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NEWLAND CLINICAL SERVICES LTD

Company number 10380319

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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)
13 Sep 2021 L64.04 Dissolution deferment
11 Sep 2021 L64.07 Completion of winding up
27 Sep 2019 NDISC Notice to Registrar of Companies of Notice of disclaimer
31 Jul 2019 COCOMP Order of court to wind up
28 Jun 2019 AD01 Registered office address changed from 27 Old Gloucester Street London WC1N 3AX United Kingdom to 40 the Edgbaston Clinic Ltd Rodney Street Liverpool L1 9AA on 28 June 2019
18 Mar 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-02-25
20 Feb 2019 TM01 Termination of appointment of Michael Mcconville as a director on 1 February 2019
20 Feb 2019 PSC01 Notification of Caroline Sze as a person with significant control on 1 February 2019
20 Feb 2019 AP01 Appointment of Mrs Caroline Sze as a director on 1 February 2019
20 Feb 2019 PSC07 Cessation of Michael Mcconville as a person with significant control on 1 February 2019
13 Feb 2019 DISS40 Compulsory strike-off action has been discontinued
12 Feb 2019 GAZ1 First Gazette notice for compulsory strike-off
06 Feb 2019 CS01 Confirmation statement made on 22 November 2018 with updates
06 Nov 2018 TM01 Termination of appointment of a director
05 Nov 2018 AA Unaudited abridged accounts made up to 30 September 2018
05 Nov 2018 PSC01 Notification of Michael Mcconville as a person with significant control on 31 October 2018
05 Nov 2018 PSC07 Cessation of Patricia Mcconville as a person with significant control on 31 October 2018
05 Nov 2018 TM01 Termination of appointment of Patricia Mcconville as a director on 31 October 2018
05 Nov 2018 AP01 Appointment of Mr Michael Mcconville as a director on 31 October 2018
20 Sep 2018 AD01 Registered office address changed from 27 Old Gloucester Street London WC1N 3AX United Kingdom to 27 Old Gloucester Street London WC1N 3AX on 20 September 2018
12 Mar 2018 AA Unaudited abridged accounts made up to 30 September 2017
30 Nov 2017 CS01 Confirmation statement made on 22 November 2017 with updates
05 Oct 2016 CS01 Confirmation statement made on 3 October 2016 with updates
04 Oct 2016 TM01 Termination of appointment of a director
29 Sep 2016 TM01 Termination of appointment of Michael Mcconville as a director on 29 September 2016