AA |
Full accounts for the period ending 31st March 2023
filed on: 13th, December 2023
| accounts
|
Free Download
(52 pages)
|
AA |
Full accounts for the period ending 31st March 2022
filed on: 7th, December 2022
| accounts
|
Free Download
(53 pages)
|
AA |
Full accounts for the period ending 31st March 2021
filed on: 6th, September 2021
| accounts
|
Free Download
(66 pages)
|
MA |
Articles and Memorandum of Association
filed on: 24th, May 2021
| incorporation
|
Free Download
(44 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 24th, May 2021
| resolution
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st March 2020
filed on: 4th, January 2021
| accounts
|
Free Download
(64 pages)
|
SH03 |
Purchase of own shares
filed on: 31st, December 2019
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of purchasing a number of shares
filed on: 10th, December 2019
| resolution
|
Free Download
(1 page)
|
SH06 |
Cancellation of shares. Statement of Capital on 29th November 2019: 2.00 GBP
filed on: 10th, December 2019
| capital
|
Free Download
(4 pages)
|
AA |
Full accounts for the period ending 31st March 2019
filed on: 6th, December 2019
| accounts
|
Free Download
(64 pages)
|
AA |
Full accounts for the period ending 31st March 2018
filed on: 23rd, October 2018
| accounts
|
Free Download
(59 pages)
|
AA |
Full accounts for the period ending 31st March 2017
filed on: 24th, October 2017
| accounts
|
Free Download
(56 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 20th, March 2017
| resolution
|
Free Download
(45 pages)
|
AA |
Full accounts for the period ending 31st March 2016
filed on: 13th, October 2016
| accounts
|
Free Download
(52 pages)
|
AR01 |
Annual return drawn up to 1st December 2015 with full list of members
filed on: 8th, December 2015
| annual return
|
Free Download
(7 pages)
|
AA |
Full accounts for the period ending 31st March 2015
filed on: 1st, October 2015
| accounts
|
Free Download
(51 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 29th, July 2015
| resolution
|
Free Download
(45 pages)
|
AR01 |
Annual return drawn up to 1st December 2014 with full list of members
filed on: 9th, December 2014
| annual return
|
Free Download
(9 pages)
|
SH01 |
Statement of Capital on 9th December 2014: 4.00 GBP
capital
|
|
AA |
Full accounts for the period ending 31st March 2014
filed on: 14th, November 2014
| accounts
|
Free Download
(48 pages)
|
AR01 |
Annual return drawn up to 1st December 2013 with full list of members
filed on: 3rd, December 2013
| annual return
|
Free Download
(11 pages)
|
AA |
Full accounts for the period ending 31st March 2013
filed on: 27th, November 2013
| accounts
|
Free Download
(42 pages)
|
RESOLUTIONS |
Resolution of purchasing a number of shares
filed on: 17th, April 2013
| resolution
|
Free Download
(4 pages)
|
SH03 |
Purchase of own shares
filed on: 16th, April 2013
| capital
|
Free Download
(3 pages)
|
SH06 |
Cancellation of shares. Statement of Capital on 16th April 2013: 4.00 GBP
filed on: 16th, April 2013
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 14th, February 2013
| resolution
|
Free Download
(1 page)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 14th, February 2013
| incorporation
|
Free Download
(50 pages)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 15th, January 2013
| incorporation
|
Free Download
(50 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 15th, January 2013
| resolution
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 1st December 2012 with full list of members
filed on: 13th, December 2012
| annual return
|
Free Download
(10 pages)
|
AA |
Full accounts for the period ending 31st March 2012
filed on: 7th, December 2012
| accounts
|
Free Download
(41 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 15th, November 2012
| resolution
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 1st December 2011 with full list of members
filed on: 12th, December 2011
| annual return
|
Free Download
(10 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 9th, December 2011
| resolution
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st March 2011
filed on: 27th, October 2011
| accounts
|
Free Download
(36 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 23rd, August 2011
| resolution
|
Free Download
(51 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2009
filed on: 24th, January 2011
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to 1st December 2010 with full list of members
filed on: 15th, December 2010
| annual return
|
Free Download
(11 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 12th, August 2010
| resolution
|
Free Download
(31 pages)
|
AA01 |
Current accounting period extended from 31st December 2010 to 31st March 2011
filed on: 4th, August 2010
| accounts
|
Free Download
(1 page)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 16th, July 2010
| incorporation
|
Free Download
(30 pages)
|
AD01 |
Registered office address changed from , C/O Direct Provider Organisation, Hollyfield House Nhs Kingston, 22 Hollyfield Road, Surbiton, Surrey, KT5 9AL, United Kingdom on 15th April 2010
filed on: 15th, April 2010
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 1st April 2010
filed on: 1st, April 2010
| resolution
|
Free Download
(7 pages)
|
CONNOT |
Notice of change of name
filed on: 1st, April 2010
| change of name
|
Free Download
(2 pages)
|
CERTNM |
Company name changed your healthcare LIMITEDcertificate issued on 01/04/10
filed on: 1st, April 2010
| change of name
|
Free Download
(7 pages)
|
SH01 |
Statement of Capital on 15th March 2010: 7.00 GBP
filed on: 25th, March 2010
| capital
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 1st December 2009 with full list of members
filed on: 23rd, December 2009
| annual return
|
Free Download
(5 pages)
|
AD01 |
Registered office address changed from , Provider Services Kingston Primary Care Trust, 22 Hollyfield Road, Surbiton, Surrey, KT5 9AL on 23rd December 2009
filed on: 23rd, December 2009
| address
|
Free Download
(1 page)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 10th, March 2009
| incorporation
|
Free Download
(9 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 5th, March 2009
| resolution
|
Free Download
(2 pages)
|
287 |
Registered office changed on 05/12/2008 from, oyez house 7 spa road, london, SE16 3QQ
filed on: 5th, December 2008
| address
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 1st, December 2008
| incorporation
|
Free Download
(11 pages)
|