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05 Mar 2024
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05 Mar 2024
Final Gazette dissolved via voluntary strike-off
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16 Jan 2024
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16 Jan 2024
Voluntary strike-off action has been suspended
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19 Dec 2023
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19 Dec 2023
First Gazette notice for voluntary strike-off
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08 Dec 2023
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08 Dec 2023
Application to strike the company off the register
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15 Oct 2023
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15 Oct 2023
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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15 Oct 2023
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15 Oct 2023
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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15 Oct 2023
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15 Oct 2023
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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17 Mar 2023
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17 Mar 2023
Confirmation statement made on 12 March 2023 with updates
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16 Nov 2022
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16 Nov 2022
Memorandum and Articles of Association
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16 Nov 2022
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16 Nov 2022
Resolutions
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14 Nov 2022
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14 Nov 2022
Statement of Company's objects
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14 Nov 2022
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14 Nov 2022
Notification of Premier Choice Healthcare Group Limited as a person with significant control on 1 November 2022
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14 Nov 2022
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14 Nov 2022
Cessation of Siraj Kalania as a person with significant control on 1 November 2022
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14 Nov 2022
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14 Nov 2022
Termination of appointment of Siraj Kalania as a director on 1 November 2022
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14 Nov 2022
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14 Nov 2022
Termination of appointment of Alexander Alton as a director on 1 November 2022
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14 Nov 2022
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14 Nov 2022
Appointment of Stephen John Hough as a director on 1 November 2022
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14 Nov 2022
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14 Nov 2022
Appointment of Mr Stuart James Grieb as a director on 1 November 2022
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14 Nov 2022
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14 Nov 2022
Appointment of Andrew Stewart Hunter as a secretary on 1 November 2022
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14 Nov 2022
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14 Nov 2022
Termination of appointment of Siraj Kalania as a secretary on 1 November 2022
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14 Nov 2022
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14 Nov 2022
Current accounting period shortened from 31 March 2023 to 31 December 2022
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14 Nov 2022
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14 Nov 2022
Registered office address changed from Portland House 228 Portland Crescent Stanmore Middlesex HA7 1LS England to 7th Floor Corn Exchange 55 Mark Lane London EC3R 7NE on 14 November 2022
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01 Sep 2022
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01 Sep 2022
Appointment of Mr Siraj Kalania as a secretary on 1 September 2022
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01 Sep 2022
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01 Sep 2022
Termination of appointment of Rashida Kalania as a secretary on 1 September 2022
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