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PROSPECT MEDICAL (MALVERN) LIMITED

Company number 05802690

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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)
11 Jun 2020 AP01 Appointment of Mr Patrick William Lowther as a director on 3 June 2020
11 Jun 2020 AP01 Appointment of Ms Orla Marie Ball as a director on 3 June 2020
11 Jun 2020 AP01 Appointment of Ms Jayne Marie Cottam as a director on 3 June 2020
11 Jun 2020 AD01 Registered office address changed from Prospect View 300 Pickersleigh Road Malvern Worcestershire WR14 2GP to The Brew House Greenalls Avenue Warrington WA4 6HL on 11 June 2020
15 May 2020 CS01 Confirmation statement made on 2 May 2020 with updates
26 Feb 2020 AA Total exemption full accounts made up to 31 May 2019
13 May 2019 CS01 Confirmation statement made on 2 May 2019 with updates
14 Dec 2018 AA Total exemption full accounts made up to 31 May 2018
02 May 2018 CS01 Confirmation statement made on 2 May 2018 with updates
08 Feb 2018 AA Total exemption full accounts made up to 31 May 2017
15 May 2017 CS01 Confirmation statement made on 2 May 2017 with updates
09 May 2017 AP01 Appointment of Doctor Guy Louis Busher as a director on 9 November 2016
14 Nov 2016 AA Total exemption small company accounts made up to 31 May 2016
27 Oct 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Oct 2016 SH10 Particulars of variation of rights attached to shares
20 Oct 2016 SH08 Change of share class name or designation
23 May 2016 AR01 Annual return made up to 2 May 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 100
25 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
05 May 2015 AR01 Annual return made up to 2 May 2015 with full list of shareholders
Statement of capital on 2015-05-05
  • GBP 100
04 Dec 2014 AA Total exemption small company accounts made up to 31 May 2014
14 Nov 2014 TM01 Termination of appointment of Guy Louis Busher as a director on 31 July 2014
14 Nov 2014 SH01 Statement of capital following an allotment of shares on 31 July 2014
  • GBP 100
14 Nov 2014 SH01 Statement of capital following an allotment of shares on 1 May 2014
  • GBP 100
14 Nov 2014 SH03 Purchase of own shares.
14 May 2014 AR01 Annual return made up to 2 May 2014 with full list of shareholders
Statement of capital on 2014-05-14
  • GBP 100