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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20 Jul 2023 |
CS01 |
Confirmation statement made on 5 July 2023 with updates
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05 Jun 2023 |
TM01 |
Termination of appointment of Rory Mark Heriot Baird as a director on 23 May 2023
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11 Apr 2023 |
AA |
Group of companies' accounts made up to 30 June 2022
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06 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 25 January 2023
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31 Jan 2023 |
MR01 |
Registration of charge 111124070004, created on 25 January 2023
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30 Nov 2022 |
AP01 |
Appointment of Mr Edward William Fellows as a director on 22 November 2022
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30 Nov 2022 |
TM01 |
Termination of appointment of Paul Stephen Latham as a director on 22 November 2022
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20 Oct 2022 |
SH02 |
Consolidation of shares on 23 May 2022
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18 Oct 2022 |
SH08 |
Change of share class name or designation
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12 Oct 2022 |
SH02 |
Consolidation and sub-division of shares on 23 May 2022
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06 Oct 2022 |
SH08 |
Change of share class name or designation
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06 Oct 2022 |
SH08 |
Change of share class name or designation
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06 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Consolidation/sub-division 28/09/2022
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12 Aug 2022 |
PSC05 |
Change of details for Fern Healthcare Holdings Limited as a person with significant control on 12 August 2022
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01 Aug 2022 |
CH01 |
Director's details changed for Mr Iain Mitchell Brown on 1 August 2022
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01 Aug 2022 |
CH01 |
Director's details changed for Mr Christopher Chiles on 1 August 2022
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01 Aug 2022 |
CH01 |
Director's details changed for Mr John Antony Knevett on 1 August 2022
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01 Aug 2022 |
AD01 |
Registered office address changed from Apollo House, Mercury Park Wycombe Lane Wooburn Green High Wycombe Buckinghamshire HP10 0HH England to 6th Floor 33 Holborn London EC1N 2HT on 1 August 2022
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22 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 23 May 2022
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19 Jul 2022 |
CS01 |
Confirmation statement made on 5 July 2022 with updates
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05 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 23 May 2022
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27 May 2022 |
MA |
Memorandum and Articles of Association
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27 May 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Sub division 23/05/2022
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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27 May 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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26 May 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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