| AA |
Audit exemption subsidiary accounts for the year ending on 31st March 2023
filed on: 11th, January 2024
|
accounts |
Free Download
(22 pages)
|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
filed on: 11th, January 2024
|
accounts |
Free Download
(44 pages)
|
| TM01 |
1st June 2023 - the day director's appointment was terminated
filed on: 7th, June 2023
|
officers |
Free Download
(1 page)
|
| TM01 |
28th April 2023 - the day director's appointment was terminated
filed on: 12th, May 2023
|
officers |
Free Download
(1 page)
|
| AP01 |
New director was appointed on 28th April 2023
filed on: 12th, May 2023
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director was appointed on 28th April 2023
filed on: 12th, May 2023
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director was appointed on 28th April 2023
filed on: 12th, May 2023
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending 31st March 2022
filed on: 9th, May 2023
|
accounts |
Free Download
(25 pages)
|
| TM01 |
28th January 2022 - the day director's appointment was terminated
filed on: 23rd, May 2022
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending 31st March 2021
filed on: 4th, May 2022
|
accounts |
Free Download
(25 pages)
|
| TM01 |
28th September 2021 - the day director's appointment was terminated
filed on: 29th, September 2021
|
officers |
Free Download
(1 page)
|
| AA |
Small-sized company accounts made up to 31st March 2020
filed on: 30th, March 2021
|
accounts |
Free Download
(20 pages)
|
| AP01 |
New director was appointed on 27th July 2020
filed on: 4th, August 2020
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director was appointed on 23rd July 2020
filed on: 4th, August 2020
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director was appointed on 23rd July 2020
filed on: 4th, August 2020
|
officers |
Free Download
(2 pages)
|
| TM01 |
23rd July 2020 - the day director's appointment was terminated
filed on: 4th, August 2020
|
officers |
Free Download
(1 page)
|
| AA |
Small-sized company accounts made up to 31st March 2019
filed on: 13th, December 2019
|
accounts |
Free Download
(22 pages)
|
| AA |
Small-sized company accounts made up to 31st March 2018
filed on: 19th, October 2018
|
accounts |
Free Download
(22 pages)
|
| AA |
Small-sized company accounts made up to 31st March 2017
filed on: 18th, October 2017
|
accounts |
Free Download
(20 pages)
|
| TM01 |
20th March 2017 - the day director's appointment was terminated
filed on: 28th, March 2017
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending 31st March 2016
filed on: 6th, March 2017
|
accounts |
Free Download
(24 pages)
|
| AP01 |
New director was appointed on 28th April 2016
filed on: 27th, May 2016
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return drawn up to 23rd April 2016 with full list of members
filed on: 13th, May 2016
|
annual return |
Free Download
(4 pages)
|
| TM01 |
8th January 2016 - the day director's appointment was terminated
filed on: 25th, January 2016
|
officers |
Free Download
(1 page)
|
| AA |
Group of companies' report and financial statements (accounts) made up to 31st March 2015
filed on: 24th, December 2015
|
accounts |
Free Download
(27 pages)
|
| TM01 |
19th November 2015 - the day director's appointment was terminated
filed on: 19th, November 2015
|
officers |
Free Download
(1 page)
|
| AP01 |
New director was appointed on 21st October 2015
filed on: 4th, November 2015
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director was appointed on 21st October 2015
filed on: 4th, November 2015
|
officers |
Free Download
(2 pages)
|
| TM01 |
28th September 2015 - the day director's appointment was terminated
filed on: 30th, September 2015
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return drawn up to 4th June 2015 with full list of members
filed on: 22nd, September 2015
|
annual return |
Free Download
(5 pages)
|
|
SH01 |
Statement of Capital on 22nd September 2015: 202.00 GBP
|
capital |
|
| AA |
Group of companies' report and financial statements (accounts) made up to 31st March 2014
filed on: 6th, June 2015
|
accounts |
Free Download
(27 pages)
|
| AP01 |
New director was appointed on 12th January 2015
filed on: 3rd, March 2015
|
officers |
Free Download
(2 pages)
|
| TM01 |
5th December 2014 - the day director's appointment was terminated
filed on: 27th, February 2015
|
officers |
Free Download
(1 page)
|
| TM01 |
3rd December 2014 - the day director's appointment was terminated
filed on: 22nd, December 2014
|
officers |
Free Download
(1 page)
|
| AP01 |
New director was appointed on 4th December 2014
filed on: 19th, December 2014
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return drawn up to 4th June 2014 with full list of members
filed on: 1st, July 2014
|
annual return |
Free Download
(5 pages)
|
|
SH01 |
