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GARSTANG MEDICAL SERVICES LIMITED

Company number 05015346

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Nov 2025 PSC01 Notification of Jacinta Edgar as a person with significant control on 10 November 2025
View PDF Notification of Jacinta Edgar as a person with significant control on 10 November 2025 - link opens in a new window - 2 pages (2 pages)
10 Nov 2025 PSC07 Cessation of Jonathan Timothy Williamson as a person with significant control on 10 November 2025
View PDF Cessation of Jonathan Timothy Williamson as a person with significant control on 10 November 2025 - link opens in a new window - 1 page (1 page)
06 Nov 2025 CS01 Confirmation statement made on 4 November 2025 with updates
View PDF Confirmation statement made on 4 November 2025 with updates - link opens in a new window - 9 pages (9 pages)
20 Oct 2025 RESOLUTIONS Resolutions
  • RES13 ‐ Ratification of directorship/pharmacy dividend/dividends 01/09/2025
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES13 ‐ Ratification of directorship/pharmacy dividend/dividends 01/09/2025
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 7 pages (7 pages)
20 Oct 2025 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 52 pages (52 pages)
28 Aug 2025 AA Total exemption full accounts made up to 31 March 2025
View PDF Total exemption full accounts made up to 31 March 2025 - link opens in a new window - 11 pages (11 pages)
19 May 2025 SH08 Change of share class name or designation
View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
30 Jan 2025 CS01 Confirmation statement made on 14 January 2025 with updates
View PDF Confirmation statement made on 14 January 2025 with updates - link opens in a new window - 5 pages (5 pages)
17 Jan 2025 CH01 Director's details changed for Jacinta Edgar on 14 January 2025
View PDF Director's details changed for Jacinta Edgar on 14 January 2025 - link opens in a new window - 2 pages (2 pages)
30 Jul 2024 AA Total exemption full accounts made up to 31 March 2024
View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 12 pages (12 pages)
24 Jan 2024 CS01 Confirmation statement made on 14 January 2024 with updates
View PDF Confirmation statement made on 14 January 2024 with updates - link opens in a new window - 5 pages (5 pages)
01 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 14 pages (14 pages)
26 Jan 2023 CS01 Confirmation statement made on 14 January 2023 with updates
View PDF Confirmation statement made on 14 January 2023 with updates - link opens in a new window - 9 pages (9 pages)
12 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 14 pages (14 pages)
23 Mar 2022 SH10 Particulars of variation of rights attached to shares
View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
23 Mar 2022 SH08 Change of share class name or designation
View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
23 Mar 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 20 pages (20 pages)
23 Mar 2022 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 51 pages (51 pages)
17 Mar 2022 AP01 Appointment of Catherine Thornton as a director on 15 March 2022
View PDF Appointment of Catherine Thornton as a director on 15 March 2022 - link opens in a new window - 2 pages (2 pages)
17 Mar 2022 AP01 Appointment of George Dingle as a director on 15 March 2022
View PDF Appointment of George Dingle as a director on 15 March 2022 - link opens in a new window - 2 pages (2 pages)
17 Mar 2022 AP01 Appointment of Dr John Vincent Miles as a director on 15 March 2022
View PDF Appointment of Dr John Vincent Miles as a director on 15 March 2022 - link opens in a new window - 2 pages (2 pages)
17 Mar 2022 AP01 Appointment of Jacinta Edgar as a director on 15 March 2022
View PDF Appointment of Jacinta Edgar as a director on 15 March 2022 - link opens in a new window - 2 pages (2 pages)
17 Mar 2022 TM02 Termination of appointment of Catherine Mary Thornton as a secretary on 15 March 2022
View PDF Termination of appointment of Catherine Mary Thornton as a secretary on 15 March 2022 - link opens in a new window - 1 page (1 page)
18 Feb 2022 SH08 Change of share class name or designation
View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
14 Jan 2022 CS01 Confirmation statement made on 14 January 2022 with no updates
View PDF Confirmation statement made on 14 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)