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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09 May 2024 |
CS01 |
Confirmation statement made on 29 April 2024 with updates
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06 Feb 2024 |
AD01 |
Registered office address changed from Ashdene Farm Priors Dean Priors Dean Petersfield Hampshire GU32 1BP United Kingdom to Network House Basing View Basingstoke Hampshire RG21 4HG on 6 February 2024
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06 Feb 2024 |
CH01 |
Director's details changed for Mr Nikolaos Karachalias on 6 February 2024
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06 Feb 2024 |
CH01 |
Director's details changed for Mrs Alice Catarina Dixon on 6 February 2024
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06 Feb 2024 |
CH01 |
Director's details changed for Mr Peter James Elphick on 6 February 2024
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30 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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05 May 2023 |
CS01 |
Confirmation statement made on 29 April 2023 with updates
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05 May 2023 |
CH01 |
Director's details changed for Mr Nikolaos Karachalias on 29 April 2023
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05 May 2023 |
CH01 |
Director's details changed for Mr Peter James Elphick on 29 April 2023
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02 May 2023 |
CH01 |
Director's details changed for Mr Nikolaos Karachalias on 29 April 2023
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26 Jan 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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13 May 2022 |
CS01 |
Confirmation statement made on 29 April 2022 with updates
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30 Jan 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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05 Nov 2021 |
PSC02 |
Notification of Health Consulting Newco Limited as a person with significant control on 26 October 2021
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05 Nov 2021 |
PSC07 |
Cessation of Bernard Michael Murray as a person with significant control on 26 October 2021
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05 Nov 2021 |
PSC07 |
Cessation of Dan Heapy as a person with significant control on 26 October 2021
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05 Nov 2021 |
TM01 |
Termination of appointment of Bernard Michael Murray as a director on 26 October 2021
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05 Nov 2021 |
TM01 |
Termination of appointment of Dan Heapy as a director on 26 October 2021
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05 Nov 2021 |
AP01 |
Appointment of Mrs Alice Catarina Dixon as a director on 26 October 2021
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05 Nov 2021 |
AP01 |
Appointment of Mr Nikolaos Karachalias as a director on 26 October 2021
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05 Nov 2021 |
AP01 |
Appointment of Mr Peter James Elphick as a director on 26 October 2021
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12 May 2021 |
CS01 |
Confirmation statement made on 29 April 2021 with updates
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11 Sep 2020 |
AA |
Total exemption full accounts made up to 30 April 2020
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24 Jun 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 29/04/2020
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04 Jun 2020 |
SH02 |
Sub-division of shares on 6 April 2020
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