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MEDTOP MEDVIVO LIMITED

Company number 12901678

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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)
28 Oct 2024	CS01	Confirmation statement made on 28 October 2024 with no updates	View PDF Confirmation statement made on 28 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
17 Sep 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	View PDF Audit exemption subsidiary accounts made up to 31 December 2023 - link opens in a new window - 11 pages (11 pages)
17 Sep 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/23 - link opens in a new window - 61 pages (61 pages)
17 Sep 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 3 pages (3 pages)
17 Sep 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/23 - link opens in a new window - 1 page (1 page)
08 Dec 2023	MR01	Registration of charge 129016780001, created on 7 December 2023	View PDF Registration of charge 129016780001, created on 7 December 2023 - link opens in a new window - 41 pages (41 pages)
22 Nov 2023	PSC05	Change of details for Healthhero Group Limited as a person with significant control on 22 November 2023	View PDF Change of details for Healthhero Group Limited as a person with significant control on 22 November 2023 - link opens in a new window - 3 pages (3 pages)
17 Oct 2023	CS01	Confirmation statement made on 16 October 2023 with updates	View PDF Confirmation statement made on 16 October 2023 with updates - link opens in a new window - 5 pages (5 pages)
21 Sep 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	View PDF Audit exemption subsidiary accounts made up to 31 December 2022 - link opens in a new window - 11 pages (11 pages)
21 Sep 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/22 - link opens in a new window - 61 pages (61 pages)
21 Sep 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 3 pages (3 pages)
21 Sep 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/22 - link opens in a new window - 1 page (1 page)
25 Aug 2023	SH01	Statement of capital following an allotment of shares on 20 December 2022 GBP 2	View PDF Statement of capital following an allotment of shares on 20 December 2022 GBP 2 - link opens in a new window - 3 pages (3 pages)
01 Nov 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	View PDF Audit exemption subsidiary accounts made up to 31 December 2021 - link opens in a new window - 12 pages (12 pages)
01 Nov 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/21 - link opens in a new window - 62 pages (62 pages)
01 Nov 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/21 - link opens in a new window - 1 page (1 page)
01 Nov 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/21 - link opens in a new window - 3 pages (3 pages)
07 Oct 2022	CS01	Confirmation statement made on 7 October 2022 with updates	View PDF Confirmation statement made on 7 October 2022 with updates - link opens in a new window - 5 pages (5 pages)
07 Oct 2022	PSC05	Change of details for Medtop Healthcare Limited as a person with significant control on 30 March 2021	View PDF Change of details for Medtop Healthcare Limited as a person with significant control on 30 March 2021 - link opens in a new window - 2 pages (2 pages)
24 Sep 2021	CS01	Confirmation statement made on 23 September 2021 with no updates	View PDF Confirmation statement made on 23 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 Nov 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-11-17	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-11-17 - link opens in a new window - 3 pages (3 pages)
30 Oct 2020	AP01	Appointment of Mr Ranjan Kumar Singh as a director on 30 October 2020	View PDF Appointment of Mr Ranjan Kumar Singh as a director on 30 October 2020 - link opens in a new window - 2 pages (2 pages)
19 Oct 2020	CERTNM	Company name changed medtop medvivo LIMITED\certificate issued on 19/10/20 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-10-19	View PDF Company name changed medtop medvivo LIMITED\certificate issued on 19/10/20 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-10-19 - link opens in a new window - 3 pages (3 pages)
28 Sep 2020	AA01	Current accounting period extended from 30 September 2021 to 31 December 2021	View PDF Current accounting period extended from 30 September 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
24 Sep 2020	NEWINC	Incorporation Statement of capital on 2020-09-24 GBP 1	View PDF Incorporation Statement of capital on 2020-09-24 GBP 1 - link opens in a new window - 35 pages (35 pages)

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MEDTOP MEDVIVO LIMITED

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