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NORWICH & NORFOLK SURGICAL LTD

Company number 10615484

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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)
24 Oct 2018 AA Total exemption full accounts made up to 31 March 2018
01 Aug 2018 TM01 Termination of appointment of Richard Larsson as a director on 1 August 2018
16 Mar 2018 AP03 Appointment of Dr John Paul Keep as a secretary on 1 October 2017
23 Feb 2018 PSC07 Cessation of Richard Larsson as a person with significant control on 1 October 2017
23 Feb 2018 CS01 Confirmation statement made on 12 February 2018 with updates
23 Feb 2018 PSC07 Cessation of Jeanine Elizabeth Smirl as a person with significant control on 1 October 2017
23 Feb 2018 AP01 Appointment of Dr Timothy Bosworth as a director on 1 October 2017
23 Feb 2018 AP01 Appointment of Dr Steven Copson as a director on 1 October 2017
03 Jan 2018 AA01 Current accounting period extended from 28 February 2018 to 31 March 2018
14 Nov 2017 SH02 Sub-division of shares on 27 April 2017
27 Apr 2017 AP01 Appointment of Dr Thomas Peter Casey as a director on 24 April 2017
27 Apr 2017 AP01 Appointment of Dr John Paul Keep as a director on 24 April 2017
27 Apr 2017 AP01 Appointment of Dr Imogen Churchman as a director on 24 April 2017
27 Apr 2017 AP01 Appointment of Mrs Maxine Copson as a director on 24 April 2017
27 Apr 2017 AP01 Appointment of Dr Teresa Kate Cafferty as a director on 24 April 2017
27 Apr 2017 AP01 Appointment of Dr Frances Elizabeth Scouller as a director on 24 April 2017
13 Feb 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2017-02-13
  • GBP 2