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HINCKLEY & BOSWORTH MEDICAL ALLIANCE LIMITED

Company number 09086757

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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)
08 Oct 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 11 pages (11 pages) Download iXBRL
09 Jul 2024	SH06	Cancellation of shares. Statement of capital on 7 February 2024 GBP 113	View PDF Cancellation of shares. Statement of capital on 7 February 2024 GBP 113 - link opens in a new window - 6 pages (6 pages)
21 Jun 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid - link opens in a new window - 4 pages (4 pages)
18 Jun 2024	CS01	Confirmation statement made on 16 June 2024 with updates	View PDF Confirmation statement made on 16 June 2024 with updates - link opens in a new window - 7 pages (7 pages)
02 Mar 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
27 Feb 2024	SH01	Statement of capital following an allotment of shares on 7 February 2024 GBP 225	View PDF Statement of capital following an allotment of shares on 7 February 2024 GBP 225 - link opens in a new window - 5 pages (5 pages)
13 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
28 Jun 2023	CS01	Confirmation statement made on 16 June 2023 with no updates	View PDF Confirmation statement made on 16 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
15 Nov 2022	AP01	Appointment of Dr Reema Ogle as a director on 3 November 2022	View PDF Appointment of Dr Reema Ogle as a director on 3 November 2022 - link opens in a new window - 2 pages (2 pages)
05 Sep 2022	TM01	Termination of appointment of Ralph Mitchell as a director on 25 August 2022	View PDF Termination of appointment of Ralph Mitchell as a director on 25 August 2022 - link opens in a new window - 1 page (1 page)
29 Jun 2022	CS01	Confirmation statement made on 16 June 2022 with no updates	View PDF Confirmation statement made on 16 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
18 Oct 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 9 pages (9 pages)
08 Sep 2021	AP01	Appointment of Ms Kerrie Grant as a director on 20 August 2021	View PDF Appointment of Ms Kerrie Grant as a director on 20 August 2021 - link opens in a new window - 2 pages (2 pages)
08 Sep 2021	AP01	Appointment of Ms Nicola Kate Warren as a director on 20 August 2021	View PDF Appointment of Ms Nicola Kate Warren as a director on 20 August 2021 - link opens in a new window - 2 pages (2 pages)
08 Sep 2021	AP01	Appointment of Mr Ralph Mitchell as a director on 20 August 2021	View PDF Appointment of Mr Ralph Mitchell as a director on 20 August 2021 - link opens in a new window - 2 pages (2 pages)
08 Sep 2021	TM01	Termination of appointment of Manoj Maini as a director on 20 August 2021	View PDF Termination of appointment of Manoj Maini as a director on 20 August 2021 - link opens in a new window - 1 page (1 page)
08 Sep 2021	TM01	Termination of appointment of Rachel Reid as a director on 20 August 2021	View PDF Termination of appointment of Rachel Reid as a director on 20 August 2021 - link opens in a new window - 1 page (1 page)
08 Sep 2021	TM01	Termination of appointment of Julia Elizabeth Patterson as a director on 20 August 2021	View PDF Termination of appointment of Julia Elizabeth Patterson as a director on 20 August 2021 - link opens in a new window - 1 page (1 page)
08 Sep 2021	TM01	Termination of appointment of Ranbir Singh Rajput as a director on 20 August 2021	View PDF Termination of appointment of Ranbir Singh Rajput as a director on 20 August 2021 - link opens in a new window - 1 page (1 page)
08 Sep 2021	TM01	Termination of appointment of Steven Kitchin as a director on 20 August 2021	View PDF Termination of appointment of Steven Kitchin as a director on 20 August 2021 - link opens in a new window - 1 page (1 page)
08 Sep 2021	TM01	Termination of appointment of Jennifer Graham Dowling as a director on 20 August 2021	View PDF Termination of appointment of Jennifer Graham Dowling as a director on 20 August 2021 - link opens in a new window - 1 page (1 page)
08 Sep 2021	TM01	Termination of appointment of Arshad Mahmood Khalid as a director on 20 August 2021	View PDF Termination of appointment of Arshad Mahmood Khalid as a director on 20 August 2021 - link opens in a new window - 1 page (1 page)
08 Sep 2021	TM01	Termination of appointment of Nigel David Christopher Benton as a director on 20 August 2021	View PDF Termination of appointment of Nigel David Christopher Benton as a director on 20 August 2021 - link opens in a new window - 1 page (1 page)
21 Jul 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)

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HINCKLEY & BOSWORTH MEDICAL ALLIANCE LIMITED

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