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MEDIHEALTHCARE (UK) LIMITED

Company number 06729449

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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)
04 Nov 2024 CS01 Confirmation statement made on 21 October 2024 with updates
11 Oct 2024 AAMD Amended total exemption full accounts made up to 30 April 2023
30 Jan 2024 AA Total exemption full accounts made up to 30 April 2023
23 Nov 2023 CS01 Confirmation statement made on 21 October 2023 with updates
23 Nov 2023 PSC04 Change of details for Mr Shuiab Rehmat as a person with significant control on 1 January 2023
21 Nov 2023 CH01 Director's details changed for Mr Shuiab Rehmat on 1 October 2023
21 Nov 2023 CH01 Director's details changed for Mr Shuiab Rehmat on 1 November 2022
21 Nov 2023 PSC04 Change of details for Mr Shuaib Rehmat as a person with significant control on 1 October 2023
21 Nov 2023 CH01 Director's details changed for Mrs Selma Hafeez on 1 October 2023
21 Nov 2023 CH01 Director's details changed for Mrs Selma Hafeez on 1 October 2023
22 Apr 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 29 March 2023
  • GBP 156,000
18 Apr 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 29 March 2023
  • GBP 156,000
18 Apr 2023 RP04CS01 Second filing of Confirmation Statement dated 21 October 2022
29 Mar 2023 SH01 Statement of capital following an allotment of shares on 29 March 2023
  • GBP 156,000
  • ANNOTATION Clarification a second filed SH01 was registered on 18/04/2023 and again on 22/04/2023
10 Nov 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Nov 2022 SH08 Change of share class name or designation
31 Oct 2022 CS01 Confirmation statement made on 21 October 2022 with no updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 18/04/2023.
11 Oct 2022 AA Unaudited abridged accounts made up to 31 October 2021
07 Oct 2022 AA01 Current accounting period extended from 31 October 2022 to 30 April 2023
02 Nov 2021 CS01 Confirmation statement made on 21 October 2021 with no updates
23 Feb 2021 AAMD Amended accounts made up to 31 October 2020
05 Jan 2021 TM02 Termination of appointment of Rehmat Khan as a secretary on 28 November 2020
24 Nov 2020 AA Unaudited abridged accounts made up to 31 October 2020
26 Oct 2020 CS01 Confirmation statement made on 21 October 2020 with no updates
26 Oct 2020 PSC07 Cessation of Selma Hafiz as a person with significant control on 21 April 2017