MEDICAL BUSINESS CONSULTING LIMITED
Company number 07661291
- Company Overview for MEDICAL BUSINESS CONSULTING LIMITED (07661291)
- Filing history for MEDICAL BUSINESS CONSULTING LIMITED (07661291)
- People for MEDICAL BUSINESS CONSULTING LIMITED (07661291)
- Registers for MEDICAL BUSINESS CONSULTING LIMITED (07661291)
- More for MEDICAL BUSINESS CONSULTING LIMITED (07661291)
| 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) |
|---|---|---|---|
| 17 Jan 2025 | AD03 | Register(s) moved to registered inspection location Senate Court Southernhay Gardens Exeter United Kingdom EX1 1NT | |
| 16 Jan 2025 | AD02 | Register inspection address has been changed to Senate Court Southernhay Gardens Exeter United Kingdom EX1 1NT | |
| 13 Aug 2024 | MA | Memorandum and Articles of Association | |
| 13 Aug 2024 | RESOLUTIONS |
Resolutions
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| 09 Aug 2024 | TM01 | Termination of appointment of Pravesh Solanki as a director on 9 August 2024 | |
| 09 Aug 2024 | PSC07 | Cessation of Pravesh Kantilal Solanki as a person with significant control on 9 August 2024 | |
| 09 Aug 2024 | AP01 | Appointment of Mr Neil Keith Joseph Laycock as a director on 9 August 2024 | |
| 09 Aug 2024 | AP01 | Appointment of James Sanjay Bodha as a director on 9 August 2024 | |
| 09 Aug 2024 | PSC02 | Notification of Lacker Bidco Limited as a person with significant control on 9 August 2024 | |
| 09 Aug 2024 | AD01 | Registered office address changed from 2nd Floor the Lexicon 10-12 Mount Street Manchester M2 5NT England to Unit 18 Jessops Riverside 800 Brightside Lane Sheffield S9 2RX on 9 August 2024 | |
| 16 Jul 2024 | RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 7 June 2011
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| 15 Jul 2024 | AD01 | Registered office address changed from 1st Floor 49 Peter Street Manchester M2 3NG England to 2nd Floor the Lexicon 10-12 Mount Street Manchester M2 5NT on 15 July 2024 | |
| 28 Jun 2024 | PSC04 | Change of details for Mr Pravesh Kantilal Solanki as a person with significant control on 6 April 2016 | |
| 28 Jun 2024 | SH01 |
Statement of capital following an allotment of shares on 7 June 2011
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| 26 Jun 2024 | AA | Total exemption full accounts made up to 31 October 2023 | |
| 10 Jun 2024 | CS01 | Confirmation statement made on 26 May 2024 with no updates | |
| 20 Jun 2023 | AA | Total exemption full accounts made up to 31 October 2022 | |
| 06 Jun 2023 | CS01 | Confirmation statement made on 26 May 2023 with no updates | |
| 26 May 2022 | CS01 | Confirmation statement made on 26 May 2022 with updates | |
| 15 Mar 2022 | AA | Total exemption full accounts made up to 31 October 2021 | |
| 23 Jun 2021 | AA | Total exemption full accounts made up to 31 October 2020 | |
| 03 Jun 2021 | CS01 | Confirmation statement made on 3 June 2021 with no updates | |
| 24 Jun 2020 | CS01 | Confirmation statement made on 7 June 2020 with no updates | |
| 30 Apr 2020 | AA | Total exemption full accounts made up to 31 October 2019 | |
| 13 Aug 2019 | CS01 | Confirmation statement made on 7 June 2019 with no updates |