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WATERMEADOW MEDICAL LIMITED

Company number 03682804

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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)
01 Mar 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
14 Dec 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
01 Dec 2021	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
01 Oct 2021	SH19	Statement of capital on 1 October 2021 GBP 1	View PDF Statement of capital on 1 October 2021 GBP 1 - link opens in a new window - 3 pages (3 pages)
30 Sep 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
30 Sep 2021	CAP-SS	Solvency Statement dated 28/09/21	View PDF Solvency Statement dated 28/09/21 - link opens in a new window - 1 page (1 page)
30 Sep 2021	RESOLUTIONS	Resolutions RES13 ‐ Share premium account reduced 28/09/2021 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Share premium account reduced 28/09/2021 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
08 Jul 2021	PSC02	Notification of Knowledgepoint360 Uk Acquisitionco Limited as a person with significant control on 2 June 2021	View PDF Notification of Knowledgepoint360 Uk Acquisitionco Limited as a person with significant control on 2 June 2021 - link opens in a new window - 2 pages (2 pages)
08 Jul 2021	PSC07	Cessation of Udg Healthcare (Uk) Holdings Limited as a person with significant control on 2 June 2021	View PDF Cessation of Udg Healthcare (Uk) Holdings Limited as a person with significant control on 2 June 2021 - link opens in a new window - 1 page (1 page)
05 Mar 2021	AA	Accounts for a small company made up to 30 September 2020	View PDF Accounts for a small company made up to 30 September 2020 - link opens in a new window - 18 pages (18 pages)
16 Dec 2020	CS01	Confirmation statement made on 14 December 2020 with no updates	View PDF Confirmation statement made on 14 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
18 Nov 2020	AP01	Appointment of Alison Richardson as a director on 24 September 2020	View PDF Appointment of Alison Richardson as a director on 24 September 2020 - link opens in a new window - 2 pages (2 pages)
18 Nov 2020	TM01	Termination of appointment of David Birtles as a director on 24 September 2020	View PDF Termination of appointment of David Birtles as a director on 24 September 2020 - link opens in a new window - 1 page (1 page)
15 Jul 2020	AA	Accounts for a small company made up to 30 September 2019	View PDF Accounts for a small company made up to 30 September 2019 - link opens in a new window - 18 pages (18 pages)
16 Dec 2019	CS01	Confirmation statement made on 14 December 2019 with no updates	View PDF Confirmation statement made on 14 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
11 Sep 2019	AA	Accounts for a small company made up to 30 September 2018	View PDF Accounts for a small company made up to 30 September 2018 - link opens in a new window - 17 pages (17 pages)
20 Dec 2018	CS01	Confirmation statement made on 14 December 2018 with no updates	View PDF Confirmation statement made on 14 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
09 Oct 2018	AP01	Appointment of Mr David Birtles as a director on 1 October 2018	View PDF Appointment of Mr David Birtles as a director on 1 October 2018 - link opens in a new window - 2 pages (2 pages)
09 Oct 2018	TM01	Termination of appointment of Melissa Jane Park as a director on 1 October 2018	View PDF Termination of appointment of Melissa Jane Park as a director on 1 October 2018 - link opens in a new window - 1 page (1 page)
09 Oct 2018	TM01	Termination of appointment of Christopher Corbin as a director on 1 October 2018	View PDF Termination of appointment of Christopher Corbin as a director on 1 October 2018 - link opens in a new window - 1 page (1 page)
09 Oct 2018	TM01	Termination of appointment of Vivien Mary Adshead as a director on 1 October 2018	View PDF Termination of appointment of Vivien Mary Adshead as a director on 1 October 2018 - link opens in a new window - 1 page (1 page)
04 Jul 2018	AA	Full accounts made up to 30 September 2017	View PDF Full accounts made up to 30 September 2017 - link opens in a new window - 24 pages (24 pages)
10 Apr 2018	AP01	Appointment of Melissa Jane Park as a director on 10 April 2018	View PDF Appointment of Melissa Jane Park as a director on 10 April 2018 - link opens in a new window - 2 pages (2 pages)
23 Feb 2018	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
19 Dec 2017	CS01	Confirmation statement made on 14 December 2017 with updates	View PDF Confirmation statement made on 14 December 2017 with updates - link opens in a new window - 4 pages (4 pages)

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