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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02 Feb 2026 |
CS01 |
Confirmation statement made on 13 January 2026 with updates
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13 Nov 2025 |
TM01 |
Termination of appointment of Sarah Jane Mcdonald as a director on 12 November 2025
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13 Nov 2025 |
TM01 |
Termination of appointment of Brett Roy Bernard as a director on 12 November 2025
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10 Oct 2025 |
MA |
Memorandum and Articles of Association
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10 Oct 2025 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Oct 2025 |
SH01 |
Statement of capital following an allotment of shares on 25 September 2025
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08 Oct 2025 |
AP01 |
Appointment of Sarah Jane Mcdonald as a director on 25 September 2025
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07 Oct 2025 |
SH08 |
Change of share class name or designation
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07 Oct 2025 |
AP01 |
Appointment of Mr Henry William Elston as a director on 25 September 2025
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07 Oct 2025 |
TM01 |
Termination of appointment of Peter Michael Cooke as a director on 25 September 2025
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07 Oct 2025 |
AP01 |
Appointment of Mr Benjamin Gordon Puddle as a director on 25 September 2025
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07 Oct 2025 |
TM01 |
Termination of appointment of Scott Craig Bernard as a director on 25 September 2025
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26 Sep 2025 |
MR01 |
Registration of charge 089178740003, created on 25 September 2025
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25 Sep 2025 |
PSC07 |
Cessation of Select Health Care General Limited as a person with significant control on 25 September 2025
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25 Sep 2025 |
PSC02 |
Notification of Select Health Care Specialist Limited as a person with significant control on 25 September 2025
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13 Jan 2025 |
CS01 |
Confirmation statement made on 13 January 2025 with no updates
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06 Jan 2025 |
AA |
Audited abridged accounts made up to 31 March 2024
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03 May 2024 |
PSC07 |
Cessation of Delisser Roy Bernard as a person with significant control on 13 January 2021
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03 May 2024 |
PSC02 |
Notification of Select Health Care General Limited as a person with significant control on 13 January 2021
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05 Mar 2024 |
CS01 |
Confirmation statement made on 13 January 2024 with no updates
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14 Jan 2024 |
AA |
Audited abridged accounts made up to 31 March 2023
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31 Jan 2023 |
CS01 |
Confirmation statement made on 13 January 2023 with no updates
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08 Jan 2023 |
AA |
Accounts made up to 31 March 2022
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15 Feb 2022 |
CS01 |
Confirmation statement made on 13 January 2022 with no updates
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07 Jan 2022 |
AA |
Audited abridged accounts made up to 31 March 2021
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