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NMC HEALTHCARE LIMITED

Company number 13190519

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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)
18 Jul 2023	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
02 May 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
02 Feb 2023	TM01	Termination of appointment of Rupinder Kaur Rai as a director on 1 February 2023	View PDF Termination of appointment of Rupinder Kaur Rai as a director on 1 February 2023 - link opens in a new window - 1 page (1 page)
02 Feb 2023	PSC07	Cessation of Rupinder Kaur Rai as a person with significant control on 1 February 2023	View PDF Cessation of Rupinder Kaur Rai as a person with significant control on 1 February 2023 - link opens in a new window - 1 page (1 page)
02 Feb 2023	PSC01	Notification of Melissa Stephanie Richardson as a person with significant control on 1 February 2023	View PDF Notification of Melissa Stephanie Richardson as a person with significant control on 1 February 2023 - link opens in a new window - 2 pages (2 pages)
02 Feb 2023	AP01	Appointment of Ms Melissa Stephanie Richardson as a director on 1 February 2023	View PDF Appointment of Ms Melissa Stephanie Richardson as a director on 1 February 2023 - link opens in a new window - 2 pages (2 pages)
17 Jun 2022	AAMD	Amended accounts for a dormant company made up to 28 February 2022	View PDF Amended accounts for a dormant company made up to 28 February 2022 - link opens in a new window - 2 pages (2 pages)
20 Apr 2022	CERTNM	Company name changed bromley visiongeek LIMITED\certificate issued on 20/04/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-04-19	View PDF Company name changed bromley visiongeek LIMITED\certificate issued on 20/04/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-04-19 - link opens in a new window - 3 pages (3 pages)
19 Apr 2022	AD01	Registered office address changed from 151 st. Thomas Road Derby DE23 8RH England to Normanton Medical Centre 151, St. Thomas Road Derby DE23 8RH on 19 April 2022	View PDF Registered office address changed from 151 st. Thomas Road Derby DE23 8RH England to Normanton Medical Centre 151, St. Thomas Road Derby DE23 8RH on 19 April 2022 - link opens in a new window - 1 page (1 page)
19 Apr 2022	PSC01	Notification of Rupinder Kaur Rai as a person with significant control on 19 April 2022	View PDF Notification of Rupinder Kaur Rai as a person with significant control on 19 April 2022 - link opens in a new window - 2 pages (2 pages)
19 Apr 2022	TM01	Termination of appointment of Hajra Nawaz as a director on 19 April 2022	View PDF Termination of appointment of Hajra Nawaz as a director on 19 April 2022 - link opens in a new window - 1 page (1 page)
19 Apr 2022	TM02	Termination of appointment of Vision Geek Optical Superstores Limited as a secretary on 1 April 2022	View PDF Termination of appointment of Vision Geek Optical Superstores Limited as a secretary on 1 April 2022 - link opens in a new window - 1 page (1 page)
19 Apr 2022	AP01	Appointment of Ms Rupinder Kaur Rai as a director on 19 April 2022	View PDF Appointment of Ms Rupinder Kaur Rai as a director on 19 April 2022 - link opens in a new window - 2 pages (2 pages)
19 Apr 2022	PSC07	Cessation of Vision Geek Optical Superstores Limited as a person with significant control on 1 April 2022	View PDF Cessation of Vision Geek Optical Superstores Limited as a person with significant control on 1 April 2022 - link opens in a new window - 1 page (1 page)
23 Mar 2022	CS01	Confirmation statement made on 8 February 2022 with no updates	View PDF Confirmation statement made on 8 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Mar 2022	AA	Micro company accounts made up to 28 February 2022	View PDF Micro company accounts made up to 28 February 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
25 Jun 2021	CH01	Director's details changed for Ms Hajra Anjam on 25 June 2021	View PDF Director's details changed for Ms Hajra Anjam on 25 June 2021 - link opens in a new window - 2 pages (2 pages)
01 Mar 2021	AP04	Appointment of Vision Geek Optical Superstores Limited as a secretary on 1 March 2021	View PDF Appointment of Vision Geek Optical Superstores Limited as a secretary on 1 March 2021 - link opens in a new window - 2 pages (2 pages)
24 Feb 2021	TM01	Termination of appointment of Hajra Anjam as a director on 9 February 2021	View PDF Termination of appointment of Hajra Anjam as a director on 9 February 2021 - link opens in a new window - 1 page (1 page)
24 Feb 2021	AP01	Appointment of Ms Hajra Anjam as a director on 9 February 2021	View PDF Appointment of Ms Hajra Anjam as a director on 9 February 2021 - link opens in a new window - 2 pages (2 pages)
09 Feb 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-02-09 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-02-09 GBP 1 - link opens in a new window - 10 pages (10 pages)

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NMC HEALTHCARE LIMITED

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