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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17 Jan 2024 |
REC2 |
Receiver's abstract of receipts and payments to 15 December 2023
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22 Jul 2023 |
REC2 |
Receiver's abstract of receipts and payments to 15 June 2023
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01 Mar 2023 |
AD01 |
Registered office address changed from 10 Fleet Place London EC4M 7QS to 10 Fleet Place London EC4M 7QS on 1 March 2023
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01 Mar 2023 |
WU04 |
Appointment of a liquidator
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01 Mar 2023 |
AD01 |
Registered office address changed from Suite 4 Penn House 9-10 Broad Street Hereford HR4 9AP United Kingdom to 10 Fleet Place London EC4M 7QS on 1 March 2023
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29 Jun 2022 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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28 Jun 2022 |
RM01 |
Appointment of receiver or manager
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22 Jun 2022 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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22 Jun 2022 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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22 Jun 2022 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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22 Jun 2022 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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22 Jun 2022 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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20 Jun 2022 |
COCOMP |
Order of court to wind up
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25 Apr 2022 |
MR01 |
Registration of charge 106803020005, created on 22 April 2022
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12 Apr 2022 |
AP01 |
Appointment of Dr Mark Bentley Jackson as a director on 1 April 2022
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30 Mar 2022 |
MR01 |
Registration of charge 106803020004, created on 23 March 2022
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23 Feb 2022 |
TM01 |
Termination of appointment of Michael James Von Bertele as a director on 17 February 2022
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07 Feb 2022 |
AA01 |
Previous accounting period extended from 28 February 2021 to 31 August 2021
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13 Jan 2022 |
TM01 |
Termination of appointment of Michael Moran as a director on 21 December 2021
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13 Jan 2022 |
AP01 |
Appointment of Marcus Roger King as a director on 7 December 2021
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13 Jan 2022 |
AP01 |
Appointment of Dr Michael James Von Bertele as a director on 7 December 2021
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10 Jul 2021 |
CS01 |
Confirmation statement made on 27 June 2021 with no updates
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30 Mar 2021 |
MR01 |
Registration of charge 106803020003, created on 22 March 2021
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24 Mar 2021 |
MR04 |
Satisfaction of charge 106803020002 in full
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29 Jan 2021 |
PSC05 |
Change of details for Rutherford Health Plc as a person with significant control on 28 January 2021
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