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MERTON HEALTH CIC

Company number 09611033

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Confirmation statements / Annual returns Incorporation Officers

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)
30 Jul 2024	CS01	Confirmation statement made on 9 June 2024 with no updates	View PDF Confirmation statement made on 9 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jul 2024	CERTNM	Company name changed merton health LIMITED\certificate issued on 24/07/24 RES15 ‐ Change company name resolution on 2023-10-19	View PDF Company name changed merton health LIMITED\certificate issued on 24/07/24 RES15 ‐ Change company name resolution on 2023-10-19 - link opens in a new window - 56 pages (56 pages)
24 Jul 2024	CICCON	Change of name
24 Jul 2024	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
10 Jul 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
22 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 - 9 pages (9 pages) Download iXBRL
23 Sep 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
21 Sep 2023	CS01	Confirmation statement made on 9 June 2023 with no updates	View PDF Confirmation statement made on 9 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Sep 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
20 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 - 9 pages (9 pages) Download iXBRL
19 Jul 2022	CS01	Confirmation statement made on 9 June 2022 with no updates	View PDF Confirmation statement made on 9 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jan 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 41 pages (41 pages)
19 Jan 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
20 Dec 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) Download iXBRL
20 Jul 2021	CS01	Confirmation statement made on 9 June 2021 with updates	View PDF Confirmation statement made on 9 June 2021 with updates - link opens in a new window - 5 pages (5 pages)
20 Jul 2021	TM01	Termination of appointment of Penelope Smith as a director on 2 November 2019	View PDF Termination of appointment of Penelope Smith as a director on 2 November 2019 - link opens in a new window - 1 page (1 page)
12 Jul 2021	AP01	Appointment of Dr Penelope Smith as a director on 1 November 2019	View PDF Appointment of Dr Penelope Smith as a director on 1 November 2019 - link opens in a new window - 2 pages (2 pages)
12 Jul 2021	AP01	Appointment of Dr Laura Jarvie as a director on 4 August 2020	View PDF Appointment of Dr Laura Jarvie as a director on 4 August 2020 - link opens in a new window - 2 pages (2 pages)
12 Jul 2021	TM01	Termination of appointment of Shweta Singh as a director on 4 August 2020	View PDF Termination of appointment of Shweta Singh as a director on 4 August 2020 - link opens in a new window - 1 page (1 page)
12 Jul 2021	AP01	Appointment of Dr Mohammed Adil Ali Khan Siddiqui as a director on 1 April 2021	View PDF Appointment of Dr Mohammed Adil Ali Khan Siddiqui as a director on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
12 Jul 2021	TM01	Termination of appointment of Syed Farooq Ahmad as a director on 31 March 2021	View PDF Termination of appointment of Syed Farooq Ahmad as a director on 31 March 2021 - link opens in a new window - 1 page (1 page)
22 Mar 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
22 Jul 2020	CS01	Confirmation statement made on 9 June 2020 with no updates	View PDF Confirmation statement made on 9 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
17 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
19 Nov 2019	AP01	Appointment of Dr Shweta Singh as a director on 6 November 2019	View PDF Appointment of Dr Shweta Singh as a director on 6 November 2019 - link opens in a new window - 2 pages (2 pages)

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MERTON HEALTH CIC

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