THE MEDICAL HEALTHCARE CENTRES LIMITED

Company number 06299895

Date	Type	Description	View / Download
06 Jul 2018	CH01	Director's details changed for Dr Hazel Rosemary Bugler on 6 July 2018	(2 pages)
06 Jul 2018	CH01	Director's details changed for Mr James Arthurs on 3 July 2018	(2 pages)
17 Aug 2017	AA	Total exemption full accounts made up to 31 December 2016	(11 pages) Download iXBRL
05 Jul 2017	CS01	Confirmation statement made on 3 July 2017 with no updates	(3 pages)
07 Oct 2016	AD01	Registered office address changed from Unit 3 the Square Bristol BS1 6DG to C/O the Medical 32 the Courtyard, Woodlands Bradley Stoke Bristol BS32 4NQ on 7 October 2016	(1 page)
22 Jul 2016	CS01	Confirmation statement made on 3 July 2016 with updates	(7 pages)
21 Jul 2016	AP01	Appointment of Mr Chris Isted as a director on 8 February 2016	(2 pages)
13 Jun 2016	AA01	Current accounting period extended from 31 July 2016 to 31 December 2016	(1 page)
06 Jun 2016	SH02	Sub-division of shares on 8 February 2016	(5 pages)
03 Jun 2016	SH08	Change of share class name or designation	(2 pages)
03 Jun 2016	SH10	Particulars of variation of rights attached to shares	(2 pages)
01 Jun 2016	RESOLUTIONS	Resolutions RES13 ‐ Sub-division of shares 08/02/2016	(2 pages)
01 Jun 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(39 pages)
28 Apr 2016	AA	Total exemption small company accounts made up to 31 July 2015	(4 pages) Download iXBRL
13 Nov 2015	MR04	Satisfaction of charge 062998950002 in full	(4 pages)
31 Jul 2015	AR01	Annual return made up to 3 July 2015 with full list of shareholders Statement of capital on 2015-07-31 GBP 2	(4 pages)
18 Jun 2015	AP03	Appointment of Mrs Jennifer Jayne Grinter as a secretary on 1 June 2015	(2 pages)
02 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(14 pages)
14 Mar 2015	MR01	Registration of charge 062998950002, created on 24 February 2015	(30 pages)
05 Mar 2015	TM01	Termination of appointment of Kenneth Fohlmann as a director on 24 February 2015	(1 page)
05 Mar 2015	AP01	Appointment of Ms Hazel Rosemary Bugler as a director on 24 February 2015	(2 pages)
05 Mar 2015	TM02	Termination of appointment of Pp Secretaries Limited as a secretary on 24 February 2015	(1 page)
05 Mar 2015	AP01	Appointment of Mr Michael Andrew Glassborow as a director on 24 February 2015	(2 pages)
05 Mar 2015	AD01	Registered office address changed from Cornelius House, 178/180 Church Road, Hove East Sussex BN3 2DJ to Unit 3 the Square Bristol BS1 6DG on 5 March 2015	(1 page)
05 Mar 2015	AP01	Appointment of Mr James Arthurs as a director on 24 February 2015	(2 pages)

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