| TM01 |
Tue, 3rd Oct 2023 - the day director's appointment was terminated
filed on: 12th, December 2023
|
officers |
Free Download
(1 page)
|
| AP01 |
On Sun, 25th Jun 2023 new director was appointed.
filed on: 25th, July 2023
|
officers |
Free Download
(2 pages)
|
| TM01 |
Sun, 25th Jun 2023 - the day director's appointment was terminated
filed on: 25th, July 2023
|
officers |
Free Download
(1 page)
|
| AA |
Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2022
filed on: 15th, June 2023
|
accounts |
Free Download
(29 pages)
|
| AP01 |
On Mon, 2nd Jan 2023 new director was appointed.
filed on: 19th, January 2023
|
officers |
Free Download
(2 pages)
|
| TM01 |
Sat, 31st Dec 2022 - the day director's appointment was terminated
filed on: 19th, January 2023
|
officers |
Free Download
(1 page)
|
| TM01 |
Sat, 31st Dec 2022 - the day director's appointment was terminated
filed on: 19th, January 2023
|
officers |
Free Download
(1 page)
|
| AA |
Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2021
filed on: 30th, June 2022
|
accounts |
Free Download
(29 pages)
|
| AP01 |
On Sat, 1st Jan 2022 new director was appointed.
filed on: 25th, January 2022
|
officers |
Free Download
(2 pages)
|
| TM02 |
Fri, 31st Dec 2021 - the day secretary's appointment was terminated
filed on: 25th, January 2022
|
officers |
Free Download
(1 page)
|
| AP01 |
On Sat, 1st Jan 2022 new director was appointed.
filed on: 25th, January 2022
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Sat, 1st Jan 2022 new director was appointed.
filed on: 25th, January 2022
|
officers |
Free Download
(2 pages)
|
| TM01 |
Fri, 31st Dec 2021 - the day director's appointment was terminated
filed on: 25th, January 2022
|
officers |
Free Download
(1 page)
|
| TM01 |
Fri, 31st Dec 2021 - the day director's appointment was terminated
filed on: 25th, January 2022
|
officers |
Free Download
(1 page)
|
| TM01 |
Fri, 31st Dec 2021 - the day director's appointment was terminated
filed on: 25th, January 2022
|
officers |
Free Download
(1 page)
|
| AP03 |
New secretary appointment on Sat, 1st Jan 2022
filed on: 25th, January 2022
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Sat, 1st Jan 2022 new director was appointed.
filed on: 25th, January 2022
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Sat, 1st Jan 2022 new director was appointed.
filed on: 25th, January 2022
|
officers |
Free Download
(2 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2020
filed on: 31st, December 2021
|
accounts |
Free Download
(31 pages)
|
| AP01 |
On Sat, 10th Jul 2021 new director was appointed.
filed on: 3rd, August 2021
|
officers |
Free Download
(2 pages)
|
| TM01 |
Sat, 10th Jul 2021 - the day director's appointment was terminated
filed on: 3rd, August 2021
|
officers |
Free Download
(1 page)
|
| AP01 |
On Thu, 1st Oct 2020 new director was appointed.
filed on: 28th, July 2021
|
officers |
Free Download
(2 pages)
|
| TM01 |
Thu, 3rd Sep 2020 - the day director's appointment was terminated
filed on: 28th, July 2021
|
officers |
Free Download
(1 page)
|
| AA |
Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2019
filed on: 10th, February 2021
|
accounts |
Free Download
(31 pages)
|
| AP01 |
On Fri, 1st Nov 2019 new director was appointed.
filed on: 3rd, December 2019
|
officers |
Free Download
(2 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2018
filed on: 20th, September 2019
|
accounts |
Free Download
(27 pages)
|
| CH01 |
On Tue, 4th Sep 2018 director's details were changed
filed on: 21st, September 2018
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Thu, 6th Sep 2018 new director was appointed.
filed on: 6th, September 2018
|
officers |
Free Download
(2 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2017
filed on: 18th, July 2018
|
accounts |
Free Download
(25 pages)
|
| AP01 |
On Mon, 8th Jan 2018 new director was appointed.
filed on: 11th, January 2018
|
officers |
Free Download
(2 pages)
|
| TM01 |
Tue, 9th Jan 2018 - the day director's appointment was terminated
filed on: 11th, January 2018
|
officers |
Free Download
(1 page)
|
| TM01 |
Tue, 9th Jan 2018 - the day director's appointment was terminated
filed on: 11th, January 2018
|
officers |
Free Download
(1 page)
|
| AP01 |
On Fri, 1st Sep 2017 new director was appointed.
filed on: 13th, September 2017
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Wed, 13th Sep 2017 director's details were changed
filed on: 13th, September 2017
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Fri, 1st Sep 2017 new director was appointed.
