- Company Overview for IOSIS CLINIC LIMITED (06402037)
- Filing history for IOSIS CLINIC LIMITED (06402037)
- People for IOSIS CLINIC LIMITED (06402037)
- Charges for IOSIS CLINIC LIMITED (06402037)
- Registers for IOSIS CLINIC LIMITED (06402037)
- More for IOSIS CLINIC LIMITED (06402037)
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) |
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07 Jun 2021 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | |
04 Jun 2021 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 | |
04 Jun 2021 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 | |
24 Sep 2020 | AP01 | Appointment of Dr Peter Alan Crockard as a director on 17 September 2020 | |
24 Sep 2020 | TM01 | Termination of appointment of Neil William Banton as a director on 17 September 2020 | |
18 Aug 2020 | CS01 | Confirmation statement made on 12 August 2020 with updates | |
22 Jun 2020 | AA | Audit exemption subsidiary accounts made up to 31 December 2019 | |
22 Jun 2020 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/19 | |
22 Jun 2020 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/19 | |
22 Jun 2020 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 | |
14 May 2020 | TM01 | Termination of appointment of Patrick Joseph Conway as a director on 30 April 2020 | |
14 May 2020 | AP01 | Appointment of Mr Stephen Barter as a director on 30 April 2020 | |
03 Feb 2020 | AP01 | Appointment of Dr Neil William Banton as a director on 3 February 2020 | |
03 Feb 2020 | AP01 | Appointment of Dr Patrick Joseph Conway as a director on 3 February 2020 | |
03 Feb 2020 | TM01 | Termination of appointment of Steven John Preddy as a director on 3 February 2020 | |
03 Feb 2020 | TM01 | Termination of appointment of Robin James Bryant as a director on 3 February 2020 | |
27 Jan 2020 | AD03 | Register(s) moved to registered inspection location 1 Angel Court London EC2R 7HJ | |
24 Jan 2020 | AD02 | Register inspection address has been changed to 1 Angel Court London EC2R 7HJ | |
19 Nov 2019 | SH10 | Particulars of variation of rights attached to shares | |
19 Nov 2019 | SH08 | Change of share class name or designation | |
19 Nov 2019 | RESOLUTIONS |
Resolutions
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08 Nov 2019 | AA01 | Current accounting period shortened from 31 March 2020 to 31 December 2019 | |
28 Oct 2019 | AP04 | Appointment of Bupa Secretaries Limited as a secretary on 24 October 2019 | |
28 Oct 2019 | TM01 | Termination of appointment of Shapour Hariri as a director on 24 October 2019 | |
28 Oct 2019 | TM01 | Termination of appointment of Elmira Sadeghzadeh as a director on 24 October 2019 |