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MEDILINK MIDLANDS LIMITED

Company number 11038741

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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 Apr 2021 AA Unaudited abridged accounts made up to 31 March 2020
13 Apr 2021 PSC08 Notification of a person with significant control statement
12 Apr 2021 PSC07 Cessation of Medilink East Midlands Limited as a person with significant control on 1 April 2021
12 Apr 2021 PSC07 Cessation of Medilink West Midlands Limited as a person with significant control on 1 April 2021
02 Mar 2021 RP04PSC07 Second filing for the cessation of Richard Francis Stone as a person with significant control
02 Mar 2021 RP04PSC07 Second filing for the cessation of Darren Alan Clark as a person with significant control
11 Dec 2020 CS01 Confirmation statement made on 29 October 2020 with no updates
09 Dec 2020 PSC02 Notification of Medilink West Midlands Limited as a person with significant control on 27 August 2019
09 Dec 2020 PSC02 Notification of Medilink East Midlands Limited as a person with significant control on 27 August 2019
08 Dec 2020 PSC07 Cessation of Darren Alan Clark as a person with significant control on 11 November 2020
  • ANNOTATION Clarification a second filed CH01 was registered on 02.03.2021.
19 Nov 2020 AP01 Appointment of Mr Mark Ronald Pettitt as a director on 11 November 2020
19 Nov 2020 AP01 Appointment of Dr Arash Ghadar as a director on 11 November 2020
15 Oct 2020 AD01 Registered office address changed from Waterfront House 35 Station Street Nottingham NG2 3DQ United Kingdom to Biocity Nottingham Pennyfoot Street Nottingham NG1 1GF on 15 October 2020
24 Sep 2020 AP01 Appointment of Mr Charles Raoul De Rohan as a director on 22 September 2020
10 Sep 2020 AP01 Appointment of Professor Malcolm Bennett as a director on 21 July 2020
13 Aug 2020 AP01 Appointment of Dr Dewan Fazlul Hoque Chowdhury as a director on 21 July 2020
12 Aug 2020 AP01 Appointment of Prof Michael Charles Hannay as a director on 21 July 2020
30 Jul 2020 AP01 Appointment of Prof Yvonne Annette Barnett as a director on 21 July 2020
29 Jul 2020 AP01 Appointment of Dr Gary Harold Thorpe as a director on 21 July 2020
29 Jul 2020 AP01 Appointment of Dr David John Mead as a director on 21 July 2020
29 Jul 2020 AP01 Appointment of Mr Peter James Rose as a director on 21 July 2020
29 Jul 2020 CH01 Director's details changed for Dr Darren Alan Clark on 21 July 2020
29 Jul 2020 PSC04 Change of details for Mr Darren Alan Clark as a person with significant control on 21 July 2020
22 Jul 2020 TM01 Termination of appointment of Richard Francis Stone as a director on 21 July 2020
22 Jul 2020 PSC07 Cessation of Richard Francis Stone as a person with significant control on 21 July 2020
  • ANNOTATION Clarification a second filed PSC07 was registered on 03.02.2021.