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MEDIC8 HEALTH GROUP LTD

Company number 12440736

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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)
31 May 2024 AA Unaudited abridged accounts made up to 31 August 2023
31 Jan 2024 CS01 Confirmation statement made on 10 January 2024 with no updates
14 Sep 2023 TM02 Termination of appointment of Neeta Chokshi as a secretary on 13 September 2023
14 Sep 2023 TM01 Termination of appointment of Kaushik Kantilal Amlani as a director on 13 September 2023
14 Sep 2023 AP01 Appointment of Ms Neeta Chokshi as a director on 13 September 2023
30 Aug 2023 TM01 Termination of appointment of Neeta Chokshi as a director on 1 August 2023
30 Aug 2023 AP03 Appointment of Mrs Neeta Chokshi as a secretary on 1 August 2023
30 Aug 2023 AP01 Appointment of Mr Kaushik Kantilal Amlani as a director on 1 August 2023
22 Aug 2023 TM01 Termination of appointment of Kaushik Kantilal Amlani as a director on 1 August 2023
22 Aug 2023 AP01 Appointment of Mrs Neeta Chokshi as a director on 1 August 2023
14 Jul 2023 AA Unaudited abridged accounts made up to 31 August 2022
06 Feb 2023 CS01 Confirmation statement made on 10 January 2023 with no updates
02 Nov 2022 AA01 Previous accounting period extended from 28 February 2022 to 31 August 2022
31 Aug 2022 PSC07 Cessation of Kaushik Kantilal Amlani as a person with significant control on 31 August 2022
31 Aug 2022 PSC01 Notification of Neeta Chokshi as a person with significant control on 10 January 2022
31 Aug 2022 PSC04 Change of details for Mr Kaushik Kantilal Amlani as a person with significant control on 10 January 2022
10 Jan 2022 CS01 Confirmation statement made on 10 January 2022 with updates
20 Oct 2021 AA Total exemption full accounts made up to 28 February 2021
28 Sep 2021 TM01 Termination of appointment of Kalpesh Patel as a director on 21 September 2021
07 Apr 2021 AD01 Registered office address changed from Suit 114 2-4 Wadsworth Road Perivale Greenford UB6 7JJ England to Medic8 Health Group Ltd Bregroup, Bucknalls Bricket Wood, Block 15-3, Room 105 D, Watford WD25 9NH on 7 April 2021
11 Mar 2021 CS01 Confirmation statement made on 3 February 2021 with no updates
17 Jun 2020 AP01 Appointment of Mr Kalpesh Patel as a director on 15 June 2020
04 Feb 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-02-04
  • GBP 1