| Date | Description |
|---|
| 2025-09-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/25, WITH UPDATES |
| 2025-09-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/24 |
| 2025-03-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/03/2025 FROM
C/O UK ADDICTION TREATMENT GROUP LTD UNIT 1, 1ST FLOOR, IMPERIAL PLACE
MAXWELL ROAD,
BOREHAMWOOD
WD6 1JN
ENGLAND |
| 2024-12-20 |
update statutory_documents DIRECTOR APPOINTED PAULA STANFORD |
| 2024-11-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/23 |
| 2024-11-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / PANACEA BIDCO LIMITED / 06/09/2024 |
| 2024-10-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/24, NO UPDATES |
| 2024-10-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BENJAMIN RAINGILL |
| 2024-10-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN CATHERINE DAVIS / 08/10/2024 |
| 2024-09-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PANACEA BIDCO LIMITED |
| 2024-09-19 |
update statutory_documents CESSATION OF UK ADDICTION TREATMENT GROUP LIMITED AS A PSC |
| 2024-09-13 |
update statutory_documents DIRECTOR APPOINTED BENJAMIN RAINGILL |
| 2024-09-13 |
update statutory_documents DIRECTOR APPOINTED MRS SUSAN CATHERINE DAVIS |
| 2024-09-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS PIKE |
| 2024-09-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 096563290007 |
| 2024-09-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 096563290002 |
| 2024-09-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 096563290003 |
| 2024-09-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 096563290004 |
| 2024-09-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 096563290005 |
| 2024-09-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 096563290006 |
| 2024-05-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22 |
| 2023-10-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/23, NO UPDATES |
| 2023-10-07 |
update account_ref_day 31 => 30 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-25 |
| 2023-09-25 |
update statutory_documents PREVSHO FROM 31/12/2022 TO 30/12/2022 |
| 2023-07-06 |
update statutory_documents DIRECTOR APPOINTED NICHOLAS JOHN PIKE |
| 2023-07-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL WORKMAN |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/22, NO UPDATES |
| 2022-09-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 2022-02-07 |
update num_mort_charges 3 => 4 |
| 2022-02-07 |
update num_mort_outstanding 2 => 3 |
| 2022-01-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 096563290004 |
| 2021-10-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/21, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-08-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EYTAN ALEXANDER |
| 2021-08-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 2021-04-28 |
update statutory_documents DIRECTOR APPOINTED MICHAEL LEE WORKMAN |
| 2021-04-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIDGETT HURLEY |
| 2020-12-07 |
update num_mort_charges 2 => 3 |
| 2020-12-07 |
update num_mort_outstanding 1 => 2 |
| 2020-11-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER HERWIG |
| 2020-10-30 |
update num_mort_charges 1 => 2 |
| 2020-10-30 |
update num_mort_outstanding 0 => 1 |
| 2020-10-23 |
update statutory_documents DIRECTOR APPOINTED MS BRIDGETT HURLEY |
| 2020-10-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HERWIG |
| 2020-10-21 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-10-21 |
update statutory_documents ADOPT ARTICLES 17/09/2020 |
| 2020-10-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 096563290003 |
| 2020-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/20, NO UPDATES |
| 2020-10-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR EYTAN LEIGH ALEXANDER / 11/08/2020 |
| 2020-09-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / UK ADDICTION TREATMENT GROUP LIMITED / 06/11/2018 |
| 2020-09-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 096563290002 |
| 2020-06-07 |
update num_mort_outstanding 1 => 0 |
| 2020-06-07 |
update num_mort_satisfied 0 => 1 |
| 2020-05-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 096563290001 |
