Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

MEDICA GROUP LIMITED

Company number 08497963

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
22 Mar 2017 TM01 Termination of appointment of Martin John Wells as a director on 1 March 2017
22 Mar 2017 RP04AR01 Second filing of the annual return made up to 22 April 2016
22 Mar 2017 RP04AR01 Second filing of the annual return made up to 22 April 2015
22 Mar 2017 RP04AR01 Second filing of the annual return made up to 22 April 2014
01 Mar 2017 AUDR Auditor's report
01 Mar 2017 MAR Re-registration of Memorandum and Articles
01 Mar 2017 BS Balance Sheet
01 Mar 2017 AUDS Auditor's statement
01 Mar 2017 CERT7 Certificate of change of name and re-registration from Private to Public Limited Company
01 Mar 2017 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
01 Mar 2017 RR01 Re-registration from a private company to a public company
01 Mar 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-03-01
01 Mar 2017 CONNOT Change of name notice
28 Feb 2017 SH20 Statement by Directors
28 Feb 2017 SH19 Statement of capital on 28 February 2017
  • GBP 145,500
28 Feb 2017 CAP-SS Solvency Statement dated 28/02/17
28 Feb 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium account be cancelled 28/02/2017
12 Jan 2017 RP04SH01 Second filing of a statement of capital following an allotment of shares on 5 September 2013
  • GBP 145,500.00
05 Aug 2016 AA Group of companies' accounts made up to 31 December 2015
07 Jun 2016 AR01 Annual return made up to 22 April 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 145,410
  • ANNOTATION Clarification a second filed AR01 was registered on 22/03/2017.
29 Sep 2015 AA Group of companies' accounts made up to 31 December 2014
19 Jun 2015 AR01 Annual return made up to 22 April 2015 with full list of shareholders
Statement of capital on 2015-06-19
  • GBP 145,410
  • ANNOTATION Clarification a second filed AR01 was registered on 22/03/2017.
31 Oct 2014 AD01 Registered office address changed from , the Watch Oak Chain Lane, Battle, East Sussex, TN33 0YD to Havelock Place Havelock Road Hastings East Sussex TN34 1BG on 31 October 2014
09 Oct 2014 AA Group of companies' accounts made up to 31 December 2013
28 Jul 2014 AR01 Annual return made up to 22 April 2014 with full list of shareholders
Statement of capital on 2014-07-28
  • GBP 145,410
  • ANNOTATION Clarification a second filed AR01 was registered on 22/03/2017.