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TARGET MEDICARE LIMITED

Company number 03902786

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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)
30 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
03 Jun 2019 AP01 Appointment of Mr Bruce Andrew Van Der Waag as a director on 13 May 2019
04 Mar 2019 AP01 Appointment of Mr Philip John Leigh as a director on 28 February 2019
04 Mar 2019 TM01 Termination of appointment of Barbara Plucnar Jensen as a director on 28 February 2019
10 Jan 2019 CS01 Confirmation statement made on 5 January 2019 with no updates
16 Aug 2018 AA Accounts for a dormant company made up to 31 December 2017
17 Jan 2018 CS01 Confirmation statement made on 5 January 2018 with no updates
21 Jul 2017 AA Accounts for a dormant company made up to 31 December 2016
09 Feb 2017 CS01 Confirmation statement made on 5 January 2017 with updates
06 Dec 2016 AD01 Registered office address changed from Iss House Genesis Business Park Albert Drive Woking Surrey GU21 5RW to Velocity 1 Brooklands Drive Brooklands Weybridge Surrey KT13 0SL on 6 December 2016
16 Oct 2016 TM01 Termination of appointment of Jorn Vestergaard as a director on 3 October 2016
16 Oct 2016 AP01 Appointment of Ms Barbara Plucnar Jensen as a director on 3 October 2016
11 Oct 2016 AA Accounts for a dormant company made up to 31 December 2015
12 Aug 2016 TM01 Termination of appointment of Richard Ian Sykes as a director on 1 August 2016
12 Aug 2016 AP01 Appointment of Mr Matthew Edward Stanley Brabin as a director on 1 August 2016
25 Jan 2016 AR01 Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 1
30 Nov 2015 TM01 Termination of appointment of Matthew Brabin as a director on 13 November 2015
23 Nov 2015 TM01 Termination of appointment of Matthew Brabin as a director on 13 November 2015
25 Aug 2015 AA Accounts for a dormant company made up to 31 December 2014
29 Jun 2015 CH01 Director's details changed for Mr Richard Ian Sykes on 8 July 2013
29 Jun 2015 AP01 Appointment of Mr Jorn Vestergaard as a director on 1 June 2015
14 Jan 2015 AR01 Annual return made up to 5 January 2015 with full list of shareholders
Statement of capital on 2015-01-14
  • GBP 1
02 Jul 2014 AA Accounts for a dormant company made up to 31 December 2013
24 Jan 2014 AR01 Annual return made up to 5 January 2014 with full list of shareholders
Statement of capital on 2014-01-24
  • GBP 1
04 Apr 2013 AA Accounts for a dormant company made up to 31 December 2012