THE GLOBAL CLINIC - NORTHAMPTON LIMITED
Company number 05483238
- Company Overview for THE GLOBAL CLINIC - NORTHAMPTON LIMITED (05483238)
- Filing history for THE GLOBAL CLINIC - NORTHAMPTON LIMITED (05483238)
- People for THE GLOBAL CLINIC - NORTHAMPTON LIMITED (05483238)
- Charges for THE GLOBAL CLINIC - NORTHAMPTON LIMITED (05483238)
- Registers for THE GLOBAL CLINIC - NORTHAMPTON LIMITED (05483238)
- More for THE GLOBAL CLINIC - NORTHAMPTON LIMITED (05483238)
| 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 Jan 2025 | MR01 | Registration of charge 054832380003, created on 17 January 2025 | |
| 24 Jan 2025 | MR01 | Registration of charge 054832380004, created on 17 January 2025 | |
| 22 Jan 2025 | MR01 | Registration of charge 054832380002, created on 17 January 2025 | |
| 16 Jan 2025 | MA | Memorandum and Articles of Association | |
| 16 Jan 2025 | PSC05 | Change of details for Healthshare Diagnostics Limited as a person with significant control on 24 December 2018 | |
| 14 Jan 2025 | RESOLUTIONS |
Resolutions
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| 02 Jan 2025 | AA | Accounts for a dormant company made up to 31 March 2024 | |
| 24 Dec 2024 | TM01 | Termination of appointment of Duncan Wiles as a director on 20 December 2024 | |
| 19 Dec 2024 | MR04 | Satisfaction of charge 054832380001 in full | |
| 21 Oct 2024 | CH01 | Director's details changed for Mr Neil Richard Cook on 4 January 2023 | |
| 03 Oct 2024 | CS01 | Confirmation statement made on 3 October 2024 with no updates | |
| 26 Apr 2024 | AP01 | Appointment of Mr Duncan Wiles as a director on 1 January 2024 | |
| 28 Mar 2024 | AA | Accounts for a dormant company made up to 31 March 2023 | |
| 13 Oct 2023 | CS01 | Confirmation statement made on 3 October 2023 with no updates | |
| 18 Sep 2023 | TM01 | Termination of appointment of David Jackson as a director on 1 September 2023 | |
| 06 Sep 2023 | AD03 | Register(s) moved to registered inspection location Mills & Reeve Llp 1 st. James Court Whitefriars Norwich Norfolk NR3 1RU | |
| 18 Aug 2023 | AD02 | Register inspection address has been changed from Third Floor 20 Old Bailey London EC4M 7AN to Mills & Reeve Llp 1 st. James Court Whitefriars Norwich Norfolk NR3 1RU | |
| 21 Jun 2023 | CS01 | Confirmation statement made on 16 June 2023 with no updates | |
| 22 Dec 2022 | AA | Accounts for a small company made up to 31 March 2022 | |
| 21 Jun 2022 | CS01 | Confirmation statement made on 16 June 2022 with no updates | |
| 14 Oct 2021 | AA | Accounts for a small company made up to 31 March 2021 | |
| 06 Oct 2021 | PSC05 | Change of details for Global Diagnostics Limited as a person with significant control on 30 March 2020 | |
| 06 Oct 2021 | PSC05 | Change of details for a person with significant control | |
| 04 Oct 2021 | CH01 | Director's details changed for Mr Neil Richard Cook on 4 January 2021 | |
| 02 Sep 2021 | AD01 | Registered office address changed from The Old Pumphouse Colney Hall Watton Road Norwich Norfolk NR4 7TY to Suite 9 20, Churchill Square Kings Hill West Malling ME19 4YU on 2 September 2021 |