Date | Description |
2023-10-07 |
update account_category FULL => AUDIT EXEMPTION SUBSIDIARY |
2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-10-02 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/22 |
2023-10-02 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/22 |
2023-10-02 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/22 |
2023-10-02 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/22 |
2023-05-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/23, NO UPDATES |
2023-04-07 |
delete address TURNFORD PLACE GREAT CAMBRIDGE ROAD TURNFORD BROXBOURNE ENGLAND EN10 6NH |
2023-04-07 |
insert address 9 APPOLD STREET LONDON UNITED KINGDOM EC2A 2AP |
2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2023-04-07 |
update registered_address |
2023-02-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DAVID BARNARD / 01/02/2023 |
2023-02-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS CHRISTOPHER RICHARDS / 01/02/2023 |
2023-02-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/02/2023 FROM
TURNFORD PLACE GREAT CAMBRIDGE ROAD
TURNFORD
BROXBOURNE
EN10 6NH
ENGLAND |
2023-02-01 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR DANIEL FRANCIS TONER / 01/02/2023 |
2023-02-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ICS HEALTHCARE SERVICES LIMITED / 01/02/2023 |
2022-09-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
2022-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/22, NO UPDATES |
2022-05-03 |
update statutory_documents SECRETARY APPOINTED MR DANIEL FRANCIS TONER |
2022-05-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY THOMAS RICHARDS |
2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-10-07 |
update num_mort_charges 9 => 10 |
2021-10-07 |
update num_mort_outstanding 0 => 1 |
2021-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
2021-09-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 037744930010 |
2021-07-07 |
update num_mort_outstanding 1 => 0 |
2021-07-07 |
update num_mort_satisfied 8 => 9 |
2021-06-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037744930009 |
2021-06-07 |
delete address CALEDONIA HOUSE NO. 223 PENTONVILLE ROAD LONDON N1 9NG |
2021-06-07 |
insert address TURNFORD PLACE GREAT CAMBRIDGE ROAD TURNFORD BROXBOURNE ENGLAND EN10 6NH |
2021-06-07 |
update registered_address |
2021-05-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/21, NO UPDATES |
2021-05-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/05/2021 FROM
CALEDONIA HOUSE NO. 223
PENTONVILLE ROAD
LONDON
N1 9NG |
2021-02-07 |
delete company_previous_name UNITED MEDICAL APPOINTMENTS LIMITED |
2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
2020-10-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD MACMILLAN |
2020-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2020-05-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/20, NO UPDATES |
2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-09-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
2019-06-20 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL DAVID BARNARD |
2019-05-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/19, NO UPDATES |
2019-04-07 |
update num_mort_charges 8 => 9 |
2019-04-07 |
update num_mort_satisfied 7 => 8 |
2019-03-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 037744930009 |
2019-03-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037744930008 |
2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-09-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
2018-05-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/18, NO UPDATES |
2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-09-25 |
update statutory_documents SECRETARY APPOINTED MR THOMAS CHRISTOPHER RICHARDS |
2017-09-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD MCBRIDE |
2017-09-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RICHARD MCBRIDE |
2017-09-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
2017-07-06 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS CHRISTOPHER RICHARDS |
2017-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES |
2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-09-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
2016-06-08 |
update returns_last_madeup_date 2015-05-20 => 2016-05-20 |
2016-06-08 |
update returns_next_due_date 2016-06-17 => 2017-06-17 |
2016-05-31 |
update statutory_documents 20/05/16 FULL LIST |
2015-11-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-11-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
2015-07-08 |
update returns_last_madeup_date 2014-05-20 => 2015-05-20 |
2015-07-08 |
update returns_next_due_date 2015-06-17 => 2016-06-17 |
2015-06-09 |
update statutory_documents 20/05/15 FULL LIST |
2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-10-07 |
update num_mort_charges 7 => 8 |
2014-10-07 |
update num_mort_satisfied 6 => 7 |
2014-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
2014-09-04 |
update statutory_documents ARTICLES OF ASSOCIATION |
2014-09-04 |
update statutory_documents ALTER ARTICLES 13/08/2014 |
2014-08-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 037744930008 |
2014-08-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
2014-07-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARY SPELLINS |
2014-07-07 |
delete address CALEDONIA HOUSE NO. 223 PENTONVILLE ROAD LONDON UNITED KINGDOM N1 9NG |
2014-07-07 |
insert address CALEDONIA HOUSE NO. 223 PENTONVILLE ROAD LONDON N1 9NG |
2014-07-07 |
update registered_address |
2014-07-07 |
update returns_last_madeup_date 2013-05-20 => 2014-05-20 |
2014-07-07 |
update returns_next_due_date 2014-06-17 => 2015-06-17 |
2014-06-03 |
update statutory_documents 20/05/14 FULL LIST |
2013-10-14 |
update statutory_documents ADOPT ARTICLES 09/10/2013 |
2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-09-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
2013-07-01 |
update returns_last_madeup_date 2012-05-20 => 2013-05-20 |
2013-07-01 |
update returns_next_due_date 2013-06-17 => 2014-06-17 |
2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
2013-06-21 |
delete address 1ST FLOOR, SUN ALLIANCE HOUSE 166/167 ST HELENS RD SWANSEA SA1 4DQ |
2013-06-21 |
insert address CALEDONIA HOUSE NO. 223 PENTONVILLE ROAD LONDON UNITED KINGDOM N1 9NG |
2013-06-21 |
update registered_address |
2013-06-17 |
update statutory_documents 20/05/13 FULL LIST |
2013-06-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GARY WADE SPELLINS / 31/05/2013 |
2013-06-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD PAUL THOMAS MACMILLAN / 31/05/2013 |
2012-09-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
