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PRIVATE MEDS LIMITED

Company number 06494908

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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)
03 Dec 2024 AA Unaudited abridged accounts made up to 31 March 2024
07 Feb 2024 CS01 Confirmation statement made on 7 February 2024 with no updates
28 Dec 2023 AA Unaudited abridged accounts made up to 31 March 2023
29 Mar 2023 AP01 Appointment of Scott Fawcett as a director on 1 February 2023
29 Mar 2023 AP01 Appointment of Mr Kevin John Heath as a director on 14 December 2022
29 Mar 2023 TM01 Termination of appointment of Mark Jonathan Charles Livingstone as a director on 14 December 2022
07 Feb 2023 CS01 Confirmation statement made on 7 February 2023 with no updates
07 Nov 2022 AA Unaudited abridged accounts made up to 31 March 2022
14 Feb 2022 CS01 Confirmation statement made on 14 February 2022 with no updates
08 Feb 2022 CS01 Confirmation statement made on 6 February 2022 with no updates
07 Dec 2021 AA Unaudited abridged accounts made up to 31 March 2021
28 Mar 2021 AA Unaudited abridged accounts made up to 31 March 2020
10 Feb 2021 CS01 Confirmation statement made on 6 February 2021 with no updates
06 Feb 2020 CS01 Confirmation statement made on 6 February 2020 with no updates
21 Nov 2019 AA Unaudited abridged accounts made up to 31 March 2019
15 Nov 2019 AD01 Registered office address changed from 1 Hawthorn Park Coal Road Leeds West Yorkshire LS14 1PQ to Lumina Park Approach Thorpe Park Leeds LS15 8GB on 15 November 2019
01 Jul 2019 TM01 Termination of appointment of Daniel Mark Lee as a director on 6 June 2019
06 Feb 2019 CS01 Confirmation statement made on 6 February 2019 with no updates
30 Nov 2018 AA Unaudited abridged accounts made up to 31 March 2018
06 Sep 2018 AD03 Register(s) moved to registered inspection location Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR
06 Sep 2018 AD02 Register inspection address has been changed to Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR
16 Apr 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Apr 2018 AP01 Appointment of Mr Mark Jonathan Charles Livingstone as a director on 29 March 2018
03 Apr 2018 AP01 Appointment of Mr Gary John Dannatt as a director on 29 March 2018
03 Apr 2018 TM01 Termination of appointment of Scott Lee Fawcett as a director on 29 March 2018