Statement of Capital on 1st July 2014: 202.00 GBP
|
capital |
|
| AD01 |
Registered office address changed from Highbury Crescent Rooms 70 Ronalds Road London N5 1XB England on 26th March 2014
filed on: 26th, March 2014
|
address |
Free Download
(1 page)
|
| AD01 |
Registered office address changed from Hampton House 100 Crossbrook Street Cheshunt Hertfordshire EN8 8JJ on 21st March 2014
filed on: 21st, March 2014
|
address |
Free Download
(1 page)
|
| AA |
Group of companies' report and financial statements (accounts) made up to 31st March 2013
filed on: 12th, December 2013
|
accounts |
Free Download
(27 pages)
|
| AP01 |
New director was appointed on 12th November 2013
filed on: 12th, November 2013
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return drawn up to 4th June 2013 with full list of members
filed on: 26th, June 2013
|
annual return |
Free Download
(4 pages)
|
| SH01 |
Statement of Capital on 31st May 2013: 202.00 GBP
filed on: 24th, June 2013
|
capital |
Free Download
(4 pages)
|
| TM01 |
18th June 2013 - the day director's appointment was terminated
filed on: 18th, June 2013
|
officers |
Free Download
(2 pages)
|
| TM01 |
18th June 2013 - the day director's appointment was terminated
filed on: 18th, June 2013
|
officers |
Free Download
(2 pages)
|
| TM01 |
18th June 2013 - the day director's appointment was terminated
filed on: 18th, June 2013
|
officers |
Free Download
(2 pages)
|
| TM01 |
18th June 2013 - the day director's appointment was terminated
filed on: 18th, June 2013
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director was appointed on 18th June 2013
filed on: 18th, June 2013
|
officers |
Free Download
(3 pages)
|
| AP01 |
New director was appointed on 18th June 2013
filed on: 18th, June 2013
|
officers |
Free Download
(3 pages)
|
| TM02 |
18th June 2013 - the day secretary's appointment was terminated
filed on: 18th, June 2013
|
officers |
Free Download
(2 pages)
|
| RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 18th, June 2013
|
resolution |
Free Download
(13 pages)
|
| AP01 |
New director was appointed on 24th January 2013
filed on: 24th, January 2013
|
officers |
Free Download
(2 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to 31st March 2012
filed on: 8th, January 2013
|
accounts |
Free Download
(24 pages)
|
| AP01 |
New director was appointed on 5th December 2012
filed on: 5th, December 2012
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return drawn up to 4th June 2012 with full list of members
filed on: 28th, June 2012
|
annual return |
Free Download
(5 pages)
|
| TM01 |
15th March 2012 - the day director's appointment was terminated
filed on: 15th, March 2012
|
officers |
Free Download
(1 page)
|
| TM01 |
15th March 2012 - the day director's appointment was terminated
filed on: 15th, March 2012
|
officers |
Free Download
(1 page)
|
| TM01 |
15th March 2012 - the day director's appointment was terminated
filed on: 15th, March 2012
|
officers |
Free Download
(1 page)
|
| AA |
Group of companies' report and financial statements (accounts) made up to 31st March 2011
filed on: 8th, January 2012
|
accounts |
Free Download
(26 pages)
|
| RESOLUTIONS |
Resolutions: Resolution, Resolution of Memorandum and/or Articles of Association
filed on: 17th, November 2011
|
resolution |
Free Download
(41 pages)
|
| AR01 |
Annual return drawn up to 4th June 2011 with full list of members
filed on: 1st, July 2011
|
annual return |
Free Download
(8 pages)
|
| AP01 |
New director was appointed on 30th June 2011
filed on: 30th, June 2011
|
officers |
Free Download
(2 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to 31st March 2010
filed on: 31st, December 2010
|
accounts |
Free Download
(24 pages)
|
| TM01 |
14th September 2010 - the day director's appointment was terminated
filed on: 14th, September 2010
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return drawn up to 4th June 2010 with full list of members
filed on: 9th, June 2010
|
annual return |
Free Download
(9 pages)
|
| CH01 |
On 4th June 2010 director's details were changed
filed on: 8th, June 2010
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 4th June 2010 director's details were changed
filed on: 8th, June 2010
|
officers |
Free Download
(2 pages)
|
| AP03 |
New secretary appointment on 4th May 2010
filed on: 4th, May 2010
|
officers |
Free Download
(1 page)
|
| TM02 |
4th May 2010 - the day secretary's appointment was terminated
filed on: 4th, May 2010
|
officers |
Free Download
(1 page)
|
| AP01 |
New director was appointed on 16th March 2010
filed on: 16th, March 2010
|
officers |
Free Download
(2 pages)
|
| AA |
Total exemption full accounts data made up to 31st March 2009
filed on: 5th, February 2010
|
accounts |
Free Download
(21 pages)
|
| RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 3rd, July 2009
|
