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MEDICAL FIVE LIMITED

Company number 11232901

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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)
25 Mar 2024	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
05 Feb 2024	CS01	Confirmation statement made on 4 February 2024 with no updates	View PDF Confirmation statement made on 4 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 Feb 2023	CS01	Confirmation statement made on 4 February 2023 with no updates	View PDF Confirmation statement made on 4 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jan 2023	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
06 Jul 2022	AD01	Registered office address changed from 158-160 158-160 Kenton Road Harrow Middlesex HA3 8AZ United Kingdom to 158-160 Kenton Road Harrow Middlesex HA3 8AZ on 6 July 2022	View PDF Registered office address changed from 158-160 158-160 Kenton Road Harrow Middlesex HA3 8AZ United Kingdom to 158-160 Kenton Road Harrow Middlesex HA3 8AZ on 6 July 2022 - link opens in a new window - 1 page (1 page)
21 Feb 2022	CS01	Confirmation statement made on 4 February 2022 with no updates	View PDF Confirmation statement made on 4 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Feb 2022	AD01	Registered office address changed from 31 Woodford Avenue Ilford IG2 6UF England to 158-160 158-160 Kenton Road Harrow Middlesex HA3 8AZ on 21 February 2022	View PDF Registered office address changed from 31 Woodford Avenue Ilford IG2 6UF England to 158-160 158-160 Kenton Road Harrow Middlesex HA3 8AZ on 21 February 2022 - link opens in a new window - 1 page (1 page)
30 Jan 2022	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
08 Mar 2021	CS01	Confirmation statement made on 4 February 2021 with updates	View PDF Confirmation statement made on 4 February 2021 with updates - link opens in a new window - 5 pages (5 pages)
02 Feb 2021	CS01	Confirmation statement made on 2 February 2021 with updates	View PDF Confirmation statement made on 2 February 2021 with updates - link opens in a new window - 3 pages (3 pages)
02 Feb 2021	AD01	Registered office address changed from 445a Sipson Road West Drayton UB7 0HY England to 31 Woodford Avenue Ilford IG2 6UF on 2 February 2021	View PDF Registered office address changed from 445a Sipson Road West Drayton UB7 0HY England to 31 Woodford Avenue Ilford IG2 6UF on 2 February 2021 - link opens in a new window - 1 page (1 page)
26 Nov 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-11-25	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-11-25 - link opens in a new window - 3 pages (3 pages)
25 Nov 2020	CH01	Director's details changed for Mr Zakar Hussain Rafiq on 25 November 2020	View PDF Director's details changed for Mr Zakar Hussain Rafiq on 25 November 2020 - link opens in a new window - 2 pages (2 pages)
25 Nov 2020	PSC07	Cessation of Ayaz Altamash Mohammad as a person with significant control on 25 November 2020	View PDF Cessation of Ayaz Altamash Mohammad as a person with significant control on 25 November 2020 - link opens in a new window - 1 page (1 page)
25 Nov 2020	AP01	Appointment of Mr Zakar Hussain Rafiq as a director on 25 November 2020	View PDF Appointment of Mr Zakar Hussain Rafiq as a director on 25 November 2020 - link opens in a new window - 2 pages (2 pages)
25 Nov 2020	TM01	Termination of appointment of Ayaz Altamash Mohammad as a director on 25 November 2020	View PDF Termination of appointment of Ayaz Altamash Mohammad as a director on 25 November 2020 - link opens in a new window - 1 page (1 page)
25 Nov 2020	PSC01	Notification of Amit Pravin Kumar as a person with significant control on 25 November 2020	View PDF Notification of Amit Pravin Kumar as a person with significant control on 25 November 2020 - link opens in a new window - 2 pages (2 pages)
26 Aug 2020	AA	Micro company accounts made up to 31 March 2020	View PDF Micro company accounts made up to 31 March 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
22 Apr 2020	CS01	Confirmation statement made on 22 April 2020 with no updates	View PDF Confirmation statement made on 22 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Dec 2019	AA	Accounts for a dormant company made up to 31 March 2019	View PDF Accounts for a dormant company made up to 31 March 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
20 May 2019	CS01	Confirmation statement made on 20 May 2019 with updates	View PDF Confirmation statement made on 20 May 2019 with updates - link opens in a new window - 4 pages (4 pages)
08 Jan 2019	AP01	Appointment of Mr Amit Pravin Kumar as a director on 8 January 2019	View PDF Appointment of Mr Amit Pravin Kumar as a director on 8 January 2019 - link opens in a new window - 2 pages (2 pages)
27 Dec 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-12-24	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-12-24 - link opens in a new window - 3 pages (3 pages)
24 Dec 2018	CS01	Confirmation statement made on 24 December 2018 with updates	View PDF Confirmation statement made on 24 December 2018 with updates - link opens in a new window - 5 pages (5 pages)
05 Mar 2018	NEWINC	Incorporation Statement of capital on 2018-03-05 GBP 1	View PDF Incorporation Statement of capital on 2018-03-05 GBP 1 - link opens in a new window - 27 pages (27 pages)

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MEDICAL FIVE LIMITED

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