- Company Overview for G & B MEDICAL SERVICES LIMITED (07580551)
- Filing history for G & B MEDICAL SERVICES LIMITED (07580551)
- People for G & B MEDICAL SERVICES LIMITED (07580551)
- More for G & B MEDICAL SERVICES LIMITED (07580551)
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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20 Dec 2022 | TM01 | Termination of appointment of Katherine Wallace as a director on 19 December 2022 | |
20 Dec 2022 | TM01 | Termination of appointment of Michael Robert Creswell Jones as a director on 19 December 2022 | |
20 Dec 2022 | TM01 | Termination of appointment of Silvia Rodriguez-Ferrera as a director on 19 December 2022 | |
01 Nov 2022 | AD01 | Registered office address changed from King Street House 15 Upper King Street Norwich NR3 1RB United Kingdom to 2nd Floor Grove House 55 Lowlands Road Harrow Middlesex HA1 3AW on 1 November 2022 | |
31 Mar 2022 | CS01 | Confirmation statement made on 20 March 2022 with updates | |
31 Mar 2022 | CH01 | Director's details changed for Dr Heather Griffin on 28 February 2018 | |
31 Mar 2022 | CH01 | Director's details changed for Mrs Joanna Smye on 14 June 2021 | |
31 Mar 2022 | CH01 | Director's details changed for Dr Peter Smye on 14 June 2021 | |
03 Feb 2022 | AA | Total exemption full accounts made up to 30 June 2021 | |
29 Apr 2021 | PSC01 | Notification of Mark Hunter as a person with significant control on 28 April 2021 | |
29 Apr 2021 | PSC01 | Notification of Peter Smye as a person with significant control on 28 April 2021 | |
28 Apr 2021 | CS01 | Confirmation statement made on 20 March 2021 with updates | |
24 Feb 2021 | AA | Total exemption full accounts made up to 30 June 2020 | |
14 May 2020 | AD01 | Registered office address changed from Bankside 300 Peachman Way Broadland Business Park Norwich Norfolk NR7 0LB to King Street House 15 Upper King Street Norwich NR3 1RB on 14 May 2020 | |
20 Mar 2020 | CS01 | Confirmation statement made on 20 March 2020 with no updates | |
09 Jan 2020 | AA | Total exemption full accounts made up to 30 June 2019 | |
15 Jul 2019 | SH20 | Statement by Directors | |
15 Jul 2019 | SH19 |
Statement of capital on 15 July 2019
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15 Jul 2019 | CAP-SS | Solvency Statement dated 27/06/19 | |
15 Jul 2019 | RESOLUTIONS |
Resolutions
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23 May 2019 | PSC07 | Cessation of Anil Kumar Sharma as a person with significant control on 20 May 2016 | |
23 May 2019 | PSC02 | Notification of Medicines 4 U Ltd as a person with significant control on 20 May 2016 | |
23 May 2019 | AP01 | Appointment of Ailsa Brown as a director on 16 May 2019 | |
23 May 2019 | TM01 | Termination of appointment of Lucy Pamela Hickson as a director on 16 May 2019 | |
23 May 2019 | TM01 | Termination of appointment of Linda Johnston as a director on 16 May 2019 |