Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

THE MEADS MEDICAL PRACTICE LIMITED

Company number 12010890

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 Sep 2024 AA Total exemption full accounts made up to 31 March 2024
29 Apr 2024 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.
18 Mar 2024 PSC08 Notification of a person with significant control statement
18 Mar 2024 PSC07 Cessation of Mark Pasola as a person with significant control on 16 November 2023
18 Mar 2024 TM01 Termination of appointment of Mark Pasola as a director on 6 August 2023
14 Mar 2024 CS01 Confirmation statement made on 20 February 2024 with updates
06 Dec 2023 MA Memorandum and Articles of Association
06 Dec 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-divided 16/11/2023
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Sep 2023 SH08 Change of share class name or designation
30 Sep 2023 SH10 Particulars of variation of rights attached to shares
22 Aug 2023 AA Total exemption full accounts made up to 31 March 2023
17 Jul 2023 MA Memorandum and Articles of Association
17 Jul 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Apr 2023 AP01 Appointment of Dr Aung Kyaw Myo as a director on 1 April 2023
20 Feb 2023 CS01 Confirmation statement made on 20 February 2023 with no updates
07 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
21 Feb 2022 CS01 Confirmation statement made on 20 February 2022 with updates
19 Aug 2021 AA Total exemption full accounts made up to 31 March 2021
01 Jul 2021 AD01 Registered office address changed from C/O Veale Wasbrough Vizards Narrow Quay House, Narrow Quay Bristol BS1 4QA United Kingdom to Victoria Court 17 - 21 Ashford Road Maidstone Kent ME14 5DA on 1 July 2021
04 Mar 2021 CS01 Confirmation statement made on 20 February 2021 with updates
20 Jan 2021 AP01 Appointment of Dr Mark Pasola as a director on 18 January 2021
11 Jan 2021 TM01 Termination of appointment of Mark Pasola as a director on 9 January 2021
15 Sep 2020 AA Total exemption full accounts made up to 31 March 2020
20 Feb 2020 CS01 Confirmation statement made on 20 February 2020 with updates
13 Jan 2020 AA01 Current accounting period shortened from 31 May 2020 to 31 March 2020