Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

WHITE LODGE MEDICAL SERVICES LIMITED

Company number 06859832

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
12 May 2010 AR01 Annual return made up to 26 March 2010 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 19/03/2021.
12 May 2010 CH01 Director's details changed for Shalim Salam on 26 March 2010
12 May 2010 CH01 Director's details changed for Dr Alpesh Patel on 26 March 2010
12 May 2010 CH01 Director's details changed for Harkirat Grewal on 26 March 2010
12 May 2010 CH01 Director's details changed for Nilkupur Amin on 26 March 2010
12 May 2010 CH01 Director's details changed for Dr Ben Garland on 26 March 2010
17 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 4
11 Nov 2009 MG01 Particulars of a mortgage or charge / charge no: 2
06 Nov 2009 SH01 Statement of capital following an allotment of shares on 26 October 2009
  • GBP 175,000
  • ANNOTATION Clarification a second filed SH01 was registered on 22/02/21
06 Nov 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Shareholders agreement
  • RES12 ‐ Resolution of varying share rights or name
  • RES04 ‐ Resolution of increasing authorised share capital
20 May 2009 395 Particulars of a mortgage or charge / charge no: 1
26 Mar 2009 NEWINC Incorporation