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MERTON HEALTH CIC

Company number 09611033

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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)
13 Nov 2019 AP01 Appointment of Dr Penelope Elaine Smith as a director on 31 October 2019
13 Nov 2019 AP01 Appointment of Dr Elizabeth Higham as a director on 31 October 2019
24 Oct 2019 AP01 Appointment of Dr Syed Farooq Ahmad as a director on 23 October 2019
24 Oct 2019 AP01 Appointment of Dr Pete Brown as a director on 23 October 2019
24 Oct 2019 AP01 Appointment of Dr Sayanthan Ganesaratnam as a director on 23 October 2019
24 Oct 2019 TM01 Termination of appointment of Syed Farooq Ahmad as a director on 23 October 2019
23 Oct 2019 AP03 Appointment of Mrs Mariam Ganesaratnam as a secretary on 22 October 2019
23 Oct 2019 TM01 Termination of appointment of Mariam Ganesaratnam as a director on 23 October 2019
23 Oct 2019 TM01 Termination of appointment of Paul Frederick Alford as a director on 21 September 2019
23 Oct 2019 TM01 Termination of appointment of Andreas Lambrianou as a director on 23 October 2019
23 Oct 2019 TM01 Termination of appointment of Matthew Davis as a director on 23 October 2019
25 Sep 2019 CH01 Director's details changed for Dr Syed Farooq Ahmad on 24 September 2019
25 Sep 2019 CH01 Director's details changed for Mrs Mariam Ganesaratnam on 24 September 2019
25 Sep 2019 CH01 Director's details changed for Dr Matthew Davis on 24 September 2019
25 Sep 2019 CH01 Director's details changed for Dr Paul Frederick Alford on 24 September 2019
25 Sep 2019 CH01 Director's details changed for Mr Andreas Lambrianou on 24 September 2019
24 Sep 2019 AD01 Registered office address changed from C/O Lambton Road Medical Practice 1 Lambton Road Wimbledon London SW20 0LW to Merton Civic Centre London Road Morden SM4 5DX on 24 September 2019
11 Jun 2019 CS01 Confirmation statement made on 9 June 2019 with no updates
17 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
18 Sep 2018 AP01 Appointment of Dr Paul Frederick Alford as a director on 1 July 2018
18 Sep 2018 CH01 Director's details changed for Dr Matthew Davis on 18 September 2018
18 Sep 2018 AP01 Appointment of Mrs Mariam Ganesaratnam as a director on 1 July 2018
18 Sep 2018 AP01 Appointment of Dr Syed Farooq Ahmad as a director on 1 July 2018
18 Sep 2018 AP01 Appointment of Dr Matthew Davis as a director on 1 July 2018
27 Jun 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Ratification of directors decisions 07/06/2018
  • RES01 ‐ Resolution of adoption of Articles of Association