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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)
09 Dec 2016	AP01	Appointment of Dr Abdullah Eusuf Zakaria as a director on 22 November 2016	View PDF Appointment of Dr Abdullah Eusuf Zakaria as a director on 22 November 2016 - link opens in a new window - 3 pages (3 pages)
08 Oct 2016	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
22 Sep 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 42 pages (42 pages)
31 Aug 2016	AP01	Appointment of Mr Vincent Anthony Poncia as a director on 17 February 2016	View PDF Appointment of Mr Vincent Anthony Poncia as a director on 17 February 2016 - link opens in a new window - 3 pages (3 pages)
10 Jun 2016	AR01	Annual return made up to 9 June 2016 with full list of shareholders Statement of capital on 2016-06-10 GBP 1	View PDF Annual return made up to 9 June 2016 with full list of shareholders Statement of capital on 2016-06-10 GBP 1 - link opens in a new window - 6 pages (6 pages)
09 Jun 2016	AA01	Previous accounting period shortened from 31 May 2016 to 31 March 2016	View PDF Previous accounting period shortened from 31 May 2016 to 31 March 2016 - link opens in a new window - 1 page (1 page)
04 Dec 2015	AP01	Appointment of Dr Rafiq Mustafa Taibjee as a director on 28 October 2015	View PDF Appointment of Dr Rafiq Mustafa Taibjee as a director on 28 October 2015 - link opens in a new window - 3 pages (3 pages)
04 Dec 2015	AP01	Appointment of Dr Mohan Sivagnana Sekeram as a director on 28 October 2015	View PDF Appointment of Dr Mohan Sivagnana Sekeram as a director on 28 October 2015 - link opens in a new window - 3 pages (3 pages)
03 Dec 2015	AP01	Appointment of Dr Paul Frederick Alford as a director on 28 October 2015	View PDF Appointment of Dr Paul Frederick Alford as a director on 28 October 2015 - link opens in a new window - 3 pages (3 pages)
04 Aug 2015	AP01	Appointment of Dr Mark Christopher Free as a director on 4 August 2015	View PDF Appointment of Dr Mark Christopher Free as a director on 4 August 2015 - link opens in a new window - 2 pages (2 pages)
27 May 2015	NEWINC	Incorporation Statement of capital on 2015-05-27 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-05-27 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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