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GOLDWATER MEDICAL LIMITED

Company number 12656870

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Confirmation statements / Annual returns Incorporation Officers

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)
03 Oct 2024	CS01	Confirmation statement made on 3 October 2024 with updates	View PDF Confirmation statement made on 3 October 2024 with updates - link opens in a new window - 4 pages (4 pages)
02 Oct 2024	AP01	Appointment of Mrs Farzana Jahan as a director on 1 February 2024	View PDF Appointment of Mrs Farzana Jahan as a director on 1 February 2024 - link opens in a new window - 2 pages (2 pages)
02 Oct 2024	PSC01	Notification of Farzana Jahan as a person with significant control on 1 February 2024	View PDF Notification of Farzana Jahan as a person with significant control on 1 February 2024 - link opens in a new window - 2 pages (2 pages)
02 Oct 2024	TM01	Termination of appointment of Ishtiaq Shah as a director on 1 February 2024	View PDF Termination of appointment of Ishtiaq Shah as a director on 1 February 2024 - link opens in a new window - 1 page (1 page)
02 Oct 2024	PSC09	Withdrawal of a person with significant control statement on 2 October 2024	View PDF Withdrawal of a person with significant control statement on 2 October 2024 - link opens in a new window - 2 pages (2 pages)
13 May 2024	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
14 Dec 2023	CS01	Confirmation statement made on 28 November 2023 with no updates	View PDF Confirmation statement made on 28 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 May 2023	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
28 Dec 2022	CS01	Confirmation statement made on 28 November 2022 with updates	View PDF Confirmation statement made on 28 November 2022 with updates - link opens in a new window - 4 pages (4 pages)
30 May 2022	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
24 Feb 2022	CS01	Confirmation statement made on 25 June 2020 with updates	View PDF Confirmation statement made on 25 June 2020 with updates - link opens in a new window - 4 pages (4 pages)
23 Feb 2022	AP01	Appointment of Mr Ishtiaq Shah as a director on 25 June 2020	View PDF Appointment of Mr Ishtiaq Shah as a director on 25 June 2020 - link opens in a new window - 2 pages (2 pages)
23 Feb 2022	TM01	Termination of appointment of Daniel Ayling as a director on 25 June 2020	View PDF Termination of appointment of Daniel Ayling as a director on 25 June 2020 - link opens in a new window - 1 page (1 page)
23 Feb 2022	PSC09	Withdrawal of a person with significant control statement on 23 February 2022	View PDF Withdrawal of a person with significant control statement on 23 February 2022 - link opens in a new window - 2 pages (2 pages)
28 Nov 2021	CS01	Confirmation statement made on 28 November 2021 with updates	View PDF Confirmation statement made on 28 November 2021 with updates - link opens in a new window - 4 pages (4 pages)
19 Nov 2021	AA	Micro company accounts made up to 30 June 2021	View PDF Micro company accounts made up to 30 June 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
27 Oct 2021	CS01	Confirmation statement made on 9 June 2020 with updates	View PDF Confirmation statement made on 9 June 2020 with updates - link opens in a new window - 4 pages (4 pages)
25 Oct 2021	AP01	Appointment of Mr Daniel Ayling as a director on 9 June 2020	View PDF Appointment of Mr Daniel Ayling as a director on 9 June 2020 - link opens in a new window - 2 pages (2 pages)
25 Oct 2021	AD01	Registered office address changed from Metro House 57 Pepper Road Leeds LS10 2RU United Kingdom to 27 Old Gloucester London WC1N 3AX on 25 October 2021	View PDF Registered office address changed from Metro House 57 Pepper Road Leeds LS10 2RU United Kingdom to 27 Old Gloucester London WC1N 3AX on 25 October 2021 - link opens in a new window - 1 page (1 page)
20 Oct 2021	TM01	Termination of appointment of Marc Anthony Feldman as a director on 20 October 2021	View PDF Termination of appointment of Marc Anthony Feldman as a director on 20 October 2021 - link opens in a new window - 1 page (1 page)
06 Jul 2021	CS01	Confirmation statement made on 8 June 2021 with no updates	View PDF Confirmation statement made on 8 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jun 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-06-09 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-06-09 GBP 1 - link opens in a new window - 8 pages (8 pages)

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GOLDWATER MEDICAL LIMITED

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