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GENERAL MEDICAL CLINICS LIMITED

Company number 03470623

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Oct 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Jul 2024 GAZ1(A) First Gazette notice for voluntary strike-off
19 Jul 2024 DS01 Application to strike the company off the register
04 Jun 2024 CS01 Confirmation statement made on 28 May 2024 with no updates
27 Oct 2023 AA Accounts for a dormant company made up to 31 December 2022
07 Jun 2023 CS01 Confirmation statement made on 28 May 2023 with no updates
03 Nov 2022 AA Accounts for a dormant company made up to 31 December 2021
10 Jun 2022 CS01 Confirmation statement made on 28 May 2022 with no updates
19 Dec 2021 AA Full accounts made up to 31 December 2020
01 Jun 2021 CS01 Confirmation statement made on 28 May 2021 with no updates
17 Mar 2021 PSC05 Change of details for St Martins Healthcare Limited as a person with significant control on 18 December 2020
15 Feb 2021 AA Full accounts made up to 31 December 2019
18 Dec 2020 AD01 Registered office address changed from 242 Marylebone Road London NW1 6JL to 2 Cavendish Square London W1G 0PU on 18 December 2020
02 Jun 2020 CS01 Confirmation statement made on 28 May 2020 with updates
18 Dec 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Re-company business 13/12/2019
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Dec 2019 SH19 Statement of capital on 17 December 2019
  • GBP 1
16 Dec 2019 SH20 Statement by Directors
16 Dec 2019 CAP-SS Solvency Statement dated 13/12/19
16 Dec 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Cancellation of share premium account 13/12/2019
  • RES06 ‐ Resolution of reduction in issued share capital
13 Dec 2019 TM01 Termination of appointment of Catherine Mary Jane Vickery as a director on 13 December 2019
08 Oct 2019 AA Full accounts made up to 31 December 2018
08 Jul 2019 CH01 Director's details changed for Mr Jeremy Randal Midkiff on 28 July 2017
30 May 2019 CS01 Confirmation statement made on 28 May 2019 with no updates
13 May 2019 TM01 Termination of appointment of Teresa Finch Pritchard as a director on 1 May 2019
11 Apr 2019 TM01 Termination of appointment of Michael Thomas Neeb as a director on 31 March 2019