- Company Overview for CONCIERGE MEDICAL LIMITED (10553925)
- Filing history for CONCIERGE MEDICAL LIMITED (10553925)
- People for CONCIERGE MEDICAL LIMITED (10553925)
- More for CONCIERGE MEDICAL LIMITED (10553925)
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) |
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15 Jun 2021 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
30 Mar 2021 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
22 Mar 2021 | DS01 | Application to strike the company off the register | |
20 Jan 2021 | PSC04 | Change of details for Mr Laurence Mark Slavin as a person with significant control on 1 August 2020 | |
19 Jan 2021 | CS01 | Confirmation statement made on 20 December 2020 with updates | |
19 Jan 2021 | CH01 | Director's details changed for Dr Mark Sweeney on 1 August 2020 | |
19 Jan 2021 | CH01 | Director's details changed for Mr Laurence Mark Slavin on 1 August 2020 | |
19 Jan 2021 | PSC04 | Change of details for Mr Laurence Mark Slavin as a person with significant control on 1 August 2020 | |
11 Jun 2020 | AD01 | Registered office address changed from Ramsay House, 18 Vera Avenue Vera Avenue London N21 1RA England to Ramsay Brown Llp the Brentano Suite Solar House, 915 High Road North Finchley London N12 8QJ on 11 June 2020 | |
15 Apr 2020 | AA | Accounts for a dormant company made up to 31 January 2020 | |
20 Dec 2019 | CS01 | Confirmation statement made on 20 December 2019 with updates | |
23 Oct 2019 | AA | Accounts for a dormant company made up to 31 January 2019 | |
14 Jan 2019 | CS01 | Confirmation statement made on 8 January 2019 with updates | |
14 Jun 2018 | AA | Accounts for a dormant company made up to 31 January 2018 | |
10 Jan 2018 | CS01 | Confirmation statement made on 8 January 2018 with updates | |
22 Feb 2017 | SH01 |
Statement of capital following an allotment of shares on 22 February 2017
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22 Feb 2017 | AP01 | Appointment of Dr Mark Sweeney as a director on 22 February 2017 | |
09 Jan 2017 | NEWINC |
Incorporation
Statement of capital on 2017-01-09
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