| Date | Description |
|---|
| 2025-06-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/06/2025 FROM
THE CHAPEL KESWICK HALL
NORWICH
NR4 6TJ
ENGLAND |
| 2025-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/05/25, NO UPDATES |
| 2025-06-04 |
update statutory_documents 30/09/24 TOTAL EXEMPTION FULL |
| 2024-09-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CARL WYER |
| 2024-09-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEMMA BRITTON |
| 2024-08-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GE YU |
| 2024-07-21 |
update statutory_documents CURREXT FROM 30/06/2024 TO 30/09/2024 |
| 2024-06-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER READ |
| 2024-05-07 |
update statutory_documents DIRECTOR APPOINTED MR WAYNE ANDREW RAWLINGS |
| 2024-05-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/05/24, WITH UPDATES |
| 2024-05-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LISA TOWNSHEND |
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2024-01-03 |
update statutory_documents 30/06/23 TOTAL EXEMPTION FULL |
| 2024-01-02 |
update statutory_documents DIRECTOR APPOINTED DR PETER READ |
| 2024-01-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JUDITH WOOD |
| 2023-08-07 |
delete address WEST SITE C COLNEY LANE COLNEY NORWICH ENGLAND NR4 7UT |
| 2023-08-07 |
insert address THE CHAPEL KESWICK HALL NORWICH ENGLAND NR4 6TJ |
| 2023-08-07 |
update registered_address |
| 2023-07-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/07/2023 FROM
WEST SITE C COLNEY LANE
COLNEY
NORWICH
NR4 7UT
ENGLAND |
| 2023-05-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/05/23, WITH UPDATES |
| 2023-05-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LARA DOUGLASS |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2022-12-22 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2022-11-21 |
update statutory_documents DIRECTOR APPOINTED MR CARL WYER |
| 2022-11-21 |
update statutory_documents DIRECTOR APPOINTED MRS LISA TOWNSHEND |
| 2022-11-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FIONA ANTHONY |
| 2022-11-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARRY WHITING |
| 2022-11-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVAN BAKER |
| 2022-06-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR OKECHUKWU NNAEMEKA CHUKWUNWIKE / 24/06/2022 |
| 2022-05-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/05/22, NO UPDATES |
| 2022-04-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR OKECHUKWU NNAEMEKA CHUKWUNWIKE / 02/04/2022 |
| 2022-04-08 |
update statutory_documents DIRECTOR APPOINTED MR GE YU |
| 2022-04-08 |
update statutory_documents DIRECTOR APPOINTED MR OKECHUKWU NNAEMEKA CHUKWUNWIKE |
| 2022-04-08 |
update statutory_documents DIRECTOR APPOINTED MRS KAY WATKINSON |
| 2022-04-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW MOLLAN |
| 2022-04-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT HOWES-WARD |
| 2022-04-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SCOTT TURNER |
| 2022-01-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-01-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2021-12-15 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2021-07-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/07/21, WITH UPDATES |
| 2021-06-18 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN MIDDLETON |
| 2021-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/21, NO UPDATES |
| 2021-04-07 |
update statutory_documents DIRECTOR APPOINTED MS LARA ZOE DOUGLASS |
| 2020-12-23 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-12-23 |
update statutory_documents ADOPT ARTICLES 01/11/2020 |
| 2020-12-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2020-12-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2020-11-19 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-06-08 |
delete address SOUTH NORFOLK HEALTHCARE COLNEY LANE COLNEY NORWICH ENGLAND NR4 7UE |
| 2020-06-08 |
insert address WEST SITE C COLNEY LANE COLNEY NORWICH ENGLAND NR4 7UT |
| 2020-06-08 |
update registered_address |
| 2020-05-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/05/2020 FROM
SOUTH NORFOLK HEALTHCARE COLNEY LANE
COLNEY
NORWICH
NR4 7UE
ENGLAND |
| 2020-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/20, NO UPDATES |
| 2020-05-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALASDAIR DUTHIE |
| 2020-03-07 |
