Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
16 Nov 2023 |
CS01 |
Confirmation statement made on 16 November 2023 with updates
|
|
|
01 Aug 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
16 Nov 2022 |
CS01 |
Confirmation statement made on 16 November 2022 with updates
|
|
|
30 Oct 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
16 Nov 2021 |
CS01 |
Confirmation statement made on 16 November 2021 with updates
|
|
|
13 Oct 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
26 Nov 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
|
|
|
16 Nov 2020 |
CS01 |
Confirmation statement made on 16 November 2020 with updates
|
|
|
18 Nov 2019 |
CS01 |
Confirmation statement made on 16 November 2019 with updates
|
|
|
15 Nov 2019 |
CH01 |
Director's details changed for Dr Catherine Aboud on 15 November 2019
|
|
|
15 Nov 2019 |
PSC04 |
Change of details for Ms Catherine Aboud as a person with significant control on 15 November 2019
|
|
|
16 Oct 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
|
|
|
19 Nov 2018 |
CS01 |
Confirmation statement made on 16 November 2018 with updates
|
|
|
08 Oct 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
|
|
|
02 May 2018 |
PSC04 |
Change of details for Dr Nadia Oozeerally as a person with significant control on 2 May 2018
|
|
|
28 Dec 2017 |
SH03 |
Purchase of own shares.
|
|
|
20 Dec 2017 |
PSC07 |
Cessation of Husein Oozeerally as a person with significant control on 10 November 2017
|
|
|
30 Nov 2017 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
It was resolved that the members of your private gp service LTD to authorise the company, pursuant to section 694 companies house act 2006, to make an off-market purchase of 1 of its a ordinar shares at a price of £30,932.74 per share. The company is authorised to make the purchase any time from the close of meeting to 31/01/2017 inclusive. 03/11/2017
|
|
|
23 Nov 2017 |
CS01 |
Confirmation statement made on 16 November 2017 with updates
|
|
|
03 Oct 2017 |
CH01 |
Director's details changed for Dr Nadia Oozeerally on 3 October 2017
|
|
|
03 Oct 2017 |
CH01 |
Director's details changed for Ms Catherine Aboud on 3 October 2017
|
|
|
21 Sep 2017 |
AD01 |
Registered office address changed from 4 Dorking Road Epsom KT18 7LX England to Ashtead Hospital the Warren Ashtead Surrey KT21 2SB on 21 September 2017
|
|
|
21 Sep 2017 |
TM01 |
Termination of appointment of Husein Oozeerally as a director on 1 September 2017
|
|
|
05 Jul 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
|
|
|
27 Mar 2017 |
AD01 |
Registered office address changed from Munro House Portsmouth Road Cobham Surrey KT11 1PP to 4 Dorking Road Epsom KT18 7LX on 27 March 2017
|
|