Accounts. Accounts type dormant. |
2024-03-27 |
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Confirmation statement. Statement with no updates. |
2023-10-16 |
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Officers. Appointment date: 2023-07-27. Officer name: Mr Colin Bruce Mccready. |
2023-07-27 |
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Officers. Officer name: Keith James Anthony Browner. Termination date: 2023-05-31. |
2023-06-05 |
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Accounts. Change account reference date company current extended. |
2022-12-07 |
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Accounts. Accounts type dormant. |
2022-10-17 |
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Confirmation statement. Statement with no updates. |
2022-10-05 |
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Officers. Officer name: Sarah Juliette Livingston. Termination date: 2022-02-08. |
2022-02-11 |
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Confirmation statement. Statement with no updates. |
2021-10-05 |
View Report |
Accounts. Accounts type dormant. |
2021-07-27 |
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Officers. Officer name: Mrs Sarah Juliette Livingston. Appointment date: 2021-06-14. |
2021-06-14 |
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Officers. Officer name: Sarah Juliette Livingston. Termination date: 2021-06-14. |
2021-06-14 |
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Officers. Appointment date: 2021-06-14. Officer name: Mr John Philip Rowland. |
2021-06-14 |
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Officers. Termination date: 2021-03-31. Officer name: Steven John Woolgar. |
2021-03-31 |
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Accounts. Accounts type dormant. |
2020-12-22 |
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Confirmation statement. Statement with no updates. |
2020-10-05 |
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Officers. Appointment date: 2020-09-15. Officer name: Mrs Kathryn Mary Murphy. |
2020-09-16 |
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Confirmation statement. Statement with updates. |
2019-10-03 |
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Accounts. Accounts type dormant. |
2019-09-04 |
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Officers. Appointment date: 2019-05-01. Officer name: Mr Keith James Anthony Browner. |
2019-05-01 |
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Accounts. Change account reference date company previous shortened. |
2019-04-12 |
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Accounts. Accounts type dormant. |
2019-02-20 |
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Officers. Termination date: 2018-11-30. Officer name: Mark Robson. |
2018-12-07 |
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Accounts. Change account reference date company previous shortened. |
2018-10-12 |
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Accounts. Change account reference date company current shortened. |
2018-10-11 |
View Report |
Confirmation statement. Statement with updates. |
2018-10-03 |
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Officers. Officer name: Ms Lesley Joy Chamberlain. Appointment date: 2018-07-06. |
2018-07-06 |
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Officers. Appointment date: 2018-07-06. Officer name: Mr Mark Robson. |
2018-07-06 |
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Persons with significant control. Psc name: Careprogress Limited. Change date: 2018-07-06. |
2018-07-06 |
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Officers. Appointment date: 2018-07-06. Officer name: Dr Quazi Shams Mahfooz Haque. |
2018-07-06 |
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Officers. Officer name: Sarah Juliette Livingston. Appointment date: 2018-07-06. |
2018-07-06 |
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Officers. Appointment date: 2018-07-06. Officer name: Steven John Woolgar. |
2018-07-06 |
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Address. New address: C/O Elysium Healthcare 2 Imperial Place Maxwell Road Borehamwood Hertfordshire WD6 1JN. Change date: 2018-07-06. Old address: The Old Rectory Church Street Weybridge Surrey KT13 8DE England. |
2018-07-06 |
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Officers. Termination date: 2018-07-06. Officer name: Michael Steven Bielanski. |
2018-07-06 |
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Officers. Officer name: Clifford Andrew William Hamilton. Termination date: 2018-07-06. |
2018-07-06 |
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Officers. Officer name: Michael Steven Bielanski. Termination date: 2018-07-06. |
2018-07-06 |
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Officers. Officer name: Mr Michael Steven Bielanski. Change date: 2018-06-28. |
2018-06-28 |
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Persons with significant control. Cessation date: 2018-05-09. Psc name: Michael Steven Bielanski. |
2018-05-09 |
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Persons with significant control. Cessation date: 2018-05-09. Psc name: Clifford Andrew William Hamilton. |
2018-05-09 |
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Persons with significant control. Psc name: Careprogress Limited. Notification date: 2016-04-06. |
2018-05-09 |
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Accounts. Accounts type dormant. |
2018-01-16 |
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Officers. Change date: 2018-01-04. Officer name: Mr Michael Steven Bielanski. |
2018-01-04 |
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Address. Change date: 2018-01-04. New address: The Old Rectory Church Street Weybridge Surrey KT13 8DE. Old address: C/O Piper Thompson Mulberry House 53 Church Street Weybridge Surrey KT13 8DJ. |
2018-01-04 |
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Confirmation statement. Statement with no updates. |
2017-10-05 |
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Accounts. Accounts type total exemption full. |
2016-11-29 |
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Confirmation statement. Statement with updates. |
2016-10-07 |
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Accounts. Accounts type total exemption full. |
2015-12-07 |
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Annual return. With made up date full list shareholders. |
2015-10-14 |
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Accounts. Accounts type total exemption full. |
2014-11-04 |
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Annual return. With made up date full list shareholders. |
2014-10-08 |
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