- Company Overview for PRIVATE MEDS LIMITED (06494908)
- Filing history for PRIVATE MEDS LIMITED (06494908)
- People for PRIVATE MEDS LIMITED (06494908)
- Charges for PRIVATE MEDS LIMITED (06494908)
- Registers for PRIVATE MEDS LIMITED (06494908)
- More for PRIVATE MEDS LIMITED (06494908)
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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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
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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 |