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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06 Mar 2024 |
CS01 |
Confirmation statement made on 22 February 2024 with no updates
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18 Sep 2023 |
AA |
Group of companies' accounts made up to 30 September 2022
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06 Sep 2023 |
PSC08 |
Notification of a person with significant control statement
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06 Sep 2023 |
PSC07 |
Cessation of Tunstall Integrated Healthcare Finance Limited as a person with significant control on 6 September 2023
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22 Jun 2023 |
MR01 |
Registration of charge 054597130006, created on 20 June 2023
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07 Mar 2023 |
CS01 |
Confirmation statement made on 22 February 2023 with no updates
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29 Sep 2022 |
TM01 |
Termination of appointment of John Lee Robinson as a director on 16 September 2022
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24 May 2022 |
AP01 |
Appointment of Mr Emil Edward Peters as a director on 16 May 2022
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24 May 2022 |
TM01 |
Termination of appointment of Gordon Sutherland as a director on 13 May 2022
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08 Mar 2022 |
AA |
Group of companies' accounts made up to 30 September 2021
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22 Feb 2022 |
CS01 |
Confirmation statement made on 22 February 2022 with updates
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22 Feb 2022 |
PSC02 |
Notification of Tunstall Integrated Healthcare Finance Limited as a person with significant control on 3 August 2020
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22 Feb 2022 |
PSC07 |
Cessation of Tgh Acquisitions Limited as a person with significant control on 20 August 2020
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31 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 28 January 2022
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20 May 2021 |
CS01 |
Confirmation statement made on 22 February 2021 with updates
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23 Mar 2021 |
AA |
Group of companies' accounts made up to 30 September 2020
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24 Sep 2020 |
AA |
Group of companies' accounts made up to 30 September 2019
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02 Sep 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Company's entry into a restructuring implementation deed 27/07/2020
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RES01 ‐
Resolution of alteration of Articles of Association
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27 Aug 2020 |
SH08 |
Change of share class name or designation
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27 Aug 2020 |
SH02 |
Consolidation of shares on 27 July 2020
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17 Aug 2020 |
SH01 |
Statement of capital following an allotment of shares on 3 August 2020
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04 Aug 2020 |
MR01 |
Registration of charge 054597130005, created on 3 August 2020
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05 Jun 2020 |
MR01 |
Registration of charge 054597130004, created on 4 June 2020
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01 Jun 2020 |
CS01 |
Confirmation statement made on 23 May 2020 with no updates
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25 Jun 2019 |
CH01 |
Director's details changed for Mr John Lee Robinson on 17 June 2019
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