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PREMIER MEDICAL GROUP LIMITED

Company number 10126139

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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)
18 Apr 2019 CS01 Confirmation statement made on 14 April 2019 with no updates
08 Feb 2019 AP01 Appointment of Mr Barry Gray as a director on 7 February 2019
24 Jan 2019 AA Full accounts made up to 30 June 2018
06 Sep 2018 MR04 Satisfaction of charge 101261390001 in full
16 Apr 2018 CS01 Confirmation statement made on 14 April 2018 with updates
16 Mar 2018 AA Accounts for a small company made up to 30 June 2017
21 Nov 2017 MR01 Registration of charge 101261390002, created on 16 November 2017
14 Jul 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Jul 2017 MR01 Registration of charge 101261390001, created on 30 June 2017
19 Apr 2017 CS01 Confirmation statement made on 14 April 2017 with updates
04 Apr 2017 TM01 Termination of appointment of Mark Christopher Stirrup as a director on 3 April 2017
22 Mar 2017 AA Accounts for a dormant company made up to 30 June 2016
12 Aug 2016 AA01 Previous accounting period shortened from 30 April 2017 to 30 June 2016
16 Jun 2016 CERTNM Company name changed premier medical 2016 LIMITED\certificate issued on 16/06/16
  • RES15 ‐ Change company name resolution on 2016-06-15
16 Jun 2016 CONNOT Change of name notice
27 Apr 2016 AP01 Appointment of Dr Henry Otto Brunjes as a director on 18 April 2016
21 Apr 2016 AP01 Appointment of Dr Robert Colin Goodall as a director on 18 April 2016
15 Apr 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2016-04-15
  • GBP 1