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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)
21 Feb 2018 CS01 Confirmation statement made on 6 February 2018 with no updates
20 Dec 2017 AA Accounts for a dormant company made up to 31 March 2017
05 Dec 2017 PSC02 Notification of Pharmacy2U Limited as a person with significant control on 6 April 2016
05 Dec 2017 PSC09 Withdrawal of a person with significant control statement on 5 December 2017
29 Aug 2017 MR01 Registration of charge 064949080001, created on 23 August 2017
17 Feb 2017 CS01 Confirmation statement made on 6 February 2017 with updates
17 Feb 2017 TM01 Termination of appointment of Julian Earle Harrison as a director on 31 December 2016
05 Jan 2017 AA Accounts for a dormant company made up to 31 March 2016
29 Feb 2016 AR01 Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 100
12 Jan 2016 AA Accounts for a dormant company made up to 31 March 2015
09 Mar 2015 AR01 Annual return made up to 6 February 2015 with full list of shareholders
Statement of capital on 2015-03-09
  • GBP 100
12 Jan 2015 AA Accounts for a dormant company made up to 31 March 2014
20 Feb 2014 AR01 Annual return made up to 6 February 2014 with full list of shareholders
Statement of capital on 2014-02-20
  • GBP 100
28 Nov 2013 AA Full accounts made up to 31 March 2013
19 Feb 2013 AR01 Annual return made up to 6 February 2013 with full list of shareholders
04 Feb 2013 TM01 Termination of appointment of Colin Taverner as a director
04 Feb 2013 AP01 Appointment of Mr Scott Lee Fawcett as a director
15 Aug 2012 AD01 Registered office address changed from the Old Vicarage Market Street Castle Donington Derbyshire DE74 2JB United Kingdom on 15 August 2012
15 Aug 2012 TM01 Termination of appointment of Nitin Shori as a director
15 Aug 2012 TM01 Termination of appointment of Andrew Breward as a director
15 Aug 2012 AP01 Appointment of Mr Julian Earle Harrison as a director
15 Aug 2012 AP01 Appointment of Mr Daniel Mark Lee as a director
15 Aug 2012 AP01 Appointment of Mr Colin Taverner as a director
07 Aug 2012 TM02 Termination of appointment of York Place Company Secretaries Limited as a secretary
31 Jul 2012 AA Total exemption small company accounts made up to 31 March 2012