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MEDICHEM - NORTHOLME LIMITED

Company number 06947302

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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)
08 Nov 2024 MR01 Registration of charge 069473020007, created on 5 November 2024
12 Jul 2024 CS01 Confirmation statement made on 30 June 2024 with no updates
30 May 2024 AA Total exemption full accounts made up to 30 September 2023
13 Jul 2023 CS01 Confirmation statement made on 30 June 2023 with updates
11 Jul 2023 PSC02 Notification of A3 Health Ltd as a person with significant control on 14 October 2022
10 Jul 2023 PSC09 Withdrawal of a person with significant control statement on 10 July 2023
10 Jul 2023 CH01 Director's details changed for Dr Senthil Santhanam Pillai on 14 October 2022
04 Jul 2023 CS01 Confirmation statement made on 29 June 2023 with no updates
14 Feb 2023 AA Total exemption full accounts made up to 30 September 2022
06 Jan 2023 CH01 Director's details changed for Dr Senthil Kumar Krishnasamy Santhanam on 9 February 2020
27 Oct 2022 MR01 Registration of charge 069473020004, created on 14 October 2022
27 Oct 2022 MR01 Registration of charge 069473020005, created on 14 October 2022
27 Oct 2022 MR01 Registration of charge 069473020006, created on 14 October 2022
20 Oct 2022 TM01 Termination of appointment of Alexander Ross as a director on 14 October 2022
20 Oct 2022 TM01 Termination of appointment of Ivan Au Kuhn Ng as a director on 14 October 2022
20 Oct 2022 TM01 Termination of appointment of Anna Louise Howes as a director on 14 October 2022
20 Oct 2022 TM01 Termination of appointment of Rajeev Dhand as a director on 14 October 2022
20 Oct 2022 TM01 Termination of appointment of Dominic Chin as a director on 14 October 2022
20 Oct 2022 TM01 Termination of appointment of Ruth Cameron as a director on 14 October 2022
20 Oct 2022 AP01 Appointment of Mr Jeet Tushar Vadodaria as a director on 14 October 2022
20 Oct 2022 AD01 Registered office address changed from 4 Roydlands Street Hipperholme Halifax West Yorkshire HX3 8AF England to Swillington Pharmacy Church Lane Swillington Leeds LS26 8DY on 20 October 2022
18 Oct 2022 AA01 Previous accounting period extended from 31 August 2022 to 30 September 2022
04 Jul 2022 CS01 Confirmation statement made on 29 June 2022 with no updates
24 Feb 2022 AA Total exemption full accounts made up to 31 August 2021
07 Jul 2021 MR04 Satisfaction of charge 1 in full