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LONDON BLOOD TESTS LTD

Company number 14403323

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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)
20 Jun 2024 AA Total exemption full accounts made up to 31 October 2023
20 Jun 2024 CS01 Confirmation statement made on 20 June 2024 with updates
11 May 2024 CS01 Confirmation statement made on 7 February 2024 with no updates
22 Apr 2024 AD01 Registered office address changed from PO Box 605 405 Kings Road London SW10 0BB England to 86-90 Paul Street Third Floor London EC2A 4NE on 22 April 2024
04 Sep 2023 CERTNM Company name changed clinic near me LTD\certificate issued on 04/09/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-09-01
21 Mar 2023 CERTNM Company name changed medical clinic london LTD\certificate issued on 21/03/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-03-20
07 Feb 2023 CS01 Confirmation statement made on 7 February 2023 with updates
02 Feb 2023 PSC01 Notification of Gabriela Dabija as a person with significant control on 2 February 2023
02 Feb 2023 PSC07 Cessation of Karim Brewer as a person with significant control on 2 February 2023
02 Feb 2023 CERTNM Company name changed london medtech LTD\certificate issued on 02/02/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-02-01
18 Jan 2023 TM01 Termination of appointment of Karim Brewer as a director on 15 January 2023
18 Jan 2023 AP01 Appointment of Miss Gabriela Dabija as a director on 18 January 2023
11 Jan 2023 CERTNM Company name changed element O2 LTD\certificate issued on 11/01/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-01-10
10 Jan 2023 AD01 Registered office address changed from PO Box 605 405 Kings Road 405 Kings Road London SW10 0BB England to PO Box 605 405 Kings Road London SW10 0BB on 10 January 2023
10 Jan 2023 CS01 Confirmation statement made on 10 January 2023 with updates
10 Jan 2023 AD01 Registered office address changed from 55 Pinnacle House Juniper Drive London SW18 1JE England to PO Box 605 405 Kings Road 405 Kings Road London SW10 0BB on 10 January 2023
06 Oct 2022 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2022-10-06
  • GBP 1