WINDSOR MEDICAL SERVICES LIMITED

Company number 06604124

Date	Type	Description	View / Download
24 Jul 2017	SH01	Statement of capital following an allotment of shares on 10 July 2017 GBP 184	(3 pages)
24 Jul 2017	AP01	Appointment of Dr John Edward Harrison as a director on 10 July 2017	(2 pages)
24 Jul 2017	AP01	Appointment of Mrs Jane Marie Taylor as a director on 10 July 2017	(2 pages)
24 Jul 2017	AP01	Appointment of Dr Edward Abiola Williams as a director on 10 July 2017	(2 pages)
24 Jul 2017	AP01	Appointment of Dr Abu-Sufian Jabbar as a director on 10 July 2017	(2 pages)
24 Jul 2017	AD01	Registered office address changed from C/O Grace 2nd Floor Oak, Upton Hospital Albert Street Slough SL1 2BJ to C/O Ebpc Oohs Inspired Easthamsptead Road Bracknell Berkshire RG12 1YQ on 24 July 2017	(1 page)
24 Jul 2017	TM01	Termination of appointment of Julian Howells as a director on 10 July 2017	(1 page)
24 Jul 2017	TM01	Termination of appointment of Carolyn Robertshaw as a director on 10 July 2017	(1 page)
24 Jul 2017	TM01	Termination of appointment of Jonathan James Cornelius Holliday as a director on 10 July 2017	(1 page)
08 Jun 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(26 pages)
08 Jun 2017	CC04	Statement of company's objects	(2 pages)
19 May 2017	CC04	Statement of company's objects	(2 pages)
08 May 2017	RESOLUTIONS	Resolutions RES13 ‐ The resoltion was agreed by email and a quorum of members was present. Shareholders present. That there be an allotment of additional shares as follows; 7 shares to south meadow; 1 share to datchet medical and 2 shares to be transferred from sheet street to clarence medical. The existing shareholders agree to waive their pre-emption rights in relation to the proposed allotment. 04/04/2017 RES01 ‐ Resolution of adoption of Articles of Association	(25 pages)
08 May 2017	CC04	Statement of company's objects	(2 pages)
04 Apr 2017	TM02	Termination of appointment of Michael Barrett Watts as a secretary on 3 April 2017	(1 page)
04 Apr 2017	AP03	Appointment of Mrs Susan Patricia Paterson as a secretary on 3 April 2017	(2 pages)
19 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	(4 pages) Download iXBRL
29 Jun 2016	AR01	Annual return made up to 28 May 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 114	(9 pages)
21 Dec 2015	AA	Micro company accounts made up to 31 March 2015	(1 page) Download iXBRL
09 Jul 2015	AR01	Annual return made up to 28 May 2015 with full list of shareholders Statement of capital on 2015-07-09 GBP 114	(9 pages)
09 Jul 2015	CH01	Director's details changed for Dr Carolyn Robertshaw on 1 May 2015	(2 pages)
09 Jul 2015	CH01	Director's details changed for Dr Julian Howells on 1 May 2015	(2 pages)
09 Jul 2015	AD01	Registered office address changed from Ground Floor 6 Queens Square Ascot Business Park Lyndhurst Road Ascot Berkshire SL5 9ED to C/O Grace 2nd Floor Oak, Upton Hospital Albert Street Slough SL1 2BJ on 9 July 2015	(1 page)
09 Jul 2015	AP01	Appointment of Dr Gero Anthony Urso-Baiarda as a director on 12 January 2015	(2 pages)
08 Oct 2014	AA	Total exemption small company accounts made up to 31 March 2014	(7 pages)