2012-06-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/06/2012 FROM
1ST FLOOR, SUN ALLIANCE HOUSE
166/167 ST HELENS RD
SWANSEA
SA1 4DQ |
2012-05-24 |
update statutory_documents 20/05/12 FULL LIST |
2012-01-11 |
update statutory_documents SECTION 519 |
2011-12-21 |
update statutory_documents AUDITOR'S RESIGNATION |
2011-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
2011-09-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL JAMES |
2011-07-02 |
update statutory_documents 20/05/11 FULL LIST |
2011-06-07 |
update statutory_documents SECRETARY APPOINTED MR RICHARD MCBRIDE |
2011-06-06 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD MCBRIDE |
2011-06-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARK LAND |
2011-04-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT OLIVER |
2010-11-30 |
update statutory_documents ACQUISITION OF ENTIRE SHARE CAP PULSE STAFFING LTD 12/11/2010 |
2010-11-25 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD PAUL THOMAS MACMILLAN |
2010-11-25 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT ANTHONY OLIVER |
2010-09-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
2010-07-27 |
update statutory_documents 20/05/10 FULL LIST |
2010-07-27 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MARK JONATHAN LAND / 20/05/2010 |
2010-06-25 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
2010-06-25 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
2010-06-25 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
2010-06-17 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
2010-05-11 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
2009-10-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GARY WADE SPELLINS / 01/10/2009 |
2009-10-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NIGEL STUART JAMES / 01/10/2009 |
2009-09-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
2009-05-28 |
update statutory_documents RETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS |
2009-01-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NIGEL JAMES / 14/01/2009 |
2008-12-09 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MARK LAND |
2008-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
2008-09-10 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
2008-09-10 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
2008-09-10 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
2008-09-10 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
2008-09-10 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
2008-09-10 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
2008-09-10 |
update statutory_documents FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
2008-09-05 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
2008-09-05 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
2008-09-03 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
2008-09-03 |
update statutory_documents ADOPT ARTICLES 28/08/2008 |
2008-08-11 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
2008-08-11 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
2008-08-11 |
update statutory_documents RETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS |
2008-01-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
2007-11-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/11/07 FROM:
UNIT A, ESTUNE BUSINESS PARK
LONG ASHTON
BRISTOL
BS41 9AF |
2007-11-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2007-11-14 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
2007-11-14 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
2007-11-14 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
2007-11-14 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
2007-11-14 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
2007-11-14 |
update statutory_documents FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
2007-09-22 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2007-08-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/08/07 FROM:
1ST FLOOR
SUN ALLIANCE HOUSE
166-167 ST HELENS RD
SWANSEA SA1 4DQ |
2007-05-29 |
update statutory_documents RETURN MADE UP TO 20/05/07; FULL LIST OF MEMBERS |
2007-05-10 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2006-10-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
2006-06-06 |
update statutory_documents RETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS |
2005-06-14 |
update statutory_documents RETURN MADE UP TO 20/05/05; FULL LIST OF MEMBERS |
2005-05-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
2005-04-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2005-01-27 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/12/04 |
2005-01-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-01-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2005-01-13 |
update statutory_documents COMPANY NAME CHANGED
GER HOLDINGS LIMITED
CERTIFICATE ISSUED ON 13/01/05 |
2004-08-17 |
update statutory_documents RETURN MADE UP TO 20/05/04; FULL LIST OF MEMBERS; AMEND |
2004-07-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-07-16 |
update statutory_documents RETURN MADE UP TO 20/05/04; FULL LIST OF MEMBERS |
2004-07-13 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
2004-07-13 |
update statutory_documents DIRECTOR RESIGNED |
2004-07-13 |
update statutory_documents SECRETARY RESIGNED |
2004-07-13 |
update statutory_documents AUDITOR'S RESIGNATION |
2004-07-13 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
2004-07-08 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/03 |
2004-06-01 |
update statutory_documents RETURN MADE UP TO 20/05/03; FULL LIST OF MEMBERS; AMEND |
2003-08-05 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/02 |
2003-05-30 |
update statutory_documents RETURN MADE UP TO 20/05/03; FULL LIST OF MEMBERS |
2002-11-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01 |
2002-06-24 |
update statutory_documents RETURN MADE UP TO 20/05/02; FULL LIST OF MEMBERS |
2001-06-22 |
update statutory_documents DIRECTOR RESIGNED |
2001-06-15 |
update statutory_documents RETURN MADE UP TO 20/05/01; FULL LIST OF MEMBERS |
2001-03-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 |
2001-01-15 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/05/00 TO 31/10/00 |
2000-12-20 |
update statutory_documents COMPANY NAME CHANGED
UNITED MEDICAL APPOINTMENTS LIMI
TED
CERTIFICATE ISSUED ON 21/12/00 |
2000-08-31 |
update statutory_documents RETURN MADE UP TO 20/05/00; FULL LIST OF MEMBERS |
2000-08-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/08/00 FROM:
METROPOLE CHAMBERS
SALUBRIOUS PASSAGE
SWANSEA
WEST GLAMORGAN SA1 3RT |
1999-05-20 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |