Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

FAVERSHAM MEDICAL SERVICES LIMITED

Company number 10396264

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
24 Jan 2020 SH02 Statement of capital on 6 January 2020
  • GBP 495
20 Jan 2020 TM01 Termination of appointment of Patrick John Horwood as a director on 6 January 2020
26 Sep 2019 CS01 Confirmation statement made on 26 September 2019 with no updates
19 Jun 2019 AA Total exemption full accounts made up to 30 September 2018
10 Oct 2018 CS01 Confirmation statement made on 26 September 2018 with updates
30 Jul 2018 SH02 Statement of capital on 18 April 2018
  • GBP 572.00
18 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
19 Jan 2018 TM01 Termination of appointment of Lesslie Ponraja as a director on 6 January 2018
20 Dec 2017 SH10 Particulars of variation of rights attached to shares
19 Dec 2017 MA Memorandum and Articles of Association
19 Dec 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
09 Oct 2017 PSC08 Notification of a person with significant control statement
09 Oct 2017 CS01 Confirmation statement made on 26 September 2017 with updates
09 Oct 2017 PSC07 Cessation of Gaurav Gupta as a person with significant control on 15 March 2017
05 Oct 2017 AP01 Appointment of Dr Lincy George as a director on 7 March 2017
17 Mar 2017 SH08 Change of share class name or designation
15 Mar 2017 SH01 Statement of capital following an allotment of shares on 15 March 2017
  • GBP 660
15 Mar 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Mar 2017 AP01 Appointment of Dr Lesslie Ponraja as a director on 7 March 2017
07 Mar 2017 AP01 Appointment of Dr Patrick John Horwood as a director on 7 March 2017
07 Mar 2017 AP01 Appointment of Dr Christiane Sawitzky-Esser as a director on 7 March 2017
07 Mar 2017 AP01 Appointment of Dr Caroline Baker as a director on 7 March 2017
07 Mar 2017 AP01 Appointment of Dr Nicholas Chien Lee Tan as a director on 7 March 2017
07 Mar 2017 AP01 Appointment of Dr Daniel Jeffery Moore as a director on 7 March 2017
27 Sep 2016 NEWINC Incorporation
Statement of capital on 2016-09-27
  • GBP 1