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Documents filed with Companies Office 25 documents
Date | Document Information | View |
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27 Feb 2025 |
Full accounts
Full accounts made up to 29 February 2024
29 page document
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06 Feb 2025 |
Appointment
Appointment of Mr Charles James Byrne as a director on 3 February 2025
2 page document
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31 Jan 2025 |
Termination of appointment
Termination of appointment of Christian Richard Hall as a director on 31 January 2025
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31 Jan 2025 |
Appointment
Appointment of Mr Keith Misson as a director on 31 January 2025
2 page document
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21 Jan 2025 |
Confirmation statement
Confirmation statement made on 9 January 2025 with no updates
3 page document
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View |
29 Nov 2024 |
Confirmation statement
Confirmation statement made on 29 November 2024 with no updates
3 page document
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22 Aug 2024 |
Termination of appointment
Termination of appointment of David Richard Mezher as a director on 9 August 2024
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10 Jul 2024 |
Termination of appointment
Termination of appointment of Mark Fountain as a secretary on 8 July 2024
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10 Jul 2024 |
Appointment
Appointment of Mrs Sarah Amy O'reilly as a secretary on 8 July 2024
2 page document
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07 Jun 2024 |
Second filing
Second filing of a statement of capital following an allotment of shares on 16 February 2024
GBP 127.38855
4 page document
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16 May 2024 |
Current accounting period shortened
Current accounting period shortened from 28 February 2025 to 31 December 2024
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28 Feb 2024 |
Appointment
Appointment of Mr Khaled Yehia El Shaarany as a director on 16 February 2024
2 page document
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27 Feb 2024 |
Statement of capital following an allotment of shares
Statement of capital following an allotment of shares on 16 February 2024
GBP 12,738,855 ANNOTATION Clarification a second filed SH01 was registered on 07/06/24
4 page document
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27 Feb 2024 |
Notification
Notification of Axa Ppp Healthcare Group Limited as a person with significant control on 16 February 2024
2 page document
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27 Feb 2024 |
Cessation
Cessation of Mark Andrew Fountain as a person with significant control on 16 February 2024
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27 Feb 2024 |
Cessation
Cessation of Mark Andrew Fountain as a person with significant control on 16 February 2024
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27 Feb 2024 |
Appointment
Appointment of Mr Christian Richard Hall as a director on 16 February 2024
2 page document
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View |
27 Feb 2024 |
Termination of appointment
Termination of appointment of Alexander Edward Nancekievill as a director on 16 February 2024
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27 Feb 2024 |
Termination of appointment
Termination of appointment of Charles James Byrne as a director on 16 February 2024
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27 Feb 2024 |
Termination of appointment
Termination of appointment of Michael Monk as a director on 16 February 2024
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27 Feb 2024 |
Appointment
Appointment of Mr Matthew Alan Vardy as a director on 16 February 2024
2 page document
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09 Feb 2024 |
Satisfaction of charge
Satisfaction of charge 079594300001 in full
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07 Dec 2023 |
Appointment
Appointment of Mr David Richard Mezher as a director on 23 November 2023
2 page document
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06 Dec 2023 |
Sub-division of shares
Sub-division of shares on 27 May 2020
4 page document
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View |
06 Dec 2023 |
Sub-division of shares
Sub-division of shares on 17 July 2018
4 page document
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View |
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