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MEDPLUS GROUP LTD

Company number 13918601

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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)
13 Mar 2024	CS01	Confirmation statement made on 13 March 2024 with updates	View PDF Confirmation statement made on 13 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
12 Feb 2024	AP01	Appointment of Dr Shafin Sohail Khan as a director on 12 February 2024	View PDF Appointment of Dr Shafin Sohail Khan as a director on 12 February 2024 - link opens in a new window - 2 pages (2 pages)
16 Nov 2023	AA	Micro company accounts made up to 28 February 2023	View PDF Micro company accounts made up to 28 February 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
21 Sep 2023	CS01	Confirmation statement made on 21 September 2023 with updates	View PDF Confirmation statement made on 21 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
13 Sep 2023	CS01	Confirmation statement made on 13 September 2023 with no updates	View PDF Confirmation statement made on 13 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Apr 2023	AP01	Appointment of Dr Muhammad Ansar Hayat as a director on 25 March 2023	View PDF Appointment of Dr Muhammad Ansar Hayat as a director on 25 March 2023 - link opens in a new window - 2 pages (2 pages)
16 Sep 2022	CS01	Confirmation statement made on 16 September 2022 with updates	View PDF Confirmation statement made on 16 September 2022 with updates - link opens in a new window - 4 pages (4 pages)
09 Sep 2022	TM01	Termination of appointment of Nawal Zia as a director on 9 September 2022	View PDF Termination of appointment of Nawal Zia as a director on 9 September 2022 - link opens in a new window - 1 page (1 page)
09 Sep 2022	SH01	Statement of capital following an allotment of shares on 9 September 2022 GBP 50,000	View PDF Statement of capital following an allotment of shares on 9 September 2022 GBP 50,000 - link opens in a new window - 3 pages (3 pages)
07 Sep 2022	PSC05	Change of details for Nawal Zia as a person with significant control on 5 September 2022	View PDF Change of details for Nawal Zia as a person with significant control on 5 September 2022 - link opens in a new window - 2 pages (2 pages)
05 Sep 2022	CERTNM	Company name changed medplus test LTD\certificate issued on 05/09/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-09-02	View PDF Company name changed medplus test LTD\certificate issued on 05/09/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-09-02 - link opens in a new window - 3 pages (3 pages)
24 Jun 2022	PSC05	Change of details for Medplus Clinic Ltd as a person with significant control on 23 June 2022	View PDF Change of details for Medplus Clinic Ltd as a person with significant control on 23 June 2022 - link opens in a new window - 2 pages (2 pages)
17 Jun 2022	PSC05	Change of details for Nawal Zia as a person with significant control on 20 February 2022	View PDF Change of details for Nawal Zia as a person with significant control on 20 February 2022 - link opens in a new window - 2 pages (2 pages)
15 Jun 2022	CS01	Confirmation statement made on 15 June 2022 with updates	View PDF Confirmation statement made on 15 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
15 Jun 2022	PSC05	Change of details for Muhammad Tariq Zia as a person with significant control on 4 June 2022	View PDF Change of details for Muhammad Tariq Zia as a person with significant control on 4 June 2022 - link opens in a new window - 2 pages (2 pages)
15 Jun 2022	AP01	Appointment of Miss Nawal Zia as a director on 4 June 2022	View PDF Appointment of Miss Nawal Zia as a director on 4 June 2022 - link opens in a new window - 2 pages (2 pages)
28 Feb 2022	PSC05	Change of details for Medplus Clinic Ltd as a person with significant control on 28 February 2022	View PDF Change of details for Medplus Clinic Ltd as a person with significant control on 28 February 2022 - link opens in a new window - 2 pages (2 pages)
28 Feb 2022	CS01	Confirmation statement made on 28 February 2022 with no updates	View PDF Confirmation statement made on 28 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 Feb 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-02-16 GBP 50,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-02-16 GBP 50,000 - link opens in a new window - 10 pages (10 pages)

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