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NARROWCLIFF MEDICAL SERVICES LTD

Company number 07372866

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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 Sep 2020 MR01 Registration of charge 073728660006, created on 4 September 2020
08 Nov 2019 CS01 Confirmation statement made on 28 October 2019 with no updates
26 Sep 2019 AA Full accounts made up to 31 March 2019
06 Nov 2018 CS01 Confirmation statement made on 28 October 2018 with updates
01 Oct 2018 AA Full accounts made up to 31 March 2018
08 May 2018 TM01 Termination of appointment of Nicholas Robert Kaye as a director on 13 April 2018
16 Nov 2017 SH02 Sub-division of shares on 18 August 2017
13 Nov 2017 CS01 Confirmation statement made on 28 October 2017 with updates
02 Nov 2017 AA Full accounts made up to 31 March 2017
25 Jan 2017 MR01 Registration of charge 073728660005, created on 23 January 2017
19 Jan 2017 AA Total exemption small company accounts made up to 29 February 2016
18 Jan 2017 AA01 Current accounting period extended from 28 February 2017 to 31 March 2017
29 Nov 2016 AA01 Previous accounting period shortened from 29 February 2016 to 28 February 2016
03 Nov 2016 AA01 Previous accounting period extended from 30 January 2016 to 29 February 2016
31 Oct 2016 CS01 Confirmation statement made on 28 October 2016 with updates
31 Oct 2016 AA01 Previous accounting period shortened from 31 January 2016 to 30 January 2016
19 Aug 2016 TM01 Termination of appointment of Kirit Chimanbhai Patel Junior as a director on 16 July 2016
19 Aug 2016 TM01 Termination of appointment of Kirit Chimanbhai Patel as a director on 16 July 2016
11 May 2016 AD01 Registered office address changed from Lion House Red Lion Street London WC1R 4GB to 2 Peterwood Way Croydon Surrey CR0 4UQ on 11 May 2016
06 May 2016 MA Memorandum and Articles of Association
25 Apr 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
11 Apr 2016 AP01 Appointment of Mrs Heena Patel as a director on 1 March 2016
11 Apr 2016 AP03 Appointment of Ameetkumar Ramananbhai Patel as a secretary on 1 March 2016
22 Mar 2016 TM01 Termination of appointment of John Ingle as a director on 1 March 2016
22 Mar 2016 TM01 Termination of appointment of Lloyd Gary Kersh as a director on 1 March 2016