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Company number 07495794

Date	Type	Description	View / Download
12 Apr 2024	AA	Total exemption full accounts made up to 30 June 2023	(24 pages)
01 Mar 2024	CS01	Confirmation statement made on 17 January 2024 with no updates	(3 pages)
19 Oct 2023	MR01	Registration of charge 074957940002, created on 19 October 2023	(50 pages)
05 May 2023	MR04	Satisfaction of charge 074957940001 in full	(1 page)
26 Jan 2023	CS01	Confirmation statement made on 17 January 2023 with no updates	(3 pages)
19 Jan 2023	AA	Total exemption full accounts made up to 30 June 2022	(23 pages)
11 Apr 2022	AA	Total exemption full accounts made up to 30 June 2021	(32 pages)
31 Jan 2022	CS01	Confirmation statement made on 17 January 2022 with updates	(4 pages)
26 Oct 2021	AA01	Previous accounting period shortened from 31 December 2021 to 30 June 2021	(1 page)
08 Jul 2021	PSC02	Notification of Evergreen Health Solutions Limited as a person with significant control on 21 June 2021	(2 pages)
08 Jul 2021	PSC07	Cessation of Christopher James Kennelly as a person with significant control on 21 June 2021	(1 page)
08 Jul 2021	TM01	Termination of appointment of Alexander Philip Blakoe as a director on 21 June 2021	(1 page)
08 Jul 2021	TM01	Termination of appointment of Sharon Clift as a director on 21 June 2021	(1 page)
08 Jul 2021	TM01	Termination of appointment of Robert Hall as a director on 21 June 2021	(1 page)
08 Jul 2021	AD01	Registered office address changed from 37 Third Floor Gateshead International Business Centre Mulgrave Terrace Gateshead Tyne & Wear NE8 1AN England to Evergreen House 2nd Floor Clowes Street Salford M3 5NA on 8 July 2021	(1 page)
08 Jul 2021	AP01	Appointment of Mr Andrew Kenneth Muir-Simpson as a director on 21 June 2021	(2 pages)
08 Jul 2021	AP01	Appointment of Mr Anthony Stephen Critchlow as a director on 21 June 2021	(2 pages)
24 Jun 2021	RESOLUTIONS	Resolutions RES13 ‐ Company subdivided issued shares capital 30/12/2017 RES10 ‐ Resolution of allotment of securities	(1 page)
17 Jun 2021	AA	Total exemption full accounts made up to 31 December 2020	(11 pages) Download iXBRL
07 Apr 2021	MR01	Registration of charge 074957940001, created on 31 March 2021	(18 pages)
27 Jan 2021	AD01	Registered office address changed from 37 Third Floor Gateshead International Busines Centre Mulgrave Terrace Gateshead Tyne and Wear NE8 1AN to 37 Third Floor Gateshead International Business Centre Mulgrave Terrace Gateshead Tyne & Wear NE8 1AN on 27 January 2021	(1 page)
26 Jan 2021	CS01	Confirmation statement made on 17 January 2021 with no updates	(3 pages)
02 Oct 2020	AA	Total exemption full accounts made up to 31 December 2019	(11 pages) Download iXBRL
18 May 2020	CH01	Director's details changed for Mr Alexander Philip Blakoe on 10 May 2020	(2 pages)
18 May 2020	AP01	Appointment of Mr Robert Hall as a director on 10 May 2020	(2 pages)