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MOUNTS BAY MEDICAL LIMITED

Company number 07842395

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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)
03 Apr 2018 CH01 Director's details changed for Dr Adam Ellery on 1 April 2018
03 Apr 2018 AD01 Registered office address changed from Cape Cornwall Surgery St Just Penzance Cornwall TR19 7HX to Connor Downs Surgery Turnpike Road Connor Downs Hayle TR27 5DT on 3 April 2018
03 Apr 2018 TM01 Termination of appointment of Andrew Leslie Craze as a director on 1 April 2018
03 Apr 2018 TM01 Termination of appointment of Hugh Fairlie as a director on 1 April 2018
20 Mar 2018 AA Total exemption full accounts made up to 30 September 2017
25 Jan 2018 SH01 Statement of capital following an allotment of shares on 10 January 2018
  • GBP 40,000
22 Jan 2018 CH01 Director's details changed for Dr Gary John Croker on 22 January 2018
15 Jan 2018 AP01 Appointment of Dr Gary John Croker as a director on 10 January 2018
01 Nov 2017 CS01 Confirmation statement made on 28 October 2017 with updates
19 Sep 2017 TM01 Termination of appointment of Eleanor Thorpe as a director on 8 September 2017
19 Sep 2017 AP01 Appointment of Dr Christopher Martin Whitworth as a director on 8 September 2017
04 May 2017 SH06 Cancellation of shares. Statement of capital on 22 March 2017
  • GBP 35,000
04 May 2017 SH03 Purchase of own shares.
12 Apr 2017 TM01 Termination of appointment of Daniel Kingston as a director on 31 March 2017
07 Apr 2017 AA Total exemption small company accounts made up to 30 September 2016
09 Feb 2017 AP01 Appointment of Dr William Robert Austin Webb as a director on 8 February 2017
14 Nov 2016 CS01 Confirmation statement made on 28 October 2016 with updates
16 Mar 2016 AA Total exemption small company accounts made up to 30 September 2015
04 Nov 2015 AR01 Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 35,000
22 Jul 2015 AP01 Appointment of Dr Eleanor Thorpe as a director on 10 June 2015
08 Apr 2015 AA Total exemption small company accounts made up to 30 September 2014
19 Mar 2015 AP01 Appointment of Mr Daniel Kingston as a director on 18 February 2015
18 Mar 2015 TM01 Termination of appointment of Peter Cormie as a director on 18 February 2015
02 Dec 2014 SH01 Statement of capital following an allotment of shares on 17 September 2014
  • GBP 30,000
28 Oct 2014 AR01 Annual return made up to 28 October 2014 with full list of shareholders
Statement of capital on 2014-10-28
  • GBP 30,000