MEDICA GROUP LIMITED

Company number 08497963

Date	Type	Description	View / Download
02 Aug 2021	AD02	Register inspection address has been changed to Link Group 10th Floor, Central Square 29 Wellington Street Leeds LS1 4DL	(1 page)
30 Jul 2021	SH01	Statement of capital following an allotment of shares on 8 July 2021 GBP 244,854.474	(3 pages)
21 Jul 2021	AP01	Appointment of Ms Barbara Jane Moorhouse as a director on 1 July 2021	(2 pages)
21 Jul 2021	CH01	Director's details changed for Mr Gordon Roy Davis on 21 July 2021	(2 pages)
03 Jul 2021	AA	Group of companies' accounts made up to 31 December 2020	(130 pages)
18 Jun 2021	TM01	Termination of appointment of Stephen Lee Whittern as a director on 16 June 2021	(1 page)
18 Jun 2021	TM01	Termination of appointment of Stephen Griffith Davies as a director on 31 May 2021	(1 page)
12 May 2021	MR01	Registration of charge 084979630003, created on 6 May 2021	(33 pages)
11 May 2021	MR01	Registration of charge 084979630001, created on 6 May 2021	(55 pages)
11 May 2021	MR01	Registration of charge 084979630002, created on 6 May 2021	(19 pages)
30 Apr 2021	CS01	Confirmation statement made on 22 April 2021 with updates	(4 pages)
30 Apr 2021	AD01	Registered office address changed from , One Priory Square 6th Floor, One Priory Square, Hastings, East Sussex, TN34 1EA, England to 6th Floor One Priory Square Priory Street Hastings East Sussex TN34 1EA on 30 April 2021	(1 page)
30 Apr 2021	AP01	Appointment of Dr Junaid Azmat Bajwa as a director on 1 April 2021	(2 pages)
05 Aug 2020	AP03	Appointment of Mr Richard Crispin Morgan Jones as a secretary on 3 August 2020	(2 pages)
04 Aug 2020	TM02	Termination of appointment of Jo-Ann Elizabeth Kucharska as a secretary on 2 August 2020	(1 page)
04 Aug 2020	AP01	Appointment of Mr Richard Crispin Jones as a director on 3 August 2020	(2 pages)
29 Jul 2020	SH01	Statement of capital following an allotment of shares on 29 May 2020 GBP 222,559.3	(3 pages)
08 Jun 2020	AA	Group of companies' accounts made up to 31 December 2019	(117 pages)
01 Jun 2020	AP03	Appointment of Miss Jo-Ann Elizabeth Kucharska as a secretary on 1 June 2020	(2 pages)
01 Jun 2020	TM02	Termination of appointment of Anthony Leonard Lee as a secretary on 31 May 2020	(1 page)
21 May 2020	TM01	Termination of appointment of Michael Bewick as a director on 20 May 2020	(1 page)
21 May 2020	TM01	Termination of appointment of Anthony Leonard Lee as a director on 20 May 2020	(1 page)
27 Apr 2020	CS01	Confirmation statement made on 22 April 2020 with no updates	(3 pages)
02 Sep 2019	AP01	Appointment of Dr Stuart James Quin as a director on 1 September 2019	(2 pages)
02 Sep 2019	TM01	Termination of appointment of John Michael Graham as a director on 30 August 2019	(1 page)