MEDICARE FIRST EXECUTIVE LIMITED

Company number 08815378

Date	Type	Description	View / Download
16 Jun 2017	TM01	Termination of appointment of Niall John Mccallum as a director on 1 June 2017	(1 page)
16 Jun 2017	AP01	Appointment of Mr Paul Derek Jezzard as a director on 1 June 2017	(2 pages)
16 Jun 2017	AP01	Appointment of Mrs Nicola Mcqueen as a director on 1 June 2017	(2 pages)
09 Jun 2017	TM02	Termination of appointment of Capita Group Secretary Limited as a secretary on 1 June 2017	(1 page)
09 Jun 2017	MR01	Registration of charge 088153780001, created on 1 June 2017	(37 pages)
06 Jun 2017	AA	Full accounts made up to 31 December 2016	(17 pages)
12 Jan 2017	TM01	Termination of appointment of Daniel James Greenspan as a director on 20 December 2016	(1 page)
29 Dec 2016	AP01	Appointment of Niall John Mccallum as a director on 20 December 2016	(2 pages)
03 Nov 2016	TM01	Termination of appointment of Ian William Thompson as a director on 31 October 2016	(1 page)
03 Nov 2016	AP01	Appointment of Mr Daniel James Greenspan as a director on 31 October 2016	(2 pages)
10 Oct 2016	CS01	Confirmation statement made on 30 September 2016 with updates	(5 pages)
05 Oct 2016	AA	Full accounts made up to 31 December 2015	(15 pages)
22 Aug 2016	TM01	Termination of appointment of Simon Peter Taylor as a director on 11 August 2016	(1 page)
28 Oct 2015	AR01	Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-28 GBP 1	(6 pages)
26 Oct 2015	TM01	Termination of appointment of Ian Edward Jarvis as a director on 15 October 2015	(1 page)
26 Oct 2015	AP01	Appointment of Mr Ian William Thompson as a director on 15 October 2015	(2 pages)
15 Oct 2015	AP01	Appointment of Mr Simon Peter Taylor as a director on 13 October 2015	(2 pages)
15 Oct 2015	TM01	Termination of appointment of James Parkhouse as a director on 13 October 2015	(1 page)
28 Sep 2015	AA	Full accounts made up to 31 December 2014	(14 pages)
03 Jul 2015	TM01	Termination of appointment of Thomas Christopher Richards as a director on 1 July 2015	(1 page)
03 Jul 2015	AP01	Appointment of Mr Ian Edward Jarvis as a director on 1 July 2015	(2 pages)
24 Oct 2014	AR01	Annual return made up to 30 September 2014 with full list of shareholders Statement of capital on 2014-10-24 GBP 1	(6 pages)
07 May 2014	CH01	Director's details changed for Mr Thomas Christopher Richards on 5 May 2014	(2 pages)
17 Jan 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
16 Dec 2013	NEWINC	Incorporation Statement of capital on 2013-12-16 GBP 1 MODEL ARTICLES ‐ Model articles adopted	(9 pages)