THE PHYSICIANS CLINIC LIMITED

Company number 07470937

Date	Type	Description	View / Download
27 Jun 2018	SH01	Statement of capital following an allotment of shares on 27 April 2018 GBP 189	(4 pages)
09 Feb 2018	TM01	Termination of appointment of Paul Alexander Glynne as a director on 10 January 2018	(2 pages)
29 Jan 2018	SH08	Change of share class name or designation	(2 pages)
26 Jan 2018	TM01	Termination of appointment of Huw Lewis Clarke Beynon as a director on 10 January 2018	(2 pages)
06 Dec 2017	AA	Full accounts made up to 31 December 2016	(20 pages)
11 Sep 2017	CS01	Confirmation statement made on 30 August 2017 with updates	(5 pages)
08 Sep 2017	PSC02	Notification of Hca International Limited as a person with significant control on 30 September 2016	(1 page)
08 Sep 2017	PSC07	Cessation of Timothy John Strawbridge as a person with significant control on 30 September 2016	(1 page)
27 Oct 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(18 pages)
25 Oct 2016	AA	Total exemption small company accounts made up to 31 March 2016	(7 pages) Download iXBRL
21 Oct 2016	AA01	Current accounting period shortened from 31 March 2017 to 31 December 2016	(3 pages)
20 Oct 2016	SH08	Change of share class name or designation	(2 pages)
10 Oct 2016	AP01	Appointment of Mr Guy David Reynolds as a director on 30 September 2016	(2 pages)
10 Oct 2016	AP01	Appointment of Aida Yousefi as a director on 30 September 2016	(2 pages)
10 Oct 2016	AD01	Registered office address changed from 13-14 Devonshire Street London W1G 7AE to 242 Marylebone Road London NW1 6JL on 10 October 2016	(1 page)
10 Oct 2016	TM01	Termination of appointment of Timothy John Strawbridge as a director on 30 September 2016	(1 page)
31 Aug 2016	CS01	Confirmation statement made on 30 August 2016 with updates	(5 pages)
22 Oct 2015	AA	Total exemption small company accounts made up to 31 March 2015	(6 pages)
01 Oct 2015	AR01	Annual return made up to 30 August 2015 with full list of shareholders Statement of capital on 2015-10-01 GBP 187	(5 pages)
18 Sep 2015	SH01	Statement of capital following an allotment of shares on 2 April 2015 GBP 187	(3 pages)
05 May 2015	SH08	Change of share class name or designation	(2 pages)
05 May 2015	SH06	Cancellation of shares. Statement of capital on 2 April 2015 GBP 187	(4 pages)
05 May 2015	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(16 pages)
05 May 2015	SH03	Purchase of own shares.	(3 pages)
29 Sep 2014	AA	Total exemption small company accounts made up to 31 March 2014	(6 pages)

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