CERTNM |
Company name changed medicals direct healthcare LIMITEDcertificate issued on 01/12/23
filed on: 1st, December 2023
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change of name |
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(2 pages)
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AA |
Accounts for a dormant company made up to 2022-12-31
filed on: 2nd, August 2023
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accounts |
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(3 pages)
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AA |
Accounts for a dormant company made up to 2021-12-31
filed on: 26th, September 2022
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accounts |
Free Download
(3 pages)
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AA |
Accounts for a dormant company made up to 2020-12-31
filed on: 24th, September 2021
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accounts |
Free Download
(2 pages)
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AA01 |
Previous accounting period extended from 2020-06-30 to 2020-12-31
filed on: 29th, March 2021
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accounts |
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(1 page)
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CH01 |
On 2019-10-18 director's details were changed
filed on: 23rd, October 2019
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officers |
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(2 pages)
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AA |
Accounts for a dormant company made up to 2019-06-30
filed on: 17th, October 2019
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accounts |
Free Download
(2 pages)
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AA |
Micro company accounts made up to 2018-06-30
filed on: 30th, January 2019
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accounts |
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(2 pages)
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AA01 |
Previous accounting period extended from 2017-12-31 to 2018-06-30
filed on: 13th, August 2018
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accounts |
Free Download
(1 page)
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AD01 |
Registered office address changed from 17 Rochester Row London SW1P 1QT to 4th Floor Park Gate 161-163 Preston Road Brighton BN1 6AF on 2018-02-05
filed on: 5th, February 2018
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address |
Free Download
(1 page)
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TM01 |
Director appointment termination date: 2018-01-31
filed on: 5th, February 2018
|
officers |
Free Download
(1 page)
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TM02 |
Secretary appointment termination on 2018-01-31
filed on: 5th, February 2018
|
officers |
Free Download
(1 page)
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AP01 |
New director was appointed on 2018-01-31
filed on: 5th, February 2018
|
officers |
Free Download
(2 pages)
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AP01 |
New director was appointed on 2018-01-31
filed on: 5th, February 2018
|
officers |
Free Download
(2 pages)
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TM01 |
Director appointment termination date: 2018-01-31
filed on: 5th, February 2018
|
officers |
Free Download
(1 page)
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AA |
Accounts for a dormant company made up to 2016-12-31
filed on: 3rd, October 2017
|
accounts |
Free Download
(1 page)
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TM01 |
Director appointment termination date: 2017-08-31
filed on: 18th, September 2017
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officers |
Free Download
(1 page)
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AA |
Accounts for a dormant company made up to 2015-12-31
filed on: 14th, September 2016
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accounts |
Free Download
(9 pages)
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AR01 |
Annual return made up to 2015-12-31 with full list of members
filed on: 21st, January 2016
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annual return |
Free Download
(6 pages)
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SH01 |
Statement of Capital on 2016-01-21: 100.00 GBP
|
capital |
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AA |
Accounts for a dormant company made up to 2014-12-31
filed on: 18th, September 2015
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accounts |
Free Download
(8 pages)
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MISC |
Section 519 ca 2006
filed on: 23rd, February 2015
|
miscellaneous |
Free Download
(4 pages)
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AR01 |
Annual return made up to 2014-12-31 with full list of members
filed on: 27th, January 2015
|
annual return |
Free Download
(6 pages)
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AUD |
Auditor's resignation
filed on: 11th, December 2014
|
auditors |
Free Download
(2 pages)
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CH01 |
On 2014-08-20 director's details were changed
filed on: 31st, October 2014
|
officers |
Free Download
(2 pages)
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AA |
Full accounts data made up to 2013-12-31
filed on: 9th, October 2014
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accounts |
