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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26 Apr 2024 |
AP01 |
Appointment of Dr Lauren Kay Moorcroft as a director on 26 April 2024
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26 Oct 2023 |
TM01 |
Termination of appointment of Claire Thomasina Forde as a director on 20 October 2023
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11 Oct 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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03 Jul 2023 |
CS01 |
Confirmation statement made on 30 June 2023 with no updates
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12 May 2023 |
AD01 |
Registered office address changed from St. Pauls Health Centre High Street Runcorn WA7 1AB United Kingdom to Suite J, Top Floor, Axis House Tudor Road Manor Park Runcorn Cheshire WA7 1BD on 12 May 2023
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07 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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28 Oct 2022 |
CH01 |
Director's details changed for Dr Imran Ghani Khan on 28 October 2022
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28 Oct 2022 |
AP01 |
Appointment of Dr Imran Ghani Khan as a director on 1 October 2022
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07 Jul 2022 |
CS01 |
Confirmation statement made on 30 June 2022 with updates
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05 Apr 2022 |
TM01 |
Termination of appointment of Salil Veedu as a director on 10 February 2022
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22 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business 10/02/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Feb 2022 |
MA |
Memorandum and Articles of Association
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07 Feb 2022 |
AP01 |
Appointment of Dr Claire Thomasina Forde as a director on 1 February 2022
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08 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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17 Aug 2021 |
TM01 |
Termination of appointment of Helen Jenny Watkin Bartlett as a director on 5 August 2021
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05 Aug 2021 |
TM01 |
Termination of appointment of Christopher Jordan as a director on 3 August 2021
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30 Jun 2021 |
CS01 |
Confirmation statement made on 30 June 2021 with updates
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31 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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28 Aug 2020 |
CS01 |
Confirmation statement made on 10 August 2020 with updates
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10 Aug 2020 |
TM01 |
Termination of appointment of Gary Andrew O'hare as a director on 1 August 2020
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10 Aug 2020 |
TM01 |
Termination of appointment of Diane Hanshaw as a director on 1 August 2020
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20 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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26 Sep 2019 |
CS01 |
Confirmation statement made on 16 August 2019 with no updates
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25 Jun 2019 |
AP01 |
Appointment of Mrs Sarah Jane Sandhu as a director on 1 September 2018
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25 Jun 2019 |
AP01 |
Appointment of Dr Christopher Jordan as a director on 1 September 2018
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