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NORSE MEDICA LIMITED

Company number 14421985

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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 May 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
21 Mar 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
12 Mar 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
28 Feb 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
07 Nov 2023	CS01	Confirmation statement made on 16 October 2023 with no updates	View PDF Confirmation statement made on 16 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Nov 2023	AD01	Registered office address changed from Unit 2 Orpington Business Park Faraday Way Orpington BR5 3AA England to 1 Myrtle Street Bolton BL1 3AH on 7 November 2023	View PDF Registered office address changed from Unit 2 Orpington Business Park Faraday Way Orpington BR5 3AA England to 1 Myrtle Street Bolton BL1 3AH on 7 November 2023 - link opens in a new window - 1 page (1 page)
29 Sep 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
31 Jul 2023	TM01	Termination of appointment of Sathijeevan Nirmalananthan as a director on 31 July 2023	View PDF Termination of appointment of Sathijeevan Nirmalananthan as a director on 31 July 2023 - link opens in a new window - 1 page (1 page)
31 Jul 2023	AP01	Appointment of Mr Danny Sheng Wu Yeung as a director on 31 July 2023	View PDF Appointment of Mr Danny Sheng Wu Yeung as a director on 31 July 2023 - link opens in a new window - 2 pages (2 pages)
05 Jul 2023	TM01	Termination of appointment of Bayju Ashvin Thakar as a director on 20 June 2023	View PDF Termination of appointment of Bayju Ashvin Thakar as a director on 20 June 2023 - link opens in a new window - 1 page (1 page)
12 Jun 2023	TM01	Termination of appointment of Robert James Barrington Hugo Harris as a director on 20 April 2023	View PDF Termination of appointment of Robert James Barrington Hugo Harris as a director on 20 April 2023 - link opens in a new window - 1 page (1 page)
20 Jan 2023	AP01	Appointment of Dr Bayju Ashvin Thakar as a director on 20 January 2023	View PDF Appointment of Dr Bayju Ashvin Thakar as a director on 20 January 2023 - link opens in a new window - 2 pages (2 pages)
20 Jan 2023	TM01	Termination of appointment of Danny Sheng Wu Yeung as a director on 20 January 2023	View PDF Termination of appointment of Danny Sheng Wu Yeung as a director on 20 January 2023 - link opens in a new window - 1 page (1 page)
16 Jan 2023	AP01	Appointment of Professor Robert James Barrington Hugo Harris as a director on 12 January 2023	View PDF Appointment of Professor Robert James Barrington Hugo Harris as a director on 12 January 2023 - link opens in a new window - 2 pages (2 pages)
05 Jan 2023	CERTNM	Company name changed phoenix care topco LIMITED\certificate issued on 05/01/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-01-04	View PDF Company name changed phoenix care topco LIMITED\certificate issued on 05/01/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-01-04 - link opens in a new window - 3 pages (3 pages)
24 Nov 2022	AA01	Current accounting period shortened from 31 October 2023 to 31 December 2022	View PDF Current accounting period shortened from 31 October 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
17 Oct 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-10-17 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-10-17 GBP 1 - link opens in a new window - 11 pages (11 pages)

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