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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19 Jan 2024 |
AA |
Full accounts made up to 31 December 2022
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02 Jan 2024 |
CS01 |
Confirmation statement made on 1 November 2023 with no updates
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21 Dec 2022 |
CS01 |
Confirmation statement made on 1 November 2022 with no updates
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25 Nov 2022 |
AA |
Full accounts made up to 31 December 2021
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29 Sep 2022 |
TM01 |
Termination of appointment of Gill Broome as a director on 28 September 2022
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29 Sep 2022 |
AP01 |
Appointment of Mr Adam Capland as a director on 28 September 2022
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29 Sep 2022 |
AP01 |
Appointment of Mr Peter Jelley as a director on 28 September 2022
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22 Jun 2022 |
AA01 |
Previous accounting period extended from 30 November 2021 to 31 December 2021
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29 Jan 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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28 Jan 2022 |
TM02 |
Termination of appointment of Oakwood Corporate Secretary Limited as a secretary on 28 January 2022
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28 Jan 2022 |
CS01 |
Confirmation statement made on 1 November 2021 with updates
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28 Jan 2022 |
PSC07 |
Cessation of Travers Smith Secretaries Limited as a person with significant control on 29 December 2020
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28 Jan 2022 |
PSC02 |
Notification of Triangle Health Care Partners I Limited Partnership as a person with significant control on 29 December 2020
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18 Jan 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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22 Feb 2021 |
AD01 |
Registered office address changed from Bourn Hall Bourn Hall Bourn Cambridge CB23 2TN England to Bourn Hall High Street Bourn Cambridge CB23 2TN on 22 February 2021
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22 Feb 2021 |
AD01 |
Registered office address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to Bourn Hall Bourn Hall Bourn Cambridge CB23 2TN on 22 February 2021
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15 Jan 2021 |
SH08 |
Change of share class name or designation
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10 Jan 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Change of company name 29/12/2020
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Jan 2021 |
MA |
Memorandum and Articles of Association
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04 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 29 December 2020
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30 Dec 2020 |
AP01 |
Appointment of Dr Michael Charles Macnamee as a director on 29 December 2020
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30 Dec 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-12-29
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18 Dec 2020 |
TM01 |
Termination of appointment of William John Yates as a director on 17 December 2020
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18 Dec 2020 |
TM01 |
Termination of appointment of Travers Smith Secretaries Limited as a director on 17 December 2020
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18 Dec 2020 |
AP01 |
Appointment of Gill Broome as a director on 17 December 2020
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