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18 Feb 2026
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18 Feb 2026
Notification of Urbium Capital Limited as a person with significant control on 30 January 2026
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04 Feb 2026
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04 Feb 2026
Registration of charge 130074890003, created on 30 January 2026
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03 Feb 2026
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03 Feb 2026
Certificate of change of name
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02 Feb 2026
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02 Feb 2026
Termination of appointment of Gary Renton as a director on 30 January 2026
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02 Feb 2026
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02 Feb 2026
Termination of appointment of Manpreet Singh Johal as a director on 30 January 2026
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02 Feb 2026
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02 Feb 2026
Appointment of Dermot Edward Struan Mahony as a director on 30 January 2026
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02 Feb 2026
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02 Feb 2026
Appointment of Suliman Maher Alaujan as a director on 30 January 2026
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02 Feb 2026
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02 Feb 2026
Registered office address changed from 2nd Floor the Priory Stomp Road Burnham Slough SL1 7LW England to Office 3.04 321 Oxford Street London W1C 2HR on 2 February 2026
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02 Feb 2026
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02 Feb 2026
Cessation of Magnus Care Midco Limited as a person with significant control on 30 January 2026
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18 Dec 2025
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18 Dec 2025
Amended accounts for a small company made up to 31 December 2024
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05 Dec 2025
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05 Dec 2025
Amended accounts for a small company made up to 30 September 2023
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25 Nov 2025
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25 Nov 2025
Confirmation statement made on 9 November 2025 with no updates
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02 Jan 2025
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02 Jan 2025
Previous accounting period extended from 30 September 2024 to 31 December 2024
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10 Dec 2024
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10 Dec 2024
Confirmation statement made on 9 November 2024 with no updates
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10 Jan 2024
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10 Jan 2024
Previous accounting period shortened from 30 November 2023 to 30 September 2023
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23 Nov 2023
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23 Nov 2023
Confirmation statement made on 9 November 2023 with updates
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24 May 2023
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24 May 2023
Registration of charge 130074890001, created on 22 May 2023
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24 May 2023
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24 May 2023
Registration of charge 130074890002, created on 19 May 2023
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19 May 2023
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19 May 2023
Memorandum and Articles of Association
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19 May 2023
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19 May 2023
Resolutions
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05 May 2023
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05 May 2023
Appointment of Mr Gary Renton as a director on 4 May 2023
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05 May 2023
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05 May 2023
Notification of Magnus Care Midco Limited as a person with significant control on 4 May 2023
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