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NORTHOLT PRIMARY CARE NETWORK LIMITED

Company number 14917272

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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)
17 Jun 2024	CS01	Confirmation statement made on 6 June 2024 with no updates	View PDF Confirmation statement made on 6 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2024	RPCH01	Correction of a Director's date of birth incorrectly stated on incorporation / dr aparna pal	View PDF Correction of a Director's date of birth incorrectly stated on incorporation / dr aparna pal - link opens in a new window - 2 pages (2 pages)
14 Nov 2023	PSC01	Notification of Humera Murtaza as a person with significant control on 6 June 2023	View PDF Notification of Humera Murtaza as a person with significant control on 6 June 2023 - link opens in a new window - 2 pages (2 pages)
14 Nov 2023	PSC01	Notification of Aparna Pal as a person with significant control on 6 June 2023	View PDF Notification of Aparna Pal as a person with significant control on 6 June 2023 - link opens in a new window - 2 pages (2 pages)
14 Nov 2023	PSC09	Withdrawal of a person with significant control statement on 14 November 2023	View PDF Withdrawal of a person with significant control statement on 14 November 2023 - link opens in a new window - 2 pages (2 pages)
14 Nov 2023	AD01	Registered office address changed from Jubilee Medical Centre Jubilee Gardens Southall UB1 2TJ England to Jubilee Gardens Medical Centre Jubilee Gardens Southall UB1 2TJ on 14 November 2023	View PDF Registered office address changed from Jubilee Medical Centre Jubilee Gardens Southall UB1 2TJ England to Jubilee Gardens Medical Centre Jubilee Gardens Southall UB1 2TJ on 14 November 2023 - link opens in a new window - 1 page (1 page)
25 Oct 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
25 Oct 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
20 Oct 2023	CS01	Confirmation statement made on 6 June 2023 with updates	View PDF Confirmation statement made on 6 June 2023 with updates - link opens in a new window - 6 pages (6 pages)
14 Jun 2023	CH01	Director's details changed for Dr James Swain on 6 June 2023	View PDF Director's details changed for Dr James Swain on 6 June 2023 - link opens in a new window - 2 pages (2 pages)
13 Jun 2023	AD01	Registered office address changed from Ams Accountants Medical Limited 9 Portland Street Floor 2 Manchester M1 3BE United Kingdom to Jubilee Medical Centre Jubilee Gardens Southall UB1 2TJ on 13 June 2023	View PDF Registered office address changed from Ams Accountants Medical Limited 9 Portland Street Floor 2 Manchester M1 3BE United Kingdom to Jubilee Medical Centre Jubilee Gardens Southall UB1 2TJ on 13 June 2023 - link opens in a new window - 1 page (1 page)
06 Jun 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-06-06 GBP 6 GBP 1 GBP 1 GBP 1 GBP 1 GBP 1 GBP 1 ANNOTATION Part Rectified The director's date of birth on the IN01 was removed from the public register on 04/01/2024 as it was factually inaccurate or derived from something factually inaccurate	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-06-06 GBP 6 GBP 1 GBP 1 GBP 1 GBP 1 GBP 1 GBP 1 ANNOTATION Part Rectified The director's date of birth on the IN01 was removed from the public register on 04/01/2024 as it was factually inaccurate or derived from something factually inaccurate - link opens in a new window - 16 pages (16 pages)

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