Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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10 Jan 2025 |
MR01 |
Registration of charge 067868780001, created on 9 January 2025
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02 May 2024 |
CS01 |
Confirmation statement made on 19 April 2024 with updates
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02 May 2024 |
AA |
Accounts for a dormant company made up to 1 October 2023
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23 Oct 2023 |
PSC04 |
Change of details for Doctor Waraprasad Shantakumar Mark Fernando as a person with significant control on 19 October 2023
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04 May 2023 |
AA |
Accounts for a dormant company made up to 1 October 2022
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02 May 2023 |
CS01 |
Confirmation statement made on 19 April 2023 with updates
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05 Dec 2022 |
CERTNM |
Company name changed centre for medicine innovation LTD\certificate issued on 05/12/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-12-03
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01 May 2022 |
CS01 |
Confirmation statement made on 19 April 2022 with no updates
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01 May 2022 |
AA |
Accounts for a dormant company made up to 1 October 2021
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19 Apr 2021 |
CS01 |
Confirmation statement made on 19 April 2021 with updates
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18 Apr 2021 |
TM01 |
Termination of appointment of Doctor Mark Fernando Associates Limited as a director on 15 April 2021
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18 Apr 2021 |
TM01 |
Termination of appointment of Fernando Consultancy Limited as a director on 15 April 2021
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18 Apr 2021 |
TM01 |
Termination of appointment of Willet Stanmore Gratien Fernando as a director on 15 April 2021
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18 Apr 2021 |
PSC07 |
Cessation of Willet Stanmore Gratien Fernando as a person with significant control on 15 April 2021
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09 Mar 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-03-08
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06 Oct 2020 |
CS01 |
Confirmation statement made on 1 October 2020 with updates
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06 Oct 2020 |
AA |
Accounts for a dormant company made up to 1 October 2020
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27 Feb 2020 |
PSC07 |
Cessation of Winitha Srima Bianca Fernando as a person with significant control on 27 February 2020
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27 Feb 2020 |
PSC04 |
Change of details for Mrs Winitha Srima Bianca Fernando as a person with significant control on 27 February 2020
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27 Feb 2020 |
PSC04 |
Change of details for Mr Willet Stanmore Gratien Fernando as a person with significant control on 27 February 2020
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08 Oct 2019 |
CS01 |
Confirmation statement made on 1 October 2019 with updates
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08 Oct 2019 |
AA |
Accounts for a dormant company made up to 1 October 2019
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08 Oct 2019 |
TM01 |
Termination of appointment of Winitha Srima Bianca Fernando as a director on 30 September 2019
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03 Oct 2018 |
AA |
Accounts for a dormant company made up to 1 October 2018
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03 Oct 2018 |
CS01 |
Confirmation statement made on 1 October 2018 with updates
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