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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11 Sep 2025 |
TM01 |
Termination of appointment of Karen Anita Prins as a director on 29 August 2025
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11 Sep 2025 |
AP03 |
Appointment of Ms Alexandra O’Connor as a secretary on 29 August 2025
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11 Sep 2025 |
AP01 |
Appointment of Mr Paul Andrew Manning as a director on 29 August 2025
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14 Aug 2025 |
CS01 |
Confirmation statement made on 13 June 2025 with no updates
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10 Apr 2025 |
AP01 |
Appointment of Dr Karen Anita Prins as a director on 28 March 2025
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18 Feb 2025 |
TM01 |
Termination of appointment of Henry Jonathan Davies as a director on 4 February 2025
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18 Feb 2025 |
TM01 |
Termination of appointment of Shane Kent Cobb as a director on 4 February 2025
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18 Feb 2025 |
TM02 |
Termination of appointment of Shane Cobb as a secretary on 4 February 2025
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18 Feb 2025 |
AP01 |
Appointment of Mr Jawad Khan as a director on 4 February 2025
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23 Oct 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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23 Oct 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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23 Oct 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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23 Oct 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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13 Jun 2024 |
CS01 |
Confirmation statement made on 13 June 2024 with no updates
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15 Dec 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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15 Dec 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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15 Dec 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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15 Dec 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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15 Dec 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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11 Aug 2023 |
PSC02 |
Notification of Nations Healthcare Limited as a person with significant control on 6 June 2016
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11 Aug 2023 |
PSC07 |
Cessation of Chg Management Services Limited as a person with significant control on 6 June 2016
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23 Jun 2023 |
PSC05 |
Change of details for Chg Management Services Limited as a person with significant control on 26 January 2022
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21 Jun 2023 |
PSC05 |
Change of details for a person with significant control
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20 Jun 2023 |
PSC05 |
Change of details for Circle Health Limited as a person with significant control on 26 January 2022
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16 Jun 2023 |
CS01 |
Confirmation statement made on 15 June 2023 with no updates
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