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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18 Dec 2023 |
PSC02 |
Notification of Managed Healthcare Services Limited as a person with significant control on 15 December 2023
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18 Dec 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 18 December 2023
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15 Dec 2023 |
AP01 |
Appointment of Mr Grant Matthew Roberts as a director on 15 December 2023
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15 Dec 2023 |
TM01 |
Termination of appointment of Linda Kirsten Gie as a director on 15 December 2023
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15 Dec 2023 |
TM01 |
Termination of appointment of Clive Addison Gie as a director on 15 December 2023
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15 Dec 2023 |
TM01 |
Termination of appointment of Nabeel Jawad Ali as a director on 15 December 2023
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15 Dec 2023 |
TM01 |
Termination of appointment of Elizabeth Anne Horton Ali as a director on 15 December 2023
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15 Dec 2023 |
TM02 |
Termination of appointment of Clive Addison Gie as a secretary on 15 December 2023
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11 Dec 2023 |
MR04 |
Satisfaction of charge 2 in full
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11 Dec 2023 |
MR04 |
Satisfaction of charge 1 in full
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22 Nov 2023 |
CS01 |
Confirmation statement made on 12 November 2023 with updates
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23 Aug 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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25 Nov 2022 |
CS01 |
Confirmation statement made on 12 November 2022 with no updates
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24 Jun 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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12 Nov 2021 |
CS01 |
Confirmation statement made on 12 November 2021 with updates
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09 Sep 2021 |
TM01 |
Termination of appointment of John Sankey as a director on 13 July 2021
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27 Aug 2021 |
PSC08 |
Notification of a person with significant control statement
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23 Aug 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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20 Aug 2021 |
PSC07 |
Cessation of Clive Addison Gie as a person with significant control on 13 July 2021
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20 Aug 2021 |
PSC07 |
Cessation of Nabeel Jawad Ali as a person with significant control on 13 July 2021
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14 Dec 2020 |
CS01 |
Confirmation statement made on 2 November 2020 with updates
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02 Sep 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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23 Dec 2019 |
AD01 |
Registered office address changed from Cromwell House, 68 West Gate Mansfield Nottinghamshire NG18 1RR to Appleton House 25 Rectory Road West Bridgford Nottingham Nottinghamshire NG2 6BE on 23 December 2019
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04 Nov 2019 |
CS01 |
Confirmation statement made on 2 November 2019 with no updates
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05 Aug 2019 |
AA |
Total exemption full accounts made up to 30 November 2018
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