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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03 Feb 2025 |
AA |
Total exemption full accounts made up to 31 July 2024
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04 Sep 2024 |
MA |
Memorandum and Articles of Association
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04 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Sep 2024 |
PSC04 |
Change of details for Dr Douglas Savage as a person with significant control on 1 November 2018
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27 Aug 2024 |
AP01 |
Appointment of Ms Helen Bridgit Marsden as a director on 22 August 2024
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27 Aug 2024 |
PSC07 |
Cessation of Carol Elizabeth Savage as a person with significant control on 22 August 2024
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27 Aug 2024 |
PSC07 |
Cessation of Douglas Savage as a person with significant control on 22 August 2024
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27 Aug 2024 |
AA01 |
Previous accounting period extended from 30 April 2024 to 31 July 2024
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27 Aug 2024 |
TM02 |
Termination of appointment of Douglas Savage as a secretary on 22 August 2024
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27 Aug 2024 |
TM01 |
Termination of appointment of Douglas Savage as a director on 22 August 2024
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27 Aug 2024 |
PSC02 |
Notification of Medichecks.Com Ltd as a person with significant control on 22 August 2024
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27 Aug 2024 |
AP01 |
Appointment of Mr Alun Timothy Hindle as a director on 22 August 2024
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27 Aug 2024 |
AD01 |
Registered office address changed from St Vincent Medical Centre 77 Thorne Road Doncaster South Yorkshire DN1 2ET to Mathon Court West Malvern Road Mathon Malvern WR13 5NZ on 27 August 2024
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22 Aug 2024 |
CC04 |
Statement of company's objects
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22 Aug 2024 |
CC04 |
Statement of company's objects
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21 Aug 2024 |
CC04 |
Statement of company's objects
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20 Aug 2024 |
CC04 |
Statement of company's objects
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19 Aug 2024 |
PSC04 |
Change of details for Dr Douglas Savage as a person with significant control on 1 November 2018
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19 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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09 Aug 2024 |
SH10 |
Particulars of variation of rights attached to shares
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ANNOTATION
Clarification this document is a second filing of an SH10 originally registered on 27/11/2018
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09 Aug 2024 |
SH08 |
Change of share class name or designation
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ANNOTATION
Clarification this document is a second filing of an SH08 originally registered on 27/11/2018
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09 Aug 2024 |
RP04PSC01 |
Second filing for the notification of Carol Elizabeth Savage as a person with significant control
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02 Jul 2024 |
CS01 |
Confirmation statement made on 2 July 2024 with no updates
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23 May 2024 |
PSC01 |
Notification of Carol Savage as a person with significant control on 21 May 2024
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ANNOTATION
Clarification a second filed PSC01 was registered on 09/08/2024
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01 Sep 2023 |
AA |
Total exemption full accounts made up to 30 April 2023
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