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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03 Apr 2024 |
CS01 |
Confirmation statement made on 11 March 2024 with updates
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14 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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22 Mar 2023 |
CS01 |
Confirmation statement made on 11 March 2023 with updates
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16 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Dec 2022 |
MA |
Memorandum and Articles of Association
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13 Dec 2022 |
AP01 |
Appointment of Mr Kishorkumar Dayal Kunvarji as a director on 6 December 2022
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13 Dec 2022 |
PSC02 |
Notification of Crownwood Healthcare (Holdings) Limited as a person with significant control on 6 December 2022
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13 Dec 2022 |
PSC07 |
Cessation of Prathap Padmanabhan Jana as a person with significant control on 6 December 2022
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13 Dec 2022 |
PSC07 |
Cessation of Jyothi Prathap Jana as a person with significant control on 6 December 2022
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13 Dec 2022 |
AP01 |
Appointment of Mrs Priya Kunvarji as a director on 6 December 2022
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13 Dec 2022 |
AP01 |
Appointment of Mr Mitesh Kunvarji as a director on 6 December 2022
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13 Dec 2022 |
TM01 |
Termination of appointment of Prathap Padmanabhan Jana as a director on 6 December 2022
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13 Dec 2022 |
TM01 |
Termination of appointment of Jyothi Prathap Jana as a director on 6 December 2022
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13 Dec 2022 |
AD01 |
Registered office address changed from 4 Stirling House Sunderland Quay Culpeper Close Medway City Estate Rochester Kent ME2 4HN England to Century House Nicholson Road Torquay Devon TQ2 7TD on 13 December 2022
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09 Dec 2022 |
MR01 |
Registration of charge 100591350001, created on 6 December 2022
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09 Dec 2022 |
MR01 |
Registration of charge 100591350002, created on 6 December 2022
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27 Sep 2022 |
PSC07 |
Cessation of Jyothi Prathap Jana as a person with significant control on 27 September 2022
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27 Sep 2022 |
PSC07 |
Cessation of Prathap Padmanabhan Jana as a person with significant control on 27 September 2022
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22 Sep 2022 |
AA |
Unaudited abridged accounts made up to 31 March 2022
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22 Mar 2022 |
CS01 |
Confirmation statement made on 11 March 2022 with updates
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02 Jul 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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19 Mar 2021 |
CS01 |
Confirmation statement made on 11 March 2021 with updates
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27 Jul 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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27 Apr 2020 |
CS01 |
Confirmation statement made on 11 March 2020 with updates
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23 Jul 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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