(AA) Accounts for a small company made up to June 30, 2023
filed on: 25th, June 2024
| accounts
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Free Download
(10 pages)
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(AA) Accounts for a small company made up to June 30, 2022
filed on: 11th, July 2023
| accounts
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Free Download
(20 pages)
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(TM01) Director appointment termination date: October 18, 2022
filed on: 31st, October 2022
| officers
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(1 page)
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(AP01) On October 18, 2022 new director was appointed.
filed on: 31st, October 2022
| officers
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(2 pages)
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(AA) Accounts for a small company made up to June 30, 2021
filed on: 5th, July 2022
| accounts
|
Free Download
(8 pages)
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(AA) Accounts for a small company made up to June 30, 2020
filed on: 10th, July 2021
| accounts
|
Free Download
(9 pages)
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(AA) Accounts for a small company made up to June 30, 2019
filed on: 30th, March 2020
| accounts
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Free Download
(12 pages)
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(CH01) On November 15, 2019 director's details were changed
filed on: 15th, November 2019
| officers
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(2 pages)
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(CH03) On November 15, 2019 secretary's details were changed
filed on: 15th, November 2019
| officers
|
Free Download
(1 page)
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(AA) Accounts for a small company made up to June 30, 2018
filed on: 29th, March 2019
| accounts
|
Free Download
(12 pages)
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(AP01) On June 27, 2018 new director was appointed.
filed on: 27th, June 2018
| officers
|
Free Download
(2 pages)
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(TM01) Director appointment termination date: June 27, 2018
filed on: 27th, June 2018
| officers
|
Free Download
(1 page)
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(AA) Accounts for a small company made up to June 30, 2017
filed on: 6th, April 2018
| accounts
|
Free Download
(13 pages)
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(AA) Accounts for a small company made up to June 30, 2016
filed on: 10th, April 2017
| accounts
|
Free Download
(7 pages)
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(AR01) Annual return made up to April 8, 2016 with full list of members
filed on: 5th, May 2016
| annual return
|
Free Download
(6 pages)
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(SH01) Capital declared on May 5, 2016: 200000.00 GBP
capital
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(AA) Accounts for a small company made up to June 30, 2015
filed on: 11th, April 2016
| accounts
|
Free Download
(8 pages)
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(AD01) Registered office address changed from 25 Level 18, Tower 42 Old Broad Street London EC2N 1HQ England to Level 18, Tower 42 25 Old Broad Street London EC2N 1HQ on November 3, 2015
filed on: 3rd, November 2015
| address
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Free Download
(1 page)
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(AD01) Registered office address changed from 1 Hassett Street Bedford Bedfordshire MK40 1HA to 25 Level 18, Tower 42 Old Broad Street London EC2N 1HQ on November 2, 2015
filed on: 2nd, November 2015
| address
|
Free Download
(1 page)
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(AP01) On May 19, 2015 new director was appointed.
filed on: 19th, May 2015
| officers
|
Free Download
(2 pages)
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(AR01) Annual return made up to April 8, 2015 with full list of members
filed on: 27th, April 2015
| annual return
|
Free Download
(5 pages)
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(SH01) Capital declared on April 27, 2015: 200000.00 GBP
capital
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(TM01) Director appointment termination date: April 2, 2015
filed on: 20th, April 2015
| officers
|
Free Download
(1 page)
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(AA) Accounts for a small company made up to June 30, 2014
filed on: 14th, April 2015
| accounts
|
Free Download
(9 pages)
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(AP01) On June 30, 2014 new director was appointed.
