- 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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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
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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
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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
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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 | |
08 Feb 2012 | AR01 | Annual return made up to 6 February 2012 with full list of shareholders |