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ALLIED MEDICAL CARE LIMITED

Company number 04037147

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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)
02 Jan 2020 AP01 Appointment of Mrs Victoria Barlow as a director on 1 January 2020
10 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
24 Jul 2019 CS01 Confirmation statement made on 10 July 2019 with updates
05 Mar 2019 SH08 Change of share class name or designation
05 Mar 2019 SH01 Statement of capital following an allotment of shares on 22 December 2018
  • GBP 439
11 Jul 2018 CS01 Confirmation statement made on 10 July 2018 with no updates
21 Jun 2018 AA Total exemption full accounts made up to 31 December 2017
11 Dec 2017 AP01 Appointment of Mrs Katriona Mary Jefferies as a director on 1 December 2017
24 Jul 2017 CS01 Confirmation statement made on 10 July 2017 with no updates
13 Jun 2017 AA Total exemption full accounts made up to 31 December 2016
07 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
26 Jul 2016 CS01 Confirmation statement made on 10 July 2016 with updates
22 Sep 2015 AP01 Appointment of Mr Dominic Jefferies as a director on 18 September 2015
07 Sep 2015 SH01 Statement of capital following an allotment of shares on 7 August 2015
  • GBP 425
16 Jul 2015 AR01 Annual return made up to 10 July 2015 with full list of shareholders
Statement of capital on 2015-07-16
  • GBP 375
29 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014
20 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
15 Jul 2014 AR01 Annual return made up to 10 July 2014 with full list of shareholders
Statement of capital on 2014-07-15
  • GBP 375
10 Jul 2013 AR01 Annual return made up to 10 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-10
10 Jul 2013 AA Total exemption small company accounts made up to 31 December 2012
24 Aug 2012 AA Total exemption small company accounts made up to 31 December 2011
15 Aug 2012 AR01 Annual return made up to 11 July 2012 with full list of shareholders
10 Jul 2012 SH02 Sub-division of shares on 24 October 2011
10 Jul 2012 SH01 Statement of capital following an allotment of shares on 17 October 2011
  • GBP 375
10 Jul 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name