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Address. New address: Prospect House 108 High Street Great Missenden HP16 0BG. Change date: 2024-05-06. Old address: Rose House Bell Lane Office Village Bell Lane Little Chalfont Amersham Buckinghamshire HP6 6FA. |
2024-05-06 |
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Officers. Officer name: Elizabeth Mary Louise Perry. Termination date: 2024-03-29. |
2024-04-02 |
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Officers. Officer name: Mr Edward Charles Albert Mckenzie-Boyle. Appointment date: 2024-03-27. |
2024-03-28 |
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Resolution. Description: Resolutions. |
2024-03-20 |
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Incorporation. Memorandum articles. |
2024-03-20 |
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Mortgage. Charge creation date: 2024-03-07. Charge number: 065457450003. |
2024-03-13 |
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Accounts. Accounts type audit exemption subsiduary. |
2023-12-13 |
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Accounts. Legacy. |
2023-12-13 |
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Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/12/22. |
2023-12-13 |
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Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/22. |
2023-12-13 |
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Confirmation statement. Second filing of confirmation statement with made up date. |
2023-12-06 |
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Mortgage. Charge number: 065457450002. |
2023-12-06 |
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Confirmation statement. Statement with updates. |
2023-10-27 |
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Persons with significant control. Psc name: Mr Nicholas John Harding. Change date: 2023-02-08. |
2023-10-27 |
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Persons with significant control. Psc name: Ajit Gordon Vimalendran Kadirgamar. Cessation date: 2023-02-08. |
2023-08-31 |
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Confirmation statement. Statement with no updates. |
2023-03-28 |
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Resolution. Description: Resolutions. |
2022-12-30 |
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Accounts. Accounts type audit exemption subsiduary. |
2022-12-30 |
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Accounts. Legacy. |
2022-12-30 |
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Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/21. |
2022-12-30 |
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Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/12/21. |
2022-12-30 |
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Confirmation statement. Statement. |
2022-03-31 |
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Accounts. Accounts type audit exemption subsiduary. |
2021-10-19 |
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Accounts. Legacy. |
2021-10-19 |
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Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/20. |
2021-10-19 |
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Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/12/20. |
2021-10-19 |
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Confirmation statement. Statement with no updates. |
2021-04-23 |
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Persons with significant control. Psc name: The Practice (Group) Limited. Change date: 2019-11-22. |
2021-04-15 |
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Persons with significant control. Psc name: Centene Uk Limited. Change date: 2019-11-22. |
2021-04-15 |
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Officers. Appointment date: 2021-03-29. Officer name: Elizabeth Mary Louise Perry. |
2021-03-31 |
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Officers. Officer name: Samantha Geraldine Jones. Termination date: 2021-03-30. |
2021-03-31 |
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Accounts. Accounts type audit exemption subsiduary. |
2021-02-19 |
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Accounts. Legacy. |
2021-02-19 |
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Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/19. |
2021-02-19 |
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Resolution. Description: Resolutions. |
2021-02-05 |
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Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/12/19. |
2021-01-08 |
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Confirmation statement. Statement with updates. |
2020-03-31 |
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Persons with significant control. Psc name: Mr Nicholas John Harding. Change date: 2020-01-15. |
2020-03-11 |
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Persons with significant control. Psc name: Nicholas Harding. Notification date: 2020-01-15. |
2020-01-20 |
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Persons with significant control. Psc name: Jeremy David Rose. Cessation date: 2020-01-15. |
2020-01-20 |
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Officers. Officer name: Jeremy David Rose. Termination date: 2019-12-31. |
2020-01-07 |
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Accounts. Accounts type audit exemption subsiduary. |
2020-01-06 |
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Accounts. Legacy. |
2020-01-06 |
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Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/18. |
2020-01-06 |
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Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/12/18. |
2020-01-06 |
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Officers. Officer name: Mr Nicholas John Harding. Appointment date: 2019-12-20. |
2019-12-24 |
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Gazette. Gazette filings brought up to date. |
2019-12-04 |
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Gazette. Gazette notice compulsory. |
2019-12-03 |
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Confirmation statement. Statement with no updates. |
2019-04-05 |
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Persons with significant control. Psc name: The Practice (Group) Limited. Notification date: 2019-03-11. |
2019-04-05 |
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