| 2020-05-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-12-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-05-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL GERRARD / 10/01/2020 |
| 2020-04-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 2020-02-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SEAN HIGGINS |
| 2019-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/19, NO UPDATES |
| 2019-05-22 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER HERWIG |
| 2019-05-22 |
update statutory_documents SECRETARY APPOINTED CHRISTOPHER HERWIG |
| 2019-05-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVE HERSOM |
| 2019-05-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY COLIN O'CONNOR |
| 2019-04-07 |
update account_category TOTAL EXEMPTION FULL => SMALL |
| 2019-04-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-04-30 => 2020-09-30 |
| 2019-03-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/18 |
| 2018-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/18, NO UPDATES |
| 2018-11-07 |
delete address LANGLEY HOUSE PARK ROAD LONDON ENGLAND N2 8EY |
| 2018-11-07 |
insert address C/O UK ADDICTION TREATMENT GROUP LTD UNIT 1, 1ST FLOOR, IMPERIAL PLACE MAXWELL ROAD, BOREHAMWOOD ENGLAND WD6 1JN |
| 2018-11-07 |
update account_ref_month 7 => 12 |
| 2018-11-07 |
update registered_address |
| 2018-10-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/10/2018 FROM, LANGLEY HOUSE PARK ROAD, LONDON, N2 8EY, ENGLAND |
| 2018-10-29 |
update statutory_documents SECRETARY APPOINTED MR COLIN JOHN O'CONNOR |
| 2018-10-16 |
update statutory_documents CURREXT FROM 31/07/2019 TO 31/12/2019 |
| 2018-10-15 |
update statutory_documents DIRECTOR APPOINTED SEAN CONNALL HIGGINS |
| 2018-10-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRAD MULLAHY |
| 2018-10-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CONOR CLARKE |
| 2018-08-08 |
update statutory_documents DIRECTOR APPOINTED MR BRAD MICHAEL MULLAHY |
| 2018-08-08 |
update statutory_documents DIRECTOR APPOINTED MR CONOR THOMAS CLARKE |
| 2018-08-08 |
update statutory_documents DIRECTOR APPOINTED MR DAVE HERSOM |
| 2018-06-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-05-31 => 2019-04-30 |
| 2018-05-09 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-05-09 |
update accounts_next_due_date 2018-04-30 => 2018-05-31 |
| 2018-04-30 |
update statutory_documents 31/07/17 TOTAL EXEMPTION FULL |
| 2017-10-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/17, WITH UPDATES |
| 2017-09-07 |
update num_mort_charges 0 => 1 |
| 2017-09-07 |
update num_mort_outstanding 0 => 1 |
| 2017-08-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 096563290001 |
| 2017-04-26 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2017-04-26 |
update accounts_last_madeup_date null => 2016-07-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-03-25 => 2018-04-30 |
| 2017-04-10 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL GERRARD |
| 2017-03-24 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
| 2016-12-20 |
update account_ref_day 30 => 31 |
| 2016-12-20 |
update account_ref_month 6 => 7 |
| 2016-10-18 |
update statutory_documents PREVEXT FROM 30/06/2016 TO 31/07/2016 |
| 2016-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES |
| 2016-09-07 |
delete address 220 OLD BEDFORD ROAD LUTON BEDS LU2 7HP |
| 2016-09-07 |
insert address LANGLEY HOUSE PARK ROAD LONDON ENGLAND N2 8EY |
| 2016-09-07 |
update registered_address |
| 2016-08-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/08/2016 FROM, 220 OLD BEDFORD ROAD, LUTON, BEDS, LU2 7HP |
| 2016-08-05 |
update statutory_documents DIRECTOR APPOINTED MR EYTAN LEIGH ALEXANDER |
| 2016-08-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DESMOND HILL |
| 2015-10-07 |
delete address 220 OLD BEDFORD ROAD LUTON BEDS ENGLAND LU2 7HP |
| 2015-10-07 |
insert address 220 OLD BEDFORD ROAD LUTON BEDS LU2 7HP |
| 2015-10-07 |
insert sic_code 86900 - Other human health activities |
| 2015-10-07 |
update registered_address |
| 2015-10-07 |
update returns_last_madeup_date null => 2015-09-24 |
| 2015-10-07 |
update returns_next_due_date 2016-07-23 => 2016-10-22 |
| 2015-09-24 |
update statutory_documents 24/09/15 FULL LIST |
| 2015-06-25 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |