Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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22 Jul 2024 |
TM01 |
Termination of appointment of Richard Crispin Jones as a director on 30 June 2024
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07 Jul 2024 |
TM01 |
Termination of appointment of Jane Elizabeth Chandler as a director on 30 June 2024
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10 May 2024 |
AP01 |
Appointment of Mr Andrew John Cannon as a director on 10 May 2024
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02 Feb 2024 |
TM01 |
Termination of appointment of Stuart James Quin as a director on 24 January 2024
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23 Jan 2024 |
CS01 |
Confirmation statement made on 15 January 2024 with updates
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23 Jan 2024 |
PSC05 |
Change of details for Medica Group Plc as a person with significant control on 28 July 2023
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28 Nov 2023 |
CH01 |
Director's details changed for Mr Richard Crispin Jones on 21 November 2023
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15 Aug 2023 |
AA01 |
Current accounting period extended from 30 June 2023 to 31 December 2023
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07 Jul 2023 |
AP01 |
Appointment of Mrs Sarah Burns as a director on 7 July 2023
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07 Jul 2023 |
TM01 |
Termination of appointment of Kevin Terrins as a director on 7 July 2023
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08 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: article 14(1) of the company's articles of association be disapplied so that each director of the compnay who declares his/her interest in the proposed arrangements to be considered at any board meeting of the company held at any time after this resolution has been passed 03/02/2023
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08 Feb 2023 |
AA |
Micro company accounts made up to 30 June 2022
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06 Feb 2023 |
CH01 |
Director's details changed for Mrs Jane Elizabeth Chandler on 3 February 2023
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06 Feb 2023 |
AP01 |
Appointment of Mr Stuart James Quin as a director on 3 February 2023
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06 Feb 2023 |
AP01 |
Appointment of Mr Richard Crispin Morgan Jones as a director on 3 February 2023
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06 Feb 2023 |
AP01 |
Appointment of Mr Kevin Terrins as a director on 3 February 2023
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06 Feb 2023 |
PSC02 |
Notification of Medica Group Plc as a person with significant control on 3 February 2023
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06 Feb 2023 |
PSC07 |
Cessation of Jane Elizabeth Chandler as a person with significant control on 3 February 2023
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06 Feb 2023 |
AD01 |
Registered office address changed from 5 Branodunum Brancaster King's Lynn Norfolk PE31 8AL to 6th Floor One Priory Square Priory Street Hastings East Sussex TN34 1EA on 6 February 2023
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31 Jan 2023 |
CS01 |
Confirmation statement made on 15 January 2023 with no updates
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23 Mar 2022 |
AA |
Micro company accounts made up to 30 June 2021
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26 Jan 2022 |
CS01 |
Confirmation statement made on 15 January 2022 with no updates
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19 Jan 2021 |
CS01 |
Confirmation statement made on 15 January 2021 with no updates
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16 Nov 2020 |
AA |
Micro company accounts made up to 30 June 2020
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31 Jan 2020 |
AA |
Micro company accounts made up to 30 June 2019
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