| AP01 |
On Tue, 30th Jan 2024 new director was appointed.
filed on: 30th, January 2024
|
officers |
Free Download
(2 pages)
|
| AA |
Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2022
filed on: 21st, September 2023
|
accounts |
Free Download
(14 pages)
|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 21st, September 2023
|
accounts |
Free Download
(30 pages)
|
| GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
filed on: 21st, September 2023
|
other |
Free Download
(3 pages)
|
| AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
filed on: 21st, September 2023
|
other |
Free Download
(1 page)
|
| AA |
Audit exemption subsidiary accounts for the year ending on Fri, 31st Dec 2021
filed on: 20th, October 2022
|
accounts |
Free Download
(14 pages)
|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
filed on: 20th, October 2022
|
accounts |
Free Download
(30 pages)
|
| AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
filed on: 20th, October 2022
|
other |
Free Download
(1 page)
|
| GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/21
filed on: 7th, October 2022
|
other |
Free Download
(3 pages)
|
| AA |
Small-sized company accounts made up to Thu, 31st Dec 2020
filed on: 4th, February 2022
|
accounts |
Free Download
(18 pages)
|
| AA |
Small-sized company accounts made up to Tue, 31st Dec 2019
filed on: 19th, December 2020
|
accounts |
Free Download
(17 pages)
|
| AA |
Small-sized company accounts made up to Mon, 31st Dec 2018
filed on: 1st, October 2019
|
accounts |
Free Download
(16 pages)
|
| TM01 |
Tue, 26th Feb 2019 - the day director's appointment was terminated
filed on: 27th, February 2019
|
officers |
Free Download
(1 page)
|
| AA |
Small-sized company accounts made up to Sun, 31st Dec 2017
filed on: 2nd, October 2018
|
accounts |
Free Download
(16 pages)
|
| AA |
Small-sized company accounts made up to Sat, 31st Dec 2016
filed on: 2nd, May 2017
|
accounts |
Free Download
(16 pages)
|
| AA |
Full accounts for the period ending Thu, 31st Dec 2015
filed on: 19th, May 2016
|
accounts |
Free Download
(17 pages)
|
| AR01 |
Annual return drawn up to Sun, 15th Nov 2015 with full list of members
filed on: 26th, November 2015
|
annual return |
Free Download
(4 pages)
|
|
SH01 |
Capital declared on Thu, 26th Nov 2015: 1.00 GBP
|
capital |
|
| AA |
Full accounts for the period ending Wed, 31st Dec 2014
filed on: 28th, May 2015
|
accounts |
Free Download
(13 pages)
|
| AR01 |
Annual return drawn up to Sat, 15th Nov 2014 with full list of members
filed on: 11th, December 2014
|
annual return |
Free Download
(4 pages)
|
|
SH01 |
Capital declared on Thu, 11th Dec 2014: 1.00 GBP
|
capital |
|
| AA |
Full accounts for the period ending Tue, 31st Dec 2013
filed on: 25th, July 2014
|
accounts |
Free Download
(13 pages)
|
| TM01 |
Thu, 9th Jan 2014 - the day director's appointment was terminated
filed on: 9th, January 2014
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Thu, 9th Jan 2014 new director was appointed.
filed on: 9th, January 2014
|
officers |
Free Download
(5 pages)
|
| AP01 |
On Thu, 9th Jan 2014 new director was appointed.
