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HEALTHCARE CENTRAL LONDON LTD

Company number 12573258

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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)
05 Sep 2024 CS01 Confirmation statement made on 24 August 2024 with updates
03 Sep 2024 TM01 Termination of appointment of Jonathan Miles Davis as a director on 31 August 2024
25 Apr 2024 AP01 Appointment of Mr Matthew Peter Abercrombie as a director on 23 April 2024
11 Nov 2023 MA Memorandum and Articles of Association
08 Nov 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Sep 2023 AA Micro company accounts made up to 31 March 2023
31 Aug 2023 CS01 Confirmation statement made on 24 August 2023 with updates
25 Aug 2023 AD01 Registered office address changed from 1B Harewood Row London NW1 6SE England to Capital House 25 Chapel Street London NW1 5DH on 25 August 2023
06 Sep 2022 CS01 Confirmation statement made on 24 August 2022 with no updates
14 May 2022 AP01 Appointment of Dr Paul O'reilly as a director on 9 May 2022
13 Apr 2022 AA Micro company accounts made up to 31 March 2022
16 Mar 2022 AP01 Appointment of Siobhan Deborah Browne as a director on 22 February 2022
15 Mar 2022 AP01 Appointment of Kirsten Mcneill Black as a director on 22 February 2022
15 Mar 2022 AP03 Appointment of Mr Steven Ronald Fullman as a secretary on 22 February 2022
15 Nov 2021 AA Accounts for a dormant company made up to 31 March 2021
27 Sep 2021 TM01 Termination of appointment of Joseph Paul Brazil as a director on 27 September 2021
31 Aug 2021 TM01 Termination of appointment of Etheldreda Kee Ching Kong as a director on 31 August 2021
27 Aug 2021 CS01 Confirmation statement made on 24 August 2021 with no updates
17 Dec 2020 TM01 Termination of appointment of Jasvinder Nijjar as a director on 17 December 2020
30 Sep 2020 MA Memorandum and Articles of Association
30 Sep 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Sep 2020 SH10 Particulars of variation of rights attached to shares
30 Sep 2020 SH08 Change of share class name or designation
16 Sep 2020 AP01 Appointment of Dr Afsana Mumtaz Safa as a director on 14 September 2020
16 Sep 2020 TM01 Termination of appointment of Matthew Anselm Johnson as a director on 13 September 2020