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)
|
|
20 Jan 2026 |
CS01 |
Confirmation statement made on 17 January 2026 with updates
|
|
|
08 Jul 2025 |
AA |
Audit exemption subsidiary accounts made up to 30 September 2024
|
|
|
08 Jul 2025 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/09/24
|
|
|
08 Jul 2025 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/09/24
|
|
|
08 Jul 2025 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/09/24
|
|
|
02 May 2025 |
CH01 |
Director's details changed for Mr Richard James Bradford on 1 May 2025
|
|
|
01 May 2025 |
CH01 |
Director's details changed for Mr Andrew Geoffrey Searle on 1 May 2025
|
|
|
01 May 2025 |
PSC05 |
Change of details for Inhealth Limited as a person with significant control on 1 May 2025
|
|
|
01 May 2025 |
AD01 |
Registered office address changed from Beechwood Hall Kingsmead Road High Wycombe Buckinghamshire HP11 1JL United Kingdom to Burnham Yard London End Beaconsfield Buckinghamshire HP9 2JH on 1 May 2025
|
|
|
01 May 2025 |
CH01 |
Director's details changed for Steven John Scott on 1 May 2025
|
|
|
17 Jan 2025 |
CS01 |
Confirmation statement made on 17 January 2025 with updates
|
|
|
04 Nov 2024 |
AA |
Accounts for a small company made up to 30 September 2023
|
|
|
22 Jan 2024 |
CS01 |
Confirmation statement made on 17 January 2024 with updates
|
|
|
12 Jul 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
|
|
|
09 May 2023 |
MR04 |
Satisfaction of charge 105711220001 in full
|
|
|
02 May 2023 |
MR01 |
Registration of charge 105711220002, created on 27 April 2023
|
|
|
24 Apr 2023 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
22 Apr 2023 |
MA |
Memorandum and Articles of Association
|
|
|
17 Apr 2023 |
CC04 |
Statement of company's objects
|
|
|
18 Jan 2023 |
CS01 |
Confirmation statement made on 17 January 2023 with updates
|
|
|
29 Jul 2022 |
AA |
Accounts for a small company made up to 30 September 2021
|
|
|
04 Mar 2022 |
CH01 |
Director's details changed for Mr Steven John Scott on 4 March 2022
|
|
|
09 Feb 2022 |
AP01 |
Appointment of Mr Steven John Scott as a director on 7 February 2022
|
|
|
09 Feb 2022 |
TM01 |
Termination of appointment of David Martin Petrie as a director on 7 February 2022
|
|
|
19 Jan 2022 |
CS01 |
Confirmation statement made on 17 January 2022 with updates
|
|