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MEDINET CLINICAL SERVICES LTD

Company number 09660952

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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)
10 Jul 2017 CS01 Confirmation statement made on 29 June 2017 with updates
03 Apr 2017 AA Full accounts made up to 30 September 2016
11 Aug 2016 AA01 Current accounting period extended from 30 June 2016 to 30 September 2016
07 Jul 2016 AR01 Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-07-07
  • GBP 2,033,000
24 Jun 2016 SH01 Statement of capital following an allotment of shares on 25 May 2016
  • GBP 2,033,000
23 Jun 2016 AP01 Appointment of Mr Marco Sodi as a director on 25 May 2016
23 Jun 2016 AP01 Appointment of Mr Roberto Barzi as a director on 25 May 2016
23 Jun 2016 AP01 Appointment of Mr Crevan Thomas O'grady as a director on 25 May 2016
23 Jun 2016 AP01 Appointment of Mr Gareth Daniel Mason as a director on 25 May 2016
23 Jun 2016 TM02 Termination of appointment of Gerald Ernest Thomas as a secretary on 25 May 2016
23 Jun 2016 TM01 Termination of appointment of Peter Leslie Jeffreys as a director on 25 May 2016
14 Jun 2016 MA Memorandum and Articles of Association
14 Jun 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
01 Jun 2016 MR01 Registration of charge 096609520002, created on 25 May 2016
25 Feb 2016 MR04 Satisfaction of charge 096609520001 in full
19 Feb 2016 CH01 Director's details changed for Marie Price on 14 July 2015
04 Jan 2016 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification Allotment date- 30/09/2015
24 Dec 2015 SH20 Statement by Directors
24 Dec 2015 SH19 Statement of capital on 24 December 2015
  • GBP 10,000
24 Dec 2015 CAP-SS Solvency Statement dated 09/12/15
24 Dec 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
09 Nov 2015 SH01 Statement of capital following an allotment of shares on 30 September 2015
  • GBP 1,000,000.00
  • ANNOTATION Clarification a second filed SH01 was registered on 04/01/2016
20 Jul 2015 MR01 Registration of charge 096609520001, created on 20 July 2015
29 Jun 2015 NEWINC Incorporation
Statement of capital on 2015-06-29
  • GBP 100,000