow UB11 1AF United Kingdom to 2nd Floor, Connect 38 1, Dover Place Ashford Kent TN23 1FB on 18 November 2021
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08 Jun 2021 |
AA |
Full accounts made up to 31 March 2020
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24 May 2021 |
CS01 |
Confirmation statement made on 15 May 2021 with no updates
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07 Jul 2020 |
CS01 |
Confirmation statement made on 15 May 2020 with updates
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07 Jul 2020 |
PSC05 |
Change of details for Dcc Vital Uk Limited as a person with significant control on 1 October 2019
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06 Feb 2020 |
AD01 |
Registered office address changed from Unit 200, Westminster Industrial Estate Repton Road Measham Swadlincote DE12 7DT England to The Bower 4 Roundwood Avenue Stockley Park Heathrow UB11 1AF on 6 February 2020
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24 Dec 2019 |
MR01 |
Registration of charge 033712280003, created on 20 December 2019
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