BACD

Company number 06634531

Date	Type	Description	View / Download
03 Sep 2024	AD01	Registered office address changed from Shrone Village Surgery Crown Lane Shorne Gravesend Kent DA12 3DY to 77 New Cavendish Street Fitzrovia London W1W 6XB on 3 September 2024	(1 page)
17 Jul 2024	TM02	Termination of appointment of Philip Anthony Dobson as a secretary on 17 July 2024	(1 page)
17 Jul 2024	TM01	Termination of appointment of Eithne Rose Brenner as a director on 30 April 2024	(1 page)
04 Jul 2024	CS01	Confirmation statement made on 4 June 2024 with no updates	(3 pages)
02 Apr 2024	AA	Total exemption full accounts made up to 30 June 2023	(9 pages)
22 Sep 2023	AP01	Appointment of Dr Eithne Rose Brenner as a director on 8 September 2023	(2 pages)
04 Jul 2023	CS01	Confirmation statement made on 4 June 2023 with no updates	(3 pages)
13 Apr 2023	TM01	Termination of appointment of Darren Mckeown as a director on 12 April 2023	(1 page)
13 Feb 2023	AA	Total exemption full accounts made up to 30 June 2022	(15 pages)
10 Nov 2022	TM01	Termination of appointment of Rupert William James Critchley as a director on 20 October 2022	(1 page)
07 Oct 2022	AP01	Appointment of Dr Nestor Demosthenous as a director on 9 September 2022	(2 pages)
07 Oct 2022	AP01	Appointment of Dr Manav Bawa as a director on 7 October 2022	(2 pages)
02 Aug 2022	TM01	Termination of appointment of Uliana Gout as a director on 25 July 2022	(1 page)
08 Jul 2022	CS01	Confirmation statement made on 4 June 2022 with no updates	(3 pages)
11 Mar 2022	AA	Total exemption full accounts made up to 30 June 2021	(17 pages)
02 Feb 2022	TM01	Termination of appointment of Paul Charles Myers as a director on 31 January 2022	(1 page)
27 Jan 2022	AP01	Appointment of Dr Rupert William James Critchley as a director on 26 January 2022	(2 pages)
26 Jan 2022	AP01	Appointment of Dr Sophie Mariette Shotter as a director on 24 November 2021	(2 pages)
24 Nov 2021	AP01	Appointment of Dr Darren Mckeown as a director on 16 November 2021	(2 pages)
28 Sep 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
28 Sep 2021	MA	Memorandum and Articles of Association	(59 pages)
12 Jul 2021	TM01	Termination of appointment of Ruth Jasmine Harker as a director on 30 June 2021	(1 page)
16 Jun 2021	CS01	Confirmation statement made on 4 June 2021 with no updates	(3 pages)
16 Mar 2021	AA	Total exemption full accounts made up to 30 June 2020	(17 pages)
30 Oct 2020	AP01	Appointment of Dr Agnieszka Ewa Zatonska as a director on 5 October 2020	(2 pages)