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SURGICARE MEDICAL LIMITED

Company number 07420751

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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)
25 Aug 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
25 Aug 2015	RESOLUTIONS	Resolutions RES13 ‐ Approval of documents 08/07/2015	View PDF Resolutions RES13 ‐ Approval of documents 08/07/2015 - link opens in a new window - 2 pages (2 pages)
17 Jul 2015	MR01	Registration of charge 074207510003, created on 13 July 2015	View PDF Registration of charge 074207510003, created on 13 July 2015 - link opens in a new window - 27 pages (27 pages)
27 Oct 2014	AR01	Annual return made up to 27 October 2014 with full list of shareholders Statement of capital on 2014-10-27 GBP 1	View PDF Annual return made up to 27 October 2014 with full list of shareholders Statement of capital on 2014-10-27 GBP 1 - link opens in a new window - 4 pages (4 pages)
04 Sep 2014	AA	Accounts for a small company made up to 30 November 2013	View PDF Accounts for a small company made up to 30 November 2013 - link opens in a new window - 6 pages (6 pages)
07 Jul 2014	AD01	Registered office address changed from 41 Church Street Birmingham West Midlands B3 2RT on 7 July 2014	View PDF Registered office address changed from 41 Church Street Birmingham West Midlands B3 2RT on 7 July 2014 - link opens in a new window - 1 page (1 page)
03 Dec 2013	AR01	Annual return made up to 27 October 2013 with full list of shareholders Statement of capital on 2013-12-03 GBP 1	View PDF Annual return made up to 27 October 2013 with full list of shareholders Statement of capital on 2013-12-03 GBP 1 - link opens in a new window - 4 pages (4 pages)
04 Nov 2013	AA	Accounts for a small company made up to 30 November 2012	View PDF Accounts for a small company made up to 30 November 2012 - link opens in a new window - 6 pages (6 pages)
11 Dec 2012	RESOLUTIONS	Resolutions RES13 ‐ Grant of a licence 30/11/2012	View PDF Resolutions RES13 ‐ Grant of a licence 30/11/2012 - link opens in a new window - 1 page (1 page)
06 Dec 2012	AA01	Previous accounting period extended from 31 May 2012 to 30 November 2012	View PDF Previous accounting period extended from 31 May 2012 to 30 November 2012 - link opens in a new window - 1 page (1 page)
04 Dec 2012	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 11 pages (11 pages)
22 Nov 2012	AR01	Annual return made up to 27 October 2012 with full list of shareholders	View PDF Annual return made up to 27 October 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
21 Jun 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 9 pages (9 pages)
03 Apr 2012	AA	Accounts for a small company made up to 31 May 2011	View PDF Accounts for a small company made up to 31 May 2011 - link opens in a new window - 6 pages (6 pages)
21 Mar 2012	AP01	Appointment of Mr Stephen Roger Barnes as a director	View PDF Appointment of Mr Stephen Roger Barnes as a director - link opens in a new window - 4 pages (4 pages)
13 Feb 2012	AR01	Annual return made up to 27 October 2011 with full list of shareholders	View PDF Annual return made up to 27 October 2011 with full list of shareholders - link opens in a new window - 15 pages (15 pages)
08 Feb 2012	AD01	Registered office address changed from Dolan Park Hospital Stoney Lane Bromsgrove Worcestershire B60 1LY on 8 February 2012	View PDF Registered office address changed from Dolan Park Hospital Stoney Lane Bromsgrove Worcestershire B60 1LY on 8 February 2012 - link opens in a new window - 2 pages (2 pages)
24 Jan 2012	AA01	Previous accounting period shortened from 31 October 2011 to 31 May 2011	View PDF Previous accounting period shortened from 31 October 2011 to 31 May 2011 - link opens in a new window - 3 pages (3 pages)
24 Jan 2012	AD01	Registered office address changed from C/O Roxburgh Milkins Llp Merchants House North Wapping Road Bristol BS1 4RW United Kingdom on 24 January 2012	View PDF Registered office address changed from C/O Roxburgh Milkins Llp Merchants House North Wapping Road Bristol BS1 4RW United Kingdom on 24 January 2012 - link opens in a new window - 2 pages (2 pages)
18 Oct 2011	TM01	Termination of appointment of Gerard Barnes as a director	View PDF Termination of appointment of Gerard Barnes as a director - link opens in a new window - 2 pages (2 pages)
18 Nov 2010	AP01	Appointment of Mr Gerard Hugh Barnes as a director	View PDF Appointment of Mr Gerard Hugh Barnes as a director - link opens in a new window - 3 pages (3 pages)
15 Nov 2010	CERTNM	Company name changed ram 1001 LIMITED\certificate issued on 15/11/10 RES15 ‐ Change company name resolution on 2010-11-08	View PDF Company name changed ram 1001 LIMITED\certificate issued on 15/11/10 RES15 ‐ Change company name resolution on 2010-11-08 - link opens in a new window - 2 pages (2 pages)
15 Nov 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
27 Oct 2010	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 22 pages (22 pages)

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