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THE SURREY PARK CLINIC (IHG) LTD

Company number 06405621

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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)
22 Oct 2024 CS01 Confirmation statement made on 22 October 2024 with no updates
21 Oct 2024 MA Memorandum and Articles of Association
21 Oct 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Allotment of 714 ordinary shares on 30 november 2017 ratififed and approved 14/10/2024
03 Oct 2024 AA Total exemption full accounts made up to 31 March 2024
28 Nov 2023 AA Total exemption full accounts made up to 31 March 2023
24 Oct 2023 CS01 Confirmation statement made on 22 October 2023 with updates
24 Oct 2022 CS01 Confirmation statement made on 22 October 2022 with updates
27 Sep 2022 AA Total exemption full accounts made up to 31 March 2022
15 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
08 Nov 2021 CS01 Confirmation statement made on 22 October 2021 with updates
22 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
22 Oct 2020 CS01 Confirmation statement made on 22 October 2020 with no updates
14 Apr 2020 TM01 Termination of appointment of Kuljit Juneja as a director on 31 March 2020
19 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
04 Nov 2019 CS01 Confirmation statement made on 22 October 2019 with updates
04 Nov 2019 PSC04 Change of details for Mr Lindsay George Dibden as a person with significant control on 21 January 2019
10 Jul 2019 TM01 Termination of appointment of Yacoub Khalaf as a director on 21 January 2019
19 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
05 Dec 2018 AA01 Previous accounting period extended from 30 March 2018 to 31 March 2018
05 Nov 2018 CS01 Confirmation statement made on 22 October 2018 with updates
05 Nov 2018 CH01 Director's details changed for Mrs Kuljit Junega on 30 November 2017
05 Nov 2018 PSC04 Change of details for Mr Lindsay George Dibden as a person with significant control on 5 November 2018
22 Jan 2018 AP01 Appointment of Mrs Kuljit Junega as a director on 30 November 2017
22 Jan 2018 AP01 Appointment of Mr Yacoub Khalaf as a director on 30 November 2017
09 Jan 2018 SH02 Sub-division of shares on 30 November 2017