filed on: 13th, September 2017
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Wed, 23rd Aug 2017 director's details were changed
filed on: 24th, August 2017
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Wed, 23rd Aug 2017 director's details were changed
filed on: 23rd, August 2017
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Wed, 23rd Aug 2017 director's details were changed
filed on: 23rd, August 2017
|
officers |
Free Download
(2 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2016
filed on: 1st, August 2017
|
accounts |
Free Download
(48 pages)
|
| TM01 |
Fri, 30th Jun 2017 - the day director's appointment was terminated
filed on: 5th, July 2017
|
officers |
Free Download
(1 page)
|
| CH01 |
On Sun, 1st Jan 2017 director's details were changed
filed on: 28th, June 2017
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Sun, 1st Jan 2017 director's details were changed
filed on: 28th, June 2017
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Sun, 1st Jan 2017 director's details were changed
filed on: 28th, June 2017
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Sun, 1st Jan 2017 director's details were changed
filed on: 28th, June 2017
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Sun, 1st Jan 2017 director's details were changed
filed on: 28th, June 2017
|
officers |
Free Download
(2 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2015
filed on: 22nd, September 2016
|
accounts |
Free Download
(44 pages)
|
| AP01 |
On Fri, 24th Jun 2016 new director was appointed.
filed on: 19th, July 2016
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return drawn up to Thu, 23rd Jun 2016, no shareholders list
filed on: 15th, July 2016
|
annual return |
Free Download
(7 pages)
|
| TM01 |
Wed, 30th Mar 2016 - the day director's appointment was terminated
filed on: 6th, June 2016
|
officers |
Free Download
(1 page)
|
| MA |
Articles and Memorandum of Association
filed on: 19th, May 2016
|
incorporation |
Free Download
(21 pages)
|
| RESOLUTIONS |
Alteration of Articles of Association - resolution
filed on: 5th, May 2016
|
resolution |
Free Download
(2 pages)
|
| AR01 |
Annual return drawn up to Mon, 24th Aug 2015, no shareholders list
filed on: 14th, September 2015
|
annual return |
Free Download
(10 pages)
|
| TM01 |
Mon, 22nd Jun 2015 - the day director's appointment was terminated
filed on: 2nd, September 2015
|
officers |
Free Download
(1 page)
|
| TM01 |
Mon, 22nd Jun 2015 - the day director's appointment was terminated
filed on: 2nd, September 2015
|
officers |
Free Download
(1 page)
|
| AA |
Group of companies' report and financial statements (accounts) made up to Wed, 31st Dec 2014
filed on: 29th, July 2015
|
accounts |
Free Download
(23 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2013
filed on: 17th, December 2014
|
accounts |
Free Download
(23 pages)
|
| AR01 |
Annual return drawn up to Sun, 24th Aug 2014, no shareholders list
filed on: 9th, October 2014
|
annual return |
Free Download
(12 pages)
|
| AP01 |
On Wed, 25th Jun 2014 new director was appointed.
filed on: 6th, October 2014
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Wed, 25th Jun 2014 new director was appointed.
filed on: 6th, October 2014
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Wed, 25th Jun 2014 new director was appointed.
filed on: 6th, October 2014
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Wed, 25th Jun 2014 new director was appointed.
filed on: 6th, October 2014
|
officers |
Free Download
(2 pages)
|
| TM01 |
Tue, 24th Jun 2014 - the day director's appointment was terminated
filed on: 6th, October 2014
|
officers |
Free Download
(1 page)
|
| TM01 |
Tue, 24th Jun 2014 - the day director's appointment was terminated
filed on: 6th, October 2014
|
officers |
Free Download
(1 page)
|
| TM01 |
Mon, 6th Oct 2014 - the day director's appointment was terminated
filed on: 6th, October 2014
|
officers |
Free Download
(1 page)
|
| CERTNM |
Company name changed the st. John of jerusalem eye hospital groupcertificate issued on 04/07/14
filed on: 4th, July 2014
|
change of name |
Free Download
(3 pages)
|
|
RES15 |
Resolution on Mon, 31st Mar 2014 to change company name
|
change of name |
|
| RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 30th, June 2014
|
resolution |
Free Download
(23 pages)
|
| MISC |
NE01
filed on: 23rd, June 2014
|
miscellaneous |
Free Download
(2 pages)
|
| CONNOT |
Notice of change of name
filed on: 10th, April 2014
|
change of name |
Free Download
(2 pages)
|
| RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Thu, 10th Apr 2014
filed on: 10th, April 2014
|
resolution |
Free Download
(2 pages)
|
| AP01 |
On Thu, 20th Feb 2014 new director was appointed.
filed on: 20th, February 2014
|
officers |
Free Download
(2 pages)
|
| TM01 |
Thu, 20th Feb 2014 - the day director's appointment was terminated
filed on: 20th, February 2014
|
officers |
Free Download
(1 page)
|
| AP01 |
On Fri, 7th Feb 2014 new director was appointed.
