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GMS CLINICS AND HOSPITALS LIMITED

Company number 06642165

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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)
11 Jul 2016 AP01 Appointment of Mr Stanislav Yoffe as a director on 2 June 2016
16 Jun 2016 AR01 Annual return made up to 10 July 2015 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 2
15 Jun 2016 AP02 Appointment of Skyteller Ltd as a director on 2 June 2016
14 Jun 2016 TM01 Termination of appointment of Marianna Gemenitzi as a director on 2 June 2016
14 Jun 2016 TM02 Termination of appointment of B2B Company Secretary Limited as a secretary on 2 June 2016
14 Jun 2016 TM01 Termination of appointment of Consulting Group Corp. as a director on 2 June 2016
14 Jun 2016 AD01 Registered office address changed from Cornwall Buildings Newhall Str. 45-51 Office B3 Birmingham B3 3QR to 46 Manchester Street Suite 7 London W1U 7LS on 14 June 2016
29 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
16 Jul 2015 AR01 Annual return made up to 9 July 2015 with full list of shareholders
Statement of capital on 2015-07-16
  • GBP 2
03 Jun 2015 AAMD Amended total exemption full accounts made up to 31 July 2014
28 Apr 2015 AA Accounts for a dormant company made up to 31 July 2014
06 Aug 2014 AA Total exemption small company accounts made up to 31 July 2013
21 Jul 2014 AR01 Annual return made up to 9 July 2014 with full list of shareholders
Statement of capital on 2014-07-21
  • GBP 2
22 Jul 2013 AR01 Annual return made up to 9 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22
01 May 2013 AA Total exemption full accounts made up to 31 July 2012
23 Jul 2012 AR01 Annual return made up to 9 July 2012 with full list of shareholders
17 Apr 2012 AA Total exemption full accounts made up to 31 July 2011
22 Mar 2012 AP04 Appointment of B2B Company Secretary Limited as a secretary
22 Mar 2012 TM02 Termination of appointment of Administrative Office Limited as a secretary
25 Aug 2011 AA Total exemption full accounts made up to 31 July 2010
20 Aug 2011 DISS40 Compulsory strike-off action has been discontinued
19 Aug 2011 AR01 Annual return made up to 9 July 2011 with full list of shareholders
12 Aug 2011 DISS16(SOAS) Compulsory strike-off action has been suspended
02 Aug 2011 GAZ1 First Gazette notice for compulsory strike-off
10 Aug 2010 AR01 Annual return made up to 9 July 2010 with full list of shareholders