Company no. 09351431 · Private limited company · Incorporated 11 Dec 2014
Original documents filed with Companies House · 35 filings
15 Sep 2026
Gazette
First Gazette notice for compulsory strike-off
Filed on paper · 1 page
3 Jun 2025
Confirmation
Confirmation statement made on 31 May 2025 with no updates
PDF · 3 pages
29 Jul 2024
Confirmation
Confirmation statement made on 31 May 2024 with no updates
PDF · 3 pages
10 Jun 2023
Confirmation
Confirmation statement made on 31 May 2023 with no updates
PDF · 3 pages
14 Jul 2022
Ownership
Notification of Marcus Swale Green as a person with significant control on 14 Oct 2021
PDF · 2 pages
31 May 2022
Confirmation
Confirmation statement made on 31 May 2022 with updates
PDF · 4 pages
23 Dec 2020
Confirmation
Confirmation statement made on 11 Dec 2020 with no updates
PDF · 3 pages
12 Dec 2019
Confirmation
Confirmation statement made on 11 Dec 2019 with no updates
PDF · 3 pages
31 Jan 2019
Confirmation
Confirmation statement made on 11 Dec 2018 with no updates
PDF · 3 pages
16 Jan 2018
Confirmation
Confirmation statement made on 11 Dec 2017 with no updates
PDF · 3 pages
23 Dec 2016
Confirmation
Confirmation statement made on 11 Dec 2016 with updates
PDF · 5 pages
20 Oct 2016
Accounts
Total exemption small company accounts made up to 31 Dec 2015
PDF · 3 pages
11 Mar 2016
Annual return
Annual return made up to 11 Dec 2015 with full list of shareholders
PDF · 4 pages
31 Mar 2015
Capital
Statement of capital following an allotment of shares on 9 Mar 2015
Filed on paper · 4 pages
Showing 1–25 of 35 filings. Documents open on Companies House in a new tab.
9 Feb 2022
Confirmation
Confirmation statement made on 11 Dec 2021 with no updates
PDF · 3 pages
9 Feb 2022
Address
Registered office address changed from St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom to Nova Healthcare Level 4 Bexley Wing St James's Institute of Oncology Beckett St Leeds LS9 7TF on 9 Feb 2022
PDF · 1 page
