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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17 Dec 2024 |
AD01 |
Registered office address changed from Ground Floor Interchange 81-85 Station Road Croydon CR0 2AJ England to Ground Floor Interchange 81-85 Station Road Croydon CR0 2rd on 17 December 2024
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05 Nov 2024 |
AA01 |
Current accounting period extended from 31 December 2024 to 31 March 2025
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05 Nov 2024 |
PSC07 |
Cessation of Ian Dean Leslie Prangley as a person with significant control on 29 October 2024
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05 Nov 2024 |
PSC07 |
Cessation of Michael Peter Levens as a person with significant control on 29 October 2024
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05 Nov 2024 |
AD01 |
Registered office address changed from 10 Cedar Avenue Barnet Hertfordshire EN4 8DY England to Ground Floor Interchange 81-85 Station Road Croydon CR0 2AJ on 5 November 2024
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05 Nov 2024 |
TM01 |
Termination of appointment of Ian Dean Leslie Prangley as a director on 29 October 2024
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05 Nov 2024 |
PSC02 |
Notification of Health & Care Management Limited as a person with significant control on 29 October 2024
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05 Nov 2024 |
TM01 |
Termination of appointment of Michael Peter Levens as a director on 29 October 2024
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05 Nov 2024 |
AP01 |
Appointment of Mr Ranald Rory Henderson Webster as a director on 29 October 2024
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05 Nov 2024 |
AP01 |
Appointment of James William Masterson Murray as a director on 29 October 2024
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23 Oct 2024 |
ANNOTATION |
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
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28 Sep 2024 |
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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RES01 ‐
Resolution of alteration of Articles of Association
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17 Sep 2024 |
MA |
Memorandum and Articles of Association
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05 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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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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02 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
.' company may execute the subscription agreement and shareholders agreement 17/07/2024
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RES01 ‐
Resolution of adoption of Articles of Association
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RES10 ‐
Resolution of allotment of securities
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15 May 2024 |
AA |
Micro company accounts made up to 31 December 2023
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26 Feb 2024 |
CS01 |
Confirmation statement made on 24 February 2024 with updates
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12 Jul 2023 |
AA |
Micro company accounts made up to 31 December 2022
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27 Feb 2023 |
CS01 |
Confirmation statement made on 24 February 2023 with updates
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26 Jul 2022 |
CS01 |
Confirmation statement made on 26 July 2022 with updates
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26 Jul 2022 |
CH01 |
Director's details changed for Mr Michael Peter Levens on 1 July 2022
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26 Jul 2022 |
PSC04 |
Change of details for Mr Ian Dean Leslie Prangley as a person with significant control on 1 July 2022
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26 Jul 2022 |
CH01 |
Director's details changed for Mr Ian Dean Leslie Prangley on 1 July 2022
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26 Jul 2022 |
PSC04 |
Change of details for Mr Michael Peter Levens as a person with significant control on 1 July 2022
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22 Apr 2022 |
AA |
Micro company accounts made up to 31 December 2021
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