resolution |
Free Download
(1 page)
|
| 363a |
Annual return up to 1st July 2009 with shareholders record
filed on: 1st, July 2009
|
annual return |
Free Download
(8 pages)
|
| AA |
Total exemption small company accounts data made up to 31st March 2008
filed on: 5th, February 2009
|
accounts |
Free Download
(7 pages)
|
| 288a |
On 26th January 2009 Director appointed
filed on: 26th, January 2009
|
officers |
Free Download
(1 page)
|
| 288a |
On 19th September 2008 Director appointed
filed on: 19th, September 2008
|
officers |
Free Download
(2 pages)
|
| 288a |
On 19th September 2008 Secretary appointed
filed on: 19th, September 2008
|
officers |
Free Download
(2 pages)
|
| 288b |
On 19th September 2008 Appointment terminated secretary
filed on: 19th, September 2008
|
officers |
Free Download
(1 page)
|
| CERTNM |
Company name changed st peter's healthcare group LIMITEDcertificate issued on 12/09/08
filed on: 11th, September 2008
|
change of name |
Free Download
(2 pages)
|
| 288b |
On 13th June 2008 Appointment terminated secretary
filed on: 13th, June 2008
|
officers |
Free Download
(1 page)
|
| 363a |
Annual return up to 13th June 2008 with shareholders record
filed on: 13th, June 2008
|
annual return |
Free Download
(7 pages)
|
| RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 10th, March 2008
|
resolution |
Free Download
(4 pages)
|
| 288a |
On 15th February 2008 New secretary appointed
filed on: 15th, February 2008
|
officers |
Free Download
(2 pages)
|
| 288a |
On 15th February 2008 New secretary appointed
filed on: 15th, February 2008
|
officers |
Free Download
(2 pages)
|
| 288b |
On 12th February 2008 Director resigned
filed on: 12th, February 2008
|
officers |
Free Download
(1 page)
|
| 288b |
On 12th February 2008 Director resigned
filed on: 12th, February 2008
|
officers |
Free Download
(1 page)
|
| 288a |
On 13th December 2007 New director appointed
filed on: 13th, December 2007
|
officers |
Free Download
(2 pages)
|
| 288a |
On 13th December 2007 New director appointed
filed on: 13th, December 2007
|
officers |
Free Download
(2 pages)
|
| 288a |
On 13th December 2007 New director appointed
filed on: 13th, December 2007
|
officers |
Free Download
(2 pages)
|
| 288a |
On 13th December 2007 New secretary appointed
filed on: 13th, December 2007
|
officers |
Free Download
(2 pages)
|
| 288a |
On 13th December 2007 New director appointed
filed on: 13th, December 2007
|
officers |
Free Download
(2 pages)
|
| 288a |
On 13th December 2007 New secretary appointed
filed on: 13th, December 2007
|
officers |
Free Download
(2 pages)
|
| 288b |
On 2nd December 2007 Secretary resigned
filed on: 2nd, December 2007
|
officers |
Free Download
(1 page)
|
| 288b |
On 2nd December 2007 Secretary resigned
filed on: 2nd, December 2007
|
officers |
Free Download
(1 page)
|
| 288a |
On 10th July 2007 New secretary appointed
filed on: 10th, July 2007
|
officers |
Free Download
(2 pages)
|
| 288b |
On 10th July 2007 Director resigned
filed on: 10th, July 2007
|
officers |
Free Download
(1 page)
|
| 288a |
On 10th July 2007 New director appointed
filed on: 10th, July 2007
|
officers |
Free Download
(2 pages)
|
| 288b |
On 10th July 2007 Director resigned
filed on: 10th, July 2007
|
officers |
Free Download
(1 page)
|
| 288b |
On 10th July 2007 Secretary resigned
filed on: 10th, July 2007
|
officers |
Free Download
(1 page)
|
| 288a |
On 10th July 2007 New secretary appointed
filed on: 10th, July 2007
|
officers |
Free Download
(2 pages)
|
| 288a |
On 10th July 2007 New director appointed
filed on: 10th, July 2007
|
officers |
Free Download
(2 pages)
|
| 288b |
On 10th July 2007 Secretary resigned
filed on: 10th, July 2007
|
officers |
Free Download
(1 page)
|
| 225 |
Accounting reference date shortened from 30/06/08 to 31/03/08
filed on: 10th, July 2007
|
accounts |
Free Download
(1 page)
|
| 225 |
Accounting reference date shortened from 30/06/08 to 31/03/08
filed on: 10th, July 2007
|
accounts |
Free Download
(1 page)
|
| 287 |
Registered office changed on 10/07/07 from: frovi house 284B chase road southgate london N14 6HF
filed on: 10th, July 2007
|
address |
Free Download
(1 page)
|
| 287 |
Registered office changed on 10/07/07 from: frovi house 284B chase road southgate london N14 6HF
filed on: 10th, July 2007
|
address |
Free Download
(1 page)
|
| 88(2)R |
Alloted 199 shares on 4th June 2007. Value of each share 1 £, total number of shares: 200.
filed on: 10th, July 2007
|
capital |
Free Download
(4 pages)
|
| 88(2)R |
Alloted 199 shares on 4th June 2007. Value of each share 1 £, total number of shares: 200.
filed on: 10th, July 2007
|
capital |
Free Download
(4 pages)
|
| NEWINC |
Incorporation
filed on: 4th, June 2007
|
incorporation |
Free Download
(19 pages)
|
| NEWINC |
Incorporation
filed on: 4th, June 2007
|
incorporation |
Free Download
(19 pages)
|