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MARKSBURY MEDICAL GROUP LIMITED

Company number 10598756

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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)
30 Jan 2019 PSC07 Cessation of Catherine Elizabeth Gibbs as a person with significant control on 22 September 2018
30 Jan 2019 AP01 Appointment of Dr Rona Hellings as a director on 17 January 2019
30 Jan 2019 AP01 Appointment of Mr Patrick Michael Durant as a director on 17 January 2019
30 Jan 2019 AP01 Appointment of Dr Elise Godfrey as a director on 17 January 2019
30 Jan 2019 AP01 Appointment of Dr Elizabeth Lawrence as a director on 17 January 2019
30 Jan 2019 AP01 Appointment of Dr Andrew John Green as a director on 17 January 2019
30 Jan 2019 AP01 Appointment of Dr Andrew Platt as a director on 17 January 2019
30 Jan 2019 AP01 Appointment of Dr Rachel Caroline Goodger as a director on 17 January 2019
30 Jan 2019 AP01 Appointment of Dr Dolores Maria Weil as a director on 17 January 2019
30 Jan 2019 AP01 Appointment of Dr Moira Mcrobert as a director on 17 January 2019
30 Jan 2019 AP01 Appointment of Dr Andrew Blythe as a director on 17 January 2019
30 Jan 2019 AP01 Appointment of Dr Sarah Colthurst as a director on 17 January 2019
30 Jan 2019 AP01 Appointment of Dr Robert Adams as a director on 17 January 2019
10 Jan 2019 AA Micro company accounts made up to 31 March 2018
20 Nov 2018 AA01 Previous accounting period shortened from 28 February 2019 to 31 March 2018
19 Nov 2018 AA Micro company accounts made up to 28 February 2018
12 Oct 2018 SH01 Statement of capital following an allotment of shares on 22 September 2018
  • GBP 153
12 Oct 2018 SH08 Change of share class name or designation
11 Oct 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
27 Sep 2018 MR01 Registration of charge 105987560003, created on 25 September 2018
27 Sep 2018 MR04 Satisfaction of charge 105987560001 in full
07 Feb 2018 CS01 Confirmation statement made on 2 February 2018 with no updates
21 Jun 2017 MR01 Registration of charge 105987560002, created on 21 June 2017
21 Jun 2017 MR01 Registration of charge 105987560001, created on 21 June 2017
03 Feb 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-02-03
  • GBP 30