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 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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22 Nov 2023 |
CH01 |
Director's details changed for Dr Vishen Ramkisson on 31 January 2021
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08 Sep 2023 |
CS01 |
Confirmation statement made on 30 August 2023 with no updates
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21 Feb 2023 |
MA |
Memorandum and Articles of Association
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20 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Feb 2023 |
SH19 |
Statement of capital on 17 February 2023
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17 Feb 2023 |
SH20 |
Statement by Directors
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17 Feb 2023 |
CAP-SS |
Solvency Statement dated 14/02/23
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17 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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19 Jan 2023 |
CH01 |
Director's details changed for Mr Sachin Gupta on 19 January 2023
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19 Jan 2023 |
CH01 |
Director's details changed for Dr Obinna Ezeuko on 19 January 2023
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19 Jan 2023 |
CH01 |
Director's details changed for Dr Vishen Ramkisson on 19 January 2023
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19 Jan 2023 |
CH01 |
Director's details changed for Dr Vipul Parbat on 19 January 2023
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19 Jan 2023 |
AD01 |
Registered office address changed from Bracey's Accountants (Medical) Limited 18-20 High Street Stevenage Hertfordshire SG1 3EJ United Kingdom to Ags, Unit 1 Castle Court 2 Castle Gate Way Dudley DY1 4RH on 19 January 2023
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23 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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14 Sep 2022 |
CS01 |
Confirmation statement made on 30 August 2022 with updates
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14 Sep 2021 |
CS01 |
Confirmation statement made on 30 August 2021 with updates
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09 Sep 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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19 Mar 2021 |
MR01 |
Registration of charge 115893680001, created on 16 March 2021
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09 Oct 2020 |
CS01 |
Confirmation statement made on 30 August 2020 with updates
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10 Sep 2020 |
CH01 |
Director's details changed for Dr Sachin Gupta on 10 September 2020
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10 Sep 2020 |
CH01 |
Director's details changed for Dr Obinna Ezeuko on 10 September 2020
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09 Sep 2020 |
CH01 |
Director's details changed for Dr Sachin Gupta on 9 September 2020
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09 Sep 2020 |
CH01 |
Director's details changed for Dr Obinna Ezeuko on 9 September 2020
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09 Sep 2020 |
CH01 |
Director's details changed for Dr Vipul Parbat on 9 September 2020
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