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MEDICALEXTRA LIMITED

Company number 07237423

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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 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
  • GBP 1
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
  • GBP 1
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
  • GBP 1
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