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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13 May 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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08 May 2024 |
MR01 |
Registration of charge 004693010009, created on 7 May 2024
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09 Mar 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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07 Mar 2024 |
CS01 |
Confirmation statement made on 17 December 2023 with updates
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05 Mar 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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17 May 2023 |
MR04 |
Satisfaction of charge 004693010008 in full
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11 May 2023 |
PSC07 |
Cessation of Ross Care Holdings Limited as a person with significant control on 30 April 2023
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02 May 2023 |
AA01 |
Current accounting period extended from 30 June 2023 to 31 December 2023
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02 May 2023 |
AD01 |
Registered office address changed from Nutsey Lane Calmore Industrial Estate Totton Southampton SO40 3XJ England to Unit 2 Summit Centre Skyport Drive Harmondsworth West Drayton UB7 0LJ on 2 May 2023
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02 May 2023 |
PSC02 |
Notification of Medux Uk Holdco Limited as a person with significant control on 30 April 2023
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02 May 2023 |
AP01 |
Appointment of Mr James Ibbotson as a director on 30 April 2023
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02 May 2023 |
AP01 |
Appointment of Mr Michael Frank Greenwood as a director on 30 April 2023
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02 May 2023 |
TM01 |
Termination of appointment of Andrew Julian Crawshaw as a director on 30 April 2023
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14 Apr 2023 |
AA |
Full accounts made up to 30 June 2022
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02 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Feb 2023 |
MA |
Memorandum and Articles of Association
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30 Jan 2023 |
TM01 |
Termination of appointment of Phillip John Campling as a director on 26 January 2023
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16 Jan 2023 |
CS01 |
Confirmation statement made on 17 December 2022 with no updates
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10 Aug 2022 |
AP01 |
Appointment of Mr Andrew Julian Crawshaw as a director on 4 August 2022
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04 Aug 2022 |
TM01 |
Termination of appointment of Michael David Killick as a director on 20 May 2022
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04 Aug 2022 |
TM02 |
Termination of appointment of Michael David Killick as a secretary on 20 May 2022
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22 Dec 2021 |
CS01 |
Confirmation statement made on 17 December 2021 with updates
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09 Dec 2021 |
AA |
Full accounts made up to 30 June 2021
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02 Sep 2021 |
AP03 |
Appointment of Michael David Killick as a secretary on 1 April 2021
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16 Apr 2021 |
AD01 |
Registered office address changed from Hoghton Chambers, Hoghton Street, Southport Merseyside PR9 0TB United Kingdom to Nutsey Lane Calmore Industrial Estate Totton Southampton SO40 3XJ on 16 April 2021
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