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PRIVATE DOCTOR CLINIC LIMITED

Company number 09473162

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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)
20 Jun 2016 SH01 Statement of capital following an allotment of shares on 13 January 2016
  • GBP 2,800
07 Jun 2016 SH01 Statement of capital following an allotment of shares on 14 September 2015
  • GBP 1,440
20 May 2016 SH01 Statement of capital following an allotment of shares on 24 July 2015
  • GBP 5,349
31 Mar 2016 AR01 Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 1
31 Mar 2016 AD03 Register(s) moved to registered inspection location Numeric House 98 Station Road Sidcup Kent DA15 7BY
31 Mar 2016 AD02 Register inspection address has been changed to Numeric House 98 Station Road Sidcup Kent DA15 7BY
30 Mar 2016 CH01 Director's details changed for Dr Mohammad Aumran Tahir on 1 September 2015
30 Mar 2016 CH03 Secretary's details changed for Dr Mohammad Aumran Tahir on 5 March 2016
21 May 2015 AD01 Registered office address changed from 98 Station Road Sidcup Kent DA15 7BY England to Kings Road Medical Centre 529 Kings Road London SW10 0UD on 21 May 2015
18 Mar 2015 AP03 Appointment of Dr Mohammad Aumran Tahir as a secretary on 5 March 2015
06 Mar 2015 AD01 Registered office address changed from 67 High Street Chobham Woking Surrey GU24 8AF United Kingdom to 98 Station Road Sidcup Kent DA15 7BY on 6 March 2015
06 Mar 2015 TM01 Termination of appointment of Quorum Nominees Limited as a director on 5 March 2015
06 Mar 2015 AP01 Appointment of Dr Mohammad Aumran Tahir as a director on 5 March 2015
06 Mar 2015 TM01 Termination of appointment of Wendy Ann Blakley as a director on 5 March 2015
05 Mar 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2015-03-05
  • GBP 1