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)
|
|
13 Jul 2026 |
AA |
Accounts for a small company made up to 31 December 2025
|
|
|
23 Dec 2025 |
CS01 |
Confirmation statement made on 23 December 2025 with no updates
|
|
|
10 Jul 2025 |
AA |
Accounts for a small company made up to 31 December 2024
|
|
|
16 Jun 2025 |
PSC08 |
Notification of a person with significant control statement
|
|
|
16 Jun 2025 |
PSC07 |
Cessation of Medicx Healthfund Subco 1 Limited as a person with significant control on 7 July 2023
|
|
|
06 Jan 2025 |
CS01 |
Confirmation statement made on 19 December 2024 with no updates
|
|
|
22 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
|
|
|
02 Apr 2024 |
AP04 |
Appointment of Iq Eq Secretaries (Uk) Limited as a secretary on 26 March 2024
|
|
|
05 Feb 2024 |
AA01 |
Previous accounting period shortened from 30 June 2024 to 31 December 2023
|
|
|
22 Dec 2023 |
AA |
Total exemption full accounts made up to 30 June 2023
|
|
|
19 Dec 2023 |
CS01 |
Confirmation statement made on 19 December 2023 with updates
|
|
|
12 Jul 2023 |
CERTNM |
Company name changed new care (guiseley) LIMITED\certificate issued on 12/07/23
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2023-07-07
|
|
|
11 Jul 2023 |
PSC02 |
Notification of Medicx Healthfund Subco 1 Limited as a person with significant control on 7 July 2023
|
|
|
11 Jul 2023 |
PSC07 |
Cessation of Mcgoff Ventures Limited as a person with significant control on 7 July 2023
|
|
|
11 Jul 2023 |
TM01 |
Termination of appointment of James Matthew Mcgoff as a director on 7 July 2023
|
|
|
11 Jul 2023 |
TM01 |
Termination of appointment of Declan Thomas Mcgoff as a director on 7 July 2023
|
|
|
11 Jul 2023 |
TM01 |
Termination of appointment of Dominic Jude Kay as a director on 7 July 2023
|
|
|
11 Jul 2023 |
TM01 |
Termination of appointment of David John Paul Mcgoff as a director on 7 July 2023
|
|
|
11 Jul 2023 |
TM01 |
Termination of appointment of Christopher Andrew Mcgoff as a director on 7 July 2023
|
|
|
11 Jul 2023 |
TM01 |
Termination of appointment of David Robert Foran as a director on 7 July 2023
|
|
|
11 Jul 2023 |
AP01 |
Appointment of Mr Michael Derek Craig Toft as a director on 7 July 2023
|
|
|
11 Jul 2023 |
AP01 |
Appointment of Mr Edward James Clough as a director on 7 July 2023
|
|
|
11 Jul 2023 |
AP01 |
Appointment of Mr Kevin Thomas Beirne as a director on 7 July 2023
|
|
|
11 Jul 2023 |
AD01 |
Registered office address changed from 1 st. Georges Court Altrincham Business Park Altrincham WA14 5UA United Kingdom to 6th Floor, 33 Holborn London EC1N 2HT on 11 July 2023
|
|
|
03 Jul 2023 |
CS01 |
Confirmation statement made on 29 June 2023 with updates
|
|