AA |
Accounts for a dormant company made up to 2022-12-31
filed on: 26th, September 2023
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts data made up to 2021-12-31
filed on: 21st, July 2022
| accounts
|
Free Download
(7 pages)
|
TM01 |
Director's appointment was terminated on 2022-04-12
filed on: 13th, April 2022
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2020-12-31
filed on: 30th, September 2021
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption full accounts data made up to 2019-12-31
filed on: 13th, November 2020
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption full accounts data made up to 2018-12-31
filed on: 8th, October 2019
| accounts
|
Free Download
(7 pages)
|
AD01 |
New registered office address Unit 1a, Griffin Industrial Estate Penncricket Lane Rowley Regis West Midlands B65 0SN. Change occurred on 2019-09-09. Company's previous address: Newfield Industrial Estate Newfield Road Oldbury West Midlands B69 3ET England.
filed on: 9th, September 2019
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2017-12-31
filed on: 2nd, March 2018
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts data made up to 2016-12-31
filed on: 22nd, September 2017
| accounts
|
Free Download
(6 pages)
|
TM01 |
Director's appointment was terminated on 2016-09-03
filed on: 8th, October 2016
| officers
|
Free Download
(1 page)
|
AA |
Micro company accounts made up to 2015-12-31
filed on: 3rd, September 2016
| accounts
|
Free Download
(4 pages)
|
AP03 |
Appointment (date: 2016-07-25) of a secretary
filed on: 25th, July 2016
| officers
|
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on 2016-07-25
filed on: 25th, July 2016
| officers
|
Free Download
(1 page)
|
AD01 |
New registered office address Newfield Industrial Estate Newfield Road Oldbury West Midlands B69 3ET. Change occurred on 2016-07-25. Company's previous address: Alpha House 100 Borough High Street London SE1 1LB.
filed on: 25th, July 2016
| address
|
Free Download
(1 page)
|
AA |
Micro company accounts made up to 2014-12-31
filed on: 30th, November 2015
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-09-24
filed on: 3rd, November 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2015-11-03: 100.00 GBP
capital
|
|
CH03 |
On 2015-02-01 secretary's details were changed
filed on: 3rd, November 2015
| officers
|
Free Download
(1 page)
|
CH01 |
On 2015-02-01 director's details were changed
filed on: 3rd, November 2015
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2015-02-01 director's details were changed
filed on: 3rd, November 2015
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2015-02-01 director's details were changed
filed on: 3rd, November 2015
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address Alpha House 100 Borough High Street London SE1 1LB. Change occurred on 2015-02-04. Company's previous address: Third Floor Wigglesworth House 69 Southwark Bridge Road London SE1 9HH.
filed on: 4th, February 2015
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-09-24
filed on: 21st, October 2014
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 2013-12-31
filed on: 15th, September 2014
| accounts
|
Free Download
(11 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2013-09-24
filed on: 21st, October 2013
| annual return
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 2013-10-21: 100.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 2012-12-31
filed on: 25th, September 2013
| accounts
|
Free Download
(11 pages)
|
AD01 |
Registered office address changed from 457 Southchurch Road Southend-on-Sea Essex SS1 2PH England on 2013-07-19
filed on: 19th, July 2013
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2012-09-24
filed on: 29th, November 2012
| annual return
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2011-09-24
filed on: 28th, November 2012
| annual return
|
Free Download
(18 pages)
|
AA |
Total exemption small company accounts data made up to 2011-12-31
filed on: 21st, September 2012
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2011-09-24
filed on: 1st, February 2012
| annual return
|
Free Download
(7 pages)
|
CH01 |
On 2011-11-01 director's details were changed
filed on: 14th, November 2011
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2011-11-01 director's details were changed
filed on: 14th, November 2011
| officers
|
Free Download
(2 pages)
|
CH03 |
On 2011-11-01 secretary's details were changed
filed on: 14th, November 2011
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2011-11-01 director's details were changed