delete address OFFICE 111 INNOVATION CENTRE NORWICH RESEARCH PARK NORWICH NORFOLK ENGLAND NR4 7GJ |
| 2020-03-07 |
insert address SOUTH NORFOLK HEALTHCARE COLNEY LANE COLNEY NORWICH ENGLAND NR4 7UE |
| 2020-03-07 |
update registered_address |
| 2020-02-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/02/2020 FROM
OFFICE 111 INNOVATION CENTRE
NORWICH RESEARCH PARK
NORWICH
NORFOLK
NR4 7GJ
ENGLAND |
| 2020-02-06 |
update statutory_documents DIRECTOR APPOINTED MR SCOTT DAVID TURNER |
| 2020-02-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELIZABETH JONES |
| 2020-01-31 |
update statutory_documents DIRECTOR APPOINTED MR KEVAN BAKER |
| 2020-01-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONI GRAHAM |
| 2019-12-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2019-12-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2019-11-11 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2019-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/19, WITH UPDATES |
| 2018-12-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2018-12-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2018-11-21 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2018-11-16 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2018-11-13 |
update statutory_documents ADOPT ARTICLES 10/10/2018 |
| 2018-11-06 |
update statutory_documents DIRECTOR APPOINTED DR ALASDAIR DUTHIE |
| 2018-11-06 |
update statutory_documents DIRECTOR APPOINTED DR ANDREW JOHN MOLLAN |
| 2018-11-06 |
update statutory_documents DIRECTOR APPOINTED DR ELIZABETH ANN JONES |
| 2018-11-06 |
update statutory_documents DIRECTOR APPOINTED DR KATE GRANTHAM |
| 2018-11-06 |
update statutory_documents DIRECTOR APPOINTED MR GARRY PAUL WHITING |
| 2018-11-06 |
update statutory_documents DIRECTOR APPOINTED MRS JONI GRAHAM |
| 2018-11-06 |
update statutory_documents DIRECTOR APPOINTED MRS JUDITH WOOD |
| 2018-11-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHAUN CONWAY |
| 2018-11-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN BROWN |
| 2018-11-06 |
update statutory_documents TERMINATE DIR APPOINTMENT |
| 2018-10-22 |
update statutory_documents 10/10/18 STATEMENT OF CAPITAL GBP 2510 |
| 2018-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/18, WITH UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-01-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2017-12-13 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2017-05-05 |
update statutory_documents 31/03/17 STATEMENT OF CAPITAL GBP 1550 |
| 2017-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2016-12-20 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2016-12-04 |
update statutory_documents 16/11/16 STATEMENT OF CAPITAL GBP 1690 |
| 2016-10-25 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2016-06-08 |
update returns_last_madeup_date 2015-05-17 => 2016-05-10 |
| 2016-06-08 |
update returns_next_due_date 2016-06-14 => 2017-06-07 |
| 2016-05-10 |
update statutory_documents 10/05/16 FULL LIST |
| 2016-03-13 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-03-13 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-02-16 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2016-02-11 |
delete address THE WINDMILL SURGERY LONDON ROAD WYMONDHAM NORFOLK NR18 0AF |
| 2016-02-11 |
insert address OFFICE 111 INNOVATION CENTRE NORWICH RESEARCH PARK NORWICH NORFOLK ENGLAND NR4 7GJ |
| 2016-02-11 |
update registered_address |
| 2016-01-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/01/2016 FROM
THE WINDMILL SURGERY LONDON ROAD
WYMONDHAM
NORFOLK
NR18 0AF |
| 2015-06-09 |
update returns_last_madeup_date 2014-05-17 => 2015-05-17 |
| 2015-06-09 |
update returns_next_due_date 2015-06-14 => 2016-06-14 |
| 2015-05-21 |
update statutory_documents 17/05/15 FULL LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-02-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2015-01-09 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2014-11-12 |
update statutory_documents DIRECTOR APPOINTED MS GEMMA LOUISE BRITTON |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-17 => 2014-05-17 |
| 2014-06-07 |
update returns_next_due_date 2014-06-14 => 2015-06-14 |
| 2014-05-27 |
update statutory_documents 17/05/14 FULL LIST |
| 2014-05-14 |
update statutory_documents 14/05/14 STATEMENT OF CAPITAL GBP 1550 |
| 2014-04-01 |
update statutory_documents 01/04/14 STATEMENT OF CAPITAL GBP 1570 |
