- Company Overview for MEDICALEXTRA LIMITED (07237423)
- Filing history for MEDICALEXTRA LIMITED (07237423)
- People for MEDICALEXTRA LIMITED (07237423)
- More for MEDICALEXTRA LIMITED (07237423)
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) |
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08 May 2018 | AD02 | Register inspection address has been changed from Flat 2 59 Warwick Gardens London W14 8PL England to 20 Beechpark Avenue Manchester M22 4BL | |
10 May 2017 | CS01 | Confirmation statement made on 28 April 2017 with updates | |
11 Apr 2017 | AD01 | Registered office address changed from Flat 2 59, Warwick Gardens London W14 8PL England to 13a Fitzgeorge Avenue West Kensington London W14 0SY on 11 April 2017 | |
16 Dec 2016 | AA | Micro company accounts made up to 31 August 2016 | |
12 May 2016 | AR01 |
Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-05-12
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12 May 2016 | AD02 | Register inspection address has been changed from Flat 3 74 Warwick Gardens London Kensington & Chelsea W14 8PP England to Flat 2 59 Warwick Gardens London W14 8PL | |
11 May 2016 | CH01 | Director's details changed for Sajeera Nair on 1 April 2016 | |
11 May 2016 | CH01 | Director's details changed for Dr Raoul John Jacob on 1 April 2016 | |
11 May 2016 | AD01 | Registered office address changed from 29 King Street Newcastle Under Lyme Staffordshire ST5 1ER to Flat 2 59, Warwick Gardens London W14 8PL on 11 May 2016 | |
09 May 2016 | AA | Total exemption small company accounts made up to 31 August 2015 | |
17 Aug 2015 | AP01 | Appointment of Sajeera Nair as a director on 1 July 2015 | |
10 Jun 2015 | AR01 |
Annual return made up to 28 April 2015 with full list of shareholders
Statement of capital on 2015-06-10
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10 Jun 2015 | AD03 | Register(s) moved to registered inspection location Flat 3 74 Warwick Gardens London Kensington & Chelsea W14 8PP | |
10 Jun 2015 | AD02 | Register inspection address has been changed to Flat 3 74 Warwick Gardens London Kensington & Chelsea W14 8PP | |
27 May 2015 | AA | Total exemption small company accounts made up to 31 August 2014 | |
04 Jun 2014 | AA | Total exemption small company accounts made up to 31 August 2013 | |
23 May 2014 | AR01 |
Annual return made up to 28 April 2014 with full list of shareholders
Statement of capital on 2014-05-23
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30 May 2013 | AA | Total exemption small company accounts made up to 31 August 2012 | |
29 May 2013 | AR01 | Annual return made up to 28 April 2013 with full list of shareholders | |
29 May 2013 | CH01 | Director's details changed for Mr Raoul John Jacob on 20 April 2013 | |
23 Apr 2013 | AD01 | Registered office address changed from Grove House 774-780 Wilmslow Road Didsbury Manchester Lancashire M20 2DR on 23 April 2013 | |
07 Sep 2012 | AAMD | Amended accounts made up to 31 August 2011 | |
30 May 2012 | AR01 | Annual return made up to 28 April 2012 with full list of shareholders | |
28 Jan 2012 | AA | Total exemption small company accounts made up to 31 August 2011 | |
09 May 2011 | AR01 | Annual return made up to 28 April 2011 with full list of shareholders |