NOTTING HILL PRIVATE MEDICAL PRACTICE LIMITED
Company number 04462362
- Company Overview for NOTTING HILL PRIVATE MEDICAL PRACTICE LIMITED (04462362)
- Filing history for NOTTING HILL PRIVATE MEDICAL PRACTICE LIMITED (04462362)
- People for NOTTING HILL PRIVATE MEDICAL PRACTICE LIMITED (04462362)
- Charges for NOTTING HILL PRIVATE MEDICAL PRACTICE LIMITED (04462362)
- More for NOTTING HILL PRIVATE MEDICAL PRACTICE LIMITED (04462362)
| 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) |
|---|---|---|---|
| 23 Jul 2024 | PSC07 | Cessation of Sarah Catherine Anne Jordan as a person with significant control on 1 July 2024 | |
| 23 Jul 2024 | PSC07 | Cessation of Neil Duncan Haughton as a person with significant control on 1 July 2024 | |
| 23 Jul 2024 | PSC02 | Notification of Hca International Limited as a person with significant control on 1 July 2024 | |
| 17 Jul 2024 | MR04 | Satisfaction of charge 044623620002 in full | |
| 15 Jul 2024 | MA | Memorandum and Articles of Association | |
| 11 Jul 2024 | SH08 | Change of share class name or designation | |
| 08 Jul 2024 | RESOLUTIONS |
Resolutions
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| 08 Jul 2024 | AP01 | Appointment of Mr Eric Neethling as a director on 1 July 2024 | |
| 05 Jul 2024 | PSC07 | Cessation of Portobello Holdings Limited as a person with significant control on 1 July 2024 | |
| 05 Jul 2024 | AP01 | Appointment of Mr Stuart James John King as a director on 1 July 2024 | |
| 05 Jul 2024 | AP01 | Appointment of Mr Paul Sanford as a director on 1 July 2024 | |
| 05 Jul 2024 | AA01 | Previous accounting period shortened from 31 May 2025 to 30 June 2024 | |
| 04 Jul 2024 | TM02 | Termination of appointment of Damian White as a secretary on 1 July 2024 | |
| 04 Jul 2024 | TM02 | Termination of appointment of Stuart John Knock as a secretary on 1 July 2024 | |
| 04 Jul 2024 | AP03 | Appointment of Catherine Vickery as a secretary on 1 July 2024 | |
| 04 Jul 2024 | AD01 | Registered office address changed from 12 Raddington Road London W10 5TG to 2 Cavendish Square London W1G 0PU on 4 July 2024 | |
| 04 Jul 2024 | AA01 | Current accounting period extended from 31 December 2024 to 31 May 2025 | |
| 17 Jun 2024 | MR04 | Satisfaction of charge 1 in full | |
| 08 Apr 2024 | CS01 | Confirmation statement made on 31 March 2024 with no updates | |
| 05 Mar 2024 | AA | Total exemption full accounts made up to 31 December 2023 | |
| 28 Apr 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
| 03 Apr 2023 | CS01 | Confirmation statement made on 31 March 2023 with updates | |
| 21 Apr 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
| 05 Apr 2022 | CS01 | Confirmation statement made on 31 March 2022 with updates | |
| 27 Sep 2021 | AA | Total exemption full accounts made up to 31 December 2020 |