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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24 Jan 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2023
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06 Jan 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
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06 Jan 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/23
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06 Jan 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
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03 Oct 2023 |
CS01 |
Confirmation statement made on 22 September 2023 with updates
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11 Jul 2023 |
CH01 |
Director's details changed for Mr Gary Ryan Fee on 9 June 2023
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13 Jun 2023 |
TM01 |
Termination of appointment of James Thorburn-Muirhead as a director on 9 June 2023
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14 Apr 2023 |
AP01 |
Appointment of Mr Gary Ryan Fee as a director on 1 April 2023
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12 Apr 2023 |
TM02 |
Termination of appointment of Nicholas Goodban as a secretary on 31 March 2023
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12 Apr 2023 |
TM01 |
Termination of appointment of Nicholas Goodban as a director on 31 March 2023
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02 Mar 2023 |
MR01 |
Registration of charge 046644330003, created on 17 February 2023
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22 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Feb 2023 |
MA |
Memorandum and Articles of Association
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21 Feb 2023 |
MR01 |
Registration of charge 046644330002, created on 17 February 2023
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06 Jan 2023 |
AA |
Full accounts made up to 31 March 2022
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05 Oct 2022 |
CS01 |
Confirmation statement made on 22 September 2022 with updates
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20 May 2022 |
CH01 |
Director's details changed for Mr Nicholas Goodban on 30 March 2022
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09 Dec 2021 |
AA |
Full accounts made up to 31 March 2021
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22 Sep 2021 |
CS01 |
Confirmation statement made on 22 September 2021 with updates
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22 Sep 2021 |
PSC05 |
Change of details for City and County Healthcare Group Limitedltd as a person with significant control on 29 June 2021
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22 Sep 2021 |
PSC07 |
Cessation of Colin Anthony Horne as a person with significant control on 29 June 2021
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22 Sep 2021 |
PSC02 |
Notification of City and County Healthcare Group Limitedltd as a person with significant control on 29 June 2021
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22 Sep 2021 |
PSC07 |
Cessation of Alison Jane Horne as a person with significant control on 29 June 2021
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07 Sep 2021 |
CH01 |
Director's details changed for Ms Lynette Gillian Krige on 1 September 2021
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23 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Director given authority to authorise matters giving rise to a conflict of interest 29/06/2021
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