SOUTHGATE MEDICAL LTD

Company number 08963906

Date	Type	Description	View / Download
14 Apr 2020	CS01	Confirmation statement made on 27 March 2020 with updates	(4 pages)
14 Apr 2020	PSC05	Change of details for Wellcare Medical (Uk) Limited as a person with significant control on 26 March 2020	(2 pages)
10 Apr 2019	CS01	Confirmation statement made on 27 March 2019 with updates	(5 pages)
19 Dec 2018	AA	Micro company accounts made up to 30 September 2018	(3 pages)
05 Dec 2018	PSC02	Notification of Wellcare Medical (Uk) Limited as a person with significant control on 30 November 2018	(2 pages)
05 Dec 2018	PSC07	Cessation of K. Waterhouse Limited as a person with significant control on 30 November 2018	(1 page)
05 Dec 2018	AD01	Registered office address changed from Sdc (2012) Ltd P/a Shah Dodhia & Co/173 Cleveland Street London W1T 6QR to 5 White Orchards Uxbridge Road Stanmore Middlesex HA7 3NN on 5 December 2018	(1 page)
04 Dec 2018	TM01	Termination of appointment of Vinay Lalji Shah as a director on 30 November 2018	(1 page)
04 Dec 2018	TM01	Termination of appointment of Nalin Lalji Shah as a director on 30 November 2018	(1 page)
04 Dec 2018	AP01	Appointment of Mr Paresh Rasiklal Sangani as a director on 30 November 2018	(2 pages)
04 Dec 2018	MR01	Registration of charge 089639060001, created on 30 November 2018	(39 pages)
04 Dec 2018	MR01	Registration of charge 089639060002, created on 30 November 2018	(30 pages)
04 Dec 2018	MR01	Registration of charge 089639060003, created on 30 November 2018	(43 pages)
17 Apr 2018	AA	Micro company accounts made up to 30 September 2017	(3 pages)
09 Apr 2018	CS01	Confirmation statement made on 27 March 2018 with no updates	(3 pages)
28 Nov 2017	AA01	Previous accounting period extended from 26 September 2017 to 30 September 2017	(1 page)
12 Jun 2017	AA	Total exemption small company accounts made up to 30 September 2016	(5 pages)
20 Apr 2017	CS01	Confirmation statement made on 27 March 2017 with updates	(5 pages)
06 Apr 2016	AR01	Annual return made up to 27 March 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 1	(4 pages)
06 Apr 2016	CH01	Director's details changed for Mr Vinaychandra Lalji Nathoo Shah on 14 July 2015	(2 pages)
06 Apr 2016	CH01	Director's details changed for Mr Nalin Lalji Shah on 14 July 2015	(2 pages)
06 Jan 2016	AA	Accounts for a small company made up to 30 September 2015	(6 pages)
20 Aug 2015	AA01	Current accounting period extended from 31 March 2015 to 26 September 2015	(1 page)
14 Apr 2015	AR01	Annual return made up to 27 March 2015 with full list of shareholders Statement of capital on 2015-04-14 GBP 1	(4 pages)
27 Mar 2014	NEWINC	Incorporation Statement of capital on 2014-03-27 GBP 1	(44 pages)

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