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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)
11 Sep 2020	AP01	Appointment of Dr Sheila Neogi as a director on 11 September 2020	View PDF Appointment of Dr Sheila Neogi as a director on 11 September 2020 - link opens in a new window - 2 pages (2 pages)
03 Sep 2020	AP01	Appointment of Dr Etheldreda Kee Ching Kong as a director on 2 September 2020	View PDF Appointment of Dr Etheldreda Kee Ching Kong as a director on 2 September 2020 - link opens in a new window - 2 pages (2 pages)
27 Aug 2020	AP01	Appointment of Mrs Ruth Codruta Sandu as a director on 25 August 2020	View PDF Appointment of Mrs Ruth Codruta Sandu as a director on 25 August 2020 - link opens in a new window - 2 pages (2 pages)
26 Aug 2020	AP01	Appointment of Mr Jonathan Miles Davis as a director on 25 August 2020	View PDF Appointment of Mr Jonathan Miles Davis as a director on 25 August 2020 - link opens in a new window - 2 pages (2 pages)
24 Aug 2020	CH01	Director's details changed for Mr Joseph Paul Brazil on 27 April 2020	View PDF Director's details changed for Mr Joseph Paul Brazil on 27 April 2020 - link opens in a new window - 2 pages (2 pages)
24 Aug 2020	CS01	Confirmation statement made on 24 August 2020 with updates	View PDF Confirmation statement made on 24 August 2020 with updates - link opens in a new window - 9 pages (9 pages)
24 Aug 2020	SH01	Statement of capital following an allotment of shares on 1 August 2020 GBP 219,500.3	View PDF Statement of capital following an allotment of shares on 1 August 2020 GBP 219,500.3 - link opens in a new window - 7 pages (7 pages)
24 Aug 2020	SH01	Statement of capital following an allotment of shares on 27 May 2020 GBP 200,500.25	View PDF Statement of capital following an allotment of shares on 27 May 2020 GBP 200,500.25 - link opens in a new window - 7 pages (7 pages)
28 May 2020	AP01	Appointment of Dr Djanan Meryem Maniera as a director on 27 May 2020	View PDF Appointment of Dr Djanan Meryem Maniera as a director on 27 May 2020 - link opens in a new window - 2 pages (2 pages)
28 May 2020	AP01	Appointment of Dr Saul Daniel Kaufman as a director on 27 May 2020	View PDF Appointment of Dr Saul Daniel Kaufman as a director on 27 May 2020 - link opens in a new window - 2 pages (2 pages)
28 May 2020	AP01	Appointment of Dr Rishi Chopra as a director on 27 May 2020	View PDF Appointment of Dr Rishi Chopra as a director on 27 May 2020 - link opens in a new window - 2 pages (2 pages)
28 May 2020	AA01	Current accounting period shortened from 30 April 2021 to 31 March 2021	View PDF Current accounting period shortened from 30 April 2021 to 31 March 2021 - link opens in a new window - 1 page (1 page)
27 Apr 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-04-27 GBP .05 ANNOTATION Part Rectified The directors details on the IN01 was removed from the public register on 13/08/2020 as it was factually inaccurate or was derived from something factually inaccurate.	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-04-27 GBP .05 ANNOTATION Part Rectified The directors details on the IN01 was removed from the public register on 13/08/2020 as it was factually inaccurate or was derived from something factually inaccurate. - link opens in a new window - 10 pages (10 pages)

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