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VMD HEALTH LTD

Company number 07067266

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Confirmation statements / Annual returns Incorporation Officers

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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)
23 Jan 2019	CS01	Confirmation statement made on 5 November 2018 with no updates	View PDF Confirmation statement made on 5 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jun 2018	AA	Total exemption full accounts made up to 30 November 2017	View PDF Total exemption full accounts made up to 30 November 2017 - link opens in a new window - 3 pages (3 pages) Download iXBRL
05 Dec 2017	CS01	Confirmation statement made on 5 November 2017 with updates	View PDF Confirmation statement made on 5 November 2017 with updates - link opens in a new window - 4 pages (4 pages)
05 Dec 2017	SH01	Statement of capital following an allotment of shares on 5 November 2017 GBP 1,000	View PDF Statement of capital following an allotment of shares on 5 November 2017 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
03 Aug 2017	AP01	Appointment of Mr Saleem Hassan Arif as a director on 2 August 2017	View PDF Appointment of Mr Saleem Hassan Arif as a director on 2 August 2017 - link opens in a new window - 2 pages (2 pages)
02 Aug 2017	PSC04	Change of details for Mr Sahal Dudha as a person with significant control on 2 August 2017	View PDF Change of details for Mr Sahal Dudha as a person with significant control on 2 August 2017 - link opens in a new window - 2 pages (2 pages)
02 Aug 2017	CH01	Director's details changed for Mr Sahal Dudha on 2 August 2017	View PDF Director's details changed for Mr Sahal Dudha on 2 August 2017 - link opens in a new window - 2 pages (2 pages)
02 Aug 2017	CH03	Secretary's details changed for Mr Sahal Dudha on 2 August 2017	View PDF Secretary's details changed for Mr Sahal Dudha on 2 August 2017 - link opens in a new window - 1 page (1 page)
05 Apr 2017	AA	Accounts for a dormant company made up to 30 November 2016	View PDF Accounts for a dormant company made up to 30 November 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
22 Feb 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-01	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-01 - link opens in a new window - 3 pages (3 pages)
02 Dec 2016	CS01	Confirmation statement made on 5 November 2016 with updates	View PDF Confirmation statement made on 5 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
24 Aug 2016	AD01	Registered office address changed from 109 Coleman Road Leicester Leicestershire LE5 4LE to Suite 37/38 Marshall House 124 Middleton Road Morden Surrey SM4 6RW on 24 August 2016	View PDF Registered office address changed from 109 Coleman Road Leicester Leicestershire LE5 4LE to Suite 37/38 Marshall House 124 Middleton Road Morden Surrey SM4 6RW on 24 August 2016 - link opens in a new window - 1 page (1 page)
09 Aug 2016	AA	Accounts for a dormant company made up to 30 November 2015	View PDF Accounts for a dormant company made up to 30 November 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
18 Nov 2015	AR01	Annual return made up to 5 November 2015 with full list of shareholders Statement of capital on 2015-11-18 GBP 2	View PDF Annual return made up to 5 November 2015 with full list of shareholders Statement of capital on 2015-11-18 GBP 2 - link opens in a new window - 5 pages (5 pages)
28 Aug 2015	AA	Accounts for a dormant company made up to 30 November 2014	View PDF Accounts for a dormant company made up to 30 November 2014 - link opens in a new window - 6 pages (6 pages) Download iXBRL
12 May 2015	SH01	Statement of capital following an allotment of shares on 1 May 2015 GBP 2	View PDF Statement of capital following an allotment of shares on 1 May 2015 GBP 2 - link opens in a new window - 3 pages (3 pages)
12 May 2015	AP01	Appointment of Mr Anoop Maini as a director on 1 May 2015	View PDF Appointment of Mr Anoop Maini as a director on 1 May 2015 - link opens in a new window - 2 pages (2 pages)
16 Feb 2015	AR01	Annual return made up to 5 November 2014 with full list of shareholders Statement of capital on 2015-02-16 GBP 1	View PDF Annual return made up to 5 November 2014 with full list of shareholders Statement of capital on 2015-02-16 GBP 1 - link opens in a new window - 4 pages (4 pages)
29 Aug 2014	AA	Accounts for a dormant company made up to 30 November 2013	View PDF Accounts for a dormant company made up to 30 November 2013 - link opens in a new window - 6 pages (6 pages)
17 May 2014	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
16 May 2014	AD01	Registered office address changed from 109 Coleman Road Leicester Leicestershire LE5 4LE on 16 May 2014	View PDF Registered office address changed from 109 Coleman Road Leicester Leicestershire LE5 4LE on 16 May 2014 - link opens in a new window - 1 page (1 page)
16 May 2014	AR01	Annual return made up to 5 November 2013 with full list of shareholders Statement of capital on 2014-05-16 GBP 1	View PDF Annual return made up to 5 November 2013 with full list of shareholders Statement of capital on 2014-05-16 GBP 1 - link opens in a new window - 4 pages (4 pages)
16 May 2014	AD01	Registered office address changed from Suite 12-13 Marshall House 124 Middleton Road Morden SM4 6RW on 16 May 2014	View PDF Registered office address changed from Suite 12-13 Marshall House 124 Middleton Road Morden SM4 6RW on 16 May 2014 - link opens in a new window - 1 page (1 page)
11 Mar 2014	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
08 Aug 2013	AA	Accounts for a dormant company made up to 30 November 2012	View PDF Accounts for a dormant company made up to 30 November 2012 - link opens in a new window - 2 pages (2 pages)

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