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MEDICAINSURE LIMITED

Company number 08286003

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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)
06 Nov 2014	CH01	Director's details changed for Mr Robert Roger on 12 December 2013	View PDF Director's details changed for Mr Robert Roger on 12 December 2013 - link opens in a new window - 2 pages (2 pages)
06 Nov 2014	CH01	Director's details changed for Mr Daniel Francis Toner on 12 December 2013	View PDF Director's details changed for Mr Daniel Francis Toner on 12 December 2013 - link opens in a new window - 2 pages (2 pages)
06 Nov 2014	CH01	Director's details changed for Mr Simon Gordon on 12 December 2013	View PDF Director's details changed for Mr Simon Gordon on 12 December 2013 - link opens in a new window - 2 pages (2 pages)
06 Nov 2014	CH03	Secretary's details changed for Mr Daniel Francis Toner on 12 December 2013	View PDF Secretary's details changed for Mr Daniel Francis Toner on 12 December 2013 - link opens in a new window - 1 page (1 page)
22 Oct 2014	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
25 Sep 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 15 pages (15 pages)
01 Apr 2014	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
01 Apr 2014	RESOLUTIONS	Resolutions RES13 ‐ Proposed transaction and company business 14/03/2014 RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES13 ‐ Proposed transaction and company business 14/03/2014 RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)
12 Dec 2013	AD01	Registered office address changed from C/O Spire Healthcare Group Limited 120 Holborn London EC1N 2TD on 12 December 2013	View PDF Registered office address changed from C/O Spire Healthcare Group Limited 120 Holborn London EC1N 2TD on 12 December 2013 - link opens in a new window - 1 page (1 page)
06 Dec 2013	AR01	Annual return made up to 8 November 2013 with full list of shareholders Statement of capital on 2013-12-06 GBP 10,000	View PDF Annual return made up to 8 November 2013 with full list of shareholders Statement of capital on 2013-12-06 GBP 10,000 - link opens in a new window - 5 pages (5 pages)
05 Dec 2013	AA01	Current accounting period shortened from 16 January 2014 to 31 December 2013	View PDF Current accounting period shortened from 16 January 2014 to 31 December 2013 - link opens in a new window - 1 page (1 page)
25 Sep 2013	AA	Full accounts made up to 16 January 2013	View PDF Full accounts made up to 16 January 2013 - link opens in a new window - 14 pages (14 pages)
05 Feb 2013	CERTNM	Company name changed spire links 1 LIMITED\certificate issued on 05/02/13 RES15 ‐ Change company name resolution on 2013-02-04 NM01 ‐ Change of name by resolution	View PDF Company name changed spire links 1 LIMITED\certificate issued on 05/02/13 RES15 ‐ Change company name resolution on 2013-02-04 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
25 Jan 2013	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 10 pages (10 pages)
23 Jan 2013	AA01	Previous accounting period shortened from 30 November 2013 to 16 January 2013	View PDF Previous accounting period shortened from 30 November 2013 to 16 January 2013 - link opens in a new window - 3 pages (3 pages)
22 Nov 2012	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
22 Nov 2012	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
22 Nov 2012	CH01	Director's details changed for Mr Daniel Francis Toner on 22 November 2012	View PDF Director's details changed for Mr Daniel Francis Toner on 22 November 2012 - link opens in a new window - 2 pages (2 pages)
22 Nov 2012	CH01	Director's details changed for Mr Simon Gordon on 22 November 2012	View PDF Director's details changed for Mr Simon Gordon on 22 November 2012 - link opens in a new window - 2 pages (2 pages)
08 Nov 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 34 pages (34 pages)

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