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MINERVA CLINICAL SERVICES LIMITED

Company number 12615783

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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)
17 May 2024 SH01 Statement of capital following an allotment of shares on 15 April 2024
  • GBP 25.2
17 May 2024 CS01 Confirmation statement made on 15 April 2024 with updates
17 May 2024 SH01 Statement of capital following an allotment of shares on 15 April 2024
  • GBP 25.2
16 May 2024 SH01 Statement of capital following an allotment of shares on 15 April 2024
  • GBP 25.2
16 May 2024 TM01 Termination of appointment of George Thomas as a director on 15 April 2024
16 May 2024 TM01 Termination of appointment of Tobias Penruddocke Quartley as a director on 15 April 2024
16 May 2024 TM01 Termination of appointment of Thomas Anderson as a director on 15 April 2024
16 May 2024 AP01 Appointment of Dr Laura Jane Grace Hadley as a director on 15 April 2024
16 May 2024 AP01 Appointment of Dr Tze to Toby Lo as a director on 15 April 2024
22 Mar 2024 AA Total exemption full accounts made up to 30 June 2023
09 Nov 2023 CS01 Confirmation statement made on 9 November 2023 with updates
20 Mar 2023 AA Total exemption full accounts made up to 30 June 2022
09 Nov 2022 CS01 Confirmation statement made on 9 November 2022 with updates
28 Oct 2022 CH01 Director's details changed for Dr Laura Bate on 28 October 2022
12 Oct 2022 MR01 Registration of charge 126157830002, created on 4 October 2022
02 Aug 2022 MR01 Registration of charge 126157830001, created on 1 August 2022
19 Jul 2022 AA01 Previous accounting period extended from 31 May 2022 to 30 June 2022
23 May 2022 CS01 Confirmation statement made on 21 May 2022 with updates
17 Feb 2022 AA Total exemption full accounts made up to 31 May 2021
21 Dec 2021 AP01 Appointment of Dr Laura Bate as a director on 17 December 2021
21 Dec 2021 AP01 Appointment of Dr Ramanpreet Singh Nijjar as a director on 17 December 2021
21 Dec 2021 AP01 Appointment of Dr Thomas Anderson as a director on 17 December 2021
21 Dec 2021 AP01 Appointment of Dr Helena Doucas as a director on 17 December 2021
21 Dec 2021 AP01 Appointment of George Thomas as a director on 17 December 2021
21 Dec 2021 AP01 Appointment of Dr Esther Hill as a director on 17 December 2021