- Company Overview for MEDICHEM (WIBSEY) LIMITED (07577752)
- Filing history for MEDICHEM (WIBSEY) LIMITED (07577752)
- People for MEDICHEM (WIBSEY) LIMITED (07577752)
- Charges for MEDICHEM (WIBSEY) LIMITED (07577752)
- More for MEDICHEM (WIBSEY) LIMITED (07577752)
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) |
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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
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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 |