filed on: 9th, January 2014
|
officers |
Free Download
(7 pages)
|
| RESOLUTIONS |
Memorandum and Articles of Association resolution, Resolution
filed on: 31st, December 2013
|
resolution |
Free Download
(1 page)
|
| MR01 |
Registration of charge 064281940003
filed on: 24th, December 2013
|
mortgage |
Free Download
(90 pages)
|
| AR01 |
Annual return drawn up to Fri, 15th Nov 2013 with full list of members
filed on: 19th, November 2013
|
annual return |
Free Download
(3 pages)
|
|
SH01 |
Capital declared on Tue, 19th Nov 2013: 1.00 GBP
|
capital |
|
| AA |
Full accounts for the period ending Mon, 31st Dec 2012
filed on: 30th, September 2013
|
accounts |
Free Download
(13 pages)
|
| AA |
Full accounts for the period ending Sat, 31st Dec 2011
filed on: 19th, February 2013
|
accounts |
Free Download
(13 pages)
|
| AR01 |
Annual return drawn up to Thu, 15th Nov 2012 with full list of members
filed on: 19th, February 2013
|
annual return |
Free Download
(3 pages)
|
| DISS40 |
Compulsory strike-off action has been discontinued
filed on: 26th, January 2013
|
gazette |
Free Download
(1 page)
|
| GAZ1 |
1st Gazette notice for compulsory strike-off
filed on: 15th, January 2013
|
gazette |
Free Download
(1 page)
|
| AP01 |
On Wed, 28th Mar 2012 new director was appointed.
filed on: 28th, March 2012
|
officers |
Free Download
(2 pages)
|
| TM01 |
Wed, 28th Mar 2012 - the day director's appointment was terminated
filed on: 28th, March 2012
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return drawn up to Tue, 15th Nov 2011 with full list of members
filed on: 2nd, December 2011
|
annual return |
Free Download
(3 pages)
|
| AA |
Full accounts for the period ending Fri, 31st Dec 2010
filed on: 30th, June 2011
|
accounts |
Free Download
(12 pages)
|
| TM01 |
Mon, 18th Apr 2011 - the day director's appointment was terminated
filed on: 18th, April 2011
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return drawn up to Mon, 15th Nov 2010 with full list of members
filed on: 7th, December 2010
|
annual return |
Free Download
(5 pages)
|
| AP01 |
On Tue, 7th Dec 2010 new director was appointed.
filed on: 7th, December 2010
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending Thu, 31st Dec 2009
filed on: 30th, September 2010
|
accounts |
Free Download
(12 pages)
|
| AR01 |
Annual return drawn up to Sun, 15th Nov 2009 with full list of members
filed on: 15th, December 2009
|
annual return |
Free Download
(4 pages)
|
| MG01 |
Particulars of a mortgage or charge / charge no: 2
filed on: 20th, October 2009
|
mortgage |
Free Download
(24 pages)
|
| AA |
Full accounts for the period ending Wed, 31st Dec 2008
filed on: 19th, October 2009
|
accounts |
Free Download
(12 pages)
|
| 225 |
Accounting reference date extended from 30/11/2008 to 31/12/2008
filed on: 14th, August 2009
|
accounts |
Free Download
(1 page)
|
| 363a |
Annual return up to Mon, 8th Dec 2008 with shareholders record
filed on: 8th, December 2008
|
annual return |
Free Download
(3 pages)
|
| 395 |
Particulars of mortgage/charge
filed on: 18th, December 2007
|
mortgage |
Free Download
(25 pages)
|
| 395 |
Particulars of mortgage/charge
filed on: 18th, December 2007
|
mortgage |
Free Download
(25 pages)
|
| MEM/ARTS |
Articles and Memorandum of Association
filed on: 22nd, November 2007
|
incorporation |
Free Download
(12 pages)
|
| MEM/ARTS |
Articles and Memorandum of Association
filed on: 22nd, November 2007
|
incorporation |
Free Download
(12 pages)
|
| CERTNM |
Company name changed forest forest healthcare acquisi tions LIMITEDcertificate issued on 19/11/07
filed on: 19th, November 2007
|
change of name |
Free Download
(2 pages)
|
| CERTNM |
Company name changed forest forest healthcare acquisi tions LIMITEDcertificate issued on 19/11/07
filed on: 19th, November 2007
|
change of name |
Free Download
(2 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 15th, November 2007
|
incorporation |
Free Download
(15 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 15th, November 2007
|
incorporation |
Free Download
(15 pages)
|