filed on: 14th, November 2011
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2010-12-31
filed on: 31st, October 2011
| accounts
|
Free Download
(6 pages)
|
AD01 |
Registered office address changed from Hamlet House, 366/368 London Road, Westcliff on Sea Essex SS0 7HZ on 2011-09-27
filed on: 27th, September 2011
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2010-09-24
filed on: 12th, October 2010
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 2009-12-31
filed on: 28th, September 2010
| accounts
|
Free Download
(5 pages)
|
AP01 |
New director was appointed on 2010-01-04
filed on: 4th, January 2010
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2009-12-11
filed on: 11th, December 2009
| officers
|
Free Download
(2 pages)
|
AP04 |
Appointment (date: 2009-10-27) of a secretary
filed on: 27th, October 2009
| officers
|
Free Download
(1 page)
|
AP03 |
Appointment (date: 2009-10-27) of a secretary
filed on: 27th, October 2009
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2009-09-24
filed on: 27th, October 2009
| annual return
|
Free Download
(3 pages)
|
CH04 |
Secretary's details changed on 2009-02-01
filed on: 27th, October 2009
| officers
|
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on 2009-10-27
filed on: 27th, October 2009
| officers
|
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on 2009-10-27
filed on: 27th, October 2009
| officers
|
Free Download
(1 page)
|
CERTNM |
Company name changed health med services (uk) pvt LIMITEDcertificate issued on 25/07/09
filed on: 24th, July 2009
| change of name
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2008-12-31
filed on: 20th, July 2009
| accounts
|
Free Download
(6 pages)
|
288c |
Director's change of particulars
filed on: 29th, April 2009
| officers
|
Free Download
(1 page)
|
288b |
On 2008-12-16 Appointment terminate, director
filed on: 16th, December 2008
| officers
|
Free Download
(1 page)
|
363a |
Period up to 2008-11-24 - Annual return with full member list
filed on: 24th, November 2008
| annual return
|
Free Download
(3 pages)
|
353 |
Location of register of members
filed on: 21st, November 2008
| address
|
Free Download
(1 page)
|
288b |
On 2008-11-21 Appointment terminated director
filed on: 21st, November 2008
| officers
|
Free Download
(1 page)
|
288a |
On 2008-09-08 Director appointed
filed on: 8th, September 2008
| officers
|
Free Download
(3 pages)
|
288b |
On 2008-08-04 Appointment terminated director
filed on: 4th, August 2008
| officers
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 30/09/08 to 31/12/08
filed on: 18th, February 2008
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 30/09/08 to 31/12/08
filed on: 18th, February 2008
| accounts
|
Free Download
(1 page)
|
288b |
On 2007-10-29 Secretary resigned
filed on: 29th, October 2007
| officers
|
Free Download
(1 page)
|
288a |
On 2007-10-29 New secretary appointed;new director appointed
filed on: 29th, October 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 2007-10-29 New secretary appointed;new director appointed
filed on: 29th, October 2007
| officers
|
Free Download
(2 pages)
|
288b |
On 2007-10-29 Secretary resigned
filed on: 29th, October 2007
| officers
|
Free Download
(1 page)
|
288b |
On 2007-10-22 Director resigned
filed on: 22nd, October 2007
| officers
|
Free Download
(1 page)
|
288a |
On 2007-10-22 New director appointed
filed on: 22nd, October 2007
| officers
|
Free Download
(3 pages)
|
288b |
On 2007-10-22 Secretary resigned
filed on: 22nd, October 2007
| officers
|
Free Download
(1 page)
|
288b |
On 2007-10-22 Director resigned
filed on: 22nd, October 2007
| officers
|
Free Download
(1 page)
|
288b |
On 2007-10-22 Secretary resigned
filed on: 22nd, October 2007
| officers
|
Free Download
(1 page)
|
288a |
On 2007-10-22 New director appointed
filed on: 22nd, October 2007
| officers
|
Free Download
(3 pages)
|
288a |
On 2007-10-22 New secretary appointed
filed on: 22nd, October 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 2007-10-22 New secretary appointed
filed on: 22nd, October 2007
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 4th, October 2007
| resolution
|
Free Download
(12 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 4th, October 2007
| resolution
|
Free Download
(12 pages)
|
NEWINC |
Incorporation
filed on: 24th, September 2007
| incorporation
|
Free Download
(16 pages)
|
NEWINC |
Incorporation
filed on: 24th, September 2007
| incorporation
|
Free Download
(16 pages)
|