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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17 Dec 2025 |
CS01 |
Confirmation statement made on 4 December 2025 with updates
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13 Nov 2025 |
SH01 |
Statement of capital following an allotment of shares on 22 October 2025
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13 Nov 2025 |
SH01 |
Statement of capital following an allotment of shares on 17 October 2025
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13 Nov 2025 |
SH01 |
Statement of capital following an allotment of shares on 16 October 2025
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13 Nov 2025 |
SH01 |
Statement of capital following an allotment of shares on 13 October 2025
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13 Nov 2025 |
SH01 |
Statement of capital following an allotment of shares on 10 October 2025
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13 Nov 2025 |
SH01 |
Statement of capital following an allotment of shares on 9 October 2025
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08 Oct 2025 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Oct 2025 |
MA |
Memorandum and Articles of Association
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02 May 2025 |
AA |
Group of companies' accounts made up to 30 September 2024
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02 May 2025 |
CH01 |
Director's details changed for Mr Richard James Bradford on 1 May 2025
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01 May 2025 |
AD01 |
Registered office address changed from Beechwood Hall Kingsmead Road High Wycombe Buckinghamshire HP11 1JL to Burnham Yard London End Beaconsfield Buckinghamshire HP9 2JH on 1 May 2025
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01 May 2025 |
PSC05 |
Change of details for Inhealth Group Holdings Plc as a person with significant control on 1 May 2025
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01 May 2025 |
CH01 |
Director's details changed for Steven John Scott on 1 May 2025
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11 Dec 2024 |
CS01 |
Confirmation statement made on 4 December 2024 with updates
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29 Apr 2024 |
AA |
Group of companies' accounts made up to 30 September 2023
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25 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 March 2024
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25 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 28 February 2024
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25 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 6 March 2024
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15 Dec 2023 |
CS01 |
Confirmation statement made on 4 December 2023 with updates
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28 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 22 September 2023
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12 Jul 2023 |
AA |
Group of companies' accounts made up to 30 September 2022
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12 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 9 June 2023
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09 May 2023 |
MR04 |
Satisfaction of charge 1 in full
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09 May 2023 |
MR04 |
Satisfaction of charge 3 in full
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