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 Dec 2024 |
TM01 |
Termination of appointment of Mahesh (Max) Chauhan as a director on 30 June 2023
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04 Oct 2024 |
MR01 |
Registration of charge 050051420009, created on 30 September 2024
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27 Feb 2024 |
CS01 |
Confirmation statement made on 15 February 2024 with no updates
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29 Nov 2023 |
AA01 |
Current accounting period extended from 31 December 2023 to 31 March 2024
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10 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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01 Aug 2023 |
TM01 |
Termination of appointment of John Staden as a director on 14 April 2023
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02 Jun 2023 |
MR01 |
Registration of charge 050051420008, created on 30 May 2023
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23 Feb 2023 |
CS01 |
Confirmation statement made on 15 February 2023 with no updates
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05 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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04 Aug 2022 |
AP01 |
Appointment of Mr Paul Ronald Hanke as a director on 4 August 2022
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26 Jul 2022 |
TM01 |
Termination of appointment of Jonathon David Smith as a director on 15 July 2022
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17 May 2022 |
AP01 |
Appointment of Dr Mahesh (Max) Chauhan as a director on 14 April 2022
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29 Mar 2022 |
TM01 |
Termination of appointment of James Paul Lee Meazza as a director on 15 February 2022
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11 Mar 2022 |
PSC02 |
Notification of Pertemps Medical Group Limited as a person with significant control on 11 March 2022
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11 Mar 2022 |
PSC07 |
Cessation of Tim Watts as a person with significant control on 11 March 2022
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24 Feb 2022 |
CS01 |
Confirmation statement made on 15 February 2022 with no updates
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06 Jan 2022 |
AA |
Accounts for a small company made up to 31 December 2020
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18 Nov 2021 |
MR04 |
Satisfaction of charge 5 in full
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18 Nov 2021 |
MR04 |
Satisfaction of charge 050051420006 in full
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02 Sep 2021 |
MR01 |
Registration of charge 050051420007, created on 31 August 2021
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01 Mar 2021 |
CS01 |
Confirmation statement made on 15 February 2021 with no updates
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12 Jan 2021 |
AA |
Accounts for a small company made up to 31 December 2019
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04 May 2020 |
TM01 |
Termination of appointment of Paul Gandolfo as a director on 20 April 2020
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25 Feb 2020 |
CS01 |
Confirmation statement made on 15 February 2020 with no updates
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15 Jan 2020 |
MR01 |
Registration of charge 050051420006, created on 13 January 2020
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