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TOTAL HEALTH MIDLANDS LIMITED

Company number 09383239

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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)
10 Feb 2020 PSC07 Cessation of Sukhdev Singh Sheetuc as a person with significant control on 11 October 2019
10 Feb 2020 PSC07 Cessation of Akila Ahmed as a person with significant control on 11 October 2019
24 Oct 2019 RESOLUTIONS Resolutions
  • RES13 ‐ New lease/transaction/section 175 conflict of interest 11/10/2019
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Oct 2019 PSC02 Notification of Lyphe Group Limited as a person with significant control on 11 October 2019
11 Oct 2019 AD01 Registered office address changed from Staffordshire House Beechdale Road Nottingham NG8 3FH England to 33 Foley Street London W1W 7TL on 11 October 2019
11 Oct 2019 TM01 Termination of appointment of Sukhdev Singh Sheetuc as a director on 11 October 2019
11 Oct 2019 TM01 Termination of appointment of Mahesh Kumar Verma as a director on 11 October 2019
11 Oct 2019 TM01 Termination of appointment of Akila Ahmed as a director on 11 October 2019
11 Oct 2019 AP01 Appointment of Mr Christopher Michael Ashton as a director on 11 October 2019
11 Oct 2019 AP01 Appointment of Mr Dean Leslie Friday as a director on 11 October 2019
11 Oct 2019 CS01 Confirmation statement made on 11 October 2019 with updates
12 Aug 2019 PSC01 Notification of Akila Ahmed as a person with significant control on 1 August 2019
12 Aug 2019 PSC07 Cessation of Balraj Singh Dhillon as a person with significant control on 15 August 2018
12 Aug 2019 AP01 Appointment of Ms Akila Ahmed as a director on 1 August 2019
11 Jul 2019 AA Micro company accounts made up to 31 January 2019
21 Jan 2019 CS01 Confirmation statement made on 9 January 2019 with no updates
12 Mar 2018 AA Micro company accounts made up to 31 January 2018
15 Feb 2018 TM01 Termination of appointment of Balraj Singh Dhillon as a director on 31 January 2018
01 Feb 2018 CS01 Confirmation statement made on 9 January 2018 with updates
01 Feb 2018 PSC01 Notification of Balraj Singh Dhillon as a person with significant control on 8 June 2017
01 Feb 2018 PSC04 Change of details for Mr Mahesh Kumar Verma as a person with significant control on 8 June 2017
01 Feb 2018 PSC04 Change of details for Mr Sukhdev Singh Sheetuc as a person with significant control on 8 June 2017
26 Oct 2017 AA Micro company accounts made up to 31 January 2017
08 Jun 2017 SH01 Statement of capital following an allotment of shares on 8 June 2017
  • GBP 3
08 Jun 2017 AP01 Appointment of Mr Balraj Singh Dhillon as a director on 8 June 2017