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ONE STOP PRIVATE DOCTORS LIMITED

Company number 08868837

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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)
15 Aug 2018 CS01 Confirmation statement made on 27 July 2018 with updates
09 Aug 2018 SH01 Statement of capital following an allotment of shares on 27 July 2018
  • GBP 34,140,896
06 Aug 2018 AA Accounts for a small company made up to 30 September 2017
22 May 2018 SH01 Statement of capital following an allotment of shares on 2 May 2018
  • GBP 31,140,896
30 Jan 2018 CS01 Confirmation statement made on 30 January 2018 with updates
08 Jan 2018 SH01 Statement of capital following an allotment of shares on 29 December 2017
  • GBP 28,140,896
22 Nov 2017 SH01 Statement of capital following an allotment of shares on 15 November 2017
  • GBP 27,580,896
06 Sep 2017 SH01 Statement of capital following an allotment of shares on 17 August 2017
  • GBP 22,855,896
31 Aug 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Jul 2017 AA Accounts for a small company made up to 30 September 2016
03 Jul 2017 TM01 Termination of appointment of Ella Sharon Tracey as a director on 20 June 2017
26 Jun 2017 AD01 Registered office address changed from Stocks Golf Club Stocks Road Aldbury Tring Hertfordshire HP23 5RX to Ground Floor, Unit 3 Grovelands Boundary Way Hemel Hempstead Herts HP2 7TE on 26 June 2017
16 Jun 2017 AP01 Appointment of Mrs Alison Mary Swinburn as a director on 13 April 2017
09 Mar 2017 SH01 Statement of capital following an allotment of shares on 13 May 2014
  • GBP 5,000,000
06 Mar 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Mar 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Feb 2017 AA01 Previous accounting period shortened from 31 January 2017 to 30 September 2016
21 Feb 2017 CS01 Confirmation statement made on 31 January 2017 with updates
06 Jan 2017 AP01 Appointment of Mr Hamish Christopher Ward as a director on 1 December 2016
20 Dec 2016 AP01 Appointment of Ms Ella Sharon Tracey as a director on 1 December 2016
09 Nov 2016 AA Total exemption small company accounts made up to 31 January 2016
02 Feb 2016 AR01 Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 10,000,000
10 Sep 2015 SH01 Statement of capital following an allotment of shares on 21 May 2015
  • GBP 10,000,000
10 Sep 2015 CH01 Director's details changed for Peter Woodstock Harris on 10 September 2015
10 Sep 2015 CH01 Director's details changed for Paul Edward Woodstock Harris on 10 September 2015