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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05 Feb 2025 |
CS01 |
Confirmation statement made on 22 January 2025 with no updates
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31 Dec 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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16 Dec 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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16 Dec 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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02 Dec 2024 |
TM01 |
Termination of appointment of Caroline Rachel Gardiner as a director on 30 November 2024
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08 Nov 2024 |
AA |
Full accounts made up to 31 December 2022
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29 Aug 2024 |
CH01 |
Director's details changed for Mr Derrick Michael Farrell on 5 August 2024
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10 May 2024 |
AP01 |
Appointment of Mr Derrick Michael Farrell as a director on 9 May 2024
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10 May 2024 |
AP03 |
Appointment of Mr Philip William Davies as a secretary on 9 May 2024
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10 May 2024 |
TM01 |
Termination of appointment of Philip William Davies as a director on 9 May 2024
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10 May 2024 |
CH01 |
Director's details changed for Harbant Samra on 9 May 2024
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05 Feb 2024 |
CS01 |
Confirmation statement made on 22 January 2024 with updates
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08 Dec 2023 |
PSC05 |
Change of details for Maitland Medical Service Limited as a person with significant control on 8 December 2023
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28 Apr 2023 |
TM01 |
Termination of appointment of David Richard Mezher as a director on 26 April 2023
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13 Apr 2023 |
CS01 |
Confirmation statement made on 30 March 2023 with no updates
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13 Apr 2023 |
CH01 |
Director's details changed for Caroline Rachel Gardiner on 13 April 2023
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13 Apr 2023 |
CH01 |
Director's details changed for Caroline Rachel Gardiner on 13 April 2023
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17 Jan 2023 |
RP04AP01 |
Second filing for the appointment of Mr Peter James Corfield as a director
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29 Dec 2022 |
PSC05 |
Change of details for Maitland Medical Service Limited as a person with significant control on 23 December 2022
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23 Dec 2022 |
TM01 |
Termination of appointment of Mark David Golding as a director on 16 December 2022
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23 Dec 2022 |
AD01 |
Registered office address changed from Bank Chambers Second Floor 6-10 Borough High Street London SE1 9QG England to 3 Dorset Rise London EC4Y 8EN on 23 December 2022
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23 Dec 2022 |
TM01 |
Termination of appointment of Julie Michalski as a director on 16 December 2022
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20 Dec 2022 |
MR04 |
Satisfaction of charge 042017740001 in full
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19 Dec 2022 |
AP01 |
Appointment of Philip William Davies as a director on 16 December 2022
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19 Dec 2022 |
AP01 |
Appointment of Peter Corfield as a director on 16 December 2022
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ANNOTATION
Clarification a second filed AP01 was registered on 17/01/2023.
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