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HEALTHCARE MEDS LIMITED

Company number 09937713

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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 Nov 2020 GAZ2 Final Gazette dissolved via compulsory strike-off
14 Jan 2020 DISS16(SOAS) Compulsory strike-off action has been suspended
31 Dec 2019 GAZ1 First Gazette notice for compulsory strike-off
08 Aug 2019 TM01 Termination of appointment of Rizwan Sarwar as a director on 8 August 2019
08 Aug 2019 PSC07 Cessation of Rizwan Sarwar as a person with significant control on 8 August 2019
08 Aug 2019 AP01 Appointment of Mr Mohammed Aly as a director on 8 August 2019
06 Aug 2019 TM01 Termination of appointment of Haroon Saeed Butt as a director on 6 August 2019
06 Aug 2019 TM01 Termination of appointment of Azhar Raja Zafar as a director on 6 August 2019
16 Jan 2019 CS01 Confirmation statement made on 5 January 2019 with no updates
10 Oct 2018 AA Micro company accounts made up to 31 January 2018
05 Jan 2018 CH01 Director's details changed for Mr Rizwan Sarwar on 5 January 2018
05 Jan 2018 PSC04 Change of details for Mr Rizwan Sarwar as a person with significant control on 5 January 2018
05 Jan 2018 CH01 Director's details changed for Mr Rizwan Sarwar on 5 January 2018
05 Jan 2018 CS01 Confirmation statement made on 5 January 2018 with updates
05 Jan 2018 AP01 Appointment of Dr Haroon Saeed Butt as a director on 5 January 2018
05 Jan 2018 AP01 Appointment of Dr Azhar Raja Zafar as a director on 5 January 2018
05 Jan 2018 AD01 Registered office address changed from Victory House Pavilion Drive Northampton NN4 7PA United Kingdom to G14 Victory House 400 Pavilion Drive Northampton Business Park Northampton NN4 7PA on 5 January 2018
19 Dec 2017 DISS40 Compulsory strike-off action has been discontinued
18 Dec 2017 AA Micro company accounts made up to 31 January 2017
12 Dec 2017 GAZ1 First Gazette notice for compulsory strike-off
26 Jun 2017 CH01 Director's details changed for Mr Rizwan Sarwar on 13 June 2017
26 Jun 2017 AD01 Registered office address changed from 17 Russell Road Hall Green Birmingham B28 8SE England to Victory House Pavilion Drive Northampton NN4 7PA on 26 June 2017
09 Jan 2017 CS01 Confirmation statement made on 5 January 2017 with updates
06 Jan 2016 NEWINC Incorporation
Statement of capital on 2016-01-06
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted