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STAFFORDSHIRE DOCTORS URGENT CARE LIMITED

Company number 08326632

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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)
18 Dec 2024 AA Accounts for a small company made up to 31 March 2024
16 Dec 2024 CS01 Confirmation statement made on 11 December 2024 with no updates
19 Nov 2024 AP01 Appointment of Mr Laurence James Goldberg as a director on 19 November 2024
01 Feb 2024 TM01 Termination of appointment of Lisa Barter-Ng as a director on 1 February 2024
12 Jan 2024 AA Accounts for a small company made up to 31 March 2023
03 Jan 2024 CS01 Confirmation statement made on 11 December 2023 with no updates
15 Feb 2023 AA Accounts for a small company made up to 31 March 2022
24 Jan 2023 TM01 Termination of appointment of Gloria Ann Cooke as a director on 31 December 2022
02 Jan 2023 CS01 Confirmation statement made on 11 December 2022 with no updates
02 Jan 2022 CS01 Confirmation statement made on 11 December 2021 with no updates
22 Dec 2021 AA Accounts for a small company made up to 31 March 2021
07 Dec 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Registrationv of transfer 26/11/2021
  • RES01 ‐ Resolution of alteration of Articles of Association
02 Dec 2021 MR01 Registration of charge 083266320002, created on 26 November 2021
22 Nov 2021 MR04 Satisfaction of charge 083266320001 in full
25 Feb 2021 AA Accounts for a small company made up to 31 March 2020
20 Dec 2020 CS01 Confirmation statement made on 11 December 2020 with no updates
02 Jan 2020 AA Accounts for a small company made up to 31 March 2019
30 Dec 2019 CS01 Confirmation statement made on 11 December 2019 with no updates
21 Jan 2019 AD01 Registered office address changed from Hamilton House Mabledon Place London WC1H 9BB England to Cardinal Square First Floor - West 10 Nottingham Road Derby DE1 3QT on 21 January 2019
31 Dec 2018 AA Accounts for a small company made up to 31 March 2018
16 Dec 2018 CS01 Confirmation statement made on 11 December 2018 with no updates
27 Nov 2018 TM01 Termination of appointment of Michael Stephen Harrison as a director on 27 November 2018
05 Apr 2018 AP03 Appointment of Mr John William Charles Charlton as a secretary on 2 January 2018
31 Mar 2018 TM02 Termination of appointment of Bpe Secretaries Limited as a secretary on 2 January 2018
31 Mar 2018 TM02 Termination of appointment of Bpe Secretaries Limited as a secretary on 2 January 2018