Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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01 Feb 2021 | CS01 | Confirmation statement made on 17 January 2021 with no updates | |
17 Aug 2020 | TM01 | Termination of appointment of Phillip Joseph Dodd as a director on 13 August 2020 | |
17 Aug 2020 | AP01 | Appointment of Mr Daniel North as a director on 13 August 2020 | |
06 Aug 2020 | AA | Full accounts made up to 31 March 2020 | |
20 Jan 2020 | CS01 | Confirmation statement made on 17 January 2020 with no updates | |
19 Aug 2019 | AA | Full accounts made up to 31 March 2019 | |
17 Jan 2019 | CS01 | Confirmation statement made on 17 January 2019 with updates | |
12 Oct 2018 | MR01 | Registration of charge 036935240003, created on 10 October 2018 | |
10 Sep 2018 | AA | Full accounts made up to 31 March 2018 | |
20 Aug 2018 | AP01 | Appointment of Mr Terence Ryan as a director on 17 August 2018 | |
20 Aug 2018 | TM01 | Termination of appointment of Andrew Charles Mutch Rhodes as a director on 17 August 2018 | |
12 Jan 2018 | CS01 | Confirmation statement made on 12 January 2018 with updates | |
15 Dec 2017 | PSC09 | Withdrawal of a person with significant control statement on 15 December 2017 | |
15 Dec 2017 | PSC02 | Notification of Mercia Healthcare (Holdings) Limited as a person with significant control on 6 April 2016 | |
24 Jul 2017 | AA | Full accounts made up to 31 March 2017 | |
19 May 2017 | CH04 | Secretary's details changed for Semperian Secretariat Services Limited on 19 May 2017 | |
05 Apr 2017 | TM01 | Termination of appointment of Alan Edward Birch as a director on 1 April 2017 | |
02 Feb 2017 | AP01 | Appointment of Mr Andrew Charles Mutch Rhodes as a director on 2 February 2017 | |
02 Feb 2017 | TM01 | Termination of appointment of Paul Ferguson Fisher as a director on 2 February 2017 | |
12 Jan 2017 | CS01 | Confirmation statement made on 12 January 2017 with updates | |
05 Aug 2016 | AA | Full accounts made up to 31 March 2016 | |
11 Jan 2016 | AR01 |
Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-01-11
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14 Sep 2015 | CH01 | Director's details changed for Paul Ferguson Fisher on 24 August 2015 | |
06 Aug 2015 | CH01 | Director's details changed for Mr Alan Edward Birch on 1 August 2015 | |
16 Jul 2015 | AA | Full accounts made up to 31 March 2015 |