| 2014-01-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CARNEY |
| 2014-01-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HOWARD GREEN |
| 2014-01-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WAYNE RAWLINGS |
| 2014-01-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-01-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2013-12-20 |
update statutory_documents 20/12/13 STATEMENT OF CAPITAL GBP 1590 |
| 2013-12-12 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2013-08-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN MARSH |
| 2013-07-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WAYNE ANDREW RAWLINGS / 17/05/2013 |
| 2013-07-02 |
update returns_last_madeup_date 2012-05-17 => 2013-05-17 |
| 2013-07-02 |
update returns_next_due_date 2013-06-14 => 2014-06-14 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-10 |
update statutory_documents 17/05/13 FULL LIST |
| 2013-06-07 |
update statutory_documents 07/06/13 STATEMENT OF CAPITAL GBP 1610 |
| 2013-06-03 |
update statutory_documents 30/04/13 STATEMENT OF CAPITAL GBP 1630 |
| 2013-05-31 |
update statutory_documents DIRECTOR APPOINTED DR CHRISTOPHER JOHN CARNEY |
| 2013-05-31 |
update statutory_documents DIRECTOR APPOINTED MRS SUSAN VIOLET MARSH |
| 2013-05-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN SAMPSON |
| 2013-01-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAN HARDINGE |
| 2012-12-03 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2012-11-27 |
update statutory_documents 27/11/12 STATEMENT OF CAPITAL GBP 1630 |
| 2012-07-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEEVA ROGERS |
| 2012-05-30 |
update statutory_documents 17/05/12 FULL LIST |
| 2012-03-27 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2012-03-27 |
update statutory_documents 27/03/12 STATEMENT OF CAPITAL GBP 1640 |
| 2011-11-29 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2011-10-27 |
update statutory_documents 27/10/11 STATEMENT OF CAPITAL GBP 1780 |
| 2011-10-25 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2011-10-25 |
update statutory_documents 25/10/11 STATEMENT OF CAPITAL GBP 1660 |
| 2011-10-19 |
update statutory_documents DIRECTOR APPOINTED MS JAN ELIZABETH HARDINGE |
| 2011-06-13 |
update statutory_documents 13/06/11 STATEMENT OF CAPITAL GBP 1560 |
| 2011-06-08 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2011-06-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARRY WHITING |
| 2011-05-26 |
update statutory_documents 17/05/11 FULL LIST |
| 2011-05-25 |
update statutory_documents DIRECTOR APPOINTED DR ANTHONY BRIAN MICHAEL LEEPER |
| 2011-05-25 |
update statutory_documents DIRECTOR APPOINTED DR KEEVA MICHELLE ROGERS |
| 2011-05-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR JOHN STEPHEN SAMPSON / 16/05/2011 |
| 2011-05-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR STEVEN BROWN / 16/05/2011 |
| 2011-05-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT HOWES-WARD / 16/05/2011 |
| 2011-05-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WAYNE RAWLINGS / 16/05/2011 |
| 2011-05-25 |
update statutory_documents 01/04/11 STATEMENT OF CAPITAL GBP 1590 |
| 2011-05-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY LEEPER |
| 2011-04-13 |
update statutory_documents CURREXT FROM 31/05/2011 TO 30/06/2011 |
| 2010-12-08 |
update statutory_documents ADOPT ARTICLES 29/09/2010 |
| 2010-12-02 |
update statutory_documents DIRECTOR APPOINTED MR WAYNE RAWLINGS |
| 2010-11-19 |
update statutory_documents 01/10/10 STATEMENT OF CAPITAL GBP 1590 |
| 2010-11-19 |
update statutory_documents 01/10/10 STATEMENT OF CAPITAL GBP 1590 |
| 2010-11-12 |
update statutory_documents DIRECTOR APPOINTED MR GARRY PAUL WHITING |
| 2010-11-12 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT HOWES-WARD |
| 2010-11-10 |
update statutory_documents DIRECTOR APPOINTED DR SHAUN CONWAY |
| 2010-11-10 |
update statutory_documents DIRECTOR APPOINTED DR STEVEN BROWN |
| 2010-11-08 |
update statutory_documents DIRECTOR APPOINTED MR HOWARD NIGEL FAUSTIN GREEN |
| 2010-11-08 |
update statutory_documents DIRECTOR APPOINTED MRS FIONA ELIZABETH ANTHONY |
| 2010-11-08 |
update statutory_documents SECRETARY APPOINTED MR HOWARD NIGEL FAUSTIN GREEN |
| 2010-11-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARFIELD MORRISON |
| 2010-05-17 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |