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MEDICOM GROUP LIMITED

Company number 04675702

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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)
25 Sep 2017 AA Full accounts made up to 31 December 2016
16 Mar 2017 AD01 Registered office address changed from Havas House Hermitage Court Hermitage Lane Maidstone Kent ME16 9NT to Havas House Hermitage Court Hermitage Lane Maidstone Kent ME16 9NT on 16 March 2017
24 Feb 2017 CS01 Confirmation statement made on 24 February 2017 with updates
09 Sep 2016 AA Full accounts made up to 31 December 2015
07 Mar 2016 AR01 Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 100
30 Apr 2015 AA Full accounts made up to 31 December 2014
21 Apr 2015 CH01 Director's details changed for Mr Martin John Gregory Ellis on 21 April 2015
04 Mar 2015 AR01 Annual return made up to 24 February 2015 with full list of shareholders
Statement of capital on 2015-03-04
  • GBP 100
24 Feb 2015 AP01 Appointment of Dr Gaynor Winifred Hayburn as a director on 12 February 2015
16 Feb 2015 TM01 Termination of appointment of Benjamin Granton Davies as a director on 12 February 2015
16 Feb 2015 AP01 Appointment of Mr Paul Francis Woodhouse as a director on 12 February 2015
16 Feb 2015 AP01 Appointment of Mr Nicholas Charles Orme as a director on 12 February 2015
18 Jun 2014 AA Full accounts made up to 31 December 2013
24 Feb 2014 AR01 Annual return made up to 24 February 2014 with full list of shareholders
Statement of capital on 2014-02-24
  • GBP 100
19 Apr 2013 AA Full accounts made up to 31 December 2012
25 Feb 2013 AR01 Annual return made up to 24 February 2013 with full list of shareholders
20 Feb 2013 AD01 Registered office address changed from Concorde House 10-12 London Road Maidstone Kent ME16 8QF on 20 February 2013
07 Feb 2013 AP01 Appointment of Mr Benjamin Granton Davies as a director
07 Feb 2013 TM01 Termination of appointment of Edward Stapor as a director
10 Apr 2012 AA Full accounts made up to 31 December 2011
29 Feb 2012 AR01 Annual return made up to 24 February 2012 with full list of shareholders
12 May 2011 AA Full accounts made up to 31 December 2010
04 May 2011 AP01 Appointment of Mr Edward Joseph Stapor as a director
06 Apr 2011 TM01 Termination of appointment of Michel Nakache as a director
28 Feb 2011 AR01 Annual return made up to 24 February 2011 with full list of shareholders