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MYCLINICALCOACH LIMITED

Company number 10066573

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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)
21 Nov 2017 AA01 Current accounting period extended from 31 December 2017 to 31 March 2018
21 Nov 2017 AP04 Appointment of Bpe Secretaries Limited as a secretary on 20 November 2017
03 Nov 2017 AA Full accounts made up to 31 December 2016
30 Oct 2017 AA01 Previous accounting period shortened from 31 March 2017 to 31 December 2016
10 May 2017 CS01 Confirmation statement made on 15 March 2017 with updates
27 Mar 2017 TM01 Termination of appointment of Declan Gilhooly as a director on 10 March 2017
15 Mar 2017 TM01 Termination of appointment of Emma-Jane French as a director on 8 March 2017
13 Jan 2017 CH01 Director's details changed for Ms Emma-Jane Roberts on 28 December 2016
05 Oct 2016 AP01 Appointment of Mr Declan Gilhooly as a director on 1 October 2016
27 Jun 2016 AD01 Registered office address changed from Lighterman House, 26-36 Wharfdale Road London N1 9RY England to Hamilton House Mabledon Place London WC1H 9BB on 27 June 2016
11 May 2016 AP01 Appointment of Mr Michael Greig Rogers as a director on 5 May 2016
04 Apr 2016 AP01 Appointment of Wendy Anne Norton as a director on 31 March 2016
01 Apr 2016 TM01 Termination of appointment of Wendy Jane Lawrence as a director on 31 March 2016
31 Mar 2016 TM01 Termination of appointment of Margaret Anne Garnett as a director on 30 March 2016
31 Mar 2016 CERTNM Company name changed bcomp 507 LIMITED\certificate issued on 31/03/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-03-30
30 Mar 2016 AP01 Appointment of Wendy Jane Lawrence as a director on 30 March 2016
30 Mar 2016 AD01 Registered office address changed from C/O Bpe Solicitors Llp First Floor, St James' House St. James' Square Cheltenham Gloucestershire GL50 3PR England to Lighterman House, 26-36 Wharfdale Road London N1 9RY on 30 March 2016
30 Mar 2016 AP01 Appointment of Emma-Jane Roberts as a director on 30 March 2016
16 Mar 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2016-03-16
  • GBP 1