Advanced company searchLink opens in new window

MEDICINA HOLDINGS LIMITED

Company number 07596474

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
02 Sep 2024 AA Group of companies' accounts made up to 31 December 2023
23 Apr 2024 CS01 Confirmation statement made on 7 April 2024 with no updates
27 Jun 2023 AA Group of companies' accounts made up to 31 December 2022
21 Apr 2023 CS01 Confirmation statement made on 7 April 2023 with no updates
08 Nov 2022 AA Group of companies' accounts made up to 31 December 2021
30 Sep 2022 TM01 Termination of appointment of Giuseppe Bisi as a director on 14 September 2022
30 Sep 2022 TM01 Termination of appointment of Gianluca Masia as a director on 14 September 2022
11 May 2022 CS01 Confirmation statement made on 7 April 2022 with no updates
02 Nov 2021 AA Group of companies' accounts made up to 31 December 2020
08 Sep 2021 AA Group of companies' accounts made up to 31 December 2019
19 May 2021 CS01 Confirmation statement made on 7 April 2021 with no updates
02 Sep 2020 AD01 Registered office address changed from Unit 2 Rivington View Business Park Station Road Blackrod Bolton Lancashire BL6 5BN to Units 2-4 Rivington View Business Park Station Road Blackrod Bolton BL6 5BN on 2 September 2020
21 Apr 2020 CS01 Confirmation statement made on 7 April 2020 with updates
20 Jan 2020 AA Group of companies' accounts made up to 31 December 2018
05 Jul 2019 TM01 Termination of appointment of Lesley Ann Harrison as a director on 5 July 2019
05 Jul 2019 TM01 Termination of appointment of Kenneth George Harrison as a director on 5 July 2019
29 Apr 2019 CS01 Confirmation statement made on 7 April 2019 with no updates
05 Nov 2018 AA Group of companies' accounts made up to 31 December 2017
25 Apr 2018 CS01 Confirmation statement made on 7 April 2018 with updates
25 Apr 2018 PSC07 Cessation of Kenneth George Harrison as a person with significant control on 28 September 2017
25 Apr 2018 PSC07 Cessation of Business Growth Fund Plc as a person with significant control on 28 September 2017
25 Apr 2018 PSC02 Notification of Hmc Medical Uk Limited as a person with significant control on 28 September 2017
05 Jan 2018 AA Group of companies' accounts made up to 31 March 2017
03 Nov 2017 AA01 Current accounting period shortened from 31 March 2018 to 31 December 2017
13 Oct 2017 SH08 Change of share class name or designation