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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05 Dec 2023 |
CS01 |
Confirmation statement made on 21 November 2023 with updates
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30 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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01 Sep 2023 |
PSC02 |
Notification of Fresenius Medical Care (Holdings) Limited as a person with significant control on 1 September 2023
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01 Sep 2023 |
PSC07 |
Cessation of Nxstage Medical, Inc. as a person with significant control on 1 September 2023
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30 Aug 2023 |
TM01 |
Termination of appointment of William Joseph Valle as a director on 29 August 2023
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07 Aug 2023 |
AP01 |
Appointment of Mr Antony Mazzei as a director on 24 July 2023
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04 Aug 2023 |
AP01 |
Appointment of Christopher James Slater as a director on 24 July 2023
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04 Aug 2023 |
AP01 |
Appointment of Laura Bell as a director on 24 July 2023
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04 Aug 2023 |
TM01 |
Termination of appointment of Jeffrey H Burbank as a director on 1 September 2022
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30 Dec 2022 |
AA |
Full accounts made up to 31 December 2021
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22 Nov 2022 |
CS01 |
Confirmation statement made on 22 November 2022 with no updates
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18 Jul 2022 |
AD03 |
Register(s) moved to registered inspection location 11th Floor, Two Snow Hill Birmingham B4 6WR
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18 Jul 2022 |
AD02 |
Register inspection address has been changed to 11th Floor, Two Snow Hill Birmingham B4 6WR
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30 Mar 2022 |
AD01 |
Registered office address changed from 21 Holborn Viaduct London EC1A 2DY to Nunn Brook Road Huthwaite Sutton-in-Ashfield Nottinghamshire NG17 2HU on 30 March 2022
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10 Mar 2022 |
TM02 |
Termination of appointment of Sisec Limited as a secretary on 10 March 2022
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22 Nov 2021 |
CS01 |
Confirmation statement made on 22 November 2021 with no updates
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29 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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13 May 2021 |
AA |
Accounts for a small company made up to 31 December 2019
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24 Apr 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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20 Apr 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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23 Nov 2020 |
CS01 |
Confirmation statement made on 22 November 2020 with no updates
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25 Nov 2019 |
CS01 |
Confirmation statement made on 22 November 2019 with no updates
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03 Oct 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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26 Sep 2019 |
AP01 |
Appointment of William Joseph Valle as a director on 24 September 2019
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25 Sep 2019 |
TM01 |
Termination of appointment of Matthew W Towse as a director on 22 May 2019
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