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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04 Nov 2025 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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19 Aug 2025 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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07 Aug 2025 |
DS01 |
Application to strike the company off the register
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30 Jun 2025 |
TM01 |
Termination of appointment of Richard John Tyler as a director on 30 June 2025
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19 Jun 2025 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: board of joint venture company be discontinued with effect from 22.05.2025/all remaining voluntary dissolution and strike off business to be pursued directly with directors with shareholder/form DS01 be submitted on 03.08.2025 21/05/2025
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19 Jun 2025 |
RESOLUTIONS |
Resolutions
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19 Jun 2025 |
AA |
Accounts for a medium company made up to 31 March 2025
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07 May 2025 |
CS01 |
Confirmation statement made on 28 April 2025 with no updates
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03 Dec 2024 |
AA |
Full accounts made up to 31 March 2024
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11 Oct 2024 |
AP01 |
Appointment of Mr Paul David Gable as a director on 27 September 2024
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11 Oct 2024 |
TM01 |
Termination of appointment of James Reginald Clark as a director on 27 September 2024
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08 May 2024 |
CS01 |
Confirmation statement made on 28 April 2024 with no updates
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06 Oct 2023 |
AA |
Full accounts made up to 31 March 2023
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02 May 2023 |
CS01 |
Confirmation statement made on 28 April 2023 with updates
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13 Oct 2022 |
AA |
Full accounts made up to 31 March 2022
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19 May 2022 |
MA |
Memorandum and Articles of Association
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19 May 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Apr 2022 |
CS01 |
Confirmation statement made on 28 April 2022 with updates
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28 Apr 2022 |
AD01 |
Registered office address changed from Swandean Arundel Road Worthing BN13 3EP to The Horder Centre St. Johns Road Crowborough TN6 1XP on 28 April 2022
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28 Apr 2022 |
TM01 |
Termination of appointment of Jane Elizabeth Padmore as a director on 31 March 2022
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28 Apr 2022 |
TM01 |
Termination of appointment of Sally Anne Flint as a director on 31 March 2022
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28 Apr 2022 |
PSC07 |
Cessation of Sussex Partnership Nhs Foundation Trust as a person with significant control on 31 March 2022
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20 Jan 2022 |
AP01 |
Appointment of Dr Jane Elizabeth Padmore as a director on 17 January 2022
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14 Jan 2022 |
TM01 |
Termination of appointment of Samantha Allen as a director on 14 January 2022
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04 Jan 2022 |
AA |
Full accounts made up to 31 March 2021
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