Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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02 Oct 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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03 Sep 2024 |
CS01 |
Confirmation statement made on 14 August 2024 with no updates
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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24 Aug 2023 |
CS01 |
Confirmation statement made on 14 August 2023 with no updates
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29 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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16 Aug 2022 |
CS01 |
Confirmation statement made on 14 August 2022 with no updates
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20 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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08 Sep 2021 |
CS01 |
Confirmation statement made on 14 August 2021 with no updates
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28 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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15 Aug 2020 |
CS01 |
Confirmation statement made on 14 August 2020 with no updates
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24 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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15 Aug 2019 |
CS01 |
Confirmation statement made on 14 August 2019 with no updates
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19 Oct 2018 |
PSC08 |
Notification of a person with significant control statement
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19 Aug 2018 |
CS01 |
Confirmation statement made on 14 August 2018 with updates
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15 May 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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27 Apr 2018 |
AP01 |
Appointment of Mr Clive Charles Letchford as a director on 27 April 2018
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27 Apr 2018 |
SH01 |
Statement of capital following an allotment of shares on 27 April 2018
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30 Oct 2017 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Disapplication of provisions in articles that prevent any director from counting in quorum and voting so far as decisions relating to any transactions in relation with doctors club LTD 21/10/2017
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25 Sep 2017 |
SH01 |
Statement of capital following an allotment of shares on 25 September 2017
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29 Aug 2017 |
AP01 |
Appointment of Dr Mark John Hudson-Peacock as a director on 29 August 2017
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14 Aug 2017 |
CS01 |
Confirmation statement made on 14 August 2017 with updates
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03 Aug 2017 |
SH02 |
Sub-division of shares on 17 July 2017
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28 Jul 2017 |
SH01 |
Statement of capital following an allotment of shares on 28 July 2017
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28 Jul 2017 |
PSC07 |
Cessation of Robert Edward Silman as a person with significant control on 28 July 2017
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27 Jul 2017 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Each ordinary share of £1 in the capital of the company be sub-divided into ten ordinary shares of 10P each. 17/07/2017
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