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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07 Feb 2025 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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07 Feb 2025 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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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 Oct 2024 |
CS01 |
Confirmation statement made on 4 October 2024 with no updates
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30 Aug 2024 |
CH01 |
Director's details changed for Mr Derrick Michael Farrell on 5 August 2024
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08 Jul 2024 |
AA |
Full accounts made up to 31 December 2022
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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 |
TM01 |
Termination of appointment of Philip William Davies 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 |
CH01 |
Director's details changed for Harbant Samra on 9 May 2024
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08 Dec 2023 |
CERTNM |
Company name changed maitland medical service LIMITED\certificate issued on 08/12/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-12-06
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04 Oct 2023 |
CS01 |
Confirmation statement made on 4 October 2023 with no updates
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25 Sep 2023 |
AD03 |
Register(s) moved to registered inspection location Highdown House Yeoman Way Worthing West Sussex BN99 3HH
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22 Sep 2023 |
AD02 |
Register inspection address has been changed to Highdown House Yeoman Way Worthing West Sussex BN99 3HH
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02 May 2023 |
AP01 |
Appointment of Ms Caroline Rachel Gardiner as a director on 2 May 2023
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02 May 2023 |
TM01 |
Termination of appointment of Julie Michalski as a director on 30 April 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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17 Jan 2023 |
RP04AP01 |
Second filing for the appointment of Mr Peter James Corfield as a director
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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 The Doctors Clinic Group Ltd 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 |
TM01 |
Termination of appointment of John William Brennan 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 9QQ England to 3 Dorset Rise London EC4Y 8EN on 23 December 2022
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