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CLINIC NEAR ME LTD

Company number 14940440

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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)
16 Feb 2024	CERTNM	Company name changed london medtech LTD\certificate issued on 16/02/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-02-13	View PDF Company name changed london medtech LTD\certificate issued on 16/02/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-02-13 - link opens in a new window - 3 pages (3 pages)
14 Feb 2024	PSC07	Cessation of Christine Cullis as a person with significant control on 13 February 2024	View PDF Cessation of Christine Cullis as a person with significant control on 13 February 2024 - link opens in a new window - 1 page (1 page)
14 Feb 2024	TM01	Termination of appointment of Christine Cullis as a director on 13 February 2024	View PDF Termination of appointment of Christine Cullis as a director on 13 February 2024 - link opens in a new window - 1 page (1 page)
13 Feb 2024	PSC07	Cessation of Alexandra Cutler as a person with significant control on 13 February 2024	View PDF Cessation of Alexandra Cutler as a person with significant control on 13 February 2024 - link opens in a new window - 1 page (1 page)
13 Feb 2024	TM01	Termination of appointment of Alexandra Cutler as a director on 13 February 2024	View PDF Termination of appointment of Alexandra Cutler as a director on 13 February 2024 - link opens in a new window - 1 page (1 page)
12 Dec 2023	CH01	Director's details changed for Ms Christine Cullis on 1 December 2023	View PDF Director's details changed for Ms Christine Cullis on 1 December 2023 - link opens in a new window - 2 pages (2 pages)
13 Oct 2023	PSC01	Notification of Christine Cullis as a person with significant control on 13 October 2023	View PDF Notification of Christine Cullis as a person with significant control on 13 October 2023 - link opens in a new window - 2 pages (2 pages)
13 Oct 2023	CS01	Confirmation statement made on 13 October 2023 with updates	View PDF Confirmation statement made on 13 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
28 Sep 2023	AP01	Appointment of Ms Christine Cullis as a director on 1 September 2023	View PDF Appointment of Ms Christine Cullis as a director on 1 September 2023 - link opens in a new window - 2 pages (2 pages)
28 Sep 2023	AP01	Appointment of Ms Alexandra Cutler as a director on 1 September 2023	View PDF Appointment of Ms Alexandra Cutler as a director on 1 September 2023 - link opens in a new window - 2 pages (2 pages)
18 Sep 2023	CERTNM	Company name changed cgs medhub LTD.\certificate issued on 18/09/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-08-28	View PDF Company name changed cgs medhub LTD.\certificate issued on 18/09/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-08-28 - link opens in a new window - 3 pages (3 pages)
14 Sep 2023	PSC01	Notification of Alexandra Cutler as a person with significant control on 1 September 2023	View PDF Notification of Alexandra Cutler as a person with significant control on 1 September 2023 - link opens in a new window - 2 pages (2 pages)
14 Sep 2023	PSC04	Change of details for Miss Gabriela Dabija as a person with significant control on 1 September 2023	View PDF Change of details for Miss Gabriela Dabija as a person with significant control on 1 September 2023 - link opens in a new window - 2 pages (2 pages)
01 Sep 2023	CS01	Confirmation statement made on 1 September 2023 with updates	View PDF Confirmation statement made on 1 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
30 Aug 2023	CERTNM	Company name changed premium business consultancy LTD\certificate issued on 30/08/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-08-29	View PDF Company name changed premium business consultancy LTD\certificate issued on 30/08/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-08-29 - link opens in a new window - 3 pages (3 pages)
29 Aug 2023	SH01	Statement of capital following an allotment of shares on 26 August 2023 GBP 100	View PDF Statement of capital following an allotment of shares on 26 August 2023 GBP 100 - link opens in a new window - 3 pages (3 pages)
16 Jun 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-06-16 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-06-16 GBP 1 - link opens in a new window - 10 pages (10 pages)

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