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QUEEN ANNE STREET ESSEX MEDICAL LIMITED

Company number 06950492

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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)
12 Jul 2024 CS01 Confirmation statement made on 2 July 2024 with updates
12 Jul 2024 PSC07 Cessation of Brian Robert Leaker as a person with significant control on 17 October 2017
14 Mar 2024 AA Accounts for a dormant company made up to 31 July 2023
21 Jul 2023 PSC05 Change of details for Harley Street Medical Consultants Ltd as a person with significant control on 14 July 2023
20 Jul 2023 CS01 Confirmation statement made on 2 July 2023 with updates
20 Jul 2023 PSC02 Notification of Harley Street Medical Consultants Ltd as a person with significant control on 31 July 2018
19 Jul 2023 PSC02 Notification of Queen Anne Street Medical Centre Ltd as a person with significant control on 17 October 2017
26 Jan 2023 AA Accounts for a dormant company made up to 31 July 2022
05 Jul 2022 CS01 Confirmation statement made on 2 July 2022 with updates
28 Apr 2022 AA Accounts for a dormant company made up to 31 July 2021
25 Oct 2021 AD01 Registered office address changed from 20 Queen Anne Street London W1G 9DL to 1 Tower House Tower Centre Hoddesedon Hertfordshire EN11 8UR on 25 October 2021
02 Jul 2021 CS01 Confirmation statement made on 2 July 2021 with updates
15 Apr 2021 AA Total exemption full accounts made up to 31 July 2020
08 Jul 2020 CS01 Confirmation statement made on 2 July 2020 with updates
28 Apr 2020 AA Total exemption full accounts made up to 31 July 2019
02 Jul 2019 CS01 Confirmation statement made on 2 July 2019 with updates
30 Apr 2019 AA Total exemption full accounts made up to 31 July 2018
03 Jul 2018 CS01 Confirmation statement made on 2 July 2018 with updates
21 May 2018 SH02 Sub-division of shares on 17 October 2017
30 Apr 2018 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2018-01-24
30 Apr 2018 CONNOT Change of name notice
20 Apr 2018 NM06 Change of name with request to seek comments from relevant body
04 Oct 2017 AA Total exemption full accounts made up to 31 July 2017
19 Jul 2017 CS01 Confirmation statement made on 2 July 2017 with updates
26 Jan 2017 AA Total exemption full accounts made up to 31 July 2016