| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-06-01 |
update statutory_documents DIRECTOR APPOINTED MISS LYDIA BARKER |
| 2023-06-01 |
update statutory_documents DIRECTOR APPOINTED MR RYAN WAIN |
| 2023-06-01 |
update statutory_documents DIRECTOR APPOINTED MRS JACQUELINE BARKER |
| 2023-06-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHALNI ARORA |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-01-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/23, NO UPDATES |
| 2023-01-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 |
| 2022-07-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEAN FRANCE-HAYHURST |
| 2022-06-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICOLA COLLINS |
| 2022-01-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-24 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 |
| 2021-08-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAME JOSEPHINE WILLIAMS / 01/08/2021 |
| 2021-06-01 |
update statutory_documents SECRETARY APPOINTED MRS SARAH LOUISE FLETCHER |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-02-05 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD ROULSTON TURNOCK |
| 2021-01-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/21, NO UPDATES |
| 2021-01-06 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 |
| 2020-12-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS KIRSTY CAMPBELL MUIR / 08/12/2020 |
| 2020-11-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID BROWN |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-10 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 |
| 2019-04-08 |
update statutory_documents DIRECTOR APPOINTED MR GRAHAM JOHN MORRIS |
| 2019-04-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARBARA CRAIG |
| 2019-02-21 |
update statutory_documents DIRECTOR APPOINTED MR DAVID BROWN |
| 2019-02-20 |
update statutory_documents DIRECTOR APPOINTED MS KIRSTY CAMPBELL MUIR |
| 2019-02-19 |
update statutory_documents DIRECTOR APPOINTED MR PAUL SIMON BIBBY |
| 2019-02-19 |
update statutory_documents DIRECTOR APPOINTED MS SARAH LOUISE ROBINSON |
| 2019-02-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-02-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2019-01-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/19, NO UPDATES |
| 2019-01-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
| 2018-10-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HELEN DEARDEN |
| 2018-10-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MALCOLM THORNTON |
| 2018-03-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-03-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2018-01-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/18, NO UPDATES |
| 2018-01-09 |
update statutory_documents DIRECTOR APPOINTED SIR MALCOLM THORNTON |
| 2018-01-08 |
update statutory_documents CESSATION OF MICHAEL ALAN BROWN AS A PSC |
| 2018-01-08 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 02/01/2018 |
| 2018-01-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL BROWN, CBE |
| 2018-01-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
| 2017-11-09 |
update statutory_documents DIRECTOR APPOINTED DAME JOSEPHINE WILLIAMS |
| 2017-10-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID HENSHAW |
| 2017-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES |
| 2016-12-19 |
update account_category NO ACCOUNTS FILED => GROUP |
| 2016-12-19 |
update accounts_last_madeup_date null => 2016-03-31 |
| 2016-12-19 |
update accounts_next_due_date 2016-10-14 => 2017-12-31 |
| 2016-12-07 |
update statutory_documents DIRECTOR APPOINTED MRS SHALNI ARORA |
| 2016-10-19 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 2016-07-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WAINWRIGHT |
| 2016-02-07 |
delete address EATON ROAD WEST DERBY LIVERPOOL UNITED KINGDOM L12 2AP |
| 2016-02-07 |
insert address EATON ROAD WEST DERBY LIVERPOOL L12 2AP |
| 2016-02-07 |
insert sic_code 86101 - Hospital activities |
| 2016-02-07 |
update registered_address |
| 2016-02-07 |
update returns_last_madeup_date null => 2016-01-14 |
| 2016-02-07 |
update returns_next_due_date 2016-02-11 => 2017-02-11 |
| 2016-01-18 |
update statutory_documents 14/01/16 NO MEMBER LIST |
| 2015-06-01 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS ANTHONY WAINWRIGHT |
| 2015-01-19 |
update statutory_documents CURREXT FROM 31/01/2016 TO 31/03/2016 |
| 2015-01-14 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |