Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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31 Jan 2025 |
MA |
Memorandum and Articles of Association
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31 Jan 2025 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: change of name 11/12/2024
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Dec 2024 |
CERTNM |
Company name changed northumberland medical alliance LTD\certificate issued on 19/12/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-12-11
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05 Dec 2024 |
AA |
Micro company accounts made up to 31 March 2024
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05 Aug 2024 |
CS01 |
Confirmation statement made on 24 July 2024 with updates
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12 Jul 2024 |
SH02 |
Statement of capital on 5 July 2024
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05 Jul 2024 |
TM01 |
Termination of appointment of Simeon Benedict Burville as a director on 5 July 2024
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19 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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30 Aug 2023 |
CH01 |
Director's details changed for Ms Hilary Brown on 10 December 2022
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24 Jul 2023 |
CS01 |
Confirmation statement made on 24 July 2023 with updates
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24 Jul 2023 |
AP01 |
Appointment of Dr Camilla Jerram as a director on 16 June 2023
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21 Jul 2023 |
AP01 |
Appointment of Dr Neil Forster as a director on 16 June 2023
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21 Jul 2023 |
AP01 |
Appointment of Dr Gemma Elizabeth Lunn as a director on 16 June 2023
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21 Jul 2023 |
AP01 |
Appointment of Dr Matthew Debbage as a director on 16 June 2023
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21 Jul 2023 |
TM01 |
Termination of appointment of Sarah Helen Ruffe as a director on 16 June 2023
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21 Jul 2023 |
TM01 |
Termination of appointment of Christopher John Waite as a director on 16 June 2023
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21 Jul 2023 |
TM01 |
Termination of appointment of Richard Glennie as a director on 16 June 2023
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21 Jul 2023 |
TM01 |
Termination of appointment of Paul Evans as a director on 16 June 2023
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24 May 2023 |
CS01 |
Confirmation statement made on 24 May 2023 with updates
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13 Feb 2023 |
CS01 |
Confirmation statement made on 13 February 2023 with updates
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09 Jan 2023 |
AD01 |
Registered office address changed from Well Close Medical Group Well Close Square Berwick-upon-Tweed TD15 1LL England to Suite 3 5 Kings Mount Ramparts Business Park Berwick-upon-Tweed Northumberland TD15 1TQ on 9 January 2023
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19 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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20 Jul 2022 |
SH02 |
Statement of capital on 1 July 2022
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13 Jul 2022 |
AP01 |
Appointment of Dr Paul Evans as a director on 27 June 2022
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13 Jul 2022 |
TM01 |
Termination of appointment of John Paul Jude O'neill as a director on 27 June 2022
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