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MEDICSPRO HEALTHCARE LIMITED

Company number 06769276

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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)
30 Apr 2013 AA Accounts for a dormant company made up to 31 December 2012
11 Dec 2012 AR01 Annual return made up to 9 December 2012 with full list of shareholders
18 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
06 Mar 2012 TM01 Termination of appointment of James Keeble as a director
10 Feb 2012 AP01 Appointment of Mr James Trevor Keeble as a director
15 Dec 2011 AR01 Annual return made up to 9 December 2011 with full list of shareholders
20 Mar 2011 AP01 Appointment of Mr Enamur Rahman as a director
20 Jan 2011 AA Accounts for a dormant company made up to 31 December 2010
20 Jan 2011 CERTNM Company name changed urban medical recruitment LIMITED\certificate issued on 20/01/11
  • RES15 ‐ Change company name resolution on 2011-01-18
  • NM01 ‐ Change of name by resolution
09 Dec 2010 AR01 Annual return made up to 9 December 2010 with full list of shareholders
31 Aug 2010 AA Accounts for a dormant company made up to 31 December 2009
12 Aug 2010 AP01 Appointment of Mr Russell Craig Prince as a director
12 Aug 2010 TM01 Termination of appointment of Henry Smith as a director
02 Jul 2010 AP03 Appointment of Enamur Rahman as a secretary
02 Jul 2010 TM02 Termination of appointment of James Daniels as a secretary
05 Mar 2010 AP03 Appointment of James Daniels as a secretary
04 Mar 2010 AR01 Annual return made up to 9 December 2009 with full list of shareholders
29 Jul 2009 288a Director appointed henry thomas smith
29 Jul 2009 288b Appointment terminated director ashley manoff
31 Dec 2008 288a Director appointed ashley simon manoff
28 Dec 2008 288b Appointment terminated director henry smith
09 Dec 2008 NEWINC Incorporation