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PARKFIELDS WOLVERHAMPTON MEDICAL SERVICES LIMITED

Company number 06649641

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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)
15 May 2015 SH03 Purchase of own shares.
08 May 2015 SH06 Cancellation of shares. Statement of capital on 24 April 2015
  • GBP 5
08 May 2015 TM01 Termination of appointment of Helen Elizabeth Meredith as a director on 24 April 2015
14 Apr 2015 MEM/ARTS Memorandum and Articles of Association
14 Apr 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
23 Sep 2014 AA Total exemption small company accounts made up to 31 March 2014
21 Jul 2014 AR01 Annual return made up to 17 July 2014 with full list of shareholders
11 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
13 Nov 2013 AD01 Registered office address changed from 255 Parkfield Road Parkfields Wolverhampton WV4 6EG on 13 November 2013
12 Aug 2013 AR01 Annual return made up to 17 July 2013 with full list of shareholders
12 Aug 2013 CH01 Director's details changed for Dr Helen Macpherson Hibbs on 17 July 2013
12 Aug 2013 CH01 Director's details changed for Dr Alison Johnson on 17 July 2013
12 Aug 2013 CH01 Director's details changed for Dr Akinwunmi Adewale Latunji on 17 July 2013
31 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
24 Jul 2012 AR01 Annual return made up to 17 July 2012 with full list of shareholders
04 Oct 2011 AA Total exemption small company accounts made up to 31 March 2011
06 Sep 2011 AR01 Annual return made up to 17 July 2011 with full list of shareholders
22 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
14 Sep 2010 AR01 Annual return made up to 17 July 2010 with full list of shareholders
21 Dec 2009 AA Accounts made up to 31 March 2009
21 Dec 2009 AA01 Previous accounting period shortened from 31 July 2009 to 31 March 2009
05 Aug 2009 363a Return made up to 17/07/09; full list of members
07 Jan 2009 88(2) Ad 19/12/08\gbp si 5@1=5\gbp ic 1/6\
07 Jan 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
17 Jul 2008 NEWINC Incorporation