Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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31 Jul 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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29 Jan 2024 |
MR01 |
Registration of charge 021448700006, created on 25 January 2024
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02 Jan 2024 |
CS01 |
Confirmation statement made on 1 January 2024 with no updates
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29 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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05 Jan 2023 |
CS01 |
Confirmation statement made on 1 January 2023 with updates
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29 Dec 2022 |
PSC05 |
Change of details for U.K. Medical Holdings Ltd as a person with significant control on 26 January 2022
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23 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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25 Jan 2022 |
CERTNM |
Company name changed U.K. medical LIMITED\certificate issued on 25/01/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-01-24
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04 Jan 2022 |
CS01 |
Confirmation statement made on 1 January 2022 with no updates
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28 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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04 Jan 2021 |
CS01 |
Confirmation statement made on 1 January 2021 with no updates
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18 Sep 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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02 Jan 2020 |
CS01 |
Confirmation statement made on 1 January 2020 with no updates
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11 Sep 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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11 Jun 2019 |
TM01 |
Termination of appointment of Robert Anderson Bardsley as a director on 16 May 2019
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09 Jan 2019 |
CS01 |
Confirmation statement made on 1 January 2019 with no updates
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09 Jan 2019 |
AD04 |
Register(s) moved to registered office address Albreda House Lydgate Lane Sheffield S10 5FH
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09 Jan 2019 |
AD04 |
Register(s) moved to registered office address Albreda House Lydgate Lane Sheffield S10 5FH
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09 Jan 2019 |
AD04 |
Register(s) moved to registered office address Albreda House Lydgate Lane Sheffield S10 5FH
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30 Sep 2018 |
AA |
Full accounts made up to 31 December 2017
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16 Jan 2018 |
CS01 |
Confirmation statement made on 1 January 2018 with no updates
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16 Jun 2017 |
AA01 |
Current accounting period extended from 30 June 2017 to 31 December 2017
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26 Apr 2017 |
MR01 |
Registration of charge 021448700005, created on 25 April 2017
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21 Apr 2017 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES13 ‐
Relevant documents 31/03/2017
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12 Apr 2017 |
MR01 |
Registration of charge 021448700004, created on 12 April 2017
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