MEDICINES MANAGEMENT SOLUTIONS LTD
Company number 06306082
- Company Overview for MEDICINES MANAGEMENT SOLUTIONS LTD (06306082)
- Filing history for MEDICINES MANAGEMENT SOLUTIONS LTD (06306082)
- People for MEDICINES MANAGEMENT SOLUTIONS LTD (06306082)
- Charges for MEDICINES MANAGEMENT SOLUTIONS LTD (06306082)
- More for MEDICINES MANAGEMENT SOLUTIONS LTD (06306082)
| 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) |
|---|---|---|---|
| 03 Dec 2024 | AA01 | Current accounting period extended from 30 September 2024 to 31 March 2025 | |
| 11 Nov 2024 | SH01 |
Statement of capital following an allotment of shares on 9 July 2007
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| 29 Oct 2024 | AD01 | Registered office address changed from First Floor Unit 16 Warren Park Way Enderby Leicester LE19 4SA United Kingdom to Lumina Park Approach Thorpe Park Leeds LS15 8GB on 29 October 2024 | |
| 29 Oct 2024 | PSC07 | Cessation of Pradip Savania as a person with significant control on 22 October 2024 | |
| 29 Oct 2024 | PSC02 | Notification of Pharmacy2U Limited as a person with significant control on 22 October 2024 | |
| 25 Oct 2024 | AP01 | Appointment of Mr Philip Day as a director on 22 October 2024 | |
| 24 Oct 2024 | AP01 | Appointment of Mr Kevin John Heath as a director on 22 October 2024 | |
| 23 Oct 2024 | TM01 | Termination of appointment of Pradip Savania as a director on 22 October 2024 | |
| 23 Oct 2024 | AP03 | Appointment of Mr Scott Fawcett as a secretary on 22 October 2024 | |
| 23 Oct 2024 | AP01 | Appointment of Mr Scott Fawcett as a director on 22 October 2024 | |
| 23 Oct 2024 | AP01 | Appointment of Mr Gary John Dannatt as a director on 22 October 2024 | |
| 17 Sep 2024 | MR04 | Satisfaction of charge 1 in full | |
| 17 Sep 2024 | MR04 | Satisfaction of charge 2 in full | |
| 28 Jun 2024 | AA | Total exemption full accounts made up to 30 September 2023 | |
| 02 Apr 2024 | PSC04 | Change of details for Pradip Savania as a person with significant control on 28 March 2024 | |
| 28 Mar 2024 | CS01 | Confirmation statement made on 15 March 2024 with no updates | |
| 28 Mar 2024 | CH01 | Director's details changed for Mr Pradip Savania on 28 March 2024 | |
| 28 Mar 2024 | PSC07 | Cessation of Pradip Savania as a person with significant control on 6 April 2016 | |
| 28 Mar 2024 | AD01 | Registered office address changed from First Floor Unit 18 Warren Park Way Enderby Leicester LE19 4SA to First Floor Unit 16 Warren Park Way Enderby Leicester LE19 4SA on 28 March 2024 | |
| 03 Jul 2023 | AA | Total exemption full accounts made up to 30 September 2022 | |
| 29 Mar 2023 | CS01 | Confirmation statement made on 15 March 2023 with no updates | |
| 29 Jun 2022 | AA | Total exemption full accounts made up to 30 September 2021 | |
| 16 Mar 2022 | CS01 | Confirmation statement made on 15 March 2022 with no updates | |
| 18 May 2021 | AA | Total exemption full accounts made up to 30 September 2020 | |
| 22 Apr 2021 | CS01 | Confirmation statement made on 15 March 2021 with updates |