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QUAY HEALTH SOLUTIONS CIC

Company number 07771234

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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)
26 Sep 2019 TM01 Termination of appointment of Catherine Otty as a director on 31 March 2019
28 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
01 Oct 2018 CS01 Confirmation statement made on 13 September 2018 with updates
28 Sep 2018 TM01 Termination of appointment of Ka Kin Chan as a director on 1 December 2017
28 Sep 2018 AP01 Appointment of Dr Stefan Lipinski as a director on 1 December 2017
20 Sep 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
20 Sep 2018 SH10 Particulars of variation of rights attached to shares
20 Sep 2018 SH08 Change of share class name or designation
20 Sep 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
02 Jan 2018 AA Total exemption full accounts made up to 31 March 2017
02 Oct 2017 CS01 Confirmation statement made on 13 September 2017 with updates
02 Oct 2017 CH01 Director's details changed for Ms Olivia Margaret Macpherson Wright on 13 September 2017
02 Oct 2017 CH01 Director's details changed for Doctor Catherine Otty on 13 September 2017
02 Oct 2017 CH01 Director's details changed for Dr Olufemi Olawole Osonuga on 13 September 2017
02 Oct 2017 CH01 Director's details changed for Dr Ka Kin Chan on 13 September 2017
11 Jan 2017 AA Total exemption full accounts made up to 31 March 2016
29 Sep 2016 AD01 Registered office address changed from Surrey Docks Health Centre 12-13 Blondin Way Surrey Docks London SE16 6AE to Ramsay House 18 Vera Avenue London N21 1RA on 29 September 2016
29 Sep 2016 CS01 Confirmation statement made on 13 September 2016 with updates
29 Sep 2016 AP01 Appointment of Ms Olivia Margaret Macpherson Wright as a director on 13 April 2016
29 Sep 2016 AP01 Appointment of Dr Olufemi Olawole Osonuga as a director on 13 April 2016
28 Sep 2016 TM01 Termination of appointment of Carol Anne Mcpaul as a director on 28 September 2016
28 Sep 2016 TM01 Termination of appointment of Lin Clarke as a director on 28 September 2016
28 Sep 2016 TM01 Termination of appointment of Catherine Fiona Patricia Arden as a director on 28 September 2016
27 Apr 2016 AA Total exemption full accounts made up to 31 March 2015
24 Feb 2016 AA01 Previous accounting period shortened from 30 September 2015 to 31 March 2015