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Company Documents
| Date | Description |
|---|---|
| 23/05/2523 May 2025 | Registered office address changed from Room Lgi12/0B.017 Brotherton Wing B Floor Leeds General Infirmary Leeds West Yorkshire LS1 3EX to E2a Joseph's Well Hanover Walk Leeds LS3 1AB on 2025-05-23 |
| 25/04/2525 April 2025 | Appointment of Ms Julie Claire Kendall as a director on 2025-04-11 |
| 27/01/2527 January 2025 | Confirmation statement made on 2025-01-24 with no updates |
| 05/11/245 November 2024 | Full accounts made up to 2024-03-31 |
| 24/06/2424 June 2024 | Appointment of Mr Mark O'donnell as a director on 2024-06-14 |
| 13/05/2413 May 2024 | Amended full accounts made up to 2023-03-31 |
| 16/04/2416 April 2024 | Appointment of Mr Jamie Rhind as a director on 2024-03-27 |
| 01/02/241 February 2024 | Confirmation statement made on 2024-01-24 with no updates |
| 22/11/2322 November 2023 | Full accounts made up to 2023-03-31 |
| 31/01/2331 January 2023 | Notification of a person with significant control statement |
| 31/01/2331 January 2023 | Confirmation statement made on 2023-01-24 with no updates |
| 31/01/2331 January 2023 | Cessation of Philip Gartside Turner as a person with significant control on 2023-01-31 |
| 31/01/2331 January 2023 | Cessation of Susan Ruth Proctor as a person with significant control on 2023-01-31 |
| 31/01/2331 January 2023 | Cessation of Simon William Morrow as a person with significant control on 2023-01-31 |
| 31/01/2331 January 2023 | Cessation of Louise Ann Johnson as a person with significant control on 2023-01-31 |
| 31/01/2331 January 2023 | Cessation of David Ross Hay as a person with significant control on 2023-01-31 |
| 31/01/2331 January 2023 | Cessation of Katherine Bratt-Farrar as a person with significant control on 2023-01-31 |
| 29/12/2229 December 2022 | Termination of appointment of Frances Stead as a secretary on 2022-12-16 |
| 29/12/2229 December 2022 | Appointment of Mr Anthony John Howard as a director on 2022-12-16 |
| 29/12/2229 December 2022 | Appointment of Ms Heather Kathleen Mclellan as a director on 2022-12-16 |
| 29/12/2229 December 2022 | Appointment of Ms Emily Rose Smith as a secretary on 2022-12-16 |
| 31/10/2231 October 2022 | Full accounts made up to 2022-03-31 |
| 21/09/2221 September 2022 | Notification of Louise Ann Johnson as a person with significant control on 2022-06-24 |
| 21/09/2221 September 2022 | Appointment of Dr Louise Ann Johnson as a director on 2022-06-24 |
| 01/02/221 February 2022 | Confirmation statement made on 2022-01-24 with no updates |
| 01/02/221 February 2022 | Notification of David Ross Hay as a person with significant control on 2021-06-25 |
| 10/01/2210 January 2022 | Current accounting period extended from 2022-01-31 to 2022-03-31 |
| 28/06/2128 June 2021 | DIRECTOR APPOINTED MR DAVID ROSS HAY |
| 14/05/2114 May 2021 | SECRETARY APPOINTED MRS FRANCES STEAD |
| 22/04/2122 April 2021 | STATEMENT OF COMPANY'S OBJECTS |
| 22/04/2122 April 2021 | ALTER ARTICLES 31/03/2021 |
| 22/04/2122 April 2021 | ARTICLES OF ASSOCIATION |
| 08/03/218 March 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIP GARTSIDE TURNER |
| 08/03/218 March 2021 | DIRECTOR APPOINTED PROF. PHILIP GARTSIDE TURNER |
| 05/03/215 March 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KATHERINE BRATT-FARRAR |
| 05/03/215 March 2021 | PSC'S CHANGE OF PARTICULARS / DR SUSAN RUTH PROCTOR / 05/03/2021 |
| 05/03/215 March 2021 | DIRECTOR APPOINTED MS KATHERINE BRATT-FARRAR |
| 25/01/2125 January 2021 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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