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MEDICAS HEALTH LIMITED

Company number 10782404

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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)
11 Sep 2019	AP01	Appointment of Dr Lee Langston as a director on 1 September 2019	View PDF Appointment of Dr Lee Langston as a director on 1 September 2019 - link opens in a new window - 2 pages (2 pages)
11 Sep 2019	AP01	Appointment of Dr Heather Kathryn Gilpin White as a director on 1 September 2019	View PDF Appointment of Dr Heather Kathryn Gilpin White as a director on 1 September 2019 - link opens in a new window - 2 pages (2 pages)
11 Sep 2019	AP01	Appointment of Dr Andrew James Silverman as a director on 1 September 2019	View PDF Appointment of Dr Andrew James Silverman as a director on 1 September 2019 - link opens in a new window - 2 pages (2 pages)
21 May 2019	CS01	Confirmation statement made on 21 May 2019 with no updates	View PDF Confirmation statement made on 21 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
10 Aug 2018	AA	Micro company accounts made up to 31 March 2018	View PDF Micro company accounts made up to 31 March 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 Jun 2018	CS01	Confirmation statement made on 21 May 2018 with updates	View PDF Confirmation statement made on 21 May 2018 with updates - link opens in a new window - 4 pages (4 pages)
22 May 2018	PSC01	Notification of Sara Ronaghy as a person with significant control on 19 June 2017	View PDF Notification of Sara Ronaghy as a person with significant control on 19 June 2017 - link opens in a new window - 2 pages (2 pages)
22 May 2018	PSC01	Notification of Christopher Davies as a person with significant control on 19 June 2017	View PDF Notification of Christopher Davies as a person with significant control on 19 June 2017 - link opens in a new window - 2 pages (2 pages)
22 May 2018	PSC04	Change of details for Dr Satheesh Kumar Ramasamy as a person with significant control on 19 June 2017	View PDF Change of details for Dr Satheesh Kumar Ramasamy as a person with significant control on 19 June 2017 - link opens in a new window - 2 pages (2 pages)
22 May 2018	PSC01	Notification of George Gavriel as a person with significant control on 25 May 2017	View PDF Notification of George Gavriel as a person with significant control on 25 May 2017 - link opens in a new window - 2 pages (2 pages)
04 Jul 2017	SH01	Statement of capital following an allotment of shares on 19 June 2017 GBP 4	View PDF Statement of capital following an allotment of shares on 19 June 2017 GBP 4 - link opens in a new window - 6 pages (6 pages)
04 Jul 2017	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
28 Jun 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 38 pages (38 pages)
27 Jun 2017	AP01	Appointment of Dr Christopher Davies as a director on 19 June 2017	View PDF Appointment of Dr Christopher Davies as a director on 19 June 2017 - link opens in a new window - 3 pages (3 pages)
27 Jun 2017	AP01	Appointment of Dr George Gavriel as a director on 19 June 2017	View PDF Appointment of Dr George Gavriel as a director on 19 June 2017 - link opens in a new window - 3 pages (3 pages)
27 Jun 2017	AA01	Current accounting period shortened from 31 May 2018 to 31 March 2018	View PDF Current accounting period shortened from 31 May 2018 to 31 March 2018 - link opens in a new window - 3 pages (3 pages)
27 Jun 2017	AP01	Appointment of Dr Sara Ronaghy as a director on 19 June 2017	View PDF Appointment of Dr Sara Ronaghy as a director on 19 June 2017 - link opens in a new window - 3 pages (3 pages)
22 May 2017	NEWINC	Incorporation Statement of capital on 2017-05-22 GBP 1	View PDF Incorporation Statement of capital on 2017-05-22 GBP 1 - link opens in a new window - 47 pages (47 pages)

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