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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08 Jan 2025 |
CS01 |
Confirmation statement made on 24 December 2024 with updates
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08 Jan 2025 |
PSC05 |
Change of details for Medilink Midlands Limited as a person with significant control on 8 January 2025
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08 Jan 2025 |
AD01 |
Registered office address changed from Dryden Enterprise Centre Dryden Street Nottingham NG1 4FQ United Kingdom to Antenna Media Centre Beck Street Creative Quarter Nottingham NG1 1EQ on 8 January 2025
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20 Dec 2024 |
CH01 |
Director's details changed for Mr Martin Leslie Levermore on 19 December 2024
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19 Dec 2024 |
CH01 |
Director's details changed for Dr Darren Alan Clark on 19 December 2024
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26 Sep 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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10 Jan 2024 |
CS01 |
Confirmation statement made on 24 December 2023 with updates
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31 Jul 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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09 Feb 2023 |
AD01 |
Registered office address changed from 4 Greenfield Crescent Edgbaston Birmingham West Midlands B15 3BE to Dryden Enterprise Centre Dryden Street Nottingham NG1 4FQ on 9 February 2023
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05 Jan 2023 |
CS01 |
Confirmation statement made on 24 December 2022 with updates
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21 Oct 2022 |
AA |
Full accounts made up to 31 March 2022
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06 Jan 2022 |
CS01 |
Confirmation statement made on 24 December 2021 with updates
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06 Jan 2022 |
CH01 |
Director's details changed for Dr Darren Alan Clark on 6 January 2022
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24 Dec 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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27 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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27 Apr 2021 |
MA |
Memorandum and Articles of Association
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15 Apr 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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14 Apr 2021 |
PSC02 |
Notification of Medilink Midlands Limited as a person with significant control on 1 April 2021
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13 Apr 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 13 April 2021
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12 Apr 2021 |
TM01 |
Termination of appointment of Gary Harold Thorpe as a director on 1 April 2021
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24 Dec 2020 |
CS01 |
Confirmation statement made on 24 December 2020 with no updates
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07 Oct 2020 |
TM01 |
Termination of appointment of Richard Francis Stone as a director on 30 September 2020
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07 Oct 2020 |
TM01 |
Termination of appointment of Simon Checkley as a director on 30 September 2020
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27 Jul 2020 |
AP01 |
Appointment of Mr Darren Alan Clark as a director on 21 July 2020
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24 Jul 2020 |
TM01 |
Termination of appointment of Graham Martin Green as a director on 10 March 2020
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