DR NEWMANS CLINIC LIMITED

Company number 07463215

Date	Type	Description	View / Download
10 Jan 2025	PSC07	Cessation of Jason Edward Powell as a person with significant control on 29 March 2021	(1 page)
10 Jan 2025	PSC07	Cessation of Peter Finigan as a person with significant control on 29 March 2021	(1 page)
10 Jan 2025	CS01	Confirmation statement made on 30 December 2024 with no updates	(3 pages)
10 Jan 2025	AD01	Registered office address changed from Lower Ground Floor Harley Street London W1G 7LQ England to Lower Ground Floor 150 Harley Street London W1G 7LQ on 10 January 2025	(1 page)
26 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	(9 pages) Download iXBRL
11 Jan 2024	CS01	Confirmation statement made on 30 December 2023 with updates	(4 pages)
29 Nov 2023	TM01	Termination of appointment of Michael David Broughton as a director on 17 November 2023	(1 page)
01 Jun 2023	MR05	Part of the property or undertaking has been released from charge 074632150001	(1 page)
25 May 2023	AA	Total exemption full accounts made up to 31 December 2022	(9 pages) Download iXBRL
28 Apr 2023	AD01	Registered office address changed from First Floor 150 Harley Street London W1G 7LQ United Kingdom to Lower Ground Floor Harley Street London W1G 7LQ on 28 April 2023	(1 page)
11 Apr 2023	MR01	Registration of charge 074632150001, created on 31 March 2023	(45 pages)
27 Mar 2023	PSC02	Notification of Uk Vein Clinic Group Limited as a person with significant control on 29 March 2021	(2 pages)
20 Jan 2023	AD01	Registered office address changed from 3rd Floor Cumberland House 15 - 17 Cumberland Place Southampton Hampshire SO15 2BG England to First Floor 150 Harley Street London W1G 7LQ on 20 January 2023	(1 page)
18 Jan 2023	CS01	Confirmation statement made on 30 December 2022 with updates	(4 pages)
29 Sep 2022	AA	Unaudited abridged accounts made up to 31 December 2021	(10 pages) Download iXBRL
31 Aug 2022	AAMD	Amended accounts made up to 31 December 2020	(10 pages)
13 Jan 2022	CS01	Confirmation statement made on 30 December 2021 with updates	(5 pages)
20 Sep 2021	AA	Unaudited abridged accounts made up to 31 December 2020	(10 pages) Download iXBRL
09 Jun 2021	RESOLUTIONS	Resolutions RES13 ‐ Change of company name 23/04/2021 RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
09 Jun 2021	MA	Memorandum and Articles of Association	(23 pages)
07 Jun 2021	SH06	Cancellation of shares. Statement of capital on 20 March 2021 GBP 2,856	(4 pages)
07 Jun 2021	SH06	Cancellation of shares. Statement of capital on 30 January 2021 GBP 2,919.00	(4 pages)
07 Jun 2021	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	(3 pages)
07 Jun 2021	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	(3 pages)
25 May 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-05-10	(3 pages)

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