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 Dec 2023 |
TM01 |
Termination of appointment of Tina Athina Kipioti as a director on 18 December 2023
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08 Aug 2023 |
CS01 |
Confirmation statement made on 2 August 2023 with no updates
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05 Jun 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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05 Jun 2023 |
AA01 |
Previous accounting period shortened from 31 August 2023 to 31 December 2022
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05 Jun 2023 |
AA |
Unaudited abridged accounts made up to 31 August 2022
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10 Aug 2022 |
CS01 |
Confirmation statement made on 3 August 2022 with updates
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06 May 2022 |
MR01 |
Registration of charge 135482230002, created on 29 April 2022
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29 Apr 2022 |
MR04 |
Satisfaction of charge 135482230001 in full
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20 Jan 2022 |
AP01 |
Appointment of Jonathan Edward Moore as a director on 21 December 2021
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13 Jan 2022 |
MA |
Memorandum and Articles of Association
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13 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Jan 2022 |
AP01 |
Appointment of Tina Athina Kipioti as a director on 21 December 2021
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12 Jan 2022 |
AP01 |
Appointment of Mr Sunil Shah as a director on 21 December 2021
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12 Jan 2022 |
AP01 |
Appointment of Ramesh Raghavendran Sivaraj as a director on 21 December 2021
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04 Jan 2022 |
PSC02 |
Notification of Eye-Docs Holdings Limited as a person with significant control on 21 December 2021
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04 Jan 2022 |
PSC07 |
Cessation of Global Healthcare Partners Limited as a person with significant control on 21 December 2021
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04 Jan 2022 |
TM01 |
Termination of appointment of Robin Dafydd Anderson as a director on 21 December 2021
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04 Jan 2022 |
TM01 |
Termination of appointment of Fiona Barber as a director on 21 December 2021
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22 Dec 2021 |
AD01 |
Registered office address changed from 2a Charing Cross Road C/O Seles Ltd London WC2H 0HF England to 50 Lode Lane Solihull West Midlands B91 2AW on 22 December 2021
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21 Dec 2021 |
MR01 |
Registration of charge 135482230001, created on 21 December 2021
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12 Nov 2021 |
SH19 |
Statement of capital on 12 November 2021
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12 Nov 2021 |
SH20 |
Statement by Directors
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12 Nov 2021 |
CAP-SS |
Solvency Statement dated 12/11/21
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12 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reduction of share premuim account 12/11/2021
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11 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 29 September 2021
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