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10 Mar 2026
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10 Mar 2026
Appointment of Mr Matthew Richard Molsom as a secretary on 25 February 2026
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28 Jul 2025
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28 Jul 2025
Notification of Avery Healthcare Group Limited as a person with significant control on 11 July 2025
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23 Jul 2025
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23 Jul 2025
Cessation of Xanadu Care Group Limited as a person with significant control on 11 July 2025
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23 Jul 2025
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23 Jul 2025
Registered office address changed from Little Houghton House Bedford Road Little Houghton Northampton NN7 1AB England to 3 Cygnet Drive Swan Valley Northampton NN4 9BS on 23 July 2025
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23 Jul 2025
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23 Jul 2025
Termination of appointment of Matthew Frederick Proctor as a director on 11 July 2025
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23 Jul 2025
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23 Jul 2025
Termination of appointment of John Michael Barrie Strowbridge as a director on 11 July 2025
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23 Jul 2025
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23 Jul 2025
Appointment of Mr Sebastian Bratanis Olsson as a director on 11 July 2025
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23 Jul 2025
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23 Jul 2025
Appointment of Mr Carl Leopold Cronstedt Colt as a director on 11 July 2025
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16 Jul 2025
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16 Jul 2025
Registration of charge 137702010001, created on 11 July 2025
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06 Apr 2025
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06 Apr 2025
Confirmation statement made on 5 April 2025 with updates
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06 Apr 2025
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06 Apr 2025
Change of details for Xanadu Investments Limited as a person with significant control on 14 August 2024
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11 Apr 2024
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11 Apr 2024
Confirmation statement made on 5 April 2024 with no updates
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05 Apr 2023
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05 Apr 2023
Confirmation statement made on 5 April 2023 with updates
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05 Oct 2022
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05 Oct 2022
Change of details for Xanadu Investments Limited as a person with significant control on 3 October 2022
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05 Oct 2022
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05 Oct 2022
Confirmation statement made on 5 October 2022 with updates
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07 Sep 2022
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07 Sep 2022
Certificate of change of name
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19 Aug 2022
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19 Aug 2022
Certificate of change of name
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13 Dec 2021
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13 Dec 2021
Current accounting period extended from 30 November 2022 to 31 March 2023
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29 Nov 2021
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29 Nov 2021
Incorporation
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