Date | Document Type | Document Description |
---|
2024-01-09 | | Administrator's progress report |
2023-07-19 | | Administrator's progress report |
2023-06-05 | | liquidation-in-administration-extension-of-period |
2023-02-09 | | REGISTERED OFFICE CHANGED ON 09/02/23 FROM 20 Old Bailey London EC4M 7AN |
2023-01-17 | | Administrator's progress report |
2022-09-06 | | Liquidation creditors meeting |
2022-09-06 | AM07 | Liquidation creditors meeting |
2022-08-20 | | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 075186870004 |
2022-08-20 | MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 075186870004 |
2022-08-16 | AM03 | Statement of administrator's proposal |
2022-08-10 | AM03 | Statement of administrator's proposal |
2022-06-29 | CS01 | CONFIRMATION STATEMENT MADE ON 17/06/22, WITH NO UPDATES |
2022-06-20 | | Appointment of an administrator |
2022-06-20 | | REGISTERED OFFICE CHANGED ON 20/06/22 FROM 85-87 Streatham High Road London SW16 1PH England |
2022-06-20 | AD01 | REGISTERED OFFICE CHANGED ON 20/06/22 FROM 85-87 Streatham High Road London SW16 1PH England |
2022-06-20 | AM01 | Appointment of an administrator |
2022-04-30 | | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 075186870002 |
2022-04-30 | MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 075186870002 |
2022-03-11 | MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 075186870004 |
2022-01-30 | | REGISTERED OFFICE CHANGED ON 30/01/22 FROM Leonard House 5 - 7 Newman Road Bromley Kent BR1 1RJ |
2022-01-30 | | Termination of appointment of Kevin Carr on 2021-12-31 |
2022-01-30 | | Director's details changed for Mr Kevin Carr on 2021-12-01 |
2022-01-30 | CH01 | Director's details changed for Mr Kevin Carr on 2021-12-01 |
2022-01-30 | TM02 | Termination of appointment of Kevin Carr on 2021-12-31 |
2022-01-30 | AD01 | REGISTERED OFFICE CHANGED ON 30/01/22 FROM Leonard House 5 - 7 Newman Road Bromley Kent BR1 1RJ |
2021-09-19 | AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL |
2021-08-29 | PSC04 | Change of details for Mr Kevin Carr as a person with significant control on 2021-06-18 |
2021-08-28 | AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL |
2021-07-07 | CS01 | CONFIRMATION STATEMENT MADE ON 17/06/21, WITH NO UPDATES |
2021-04-27 | DISS40 | Compulsory strike-off action has been discontinued |
2021-04-20 | GAZ1 | FIRST GAZETTE notice for compulsory strike-off |
2020-12-11 | MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 075186870003 |
2020-12-01 | TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN SCOTT SHORTEL DAVIDSON |
2020-08-19 | CS01 | CONFIRMATION STATEMENT MADE ON 17/06/20, WITH NO UPDATES |
2020-02-20 | AA01 | Previous accounting period extended from 31/07/19 TO 31/12/19 |
2019-08-21 | AP01 | DIRECTOR APPOINTED MR JOHN SCOTT SHORTEL DAVIDSON |
2019-08-21 | TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN SCOTT SHORTEL DAVIDSON |
2019-08-16 | AP01 | DIRECTOR APPOINTED MR JOHN SCOTT SHORTEL DAVIDSON |
2019-06-27 | SH20 | Statement by Directors |
2019-06-27 | SH19 | Statement of capital on 2019-06-27 GBP 1 |
2019-06-27 | CAP-SS | Solvency Statement dated 21/05/19 |
2019-06-27 | RES06 | Resolutions passed:- Resolution of reduction in issued share capital
|
2019-06-17 | CS01 | CONFIRMATION STATEMENT MADE ON 17/06/19, WITH UPDATES |
2019-03-29 | AA | 31/07/18 ACCOUNTS TOTAL EXEMPTION FULL |
2019-02-25 | CS01 | CONFIRMATION STATEMENT MADE ON 07/02/19, WITH NO UPDATES |
2019-02-25 | PSC07 | CESSATION OF DEREK JOHN DAVID ROWAN AS A PERSON OF SIGNIFICANT CONTROL |
2019-02-25 | TM01 | APPOINTMENT TERMINATED, DIRECTOR DEREK JOHN DAVID ROWAN |
2018-11-19 | CERTNM | Company name changed medic professionals LIMITED\certificate issued on 19/11/18 |
2018-11-19 | NM06 | Change of name with request to seek comments from relevant body |
2018-11-19 | CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
2018-10-23 | MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 075186870003 |
2018-10-11 | MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 075186870002 |
2018-04-18 | AA | 31/07/17 ACCOUNTS TOTAL EXEMPTION FULL |
2018-02-08 | CS01 | CONFIRMATION STATEMENT MADE ON 07/02/18, WITH NO UPDATES |
2017-03-17 | AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL |
2017-02-09 | LATEST SOC | 09/02/17 STATEMENT OF CAPITAL;GBP 2 |
2017-02-09 | CS01 | CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES |
2016-04-18 | AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL |
2016-02-10 | LATEST SOC | 10/02/16 STATEMENT OF CAPITAL;GBP 2 |
2016-02-10 | AR01 | 07/02/16 ANNUAL RETURN FULL LIST |
2016-01-22 | MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 |
2015-04-17 | AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL |
2015-02-11 | LATEST SOC | 11/02/15 STATEMENT OF CAPITAL;GBP 2 |
2015-02-11 | AR01 | 07/02/15 ANNUAL RETURN FULL LIST |
2014-04-29 | AA | 31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL |
2014-02-12 | AR01 | 07/02/14 ANNUAL RETURN FULL LIST |
2013-02-08 | AR01 | 07/02/13 ANNUAL RETURN FULL LIST |
2012-10-19 | AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/12 |
2012-10-10 | AA01 | Previous accounting period extended from 29/02/12 TO 31/07/12 |
2012-07-25 | MG01 | Particulars of a mortgage or charge / charge no: 1 |
2012-03-07 | AR01 | 07/02/12 ANNUAL RETURN FULL LIST |
2011-02-07 | MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) |
2011-02-07 | NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |