CAREPOINT MEDICAL SERVICES LTD

Company number 07586452

Date	Type	Description	View / Download
26 Dec 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
26 Sep 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(15 pages)
23 Oct 2018	AD01	Registered office address changed from Health Aid House 1st Floor Marlborough Hill Harrow Middlesex HA1 1UD to Purnells Suite 4, Portfolio House 3 Princes Street Dorchester Dorset DT1 1TP on 23 October 2018	(2 pages)
18 Oct 2018	600	Appointment of a voluntary liquidator	(3 pages)
18 Oct 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-10-01	(1 page)
18 Oct 2018	LIQ01	Declaration of solvency	(6 pages)
30 Jul 2018	AA	Micro company accounts made up to 31 March 2018	(5 pages) Download iXBRL
19 Apr 2018	CS01	Confirmation statement made on 31 March 2018 with updates	(4 pages)
05 Apr 2018	CH01	Director's details changed for Dr Christopher Anthony Grainger Stern on 1 March 2017	(2 pages)
28 Sep 2017	AA	Micro company accounts made up to 31 March 2017	(4 pages) Download iXBRL
15 May 2017	CS01	Confirmation statement made on 31 March 2017 with updates	(6 pages)
14 Dec 2016	AA	Micro company accounts made up to 31 March 2016	(4 pages) Download iXBRL
26 Apr 2016	AP01	Appointment of Ms Anna May O'donnell as a director on 21 April 2016	(2 pages)
13 Apr 2016	AR01	Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 1	(3 pages)
23 Dec 2015	AA	Micro company accounts made up to 31 March 2015	(4 pages) Download iXBRL
05 May 2015	AR01	Annual return made up to 31 March 2015 with full list of shareholders Statement of capital on 2015-05-05 GBP 1	(3 pages)
17 Apr 2015	AD01	Registered office address changed from 49a High Street Ruislip Middlesex HA4 7BD to Health Aid House 1St Floor Marlborough Hill Harrow Middlesex HA1 1UD on 17 April 2015	(1 page)
19 Dec 2014	AA	Micro company accounts made up to 31 March 2014	(4 pages)
08 Jul 2014	AR01	Annual return made up to 31 March 2014 with full list of shareholders Statement of capital on 2014-07-08 GBP 1	(3 pages)
18 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(5 pages)
09 Apr 2013	AR01	Annual return made up to 31 March 2013 with full list of shareholders	(3 pages)
24 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	(5 pages)
16 Apr 2012	AR01	Annual return made up to 31 March 2012 with full list of shareholders	(3 pages)
08 Apr 2011	AP01	Appointment of Dr Christopher Anthony Grainger Stern as a director	(2 pages)
08 Apr 2011	TM01	Termination of appointment of Andrew Davis as a director	(1 page)

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