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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30 Apr 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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19 Apr 2024 |
DS01 |
Application to strike the company off the register
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24 Jan 2024 |
CS01 |
Confirmation statement made on 24 January 2024 with no updates
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28 Nov 2023 |
AP01 |
Appointment of Mr Heath Denis Batwell as a director on 28 November 2023
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22 May 2023 |
AP01 |
Appointment of Mr Paul Mark Davis as a director on 18 May 2023
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22 May 2023 |
TM01 |
Termination of appointment of Michael David Killick as a director on 18 May 2023
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21 Mar 2023 |
AA01 |
Current accounting period extended from 6 May 2023 to 30 September 2023
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02 Feb 2023 |
AA |
Total exemption full accounts made up to 6 May 2022
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25 Jan 2023 |
CS01 |
Confirmation statement made on 24 January 2023 with updates
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19 Dec 2022 |
AP01 |
Appointment of Mr Robert Andrew Michael Davidson as a director on 1 December 2022
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19 Dec 2022 |
AP01 |
Appointment of Mrs Catherine Julia Tannahill as a director on 16 December 2022
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19 Dec 2022 |
AP01 |
Appointment of Mr Michael David Killick as a director on 16 November 2022
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16 Dec 2022 |
TM01 |
Termination of appointment of Mark Howard Hamburger as a director on 15 December 2022
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16 Dec 2022 |
TM01 |
Termination of appointment of Christopher Ben Cohen as a director on 7 December 2022
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24 May 2022 |
AA01 |
Previous accounting period extended from 31 December 2021 to 6 May 2022
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18 May 2022 |
TM01 |
Termination of appointment of Prabhavati Parmar as a director on 6 May 2022
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18 May 2022 |
PSC07 |
Cessation of Ashish Bhikhu Parmar as a person with significant control on 6 May 2022
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18 May 2022 |
PSC02 |
Notification of Portman Healthcare Limited as a person with significant control on 6 May 2022
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18 May 2022 |
TM01 |
Termination of appointment of Jyoti Parmar as a director on 6 May 2022
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18 May 2022 |
TM01 |
Termination of appointment of Bhikhu Narshi Parmar as a director on 6 May 2022
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18 May 2022 |
AD01 |
Registered office address changed from 6 Chigwell Rise Chigwell Essex IG7 6AB to Rosehill New Barn Lane Cheltenham GL52 3LZ on 18 May 2022
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18 May 2022 |
TM01 |
Termination of appointment of Ashish Bhikhu Parmar as a director on 6 May 2022
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18 May 2022 |
AP01 |
Appointment of Mr Christopher Ben Cohen as a director on 6 May 2022
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18 May 2022 |
AP01 |
Appointment of Dr Rebecca Peta Sadler as a director on 6 May 2022
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18 May 2022 |
AP01 |
Appointment of Dr Mark Howard Hamburger as a director on 6 May 2022
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