(CS01) Confirmation statement with no updates 2023-04-09
filed on: 24th, May 2023
| confirmation statement
|
Free Download
(3 pages)
|
(MR04) Satisfaction of charge 119371200001 in full
filed on: 15th, May 2023
| mortgage
|
Free Download
(1 page)
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(TM01) Director appointment termination date: 2023-05-12
filed on: 12th, May 2023
| officers
|
Free Download
(1 page)
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(MR01) Registration of charge 119371200002, created on 2023-04-28
filed on: 2nd, May 2023
| mortgage
|
Free Download
(16 pages)
|
(AA) Full accounts data made up to 2022-06-30
filed on: 14th, April 2023
| accounts
|
Free Download
(25 pages)
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(TM01) Director appointment termination date: 2023-01-26
filed on: 30th, January 2023
| officers
|
Free Download
(1 page)
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(AP01) New director was appointed on 2023-01-26
filed on: 27th, January 2023
| officers
|
Free Download
(2 pages)
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(AP01) New director was appointed on 2023-01-26
filed on: 26th, January 2023
| officers
|
Free Download
(2 pages)
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(AP01) New director was appointed on 2022-08-04
filed on: 10th, August 2022
| officers
|
Free Download
(2 pages)
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(TM02) Secretary appointment termination on 2022-05-20
filed on: 4th, August 2022
| officers
|
Free Download
(1 page)
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(TM01) Director appointment termination date: 2022-05-20
filed on: 4th, August 2022
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 2022-04-09
filed on: 20th, April 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Full accounts data made up to 2021-06-30
filed on: 9th, December 2021
| accounts
|
Free Download
(26 pages)
|
(PSC05) Change to a person with significant control 2021-04-21
filed on: 21st, May 2021
| persons with significant control
|
Free Download
(2 pages)
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(CS01) Confirmation statement with updates 2021-04-09
filed on: 21st, May 2021
| confirmation statement
|
Free Download
(4 pages)
|
(PSC05) Change to a person with significant control 2019-07-09
filed on: 21st, May 2021
| persons with significant control
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2021-04-21
filed on: 21st, April 2021
| resolution
|
Free Download
(3 pages)
|
(AP03) On 2021-04-01 - new secretary appointed
filed on: 8th, April 2021
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 2021-03-24
filed on: 30th, March 2021
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: 2021-03-24
filed on: 30th, March 2021
| officers
|
Free Download
(1 page)
|
(TM02) Secretary appointment termination on 2021-03-24
filed on: 30th, March 2021
| officers
|
Free Download
(1 page)
|
(AA) Full accounts data made up to 2020-06-30
filed on: 25th, March 2021
| accounts
|
Free Download
(24 pages)
|
(AA01) Current accounting period extended from 2020-04-30 to 2020-06-30
filed on: 16th, June 2020
| accounts
|
Free Download
(1 page)
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(CS01) Confirmation statement with updates 2020-04-09
filed on: 1st, June 2020
| confirmation statement
|
Free Download
(4 pages)
|
(AD01) Registered office address changed from 3rd Floor 22 Cross Keys Close London W1U 2DW United Kingdom to Millbrook Healthcare Group South Hampshire Industrial Park Totton Southampton SO40 3XJ on 2020-05-01
filed on: 1st, May 2020
| address
|
Free Download
(1 page)
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(MA) Memorandum and Articles of Association
filed on: 2nd, January 2020
| incorporation
|
Free Download
(41 pages)
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(RESOLUTIONS) Resolutions: Resolution of alteration of Articles of Association
filed on: 2nd, January 2020
| resolution
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: 2019-12-19
filed on: 27th, December 2019
| officers
|
Free Download
(1 page)
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(TM01) Director appointment termination date: 2019-12-19
filed on: 27th, December 2019
| officers
|
Free Download
(1 page)
|
(AP03) On 2019-12-19 - new secretary appointed
filed on: 27th, December 2019
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 2019-12-19
filed on: 27th, December 2019
| officers
|
Free Download
(2 pages)
|
(MR01) Registration of charge 119371200001, created on 2019-11-29
filed on: 9th, December 2019
| mortgage
|
Free Download
(63 pages)
|
(AP01) New director was appointed on 2019-07-22
filed on: 29th, July 2019
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 2019-07-22
filed on: 29th, July 2019
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: 2019-07-22
filed on: 26th, July 2019
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 2019-07-22
filed on: 26th, July 2019
| officers
|
Free Download
(2 pages)
|
(NEWINC) Incorporation
filed on: 10th, April 2019
| incorporation
|
Free Download
(52 pages)
|