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E C MEDICA GROUP UK LTD

Company number 05159667

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Confirmation statements / Annual returns Incorporation Officers

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)
24 Jun 2024	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 2 pages (2 pages)
03 May 2024	WU07	Progress report in a winding up by the court	View PDF Progress report in a winding up by the court - link opens in a new window - 22 pages (22 pages)
03 May 2023	WU07	Progress report in a winding up by the court	View PDF Progress report in a winding up by the court - link opens in a new window - 25 pages (25 pages)
21 Apr 2022	WU07	Progress report in a winding up by the court	View PDF Progress report in a winding up by the court - link opens in a new window - 25 pages (25 pages)
01 Oct 2021	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 5 pages (5 pages)
28 Apr 2021	WU07	Progress report in a winding up by the court	View PDF Progress report in a winding up by the court - link opens in a new window - 24 pages (24 pages)
29 Apr 2020	WU07	Progress report in a winding up by the court	View PDF Progress report in a winding up by the court - link opens in a new window - 31 pages (31 pages)
10 Jun 2019	TM01	Termination of appointment of Paul Shane Bennetts as a director on 28 May 2019	View PDF Termination of appointment of Paul Shane Bennetts as a director on 28 May 2019 - link opens in a new window - 1 page (1 page)
13 Mar 2019	WU04	Appointment of a liquidator	View PDF Appointment of a liquidator - link opens in a new window - 4 pages (4 pages)
13 Mar 2019	AD01	Registered office address changed from 20 Eversley Road Bexhill-on-Sea East Sussex TN40 1HE United Kingdom to 2nd Floor 110 Cannon Street London EC4N 6EU on 13 March 2019	View PDF Registered office address changed from 20 Eversley Road Bexhill-on-Sea East Sussex TN40 1HE United Kingdom to 2nd Floor 110 Cannon Street London EC4N 6EU on 13 March 2019 - link opens in a new window - 2 pages (2 pages)
20 Feb 2019	COCOMP	Order of court to wind up	View PDF Order of court to wind up - link opens in a new window - 3 pages (3 pages)
12 Feb 2019	PSC04	Change of details for Mr Paul Shane Bennetts as a person with significant control on 29 January 2019	View PDF Change of details for Mr Paul Shane Bennetts as a person with significant control on 29 January 2019 - link opens in a new window - 2 pages (2 pages)
12 Feb 2019	CH01	Director's details changed for Mr Paul Shane Bennetts on 29 January 2019	View PDF Director's details changed for Mr Paul Shane Bennetts on 29 January 2019 - link opens in a new window - 2 pages (2 pages)
12 Feb 2019	PSC04	Change of details for Mr Paul Shane Bennetts as a person with significant control on 29 January 2019	View PDF Change of details for Mr Paul Shane Bennetts as a person with significant control on 29 January 2019 - link opens in a new window - 2 pages (2 pages)
12 Feb 2019	CH01	Director's details changed for Mr Paul Shane Bennetts on 29 January 2019	View PDF Director's details changed for Mr Paul Shane Bennetts on 29 January 2019 - link opens in a new window - 2 pages (2 pages)
07 Dec 2018	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 2 pages (2 pages)
17 Sep 2018	AD01	Registered office address changed from Healthcare Education Centre the Church Portland Street Southport Merseyside PR8 1HU to 20 Eversley Road Bexhill-on-Sea East Sussex TN40 1HE on 17 September 2018	View PDF Registered office address changed from Healthcare Education Centre the Church Portland Street Southport Merseyside PR8 1HU to 20 Eversley Road Bexhill-on-Sea East Sussex TN40 1HE on 17 September 2018 - link opens in a new window - 1 page (1 page)
10 Jul 2018	PSC07	Cessation of Anne-Marie Byrne as a person with significant control on 30 June 2017	View PDF Cessation of Anne-Marie Byrne as a person with significant control on 30 June 2017 - link opens in a new window - 1 page (1 page)
09 Jul 2018	CS01	Confirmation statement made on 22 June 2018 with updates	View PDF Confirmation statement made on 22 June 2018 with updates - link opens in a new window - 6 pages (6 pages)
18 Jun 2018	TM01	Termination of appointment of Jill Deeks as a director on 1 June 2018	View PDF Termination of appointment of Jill Deeks as a director on 1 June 2018 - link opens in a new window - 1 page (1 page)
18 Jun 2018	TM02	Termination of appointment of Jill Deeks as a secretary on 1 June 2018	View PDF Termination of appointment of Jill Deeks as a secretary on 1 June 2018 - link opens in a new window - 1 page (1 page)
01 May 2018	TM01	Termination of appointment of Janet Borgerson as a director on 14 January 2018	View PDF Termination of appointment of Janet Borgerson as a director on 14 January 2018 - link opens in a new window - 1 page (1 page)
28 Mar 2018	AA	Total exemption full accounts made up to 30 June 2017	View PDF Total exemption full accounts made up to 30 June 2017 - link opens in a new window - 10 pages (10 pages) Download iXBRL
11 Sep 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-08-23	View PDF Resolutions RES15 ‐ Change company name resolution on 2017-08-23 - link opens in a new window - 2 pages (2 pages)
11 Sep 2017	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)

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E C MEDICA GROUP UK LTD

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