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Officers. Officer name: Lucas Larue Delaney. Termination date: 2023-11-24. |
2023-12-01 |
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Accounts. Accounts type full. |
2023-10-14 |
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Officers. Appointment date: 2023-06-11. Officer name: Rowena Gillian Miller. |
2023-06-13 |
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Officers. Officer name: Christopher Thomas Jackson. Termination date: 2023-06-11. |
2023-06-13 |
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Confirmation statement. Statement with no updates. |
2023-05-09 |
View Report |
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Officers. Change date: 2022-09-30. Officer name: Christopher Thomas Jackson. |
2022-11-11 |
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Accounts. Accounts type full. |
2022-11-02 |
View Report |
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Confirmation statement. Statement with no updates. |
2022-05-10 |
View Report |
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Officers. Termination date: 2021-08-31. Officer name: Carl William Barratt. |
2021-09-13 |
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Officers. Officer name: Katherine Ann Jones. Appointment date: 2021-08-31. |
2021-09-13 |
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Address. Old address: Octavia House Interchange 25 Business Park Bostocks Lane, Sandiacre Nottingham NG10 5QG England. New address: Pollards Wood Nightingales Lane Chalfont St. Giles Buckinghamshire HP8 4SP. Change date: 2021-09-13. |
2021-09-13 |
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Accounts. Accounts type full. |
2021-09-01 |
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Confirmation statement. Statement with no updates. |
2021-05-10 |
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Officers. Officer name: Jean Francois Pieri. Termination date: 2020-12-03. |
2020-12-09 |
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Officers. Officer name: Lucas Larue Delaney. Appointment date: 2020-12-04. |
2020-12-09 |
View Report |
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Accounts. Accounts type full. |
2020-08-11 |
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Confirmation statement. Statement with no updates. |
2020-05-12 |
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Officers. Officer name: Tammy Noll. Termination date: 2020-03-20. |
2020-05-05 |
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Officers. Termination date: 2019-12-18. Officer name: Anna Lena Walsh. |
2020-01-28 |
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Officers. Officer name: Christopher Thomas Jackson. Appointment date: 2019-12-18. |
2020-01-28 |
View Report |
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Accounts. Accounts type full. |
2019-07-08 |
View Report |
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Confirmation statement. Statement with no updates. |
2019-05-08 |
View Report |
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Officers. Change date: 2019-04-01. Officer name: Mrs Tammy Noll. |
2019-05-08 |
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Officers. Change date: 2018-09-26. Officer name: Carl William Barratt. |
2019-01-09 |
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Accounts. Accounts type full. |
2018-10-05 |
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Officers. Officer name: Ms Anna Lena Walsh. Change date: 2018-07-31. |
2018-09-20 |
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Officers. Officer name: Ms Anna Lena Walsh. Change date: 2018-06-01. |
2018-06-04 |
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Address. New address: 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT. |
2018-05-18 |
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Address. New address: 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT. |
2018-05-18 |
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Confirmation statement. Statement with updates. |
2018-05-14 |
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Officers. Officer name: Dr Jean Francois Pieri. Change date: 2017-06-14. |
2018-04-25 |
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Officers. Officer name: Akel Karim Akel. Termination date: 2018-02-23. |
2018-03-08 |
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Officers. Termination date: 2017-10-31. Officer name: Robert Erb. |
2018-03-08 |
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Persons with significant control. Withdrawal date: 2018-02-06. |
2018-02-06 |
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Persons with significant control. Notification date: 2017-03-10. Psc name: One Ge Healthcare Uk. |
2018-02-06 |
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Officers. Officer name: Ms Anna Lena Walsh. Appointment date: 2017-10-30. |
2017-10-31 |
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Capital. Capital variation of rights attached to shares. |
2017-09-28 |
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Capital. Capital name of class of shares. |
2017-09-28 |
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Change of constitution. Statement of companys objects. |
2017-09-27 |
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Resolution. Description: Resolutions. |
2017-09-27 |
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Accounts. Accounts type small. |
2017-09-21 |
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Incorporation. Memorandum articles. |
2017-06-15 |
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Officers. Change date: 2017-06-14. Officer name: Carl William Barratt. |
2017-06-14 |
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|
Officers. Change date: 2017-06-14. Officer name: Dr Jean Francois Pieri. |
2017-06-14 |
View Report |
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Confirmation statement. Statement with updates. |
2017-06-07 |
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Document replacement. Made up date: 2016-04-28. |
2017-05-19 |
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Document replacement. Made up date: 2015-04-28. |
2017-05-19 |
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Resolution. Description: Resolutions. |
2017-05-05 |
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Mortgage. Charge number: 1. |
2017-04-10 |
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Capital. Second filing capital allotment shares. |
2017-04-03 |
View Report |
