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CONCIERGE FAMILY MEDICINE LIMITED

Company number 10554260

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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)
15 Jun 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
30 Mar 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
22 Mar 2021	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
21 Jan 2021	CS01	Confirmation statement made on 20 December 2020 with updates	View PDF Confirmation statement made on 20 December 2020 with updates - link opens in a new window - 4 pages (4 pages)
20 Jan 2021	PSC04	Change of details for Mr Laurence Mark Slavin as a person with significant control on 1 August 2020	View PDF Change of details for Mr Laurence Mark Slavin as a person with significant control on 1 August 2020 - link opens in a new window - 2 pages (2 pages)
19 Jan 2021	CH01	Director's details changed for Dr Mark Sweeney on 1 August 2020	View PDF Director's details changed for Dr Mark Sweeney on 1 August 2020 - link opens in a new window - 2 pages (2 pages)
19 Jan 2021	CH01	Director's details changed for Mr Laurence Mark Slavin on 1 August 2020	View PDF Director's details changed for Mr Laurence Mark Slavin on 1 August 2020 - link opens in a new window - 2 pages (2 pages)
19 Jan 2021	PSC04	Change of details for Mr Laurence Mark Slavin as a person with significant control on 1 August 2020	View PDF Change of details for Mr Laurence Mark Slavin as a person with significant control on 1 August 2020 - link opens in a new window - 2 pages (2 pages)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
15 Apr 2020	AA	Accounts for a dormant company made up to 31 January 2020	View PDF Accounts for a dormant company made up to 31 January 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
20 Dec 2019	CS01	Confirmation statement made on 20 December 2019 with updates	View PDF Confirmation statement made on 20 December 2019 with updates - link opens in a new window - 4 pages (4 pages)
23 Oct 2019	AA	Accounts for a dormant company made up to 31 January 2019	View PDF Accounts for a dormant company made up to 31 January 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
14 Jan 2019	CS01	Confirmation statement made on 8 January 2019 with updates	View PDF Confirmation statement made on 8 January 2019 with updates - link opens in a new window - 4 pages (4 pages)
14 Jun 2018	AA	Accounts for a dormant company made up to 31 January 2018	View PDF Accounts for a dormant company made up to 31 January 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
10 Jan 2018	CS01	Confirmation statement made on 8 January 2018 with updates	View PDF Confirmation statement made on 8 January 2018 with updates - link opens in a new window - 5 pages (5 pages)
22 Feb 2017	SH01	Statement of capital following an allotment of shares on 22 February 2017 GBP 1,000	View PDF Statement of capital following an allotment of shares on 22 February 2017 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
22 Feb 2017	AP01	Appointment of Dr Mark Sweeney as a director on 22 February 2017	View PDF Appointment of Dr Mark Sweeney as a director on 22 February 2017 - link opens in a new window - 2 pages (2 pages)
09 Jan 2017	NEWINC	Incorporation Statement of capital on 2017-01-09 GBP 500 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2017-01-09 GBP 500 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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