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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25 Oct 2022 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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12 Jul 2022 |
SOAS(A) |
Voluntary strike-off action has been suspended
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14 Jun 2022 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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06 Jun 2022 |
DS01 |
Application to strike the company off the register
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18 May 2022 |
CS01 |
Confirmation statement made on 18 May 2022 with updates
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26 Apr 2022 |
CH01 |
Director's details changed for Mr James Thorburn-Muirhead on 30 March 2022
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26 Apr 2022 |
CH01 |
Director's details changed for Mr Nicholas Goodban on 30 March 2022
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07 Dec 2021 |
AA |
Full accounts made up to 31 March 2021
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07 Sep 2021 |
CH01 |
Director's details changed for Ms Lynette Gillian Krige on 1 September 2021
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18 May 2021 |
AP01 |
Appointment of Ms Lynette Gillian Krige as a director on 17 May 2021
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18 May 2021 |
CS01 |
Confirmation statement made on 18 May 2021 with updates
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29 Apr 2021 |
CS01 |
Confirmation statement made on 29 April 2021 with updates
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24 Mar 2021 |
CH01 |
Director's details changed for Mr James Thorburn on 1 March 2021
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19 Mar 2021 |
AD01 |
Registered office address changed from Regus Central Boulevard Shirley Solihull B90 8AG England to Cardinal House Abbeyfield Road Nottingham NG7 2SZ on 19 March 2021
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18 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Mar 2021 |
MA |
Memorandum and Articles of Association
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08 Mar 2021 |
PSC02 |
Notification of City and County Healthcare Group Limited as a person with significant control on 1 March 2021
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08 Mar 2021 |
PSC07 |
Cessation of Apposite Healthcare Ii Gp Llp Acting on Behalf of Apposite Healthcare Fund Ii Lp as a person with significant control on 1 March 2021
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08 Mar 2021 |
TM01 |
Termination of appointment of Julianne Baker as a director on 1 March 2021
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08 Mar 2021 |
AP01 |
Appointment of Mr James Thorburn as a director on 1 March 2021
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08 Mar 2021 |
TM01 |
Termination of appointment of Jonathan Vellacott as a director on 1 March 2021
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08 Mar 2021 |
TM01 |
Termination of appointment of Ford David Porter as a director on 1 March 2021
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08 Mar 2021 |
AP01 |
Appointment of Mr Nick Goodban as a director on 1 March 2021
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08 Mar 2021 |
TM01 |
Termination of appointment of Samuel James Caiger Gray as a director on 1 March 2021
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04 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 March 2021
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