FREEDOM CLINICS LTD

Company number 06716626

Date	Type	Description	View / Download
12 Jan 2015	AP01	Appointment of Mr Jason Patel as a director on 12 January 2015	(2 pages)
12 Jan 2015	TM01	Termination of appointment of Andrew Robin Thirkill as a director on 12 January 2015	(1 page)
12 Jan 2015	TM01	Termination of appointment of David Richard Hood as a director on 12 January 2015	(1 page)
12 Jan 2015	TM02	Termination of appointment of Tee Yong Cheah as a secretary on 12 January 2015	(1 page)
07 Jan 2015	AD01	Registered office address changed from Elmete House Elmete Lane Roundhay Leeds LS8 2LJ to 34 North Colonnade Canary Wharf London E14 5HX on 7 January 2015	(1 page)
13 Oct 2014	AR01	Annual return made up to 7 October 2014 with full list of shareholders Statement of capital on 2014-10-13 GBP 24.2	(6 pages)
13 Oct 2014	AD01	Registered office address changed from 14 King Street Leeds West Yorkshire LS1 2HL to Elmete House Elmete Lane Roundhay Leeds LS8 2LJ on 13 October 2014	(1 page)
07 Oct 2014	AA	Total exemption full accounts made up to 31 December 2013	(15 pages)
30 Sep 2014	TM01	Termination of appointment of Diane May Mckerracher as a director on 31 January 2014	(1 page)
11 Feb 2014	SH03	Purchase of own shares.	(3 pages)
05 Feb 2014	SH06	Cancellation of shares. Statement of capital on 5 February 2014 GBP 24.50	(6 pages)
28 Jan 2014	RESOLUTIONS	Resolutions RES13 ‐ Purchase of shares 08/01/2014	(2 pages)
25 Nov 2013	AR01	Annual return made up to 7 October 2013 with full list of shareholders	(8 pages)
25 Nov 2013	AD04	Register(s) moved to registered office address	(1 page)
25 Nov 2013	TM02	Termination of appointment of Catherine Salkeld as a secretary	(1 page)
25 Nov 2013	AP03	Appointment of Ms Tee Yong Cheah as a secretary	(1 page)
18 Oct 2013	AA	Total exemption full accounts made up to 31 December 2012	(15 pages)
11 Dec 2012	AA	Full accounts made up to 31 December 2011	(17 pages)
06 Nov 2012	AR01	Annual return made up to 7 October 2012 with full list of shareholders	(7 pages)
01 Mar 2012	SH01	Statement of capital following an allotment of shares on 20 February 2012 GBP 26.00	(7 pages)
01 Mar 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Allotment of shares 20/02/2012	(2 pages)
02 Feb 2012	CERTNM	Company name changed freedom medical care LIMITED\certificate issued on 02/02/12 RES15 ‐ Change company name resolution on 2012-01-12	(2 pages)
02 Feb 2012	CONNOT	Change of name notice	(1 page)
10 Nov 2011	TM01	Termination of appointment of Steven Barnes as a director	(1 page)
01 Nov 2011	AR01	Annual return made up to 7 October 2011 with full list of shareholders	(7 pages)

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