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NOTTING HILL PRIVATE MEDICAL PRACTICE LIMITED

Company number 04462362

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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)
21 Jul 2017 AA Total exemption full accounts made up to 31 December 2016
10 Jul 2017 CS01 Confirmation statement made on 17 June 2017 with updates
07 Jul 2017 PSC01 Notification of Neil Duncan Haughton as a person with significant control on 6 April 2016
07 Jul 2017 PSC01 Notification of Sarah Catherine Anne Jordan as a person with significant control on 6 April 2016
28 Jun 2017 SH01 Statement of capital following an allotment of shares on 6 June 2017
  • GBP 7,500
26 Jun 2017 TM02 Termination of appointment of a secretary
20 Jun 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES14 ‐ £832 06/06/2017
07 Apr 2017 AP03 Appointment of Mr Damian White as a secretary on 7 April 2017
26 Aug 2016 AA Total exemption small company accounts made up to 31 December 2015
11 Jul 2016 AR01 Annual return made up to 17 June 2016 with full list of shareholders
Statement of capital on 2016-07-11
  • GBP 6,668
01 Apr 2016 AP03 Appointment of Stuart John Knock as a secretary on 18 March 2016
30 Mar 2016 SH03 Purchase of own shares.
  • ANNOTATION Clarification This document is a second filing of form SH03 registered on 05/10/2015
28 Oct 2015 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
08 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
05 Oct 2015 SH06 Cancellation of shares. Statement of capital on 27 August 2015
  • GBP 6,668
05 Oct 2015 SH03 Purchase of own shares.
  • ANNOTATION Clarification a second filed SH03 was registered on 30/03/2016
18 Jun 2015 AR01 Annual return made up to 17 June 2015 with full list of shareholders
Statement of capital on 2015-06-18
  • GBP 10,001
05 Nov 2014 SH06 Cancellation of shares. Statement of capital on 31 August 2014
  • GBP 10,001
05 Nov 2014 SH03 Purchase of own shares.
20 Oct 2014 TM01 Termination of appointment of Martin John Scurr as a director on 31 August 2014
02 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
07 Jul 2014 AR01 Annual return made up to 17 June 2014 with full list of shareholders
Statement of capital on 2014-07-07
  • GBP 10,002
05 Jun 2014 MR01 Registration of charge 044623620002
04 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
10 Jul 2013 AR01 Annual return made up to 17 June 2013 with full list of shareholders