|
Officers. Appointment date: 2023-07-27. Officer name: Mr Colin Bruce Mccready. |
2023-07-27 |
View Report |
|
Confirmation statement. Statement with no updates. |
2023-06-16 |
View Report |
|
Officers. Officer name: Keith James Anthony Browner. Termination date: 2023-05-31. |
2023-06-05 |
View Report |
|
Accounts. Change account reference date company current extended. |
2022-12-07 |
View Report |
|
Accounts. Accounts type total exemption full. |
2022-09-30 |
View Report |
|
Confirmation statement. Statement with no updates. |
2022-06-15 |
View Report |
|
Officers. Termination date: 2022-02-08. Officer name: Sarah Juliette Livingston. |
2022-02-11 |
View Report |
|
Mortgage. Charge number: 051482710010. |
2022-01-31 |
View Report |
|
Accounts. Accounts type total exemption full. |
2021-07-27 |
View Report |
|
Confirmation statement. Statement with no updates. |
2021-06-14 |
View Report |
|
Officers. Appointment date: 2021-06-14. Officer name: Mrs Sarah Juliette Livingston. |
2021-06-14 |
View Report |
|
Officers. Officer name: Sarah Juliette Livingston. Termination date: 2021-06-14. |
2021-06-14 |
View Report |
|
Officers. Officer name: Mr John Philip Rowland. Appointment date: 2021-06-14. |
2021-06-14 |
View Report |
|
Officers. Termination date: 2021-03-31. Officer name: Steven John Woolgar. |
2021-03-31 |
View Report |
|
Accounts. Accounts type total exemption full. |
2020-12-22 |
View Report |
|
Officers. Appointment date: 2020-09-15. Officer name: Mrs Kathryn Mary Murphy. |
2020-09-16 |
View Report |
|
Confirmation statement. Statement with no updates. |
2020-06-12 |
View Report |
|
Accounts. Accounts type small. |
2019-09-04 |
View Report |
|
Confirmation statement. Statement with updates. |
2019-06-12 |
View Report |
|
Officers. Appointment date: 2019-05-01. Officer name: Mr Keith James Anthony Browner. |
2019-05-01 |
View Report |
|
Officers. Termination date: 2018-11-30. Officer name: Mark Robson. |
2018-12-07 |
View Report |
|
Accounts. Accounts type small. |
2018-08-16 |
View Report |
|
Mortgage. Charge number: 051482710010. Charge creation date: 2018-06-14. |
2018-06-21 |
View Report |
|
Confirmation statement. Statement with updates. |
2018-06-08 |
View Report |
|
Mortgage. Charge number: 051482710009. |
2018-04-17 |
View Report |
|
Accounts. Change account reference date company previous shortened. |
2018-01-26 |
View Report |
|
Accounts. Accounts type full. |
2018-01-03 |
View Report |
|
Persons with significant control. Psc name: Lighthouse Healthcare Limited. Change date: 2017-12-18. |
2017-12-18 |
View Report |
|
Resolution. Description: Resolutions. |
2017-12-18 |
View Report |
|
Mortgage. Charge number: 051482710009. Charge creation date: 2017-09-19. |
2017-09-22 |
View Report |
|
Capital. Capital name of class of shares. |
2017-09-18 |
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|
Capital. Capital variation of rights attached to shares. |
2017-09-18 |
View Report |
|
Resolution. Description: Resolutions. |
2017-09-14 |
View Report |
|
Change of constitution. Statement of companys objects. |
2017-09-14 |
View Report |
|
Mortgage. Charge number: 051482710008. |
2017-08-22 |
View Report |
|
Mortgage. Charge number: 5. |
2017-08-22 |
View Report |
|
Persons with significant control. Change date: 2017-08-11. Psc name: Lighthouse Healthcare Limited. |
2017-08-11 |
View Report |
|
Officers. Officer name: Julian Charles Ball. Termination date: 2017-08-11. |
2017-08-11 |
View Report |
|
Address. Change date: 2017-08-11. New address: 2 Imperial Place Maxwell Road Borehamwood Hertfordshire WD6 1JN. Old address: 2nd Floor Bezant House Bradgate Park View Chellaston Derbyshire DE73 5UH. |
2017-08-11 |
View Report |
|
Officers. Termination date: 2017-08-11. Officer name: Nicholas George Andreas Ktori. |
2017-08-11 |
View Report |
|
Officers. Officer name: Dr Quazi Shams Mahfooz Haque. Appointment date: 2017-08-11. |
2017-08-11 |
View Report |
|
Officers. Officer name: Ms Lesley Joy Chamberlain. Appointment date: 2017-08-11. |
2017-08-11 |
View Report |
|
Officers. Appointment date: 2017-08-11. Officer name: Steven John Woolgar. |
2017-08-11 |
View Report |
|
Officers. Officer name: Mr Mark Robson. Appointment date: 2017-08-11. |
2017-08-11 |
View Report |
|
Officers. Officer name: Sarah Juliette Livingston. Appointment date: 2017-08-11. |
2017-08-11 |
View Report |
|
Mortgage. Charge number: 051482710007. |
2017-07-11 |
View Report |
|
Confirmation statement. Statement with updates. |
2017-06-08 |
View Report |
|
Accounts. Accounts type full. |
2016-12-02 |
View Report |
|
Annual return. With made up date full list shareholders. |
2016-06-09 |
View Report |
|
Accounts. Accounts type full. |
2016-01-03 |
View Report |
