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MEDICAL PROFESSIONALS CONSULTANCY LIMITED

Company number 06162795

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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)
30 Apr 2018 AD01 Registered office address changed from South Staffs Freight Building Lynn Lane Shenstone Lichfield Staffordshire WS14 0ED England to Nicholas House River Front Enfield EN1 3FG on 30 April 2018
30 Apr 2018 PSC07 Cessation of Lynn Badiani as a person with significant control on 30 August 2017
12 Apr 2018 PSC07 Cessation of Mitesh Jagdish Badiani as a person with significant control on 31 August 2017
12 Apr 2018 PSC02 Notification of Smile Excellence Ltd as a person with significant control on 31 August 2017
31 Aug 2017 AA Total exemption full accounts made up to 31 March 2017
15 May 2017 CS01 Confirmation statement made on 12 April 2017 with updates
30 Mar 2017 AD01 Registered office address changed from Sterling House 97 Lichfield Street Tamworth Staffordshire B79 7QF to South Staffs Freight Building Lynn Lane Shenstone Lichfield Staffordshire WS14 0ED on 30 March 2017
26 Oct 2016 AA Total exemption small company accounts made up to 31 March 2016
25 Oct 2016 TM01 Termination of appointment of Christopher Douglas Lee as a director on 21 October 2016
25 Oct 2016 TM01 Termination of appointment of Lynn Badiani as a director on 21 October 2016
25 Oct 2016 TM02 Termination of appointment of Lynn Badiani as a secretary on 21 October 2016
25 Oct 2016 AP01 Appointment of Mr Mitesh Badiani as a director on 21 October 2016
11 Jul 2016 TM01 Termination of appointment of Jacqueline Susan Lyttle as a director on 21 June 2016
14 Apr 2016 AR01 Annual return made up to 12 April 2016
Statement of capital on 2016-04-14
  • GBP 100
31 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
09 Jun 2015 AR01 Annual return made up to 12 April 2015
Statement of capital on 2015-06-09
  • GBP 100
29 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
05 Aug 2014 AD01 Registered office address changed from Towers Point Towers Business Park, Wheelhouse Road Rugeley Staffordshire WS15 1UN to Sterling House 97 Lichfield Street Tamworth Staffordshire B79 7QF on 5 August 2014
25 Apr 2014 AR01 Annual return made up to 12 April 2014 with full list of shareholders
Statement of capital on 2014-04-25
  • GBP 100
30 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
10 Sep 2013 TM01 Termination of appointment of Keith Posthelwaite as a director
08 May 2013 AR01 Annual return made up to 12 April 2013 with full list of shareholders
07 May 2013 CH01 Director's details changed for Mr Christopher Douglas Lee on 12 April 2012
22 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
30 May 2012 AR01 Annual return made up to 12 April 2012 with full list of shareholders