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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22 Oct 2021 |
CS01 |
Confirmation statement made on 10 October 2021 with updates
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07 Oct 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of alteration of Articles of Association
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30 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 28 September 2021
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17 Jun 2021 |
CH01 |
Director's details changed for Ms Sharon Mary Roberts on 1 June 2021
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16 Jun 2021 |
AP01 |
Appointment of Ms Sharon Mary Roberts as a director on 1 June 2021
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11 Jun 2021 |
AA |
Accounts for a small company made up to 31 August 2020
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19 May 2021 |
PSC07 |
Cessation of Ravinder Singh Bains as a person with significant control on 10 October 2016
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19 May 2021 |
PSC02 |
Notification of Grosvenor Health and Social Care Limited as a person with significant control on 6 April 2016
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14 May 2021 |
TM01 |
Termination of appointment of Nicola Jayne as a director on 14 May 2021
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21 Oct 2020 |
CS01 |
Confirmation statement made on 10 October 2020 with no updates
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27 Aug 2020 |
AA |
Accounts for a small company made up to 31 August 2019
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11 Oct 2019 |
CS01 |
Confirmation statement made on 10 October 2019 with no updates
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18 Jun 2019 |
CH01 |
Director's details changed for Mr Darren Stapelberg on 17 June 2019
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18 Jun 2019 |
CH01 |
Director's details changed for Mr Ravinder Singh Bains on 17 June 2019
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18 Jun 2019 |
CH03 |
Secretary's details changed for Mr Lee Peach on 17 June 2019
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18 Jun 2019 |
PSC04 |
Change of details for Mr Ravinder Singh Bains as a person with significant control on 17 June 2019
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07 Jun 2019 |
AP01 |
Appointment of Mrs Nicola Jayne as a director on 1 June 2019
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01 May 2019 |
AA |
Accounts for a small company made up to 31 August 2018
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22 Feb 2019 |
AP03 |
Appointment of Mr Lee Peach as a secretary on 19 February 2019
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24 Dec 2018 |
TM02 |
Termination of appointment of Carla Jackson as a secretary on 24 December 2018
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15 Oct 2018 |
CS01 |
Confirmation statement made on 10 October 2018 with updates
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03 May 2018 |
AA |
Accounts for a small company made up to 31 August 2017
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04 Dec 2017 |
AP03 |
Appointment of Mrs Carla Jackson as a secretary on 1 December 2017
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04 Dec 2017 |
AP01 |
Appointment of Mr Darren Stapelberg as a director on 1 December 2017
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04 Dec 2017 |
TM01 |
Termination of appointment of Philip John Talbot as a director on 1 December 2017
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