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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09 Feb 2024 |
CS01 |
Confirmation statement made on 7 February 2024 with no updates
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29 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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07 Feb 2023 |
CS01 |
Confirmation statement made on 7 February 2023 with no updates
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29 Dec 2022 |
AA |
Full accounts made up to 31 December 2021
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09 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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07 Feb 2022 |
CS01 |
Confirmation statement made on 7 February 2022 with updates
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07 Feb 2022 |
AA |
Full accounts made up to 31 December 2020
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04 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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01 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 26 January 2022
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16 Nov 2021 |
CS01 |
Confirmation statement made on 16 November 2021 with no updates
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22 Sep 2021 |
TM01 |
Termination of appointment of John Douglas Warner as a director on 20 September 2021
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22 Sep 2021 |
AP01 |
Appointment of Mrs Rebecca Emily Reid as a director on 20 September 2021
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21 Aug 2021 |
TM01 |
Termination of appointment of Neil Robertson Ross as a director on 20 August 2021
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21 Aug 2021 |
AP01 |
Appointment of Mr John Douglas Warner as a director on 20 August 2021
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07 Jul 2021 |
MR01 |
Registration of charge 024463920015, created on 5 July 2021
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13 Apr 2021 |
AD02 |
Register inspection address has been changed from 90 High Holborn London WC1V 6LJ England to 4th Floor, Park Gate 161-163 Preston Road Brighton BN1 6AF
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22 Mar 2021 |
MR04 |
Satisfaction of charge 024463920014 in full
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22 Mar 2021 |
MR04 |
Satisfaction of charge 024463920013 in full
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09 Mar 2021 |
PSC07 |
Cessation of Mobile Doctors Group Limited as a person with significant control on 6 April 2016
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09 Mar 2021 |
AD01 |
Registered office address changed from 58 Mosley Street Manchester M2 3HZ England to 4 the Courtyard Calvin Street Bolton BL1 8PB on 9 March 2021
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09 Mar 2021 |
PSC02 |
Notification of Kuro Health Limited as a person with significant control on 8 March 2021
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09 Mar 2021 |
PSC07 |
Cessation of Mobile Doctors Solutions Limited as a person with significant control on 8 March 2021
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09 Mar 2021 |
PSC07 |
Cessation of Slater & Gordon (Uk) 1 Limited as a person with significant control on 8 March 2021
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09 Mar 2021 |
AP01 |
Appointment of Neil Robertson Ross as a director on 8 March 2021
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09 Mar 2021 |
TM01 |
Termination of appointment of Alison Louise Wilford as a director on 8 March 2021
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