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HOWELL MEDICAL GROUP LTD

Company number 13744129

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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)
18 Dec 2024	AD01	Registered office address changed from 64 Mill Lane West Derby Liverpool L12 7JB to Suite 4102 Charlotte House Queens Dock Business Centre Norfolk Street Liverpool Merseyside L1 0BG on 18 December 2024	View PDF Registered office address changed from 64 Mill Lane West Derby Liverpool L12 7JB to Suite 4102 Charlotte House Queens Dock Business Centre Norfolk Street Liverpool Merseyside L1 0BG on 18 December 2024 - link opens in a new window - 1 page (1 page)
17 Dec 2024	PSC02	Notification of Dam Group Uk International Limited as a person with significant control on 24 October 2024	View PDF Notification of Dam Group Uk International Limited as a person with significant control on 24 October 2024 - link opens in a new window - 2 pages (2 pages)
17 Dec 2024	PSC07	Cessation of Erika Katherine Howell as a person with significant control on 24 October 2024	View PDF Cessation of Erika Katherine Howell as a person with significant control on 24 October 2024 - link opens in a new window - 1 page (1 page)
17 Dec 2024	CS01	Confirmation statement made on 24 October 2024 with updates	View PDF Confirmation statement made on 24 October 2024 with updates - link opens in a new window - 5 pages (5 pages)
17 Dec 2024	AP01	Appointment of Mr Kevin David Dryhurst as a director on 24 October 2024	View PDF Appointment of Mr Kevin David Dryhurst as a director on 24 October 2024 - link opens in a new window - 2 pages (2 pages)
26 Jul 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
23 Jun 2024	AD01	Registered office address changed from 8 Chapel Street Liverpool L3 9AG England to 64 Mill Lane West Derby Liverpool L12 7JB on 23 June 2024	View PDF Registered office address changed from 8 Chapel Street Liverpool L3 9AG England to 64 Mill Lane West Derby Liverpool L12 7JB on 23 June 2024 - link opens in a new window - 3 pages (3 pages)
19 Apr 2024	CS01	Confirmation statement made on 19 April 2024 with updates	View PDF Confirmation statement made on 19 April 2024 with updates - link opens in a new window - 4 pages (4 pages)
19 Apr 2024	TM01	Termination of appointment of Kamran Rasul as a director on 19 April 2024	View PDF Termination of appointment of Kamran Rasul as a director on 19 April 2024 - link opens in a new window - 1 page (1 page)
16 Apr 2024	AA	Total exemption full accounts made up to 30 November 2023	View PDF Total exemption full accounts made up to 30 November 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
20 Oct 2023	CS01	Confirmation statement made on 20 October 2023 with no updates	View PDF Confirmation statement made on 20 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Feb 2023	AA	Micro company accounts made up to 30 November 2022	View PDF Micro company accounts made up to 30 November 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
31 Oct 2022	CS01	Confirmation statement made on 31 October 2022 with no updates	View PDF Confirmation statement made on 31 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jan 2022	AD01	Registered office address changed from 35 Tickford Bank Cronton Widnes Cheshire WA8 9AZ United Kingdom to 8 Chapel Street Liverpool L3 9AG on 26 January 2022	View PDF Registered office address changed from 35 Tickford Bank Cronton Widnes Cheshire WA8 9AZ United Kingdom to 8 Chapel Street Liverpool L3 9AG on 26 January 2022 - link opens in a new window - 1 page (1 page)
26 Jan 2022	PSC07	Cessation of Kamran Rasul as a person with significant control on 26 January 2022	View PDF Cessation of Kamran Rasul as a person with significant control on 26 January 2022 - link opens in a new window - 1 page (1 page)
15 Nov 2021	NEWINC	Incorporation Statement of capital on 2021-11-15 GBP 2	View PDF Incorporation Statement of capital on 2021-11-15 GBP 2 - link opens in a new window - 31 pages (31 pages)

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