filed on: 7th, February 2014
|
officers |
Free Download
(2 pages)
|
| TM01 |
Thu, 6th Feb 2014 - the day director's appointment was terminated
filed on: 6th, February 2014
|
officers |
Free Download
(1 page)
|
| TM02 |
Thu, 6th Feb 2014 - the day secretary's appointment was terminated
filed on: 6th, February 2014
|
officers |
Free Download
(1 page)
|
| TM01 |
Thu, 6th Feb 2014 - the day director's appointment was terminated
filed on: 6th, February 2014
|
officers |
Free Download
(1 page)
|
| AP03 |
New secretary appointment on Thu, 6th Feb 2014
filed on: 6th, February 2014
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Thu, 6th Feb 2014 new director was appointed.
filed on: 6th, February 2014
|
officers |
Free Download
(2 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2012
filed on: 27th, November 2013
|
accounts |
Free Download
(29 pages)
|
| AR01 |
Annual return drawn up to Sat, 24th Aug 2013, no shareholders list
filed on: 23rd, September 2013
|
annual return |
Free Download
(7 pages)
|
| CH03 |
On Sat, 1st Sep 2012 secretary's details were changed
filed on: 10th, May 2013
|
officers |
Free Download
(1 page)
|
| AP01 |
On Fri, 9th Nov 2012 new director was appointed.
filed on: 9th, November 2012
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Thu, 6th Sep 2012 new director was appointed.
filed on: 6th, September 2012
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return drawn up to Fri, 24th Aug 2012, no shareholders list
filed on: 5th, September 2012
|
annual return |
Free Download
(6 pages)
|
| AP01 |
On Tue, 4th Sep 2012 new director was appointed.
filed on: 4th, September 2012
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Fri, 10th Aug 2012 new director was appointed.
filed on: 10th, August 2012
|
officers |
Free Download
(2 pages)
|
| TM01 |
Fri, 10th Aug 2012 - the day director's appointment was terminated
filed on: 10th, August 2012
|
officers |
Free Download
(1 page)
|
| AA |
Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2011
filed on: 8th, June 2012
|
accounts |
Free Download
(34 pages)
|
| CH01 |
On Thu, 1st Sep 2011 director's details were changed
filed on: 1st, September 2011
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return drawn up to Wed, 24th Aug 2011, no shareholders list
filed on: 1st, September 2011
|
annual return |
Free Download
(6 pages)
|
| AP01 |
On Mon, 8th Aug 2011 new director was appointed.
filed on: 8th, August 2011
|
officers |
Free Download
(2 pages)
|
| TM01 |
Mon, 8th Aug 2011 - the day director's appointment was terminated
filed on: 8th, August 2011
|
officers |
Free Download
(1 page)
|
| TM01 |
Mon, 8th Aug 2011 - the day director's appointment was terminated
filed on: 8th, August 2011
|
officers |
Free Download
(1 page)
|
| TM01 |
Mon, 8th Aug 2011 - the day director's appointment was terminated
filed on: 8th, August 2011
|
officers |
Free Download
(1 page)
|
| TM01 |
Mon, 8th Aug 2011 - the day director's appointment was terminated
filed on: 8th, August 2011
|
officers |
Free Download
(1 page)
|
| AP01 |
On Mon, 8th Aug 2011 new director was appointed.
filed on: 8th, August 2011
|
officers |
Free Download
(2 pages)
|
| AA01 |
Extension of current accouting period to Sat, 31st Dec 2011
filed on: 8th, August 2011
|
accounts |
Free Download
(1 page)
|
| AP01 |
On Thu, 24th Feb 2011 new director was appointed.
filed on: 24th, February 2011
|
officers |
Free Download
(3 pages)
|
| AP01 |
On Tue, 18th Jan 2011 new director was appointed.
filed on: 18th, January 2011
|
officers |
Free Download
(3 pages)
|
| AP01 |
On Tue, 18th Jan 2011 new director was appointed.
filed on: 18th, January 2011
|
officers |
Free Download
(3 pages)
|
| AP01 |
On Tue, 18th Jan 2011 new director was appointed.
filed on: 18th, January 2011
|
officers |
Free Download
(3 pages)
|
| AP01 |
On Tue, 18th Jan 2011 new director was appointed.
filed on: 18th, January 2011
|
officers |
Free Download
(3 pages)
|
| AP01 |
On Tue, 18th Jan 2011 new director was appointed.
filed on: 18th, January 2011
|
officers |
Free Download
(3 pages)
|
| AP01 |
On Tue, 18th Jan 2011 new director was appointed.
filed on: 18th, January 2011
|
officers |
Free Download
(3 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 24th, August 2010
|
incorporation |
Free Download
(36 pages)
|