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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)
22 Mar 2016 TM01 Termination of appointment of Lloyd Gary Kersh as a director on 1 March 2016
22 Mar 2016 TM01 Termination of appointment of Justin Rendell as a director on 1 March 2016
22 Mar 2016 TM01 Termination of appointment of Charles Philip Stephens as a director on 1 March 2016
22 Mar 2016 AP01 Appointment of Kirit Chimanbhai Patel as a director on 1 March 2016
22 Mar 2016 AP01 Appointment of Kirit Chimanbhai Patel Junior as a director on 1 March 2016
22 Mar 2016 AP01 Appointment of Mr Jayanti Chimanbhai Patel Junior as a director on 1 March 2016
22 Mar 2016 AD01 Registered office address changed from Narrowcliff Surgery Narrowcliff Newquay Cornwall TR7 2QF to Lion House Red Lion Street London WC1R 4GB on 22 March 2016
09 Mar 2016 MR04 Satisfaction of charge 073728660004 in full
08 Mar 2016 MR04 Satisfaction of charge 073728660003 in full
05 Nov 2015 CH01 Director's details changed for Mr Nicholas Robert Kaye on 5 November 2015
28 Oct 2015 AR01 Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 5
27 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
06 Nov 2014 AR01 Annual return made up to 28 October 2014 with full list of shareholders
Statement of capital on 2014-11-06
  • GBP 5
29 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
30 Jun 2014 MR01 Registration of charge 073728660004
23 Dec 2013 MR04 Satisfaction of charge 1 in full
23 Dec 2013 MR04 Satisfaction of charge 2 in full
27 Nov 2013 MR01 Registration of charge 073728660003
28 Oct 2013 AR01 Annual return made up to 28 October 2013 with full list of shareholders
Statement of capital on 2013-10-28
  • GBP 5
18 Oct 2013 AR01 Annual return made up to 18 October 2013 with full list of shareholders
02 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
20 Sep 2013 AR01 Annual return made up to 10 September 2013 with full list of shareholders
21 Nov 2012 AP01 Appointment of Dr John Ingle as a director
21 Nov 2012 AP01 Appointment of Dr Charles Stephens as a director
21 Nov 2012 AP01 Appointment of Dr Justin Rendell as a director