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PROVIDE MEDICAL LTD

Company number 06982040

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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)
01 Jul 2019 MR04 Satisfaction of charge 069820400003 in full
22 Jun 2019 MR01 Registration of charge 069820400005, created on 12 June 2019
12 Apr 2019 AA Total exemption full accounts made up to 31 December 2018
29 Nov 2018 MR01 Registration of charge 069820400004, created on 28 November 2018
10 Sep 2018 MR01 Registration of charge 069820400003, created on 10 September 2018
16 Aug 2018 AD03 Register(s) moved to registered inspection location C/O Emw Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR
07 Aug 2018 CS01 Confirmation statement made on 5 August 2018 with updates
01 Jun 2018 AA Total exemption full accounts made up to 31 December 2017
15 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
08 Sep 2017 CH01 Director's details changed for Mr Keiron Gallimore on 4 September 2017
18 Aug 2017 CS01 Confirmation statement made on 5 August 2017 with updates
17 Aug 2017 CH01 Director's details changed for Mr Jonathan James Bettell on 7 August 2017
24 Mar 2017 CH01 Director's details changed for Josephine Nicholas on 24 March 2017
03 Jan 2017 SH01 Statement of capital following an allotment of shares on 21 December 2016
  • GBP 102.85
27 Oct 2016 AP01 Appointment of Mr Mohamed Ashraf Jaffer as a director on 26 September 2016
23 Aug 2016 CS01 Confirmation statement made on 5 August 2016 with updates
08 Jun 2016 AA Total exemption small company accounts made up to 31 December 2015
09 Nov 2015 TM01 Termination of appointment of Muzafar Memon as a director on 23 October 2015
27 Aug 2015 AR01 Annual return made up to 5 August 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 100
27 Aug 2015 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Dispplication will apply only to the list of share transfers in the resolution 04/12/2014
29 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014
23 Jan 2015 CH01 Director's details changed for Muzafar Memon on 9 February 2013
23 Jan 2015 CH01 Director's details changed for Muzafar Memon on 21 November 2014
23 Dec 2014 AP01 Appointment of Andrew Midgley as a director on 4 December 2014
23 Dec 2014 AP01 Appointment of Mr Laurence James Seward as a director on 4 December 2014