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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19 Mar 2024 |
AA |
Full accounts made up to 30 June 2023
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12 Feb 2024 |
CS01 |
Confirmation statement made on 29 January 2024 with no updates
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12 Dec 2023 |
AP01 |
Appointment of Mr David Mark Roach as a director on 11 December 2023
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27 Apr 2023 |
AD01 |
Registered office address changed from Alexander House Highfield Roac Llandyrnog Denbigh LL16 4LU Wales to Alexander House Highfield Park Llandyrnog Denbighshire LL16 4LU on 27 April 2023
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30 Mar 2023 |
AA |
Full accounts made up to 30 June 2022
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06 Mar 2023 |
AD01 |
Registered office address changed from 7 Grosvenor Street Chester CH1 2DD England to Alexander House Highfield Roac Llandyrnog Denbigh LL16 4LU on 6 March 2023
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06 Mar 2023 |
AP01 |
Appointment of Miss Denise Russell as a director on 1 February 2023
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06 Mar 2023 |
AP01 |
Appointment of Mrs Michelle Louise Oatway as a director on 1 February 2023
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06 Mar 2023 |
AP01 |
Appointment of Mrs Seona Weir as a director on 1 February 2023
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09 Feb 2023 |
CS01 |
Confirmation statement made on 29 January 2023 with no updates
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03 Jan 2023 |
TM01 |
Termination of appointment of Ali Azmat Khawaja as a director on 31 December 2022
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30 Nov 2022 |
TM01 |
Termination of appointment of Thomas Matthew Ellison as a director on 30 November 2022
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28 Jul 2022 |
AP01 |
Appointment of Mr Ali Azmat Khawaja as a director on 22 June 2022
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28 Jul 2022 |
AP01 |
Appointment of Mrs Nicola Marie Dixon as a director on 22 June 2022
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21 Jun 2022 |
AA |
Full accounts made up to 30 June 2021
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31 Jan 2022 |
CS01 |
Confirmation statement made on 29 January 2022 with no updates
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28 Jun 2021 |
AA |
Full accounts made up to 30 June 2020
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10 Feb 2021 |
CS01 |
Confirmation statement made on 29 January 2021 with no updates
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31 Mar 2020 |
AA |
Full accounts made up to 30 June 2019
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12 Feb 2020 |
CS01 |
Confirmation statement made on 29 January 2020 with updates
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16 Jan 2020 |
PSC07 |
Cessation of Mental Health Care (Uk) Limited as a person with significant control on 18 November 2019
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16 Jan 2020 |
PSC02 |
Notification of Mra Uk Investments Limited as a person with significant control on 18 November 2019
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07 Jan 2020 |
AP02 |
Appointment of Mra Uk Investments Limited as a director on 18 November 2019
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07 Jan 2020 |
TM01 |
Termination of appointment of Mental Health Care (Uk) Limited as a director on 18 November 2019
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08 Oct 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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