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)
|
|
22 Dec 2025 |
AA |
Full accounts made up to 31 March 2025
|
|
|
10 Sep 2025 |
CS01 |
Confirmation statement made on 21 July 2025 with updates
|
|
|
04 Jun 2025 |
PSC02 |
Notification of Fortava Healthcare Limited as a person with significant control on 30 May 2025
|
|
|
04 Jun 2025 |
PSC07 |
Cessation of Amar Marjara as a person with significant control on 30 May 2025
|
|
|
04 Jun 2025 |
PSC07 |
Cessation of Ajay Marjara as a person with significant control on 30 May 2025
|
|
|
04 Jun 2025 |
MR01 |
Registration of charge 096994180005, created on 30 May 2025
|
|
|
04 Jun 2025 |
MR01 |
Registration of charge 096994180006, created on 30 May 2025
|
|
|
04 Jun 2025 |
MR01 |
Registration of charge 096994180007, created on 30 May 2025
|
|
|
04 Jun 2025 |
MR01 |
Registration of charge 096994180008, created on 30 May 2025
|
|
|
02 Jun 2025 |
AP01 |
Appointment of Mr Edmund Hubert Charles Motley as a director on 30 May 2025
|
|
|
02 Jun 2025 |
AP01 |
Appointment of Mr Torsten Alexander Mack as a director on 30 May 2025
|
|
|
02 Jun 2025 |
AP01 |
Appointment of Miss Lily Jaskowiak as a director on 30 May 2025
|
|
|
02 Jun 2025 |
AP01 |
Appointment of Dr Jamie Alistair Stuart as a director on 30 May 2025
|
|
|
02 Jun 2025 |
AP01 |
Appointment of Mr Johann Van Zyl as a director on 30 May 2025
|
|
|
02 Jun 2025 |
TM01 |
Termination of appointment of Amar Marjara as a director on 30 May 2025
|
|
|
02 Jun 2025 |
TM01 |
Termination of appointment of Ajay Marjara as a director on 30 May 2025
|
|
|
02 Jun 2025 |
AD01 |
Registered office address changed from 35 Priestgate Peterborough Cambridgeshire PE1 1JL United Kingdom to 10 Lower Thames Street London EC3R 6AF on 2 June 2025
|
|
|
06 Jan 2025 |
AA |
Full accounts made up to 31 March 2024
|
|
|
22 Jul 2024 |
CS01 |
Confirmation statement made on 21 July 2024 with no updates
|
|
|
08 Jan 2024 |
AA |
Full accounts made up to 31 March 2023
|
|
|
21 Jul 2023 |
CS01 |
Confirmation statement made on 21 July 2023 with updates
|
|
|
06 Mar 2023 |
CH01 |
Director's details changed for Mr Amar Marjara on 1 March 2023
|
|
|
06 Mar 2023 |
PSC04 |
Change of details for Mr Amar Marjara as a person with significant control on 1 March 2023
|
|
|
18 Jan 2023 |
MR04 |
Satisfaction of charge 096994180001 in full
|
|
|
18 Jan 2023 |
MR04 |
Satisfaction of charge 096994180002 in full
|
|