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MEDICHEM (WIBSEY) LIMITED

Company number 07577752

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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)
30 Oct 2024 AA Total exemption full accounts made up to 31 January 2024
13 Feb 2024 CS01 Confirmation statement made on 29 January 2024 with no updates
30 Oct 2023 AA Micro company accounts made up to 31 January 2023
08 Feb 2023 CS01 Confirmation statement made on 29 January 2023 with no updates
31 Oct 2022 AA Micro company accounts made up to 31 January 2022
04 Feb 2022 CS01 Confirmation statement made on 29 January 2022 with updates
07 Jun 2021 AA Total exemption full accounts made up to 31 January 2021
11 Mar 2021 TM01 Termination of appointment of Tausif Saudi as a director on 1 March 2021
24 Feb 2021 MA Memorandum and Articles of Association
24 Feb 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
23 Feb 2021 AA01 Previous accounting period extended from 31 August 2020 to 31 January 2021
23 Feb 2021 AD01 Registered office address changed from 67 st. Gregory Road Preston PR1 6YA England to Wibsey Medical Centre Medichem Pharmacy, Fair Road Bradford West Yorkshire BD6 1TD on 23 February 2021
11 Feb 2021 AD01 Registered office address changed from Wibsey Medical Centre Fair Road Bradford West Yorkshire BD6 1TD to 67 st. Gregory Road Preston PR1 6YA on 11 February 2021
11 Feb 2021 PSC07 Cessation of Rajeev Dhand as a person with significant control on 5 February 2021
11 Feb 2021 PSC02 Notification of A&T Healthcare Ltd as a person with significant control on 5 February 2021
11 Feb 2021 TM01 Termination of appointment of Ragni Nigam as a director on 5 February 2021
11 Feb 2021 TM01 Termination of appointment of John Paul Maguire as a director on 5 February 2021
11 Feb 2021 TM01 Termination of appointment of Rajeev Dhand as a director on 5 February 2021
11 Feb 2021 TM01 Termination of appointment of Calvin Edward Button as a director on 5 February 2021
11 Feb 2021 TM01 Termination of appointment of Nasreen Baig as a director on 5 February 2021
11 Feb 2021 AP01 Appointment of Mr Tausif Saudi as a director on 5 February 2021
11 Feb 2021 AP01 Appointment of Mr Wajaat Ahmed as a director on 5 February 2021
10 Feb 2021 MR01 Registration of charge 075777520001, created on 5 February 2021
10 Feb 2021 MR01 Registration of charge 075777520002, created on 5 February 2021
10 Feb 2021 MR01 Registration of charge 075777520003, created on 5 February 2021