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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09 Oct 2024 |
AP01 |
Appointment of Mrs Alison Hipkin as a director on 10 September 2024
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09 Oct 2024 |
AP01 |
Appointment of Ms Kristy Mackinson as a director on 10 September 2024
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08 Oct 2024 |
AP01 |
Appointment of Dr Nisha Gohil as a director on 10 September 2024
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12 Sep 2024 |
CS01 |
Confirmation statement made on 28 August 2024 with updates
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09 Jul 2024 |
TM01 |
Termination of appointment of Rebecca Fances Dempsey as a director on 1 May 2024
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30 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Jan 2024 |
MA |
Memorandum and Articles of Association
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20 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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17 Oct 2023 |
AD03 |
Register(s) moved to registered inspection location 18 Northgate Sleaford Lincolnshire NG34 7BJ
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17 Oct 2023 |
AD02 |
Register inspection address has been changed to 18 Northgate Sleaford Lincolnshire NG34 7BJ
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03 Oct 2023 |
CS01 |
Confirmation statement made on 28 August 2023 with updates
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08 Sep 2023 |
CH01 |
Director's details changed for Dr Umar Abdulmajid on 8 September 2023
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15 Aug 2023 |
AP01 |
Appointment of Mr Mustafa Zakirhussein Musaji as a director on 15 August 2023
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29 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 November 2022
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28 Jun 2023 |
TM01 |
Termination of appointment of Paul David Houseman as a director on 20 June 2023
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20 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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30 Aug 2022 |
CS01 |
Confirmation statement made on 28 August 2022 with no updates
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25 Aug 2022 |
AD01 |
Registered office address changed from Rosebery Medical Centre Rosbery Street Loughborough Leicestershire LE11 5DX to Rosebery Medical Centre Rosebery Street Loughborough Leicestershire LE11 5DX on 25 August 2022
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22 Aug 2022 |
MA |
Memorandum and Articles of Association
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22 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Aug 2022 |
AP01 |
Appointment of Dr Umar Abdulmajid as a director on 21 June 2022
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16 Aug 2022 |
AP01 |
Appointment of Dr Geoffrey Peter Hanlon as a director on 21 June 2022
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02 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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06 Sep 2021 |
CS01 |
Confirmation statement made on 28 August 2021 with no updates
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14 Jul 2021 |
AP01 |
Appointment of Dr Asma Subhan Bukhari as a director on 10 May 2021
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