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DESIGNATED MEDICAL LTD

Company number 08684043

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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)
04 Dec 2017	CS01	Confirmation statement made on 10 September 2017 with updates	View PDF Confirmation statement made on 10 September 2017 with updates - link opens in a new window - 5 pages (5 pages)
23 May 2017	AD01	Registered office address changed from C/O Shelley Stock Hutter Llp 1st Floor 7 - 10 Chandos Street London W1G 9DQ United Kingdom to C/O Shelley Stock Hutter Llp 1st Floor 7-10 Chandos Street London W1G 9DG on 23 May 2017	View PDF Registered office address changed from C/O Shelley Stock Hutter Llp 1st Floor 7 - 10 Chandos Street London W1G 9DQ United Kingdom to C/O Shelley Stock Hutter Llp 1st Floor 7-10 Chandos Street London W1G 9DG on 23 May 2017 - link opens in a new window - 2 pages (2 pages)
16 May 2017	AD01	Registered office address changed from 3 Roehampton Gate London SW15 5JR to C/O Shelley Stock Hutter Llp 1st Floor 7 - 10 Chandos Street London W1G 9DQ on 16 May 2017	View PDF Registered office address changed from 3 Roehampton Gate London SW15 5JR to C/O Shelley Stock Hutter Llp 1st Floor 7 - 10 Chandos Street London W1G 9DQ on 16 May 2017 - link opens in a new window - 1 page (1 page)
15 Dec 2016	AA	Total exemption small company accounts made up to 30 September 2016	View PDF Total exemption small company accounts made up to 30 September 2016 - link opens in a new window - 8 pages (8 pages) Download iXBRL
22 Sep 2016	CS01	Confirmation statement made on 10 September 2016 with updates	View PDF Confirmation statement made on 10 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
29 Jan 2016	AA	Total exemption small company accounts made up to 30 September 2015	View PDF Total exemption small company accounts made up to 30 September 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
14 Sep 2015	AR01	Annual return made up to 10 September 2015 with full list of shareholders Statement of capital on 2015-09-14 GBP 100	View PDF Annual return made up to 10 September 2015 with full list of shareholders Statement of capital on 2015-09-14 GBP 100 - link opens in a new window - 3 pages (3 pages)
22 May 2015	AA	Total exemption small company accounts made up to 30 September 2014	View PDF Total exemption small company accounts made up to 30 September 2014 - link opens in a new window - 4 pages (4 pages)
04 Mar 2015	AD01	Registered office address changed from C/O Designated Pa 46 Wimpole Street London W1G 8SD to 3 Roehampton Gate London SW15 5JR on 4 March 2015	View PDF Registered office address changed from C/O Designated Pa 46 Wimpole Street London W1G 8SD to 3 Roehampton Gate London SW15 5JR on 4 March 2015 - link opens in a new window - 1 page (1 page)
23 Sep 2014	AR01	Annual return made up to 10 September 2014 with full list of shareholders Statement of capital on 2014-09-23 GBP 100	View PDF Annual return made up to 10 September 2014 with full list of shareholders Statement of capital on 2014-09-23 GBP 100 - link opens in a new window - 3 pages (3 pages)
23 Sep 2014	AD01	Registered office address changed from C/O Gallaghers Titchfield House 2Nd Floor 69-85 Tabernacle Street London EC2A 4RR United Kingdom to C/O Designated Pa 46 Wimpole Street London W1G 8SD on 23 September 2014	View PDF Registered office address changed from C/O Gallaghers Titchfield House 2Nd Floor 69-85 Tabernacle Street London EC2A 4RR United Kingdom to C/O Designated Pa 46 Wimpole Street London W1G 8SD on 23 September 2014 - link opens in a new window - 1 page (1 page)
28 Oct 2013	TM01	Termination of appointment of Jeffrey Braithwaite as a director	View PDF Termination of appointment of Jeffrey Braithwaite as a director - link opens in a new window - 1 page (1 page)
10 Sep 2013	NEWINC	Incorporation Statement of capital on 2013-09-10 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2013-09-10 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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