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THE MEDICAL HOLDINGS LIMITED

Company number 11291383

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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)
10 Feb 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
10 Nov 2021	AM23	Notice of move from Administration to Dissolution	View PDF Notice of move from Administration to Dissolution - link opens in a new window - 13 pages (13 pages)
11 May 2021	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 13 pages (13 pages)
15 Jan 2021	AM06	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 3 pages (3 pages)
15 Jan 2021	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 28 pages (28 pages)
15 Jan 2021	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
03 Feb 2020	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
04 Nov 2019	SH01	Statement of capital following an allotment of shares on 31 October 2019 GBP 83,144.93	View PDF Statement of capital following an allotment of shares on 31 October 2019 GBP 83,144.93 - link opens in a new window - 3 pages (3 pages)
01 Oct 2019	SH01	Statement of capital following an allotment of shares on 22 September 2019 GBP 83,144.93	View PDF Statement of capital following an allotment of shares on 22 September 2019 GBP 83,144.93 - link opens in a new window - 3 pages (3 pages)
15 Jul 2019	RP04SH01	Second filing of a statement of capital following an allotment of shares on 28 September 2018 GBP 58,253.51	View PDF Second filing of a statement of capital following an allotment of shares on 28 September 2018 GBP 58,253.51 - link opens in a new window - 7 pages (7 pages)
20 Jun 2019	CH01	Director's details changed for Mr Michael Andrew Glassborow on 20 June 2019	View PDF Director's details changed for Mr Michael Andrew Glassborow on 20 June 2019 - link opens in a new window - 2 pages (2 pages)
20 Jun 2019	CH01	Director's details changed for Mr James Richard Arthurs on 20 June 2019	View PDF Director's details changed for Mr James Richard Arthurs on 20 June 2019 - link opens in a new window - 2 pages (2 pages)
20 Jun 2019	AD01	Registered office address changed from The Medical 32 the Courtyard Woodlands, Bradley Stoke Bristol BS32 4NQ United Kingdom to Unit 32 South Court the Courtyard Bradley Stoke Bristol BS32 4NH on 20 June 2019	View PDF Registered office address changed from The Medical 32 the Courtyard Woodlands, Bradley Stoke Bristol BS32 4NQ United Kingdom to Unit 32 South Court the Courtyard Bradley Stoke Bristol BS32 4NH on 20 June 2019 - link opens in a new window - 1 page (1 page)
21 May 2019	CS01	Confirmation statement made on 3 April 2019 with updates	View PDF Confirmation statement made on 3 April 2019 with updates - link opens in a new window - 5 pages (5 pages)
20 May 2019	SH01	Statement of capital following an allotment of shares on 22 April 2019 GBP 81,479.66	View PDF Statement of capital following an allotment of shares on 22 April 2019 GBP 81,479.66 - link opens in a new window - 3 pages (3 pages)
20 May 2019	SH01	Statement of capital following an allotment of shares on 22 March 2019 GBP 80,647.03	View PDF Statement of capital following an allotment of shares on 22 March 2019 GBP 80,647.03 - link opens in a new window - 3 pages (3 pages)
20 May 2019	SH01	Statement of capital following an allotment of shares on 6 March 2019 GBP 78,981.76	View PDF Statement of capital following an allotment of shares on 6 March 2019 GBP 78,981.76 - link opens in a new window - 3 pages (3 pages)
20 May 2019	SH01	Statement of capital following an allotment of shares on 5 March 2019 GBP 71,081.76	View PDF Statement of capital following an allotment of shares on 5 March 2019 GBP 71,081.76 - link opens in a new window - 3 pages (3 pages)
20 May 2019	SH01	Statement of capital following an allotment of shares on 4 March 2019 GBP 70,726.76	View PDF Statement of capital following an allotment of shares on 4 March 2019 GBP 70,726.76 - link opens in a new window - 3 pages (3 pages)
20 May 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 34 pages (34 pages)
16 May 2019	SH01	Statement of capital following an allotment of shares on 10 January 2019 GBP 69,311.76	View PDF Statement of capital following an allotment of shares on 10 January 2019 GBP 69,311.76 - link opens in a new window - 3 pages (3 pages)
25 Apr 2019	AA01	Previous accounting period shortened from 30 April 2019 to 31 December 2018	View PDF Previous accounting period shortened from 30 April 2019 to 31 December 2018 - link opens in a new window - 1 page (1 page)
21 Feb 2019	SH01	Statement of capital following an allotment of shares on 7 January 2019 GBP 60,994.65	View PDF Statement of capital following an allotment of shares on 7 January 2019 GBP 60,994.65 - link opens in a new window - 4 pages (4 pages)
21 Feb 2019	SH01	Statement of capital following an allotment of shares on 8 January 2019 GBP 63,548.66	View PDF Statement of capital following an allotment of shares on 8 January 2019 GBP 63,548.66 - link opens in a new window - 4 pages (4 pages)
21 Feb 2019	SH01	Statement of capital following an allotment of shares on 4 January 2019 GBP 59,421.26	View PDF Statement of capital following an allotment of shares on 4 January 2019 GBP 59,421.26 - link opens in a new window - 4 pages (4 pages)

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