filed on: 14th, July 2014
| officers
|
Free Download
(2 pages)
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(TM01) Director appointment termination date: July 11, 2014
filed on: 11th, July 2014
| officers
|
Free Download
(1 page)
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(AR01) Annual return made up to April 8, 2014 with full list of members
filed on: 8th, April 2014
| annual return
|
Free Download
(6 pages)
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(SH01) Capital declared on April 8, 2014: 200000.00 GBP
capital
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(AA) Accounts for a small company made up to June 30, 2013
filed on: 31st, March 2014
| accounts
|
Free Download
(8 pages)
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(AP03) On May 29, 2013 - new secretary appointed
filed on: 29th, May 2013
| officers
|
Free Download
(2 pages)
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(AR01) Annual return made up to April 8, 2013 with full list of members
filed on: 30th, April 2013
| annual return
|
Free Download
(5 pages)
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(AA) Accounts for a small company made up to June 30, 2012
filed on: 9th, April 2013
| accounts
|
Free Download
(8 pages)
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(TM02) Secretary appointment termination on December 21, 2012
filed on: 21st, December 2012
| officers
|
Free Download
(1 page)
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(AR01) Annual return made up to April 8, 2012 with full list of members
filed on: 25th, April 2012
| annual return
|
Free Download
(6 pages)
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(AA) Accounts for a small company made up to June 30, 2011
filed on: 28th, March 2012
| accounts
|
Free Download
(8 pages)
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(AA01) Previous accounting period extended from April 30, 2011 to June 30, 2011
filed on: 4th, July 2011
| accounts
|
Free Download
(1 page)
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(AR01) Annual return made up to April 8, 2011 with full list of members
filed on: 12th, May 2011
| annual return
|
Free Download
(5 pages)
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(AP03) On May 12, 2011 - new secretary appointed
filed on: 12th, May 2011
| officers
|
Free Download
(2 pages)
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(AA) Accounts for a small company made up to April 30, 2010
filed on: 31st, January 2011
| accounts
|
Free Download
(8 pages)
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(TM02) Secretary appointment termination on July 1, 2010
filed on: 1st, July 2010
| officers
|
Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to April 30, 2009
filed on: 14th, May 2010
| accounts
|
Free Download
(7 pages)
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(CH01) On April 8, 2010 director's details were changed
filed on: 6th, May 2010
| officers
|
Free Download
(2 pages)
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(CH01) On April 8, 2010 director's details were changed
filed on: 6th, May 2010
| officers
|
Free Download
(2 pages)
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(CH01) On April 8, 2010 director's details were changed
filed on: 6th, May 2010
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return made up to April 8, 2010 with full list of members
filed on: 6th, May 2010
| annual return
|
Free Download
(5 pages)
|
(CH03) On April 8, 2010 secretary's details were changed
filed on: 6th, May 2010
| officers
|
Free Download
(1 page)
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(363a) Annual return made up to May 6, 2009
filed on: 6th, May 2009
| annual return
|
Free Download
(4 pages)
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(288a) On April 28, 2009 Director appointed
filed on: 28th, April 2009
| officers
|
Free Download
(2 pages)
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(288b) On April 15, 2009 Appointment terminated director
filed on: 15th, April 2009
| officers
|
Free Download
(1 page)
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(CERTNM) Company name changed the edgbaston clinic, birmingham LIMITEDcertificate issued on 15/09/08
filed on: 15th, September 2008
| change of name
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Free Download
(3 pages)
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(288a) On June 18, 2008 Director appointed
filed on: 18th, June 2008
| officers
|
Free Download
(2 pages)
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(288a) On June 18, 2008 Director appointed
filed on: 18th, June 2008
| officers
|
Free Download
(2 pages)
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(287) Registered office changed on 18/06/2008 from 53 church road edgbaston warwickshire B15 3SJ
filed on: 18th, June 2008
| address
|
Free Download
(1 page)
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(MEM/ARTS) Memorandum and Articles of Association
filed on: 29th, May 2008
| incorporation
|
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(19 pages)
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(MEM/ARTS) Memorandum and Articles of Association
filed on: 29th, May 2008
| incorporation
|
Free Download
(11 pages)
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(RESOLUTIONS) Varying share rights or name resolution
filed on: 29th, May 2008
| resolution
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Free Download
(2 pages)
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(287) Registered office changed on 28/05/2008 from ramsay health care uk 1 hassett street bedford bedfordshire MK40 1HA
filed on: 28th, May 2008
| address
|
Free Download
(1 page)
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(288b) On May 15, 2008 Appointment terminated director
filed on: 15th, May 2008
| officers
|
Free Download
(1 page)
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(288a) On May 15, 2008 Secretary appointed
filed on: 15th, May 2008
| officers
|
Free Download
(2 pages)
|
(288a) On May 15, 2008 Director appointed
filed on: 15th, May 2008
| officers
|
Free Download
(2 pages)
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(288a) On May 15, 2008 Director appointed
filed on: 15th, May 2008
| officers
|
Free Download
(2 pages)
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(NEWINC) Certificate of incorporation
filed on: 8th, April 2008
| incorporation
|
Free Download
(18 pages)
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