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 Jan 2024 |
PSC02 |
Notification of Pure Health Uk Bidco Limited as a person with significant control on 12 January 2024
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26 Jan 2024 |
PSC07 |
Cessation of Mh Services International (Uk) Limited as a person with significant control on 12 January 2024
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26 Jan 2024 |
TM01 |
Termination of appointment of Brent Layton as a director on 12 January 2024
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18 Dec 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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06 Dec 2023 |
CS01 |
Confirmation statement made on 27 November 2023 with no updates
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17 Mar 2023 |
SH08 |
Change of share class name or designation
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17 Mar 2023 |
MA |
Memorandum and Articles of Association
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17 Mar 2023 |
SH10 |
Particulars of variation of rights attached to shares
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17 Mar 2023 |
SH08 |
Change of share class name or designation
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17 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Dec 2022 |
CS01 |
Confirmation statement made on 27 November 2022 with no updates
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06 Oct 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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30 Mar 2022 |
AP01 |
Appointment of Mrs Beverley Jane Tew as a director on 23 February 2022
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24 Jan 2022 |
AA |
Group of companies' accounts made up to 31 December 2020
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18 Dec 2021 |
CS01 |
Confirmation statement made on 27 November 2021 with updates
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13 Jul 2021 |
PSC05 |
Change of details for Mh Services International (Uk) Limited as a person with significant control on 1 July 2021
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13 Jul 2021 |
TM01 |
Termination of appointment of Ashley Martin Lewis as a director on 1 July 2021
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13 Jul 2021 |
TM01 |
Termination of appointment of William Torquil Macnaughton as a director on 1 July 2021
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18 Feb 2021 |
CS01 |
Confirmation statement made on 27 November 2020 with updates
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04 Jan 2021 |
AA |
Group of companies' accounts made up to 31 December 2019
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03 Nov 2020 |
AD01 |
Registered office address changed from 32 Welbeck Street London W1G 8EU to 1st Floor 30 Cannon Street London EC4M 6XH on 3 November 2020
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22 Sep 2020 |
SH01 |
Statement of capital following an allotment of shares on 4 September 2020
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25 Aug 2020 |
AP01 |
Appointment of Mr Henry Jonathan Davies as a director on 21 August 2020
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25 Aug 2020 |
AP01 |
Appointment of Mr Paul Andrew Manning as a director on 21 August 2020
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25 Aug 2020 |
TM01 |
Termination of appointment of Massoud Keyvan-Fouladi as a director on 21 August 2020
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