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ASHFORD RURAL MEDICAL SERVICES LIMITED

Company number 09220330

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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)
24 Dec 2024 AA Total exemption full accounts made up to 31 March 2024
27 Mar 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Mar 2024 MA Memorandum and Articles of Association
20 Mar 2024 AA Total exemption full accounts made up to 31 March 2023
20 Mar 2024 CS01 Confirmation statement made on 20 March 2024 with updates
20 Mar 2024 AP01 Appointment of Dr Chloe Maria Tamsin Ellen Davis as a director on 1 March 2024
20 Mar 2024 TM01 Termination of appointment of Neil Lawrence Premraj Manuel Pillai as a director on 1 March 2024
22 Dec 2023 AA01 Previous accounting period shortened from 31 March 2023 to 30 March 2023
18 Sep 2023 CS01 Confirmation statement made on 16 September 2023 with updates
21 Aug 2023 PSC04 Change of details for Dr Neil Lawrence Premraj Manuel Pillai as a person with significant control on 17 August 2023
21 Aug 2023 CH01 Director's details changed for Dr Neil Lawrence Premraj Manuel Pillai on 17 August 2023
21 Aug 2023 CH01 Director's details changed for Dr Helen Ruth Daniel on 17 August 2023
29 Mar 2023 AA Total exemption full accounts made up to 31 March 2022
16 Nov 2022 PSC07 Cessation of William Henry Edwin Warrilow as a person with significant control on 24 January 2022
16 Nov 2022 PSC01 Notification of Rosalyn Dunnet as a person with significant control on 24 January 2022
09 Nov 2022 AD01 Registered office address changed from 82 High Street Tenterden Kent TN30 6JG to Victoria Court 17-21 Ashford Road Maidstone Kent ME14 5DA on 9 November 2022
09 Nov 2022 CS01 Confirmation statement made on 16 September 2022 with updates
07 Feb 2022 AP01 Appointment of Dr Helen Ruth Daniel as a director on 24 January 2022
07 Feb 2022 AP01 Appointment of Dr Rosalyn Dunnet as a director on 24 January 2022
07 Feb 2022 TM01 Termination of appointment of William Henry Edwin Warrilow as a director on 24 January 2022
07 Feb 2022 TM01 Termination of appointment of David Robert Bridge as a director on 24 January 2022
28 Jan 2022 AA Total exemption full accounts made up to 31 March 2021
22 Sep 2021 CS01 Confirmation statement made on 16 September 2021 with updates
11 Jan 2021 AP01 Appointment of Dr John Michael Hickey as a director on 1 September 2020
11 Jan 2021 TM01 Termination of appointment of Charles Martin Anthony Busk as a director on 1 September 2020