Free Download
(18 pages)
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AP01 |
New director was appointed on 2014-07-11
filed on: 22nd, July 2014
|
officers |
Free Download
(2 pages)
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TM01 |
Director appointment termination date: 2014-07-11
filed on: 21st, July 2014
|
officers |
Free Download
(1 page)
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AP01 |
New director was appointed on 2014-07-07
filed on: 7th, July 2014
|
officers |
Free Download
(2 pages)
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TM01 |
Director appointment termination date: 2014-07-07
filed on: 7th, July 2014
|
officers |
Free Download
(1 page)
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TM01 |
Director appointment termination date: 2014-04-03
filed on: 3rd, April 2014
|
officers |
Free Download
(1 page)
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AP01 |
New director was appointed on 2014-04-03
filed on: 3rd, April 2014
|
officers |
Free Download
(2 pages)
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AR01 |
Annual return made up to 2013-12-31 with full list of members
filed on: 16th, January 2014
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annual return |
Free Download
(6 pages)
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SH01 |
Statement of Capital on 2014-01-16: 100.00 GBP
|
capital |
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CH01 |
On 2013-09-12 director's details were changed
filed on: 28th, November 2013
|
officers |
Free Download
(2 pages)
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AA |
Full accounts data made up to 2012-12-31
filed on: 7th, October 2013
|
accounts |
Free Download
(19 pages)
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AP01 |
New director was appointed on 2013-06-05
filed on: 5th, June 2013
|
officers |
Free Download
(2 pages)
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TM01 |
Director appointment termination date: 2013-06-05
filed on: 5th, June 2013
|
officers |
Free Download
(1 page)
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MISC |
Section 519 ca 2006
filed on: 18th, February 2013
|
miscellaneous |
Free Download
(1 page)
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AR01 |
Annual return made up to 2012-12-31 with full list of members
filed on: 25th, January 2013
|
annual return |
Free Download
(6 pages)
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AA |
Full accounts data made up to 2011-12-31
filed on: 26th, November 2012
|
accounts |
Free Download
(17 pages)
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RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 13th, June 2012
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resolution |
Free Download
(13 pages)
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AP01 |
New director was appointed on 2012-06-05
filed on: 5th, June 2012
|
officers |
Free Download
(2 pages)
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TM02 |
Secretary appointment termination on 2012-06-01
filed on: 1st, June 2012
|
officers |
Free Download
(1 page)
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TM01 |
Director appointment termination date: 2012-06-01
filed on: 1st, June 2012
|
officers |
Free Download
(1 page)
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TM01 |
Director appointment termination date: 2012-06-01
filed on: 1st, June 2012
|
officers |
Free Download
(1 page)
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AP04 |
On 2012-06-01 - new secretary appointed
filed on: 1st, June 2012
|
officers |
Free Download
(2 pages)
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AP02 |
New member was appointed on 2012-06-01
filed on: 1st, June 2012
|
officers |
Free Download
(2 pages)
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AD01 |
Registered office address changed from Buckingham House East Buckingham Parade the Broadway Stanmore Middlesex HA7 4EB United Kingdom on 2012-06-01
filed on: 1st, June 2012
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address |
Free Download
(1 page)
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AP01 |
New director was appointed on 2012-06-01
filed on: 1st, June 2012
|
officers |
Free Download
(2 pages)
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AR01 |
Annual return made up to 2012-03-12 with full list of members
filed on: 16th, March 2012
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annual return |
Free Download
(5 pages)
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AA |
Full accounts data made up to 2010-12-31
filed on: 7th, September 2011
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accounts |
Free Download
(16 pages)
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AR01 |
Annual return made up to 2011-03-12 with full list of members
filed on: 14th, March 2011
|
annual return |
Free Download
(5 pages)
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AA01 |
Current accounting period shortened from 2011-03-31 to 2010-12-31
filed on: 8th, April 2010
|
accounts |
Free Download
(3 pages)
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NEWINC |
Incorporation
filed on: 12th, March 2010
|
incorporation |
Free Download
(44 pages)
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AP03 |
On 2010-03-12 - new secretary appointed
filed on: 12th, March 2010
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officers |
Free Download
(1 page)
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