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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04 Dec 2023 |
CS01 |
Confirmation statement made on 1 December 2023 with no updates
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15 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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15 Oct 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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15 Oct 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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15 Oct 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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07 Aug 2023 |
TM01 |
Termination of appointment of Andrew Neil Oliver as a director on 22 November 2022
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01 Feb 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
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30 Jan 2023 |
AA |
Total exemption full accounts made up to 31 December 2021
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30 Jan 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
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30 Jan 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
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30 Jan 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/21
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11 Jan 2023 |
AA01 |
Current accounting period shortened from 30 September 2022 to 31 December 2021
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02 Dec 2022 |
SH08 |
Change of share class name or designation
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01 Dec 2022 |
PSC01 |
Notification of Brian Tomkins as a person with significant control on 6 April 2016
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01 Dec 2022 |
PSC02 |
Notification of K3 Healthcare Ltd as a person with significant control on 30 November 2022
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01 Dec 2022 |
PSC04 |
Change of details for Ms Nicola Simone Tompkins as a person with significant control on 30 November 2022
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01 Dec 2022 |
CS01 |
Confirmation statement made on 1 December 2022 with updates
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20 Sep 2022 |
CS01 |
Confirmation statement made on 5 September 2022 with updates
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10 May 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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27 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Transfer of shares 06/04/2022
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RES11 ‐
Resolution of removal of pre-emption rights
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29 Mar 2022 |
PSC01 |
Notification of Nicola Tompkins as a person with significant control on 6 April 2016
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28 Mar 2022 |
PSC07 |
Cessation of Brian Tompkins as a person with significant control on 1 October 2021
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28 Mar 2022 |
PSC02 |
Notification of Ho2 Management Limited as a person with significant control on 1 October 2021
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01 Mar 2022 |
AA01 |
Previous accounting period shortened from 31 March 2022 to 30 September 2021
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25 Jan 2022 |
CH01 |
Director's details changed for Mr Imran Hakim on 16 January 2022
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