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GET MEDICAL PLANS LIMITED

Company number 09501865

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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)
17 Jul 2024 AA Total exemption full accounts made up to 31 December 2023
21 May 2024 AP01 Appointment of Mr Iain Michael Chadwick as a director on 16 May 2024
25 Apr 2024 CS01 Confirmation statement made on 20 March 2024 with updates
12 Mar 2024 MA Memorandum and Articles of Association
12 Mar 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Mar 2024 SH10 Particulars of variation of rights attached to shares
12 Mar 2024 SH08 Change of share class name or designation
08 Mar 2024 TM02 Termination of appointment of Minaxi Mallipeddi as a secretary on 7 March 2024
08 Mar 2024 PSC07 Cessation of Marc Paul Benjamin as a person with significant control on 7 March 2024
08 Mar 2024 PSC07 Cessation of Sanjeev Mallipeddi as a person with significant control on 7 March 2024
08 Mar 2024 PSC02 Notification of Nfp Uk Holdings Limited as a person with significant control on 7 March 2024
08 Mar 2024 AD01 Registered office address changed from Charles House 108-110 Finchley Road London NW3 5JJ United Kingdom to 14 Caroline Point 62 Caroline Street Birmingham B3 1UF on 8 March 2024
08 Mar 2024 AA01 Previous accounting period shortened from 31 March 2024 to 31 December 2023
04 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
20 Mar 2023 CS01 Confirmation statement made on 20 March 2023 with no updates
07 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
19 Apr 2022 CS01 Confirmation statement made on 20 March 2022 with no updates
09 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
21 Sep 2021 MR04 Satisfaction of charge 095018650001 in full
04 Aug 2021 SH08 Change of share class name or designation
04 Aug 2021 MA Memorandum and Articles of Association
04 Aug 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Isuued in the capital of the company 07/07/2021
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Apr 2021 CS01 Confirmation statement made on 20 March 2021 with no updates
08 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
21 Apr 2020 CS01 Confirmation statement made on 20 March 2020 with no updates