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MEDICARE INSOURCING SERVICES LIMITED

Company number 11457635

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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)
16 Jan 2025	MR04	Satisfaction of charge 114576350001 in full	View PDF Satisfaction of charge 114576350001 in full - link opens in a new window - 1 page (1 page)
24 Dec 2024	AA	Unaudited abridged accounts made up to 31 March 2024	View PDF Unaudited abridged accounts made up to 31 March 2024 - link opens in a new window - 9 pages (9 pages) Download iXBRL
04 Nov 2024	CH01	Director's details changed for Mr Kieron Pamment on 1 November 2024	View PDF Director's details changed for Mr Kieron Pamment on 1 November 2024 - link opens in a new window - 2 pages (2 pages)
15 Oct 2024	MR04	Satisfaction of charge 114576350002 in full	View PDF Satisfaction of charge 114576350002 in full - link opens in a new window - 4 pages (4 pages)
13 Sep 2024	AP01	Appointment of Mr Kieron Pamment as a director on 1 September 2024	View PDF Appointment of Mr Kieron Pamment as a director on 1 September 2024 - link opens in a new window - 2 pages (2 pages)
13 Sep 2024	CH01	Director's details changed for Mr Scott David Littlefield on 10 September 2024	View PDF Director's details changed for Mr Scott David Littlefield on 10 September 2024 - link opens in a new window - 2 pages (2 pages)
09 Jul 2024	CS01	Confirmation statement made on 9 July 2024 with no updates	View PDF Confirmation statement made on 9 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2023	AA	Unaudited abridged accounts made up to 31 March 2023	View PDF Unaudited abridged accounts made up to 31 March 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
10 Jul 2023	CS01	Confirmation statement made on 9 July 2023 with no updates	View PDF Confirmation statement made on 9 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Feb 2023	PSC09	Withdrawal of a person with significant control statement on 8 February 2023	View PDF Withdrawal of a person with significant control statement on 8 February 2023 - link opens in a new window - 2 pages (2 pages)
08 Feb 2023	PSC01	Notification of Nicky James Simpson as a person with significant control on 6 January 2020	View PDF Notification of Nicky James Simpson as a person with significant control on 6 January 2020 - link opens in a new window - 2 pages (2 pages)
21 Dec 2022	AA	Unaudited abridged accounts made up to 31 March 2022	View PDF Unaudited abridged accounts made up to 31 March 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
26 Jul 2022	CS01	Confirmation statement made on 9 July 2022 with no updates	View PDF Confirmation statement made on 9 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Apr 2022	AD01	Registered office address changed from 3rd Floor East, Cottons Centre 47/49 Tooley Street London SE1 2QE United Kingdom to Studio 3.102, the Leather Market Weston Street London SE1 3ER on 27 April 2022	View PDF Registered office address changed from 3rd Floor East, Cottons Centre 47/49 Tooley Street London SE1 2QE United Kingdom to Studio 3.102, the Leather Market Weston Street London SE1 3ER on 27 April 2022 - link opens in a new window - 1 page (1 page)
21 Jan 2022	AA	Unaudited abridged accounts made up to 31 March 2021	View PDF Unaudited abridged accounts made up to 31 March 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
07 Oct 2021	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
07 Oct 2021	SH01	Statement of capital following an allotment of shares on 6 January 2020 GBP 1,050.00	View PDF Statement of capital following an allotment of shares on 6 January 2020 GBP 1,050.00 - link opens in a new window - 3 pages (3 pages)
07 Oct 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
07 Oct 2021	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 - 1 page (1 page)
10 Sep 2021	CS01	Confirmation statement made on 9 July 2021 with updates	View PDF Confirmation statement made on 9 July 2021 with updates - link opens in a new window - 5 pages (5 pages)
07 Sep 2021	TM01	Termination of appointment of David Eglen as a director on 31 March 2021	View PDF Termination of appointment of David Eglen as a director on 31 March 2021 - link opens in a new window - 1 page (1 page)
25 Feb 2021	AA01	Current accounting period extended from 30 September 2020 to 31 March 2021	View PDF Current accounting period extended from 30 September 2020 to 31 March 2021 - link opens in a new window - 1 page (1 page)
25 Feb 2021	AA	Accounts for a dormant company made up to 30 September 2019	View PDF Accounts for a dormant company made up to 30 September 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
24 Feb 2021	AA01	Current accounting period shortened from 31 March 2020 to 30 September 2019	View PDF Current accounting period shortened from 31 March 2020 to 30 September 2019 - link opens in a new window - 1 page (1 page)
16 Sep 2020	CS01	Confirmation statement made on 9 July 2020 with updates	View PDF Confirmation statement made on 9 July 2020 with updates - link opens in a new window - 5 pages (5 pages)

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MEDICARE INSOURCING SERVICES LIMITED

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