THE MEDICAL HOUSE LIMITED

Company number 03966085

Date	Type	Description	View / Download
11 Apr 2017	CS01	Confirmation statement made on 6 April 2017 with updates	(5 pages)
21 Dec 2016	TM01	Termination of appointment of Richard John Cotton as a director on 13 December 2016	(1 page)
02 Aug 2016	AA	Full accounts made up to 30 April 2016	(18 pages)
08 Apr 2016	AR01	Annual return made up to 6 April 2016 with full list of shareholders Statement of capital on 2016-04-08 GBP 601,188.69	(4 pages)
30 Nov 2015	AUD	Auditor's resignation	(1 page)
04 Nov 2015	AP03	Appointment of Mr John Edward Ilett as a secretary on 2 November 2015	(2 pages)
04 Nov 2015	TM02	Termination of appointment of Iain Stuart Ward as a secretary on 2 November 2015	(1 page)
04 Oct 2015	AA	Full accounts made up to 30 April 2015	(22 pages)
15 Apr 2015	AR01	Annual return made up to 6 April 2015 with full list of shareholders Statement of capital on 2015-04-15 GBP 601,188.69	(4 pages)
16 Jan 2015	CH01	Director's details changed for Mr Richard John Cotton on 15 January 2015	(2 pages)
30 Dec 2014	AA	Full accounts made up to 30 April 2014	(22 pages)
10 Dec 2014	AP01	Appointment of Dr Keyvan Djamarani as a director on 1 December 2014	(2 pages)
17 Oct 2014	RESOLUTIONS	Resolutions RES13 ‐ That the company enter into a facilities agreement. The facilities agreement together with any documents necessary thereto being the finance documents. That the execution, delivery and performance of the facilities agreement is in the best interest of the company. The directors have the authority to approve the terms .that any act done or document executed shall be valid,effective and binding. 29/09/2014	(2 pages)
21 Jul 2014	AP03	Appointment of Mr Iain Stuart Ward as a secretary on 15 July 2014	(2 pages)
21 Jul 2014	TM02	Termination of appointment of Richard John Cotton as a secretary on 15 July 2014	(1 page)
14 May 2014	AP03	Appointment of Mr Richard John Cotton as a secretary	(2 pages)
14 May 2014	TM02	Termination of appointment of John Slater as a secretary	(1 page)
15 Apr 2014	AR01	Annual return made up to 6 April 2014 with full list of shareholders Statement of capital on 2014-04-15 GBP 601,188.69	(4 pages)
27 Nov 2013	AA	Full accounts made up to 30 April 2013	(25 pages)
15 Apr 2013	AR01	Annual return made up to 6 April 2013 with full list of shareholders	(4 pages)
05 Feb 2013	TM01	Termination of appointment of Joseph Barry as a director	(1 page)
31 Dec 2012	AA	Full accounts made up to 30 April 2012	(24 pages)
03 Oct 2012	CH01	Director's details changed for Mr Jonathan Martin Glenn on 21 September 2012	(2 pages)
20 Jul 2012	AP01	Appointment of Mr Joseph Richard Hainsworth Barry as a director	(2 pages)
02 Jul 2012	AP01	Appointment of Mr Richard John Cotton as a director	(2 pages)