THE PRACTICE U SURGERIES LIMITED - History of Changes


DateDescription
2023-10-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/10/23, WITH UPDATES
2023-10-27 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN HARDING / 08/02/2023
2023-10-07 update accounts_next_due_date 2023-09-30 => 2023-12-30
2023-08-31 update statutory_documents CESSATION OF AJIT GORDON VIMALENDRAN KADIRGAMAR AS A PSC
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
2023-04-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/23, NO UPDATES
2022-12-30 update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/21
2022-12-30 update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/21
2022-12-30 update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/21
2022-12-30 update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/21
2022-03-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/22, NO UPDATES
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
2021-12-01 update statutory_documents DISS40 (DISS40(SOAD))
2021-11-30 update statutory_documents FIRST GAZETTE
2021-10-19 update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/20
2021-10-19 update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/20
2021-10-19 update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/20
2021-10-19 update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/20
2021-04-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/21, NO UPDATES
2021-04-16 update statutory_documents PSC'S CHANGE OF PARTICULARS / OPEROSE HEALTH LTD / 22/11/2019
2021-04-15 update statutory_documents PSC'S CHANGE OF PARTICULARS / CENTENE UK LIMITED / 29/11/2019
2021-04-15 update statutory_documents PSC'S CHANGE OF PARTICULARS / THE PRACTICE (GROUP) LIMITED / 22/11/2019
2021-04-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2021-04-07 update accounts_next_due_date 2020-12-31 => 2021-09-30
2021-03-31 update statutory_documents DIRECTOR APPOINTED ELIZABETH MARY LOUISE PERRY
2021-03-31 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SAMANTHA JONES
2021-02-19 update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/19
2021-02-19 update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/19
2021-02-19 update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/19
2021-01-08 update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/19
2020-07-08 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-04-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/20, WITH UPDATES
2020-03-11 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN HARDING / 15/01/2020
2020-02-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2020-02-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2020-01-22 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS HARDING
2020-01-22 update statutory_documents CESSATION OF JEREMY DAVID ROSE AS A PSC
2020-01-10 update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18
2020-01-10 update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18
2020-01-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEREMY ROSE
2020-01-06 update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18
2020-01-06 update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18
2019-12-24 update statutory_documents DIRECTOR APPOINTED MR NICHOLAS JOHN HARDING
2019-12-11 update statutory_documents DISS40 (DISS40(SOAD))
2019-12-10 update statutory_documents FIRST GAZETTE
2019-04-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/19, NO UPDATES
2019-04-05 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE PRACTICE (GROUP) LIMITED
2019-04-05 update statutory_documents CESSATION OF MHS CONSULTING INTERNATIONAL INC. AS A PSC
2019-04-05 update statutory_documents CESSATION OF MMC VENTURES LIMITED AS A PSC
2019-02-07 update account_category TOTAL EXEMPTION FULL => AUDIT EXEMPTION SUBSIDIARY
2019-02-07 update accounts_last_madeup_date 2017-03-31 => 2017-12-31
2019-02-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2019-01-30 update statutory_documents DIRECTOR APPOINTED MS. SAMANTHA GERALDINE JONES
2019-01-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ARVAN CHAN
2019-01-10 update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17
2019-01-10 update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17
2018-12-20 update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17
2018-12-20 update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17
2018-06-13 update statutory_documents APPOINTMENT TERMINATED, SECRETARY FRANCINE GODRICH
2018-06-08 update account_ref_month 3 => 12
2018-06-08 update accounts_next_due_date 2018-12-31 => 2018-09-30
2018-05-15 update statutory_documents PREVSHO FROM 31/03/2018 TO 31/12/2017
2018-05-11 update account_category FULL => TOTAL EXEMPTION FULL
2018-05-11 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2018-05-11 update accounts_next_due_date 2017-12-31 => 2018-12-31
2018-04-19 update statutory_documents 31/03/17 TOTAL EXEMPTION FULL
2018-04-19 update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/17
2018-04-19 update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/17
2018-04-19 update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/17
2018-04-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/18, NO UPDATES
2018-02-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALLAN JOHNSON
2018-02-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROY HASTINGS
2017-04-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES
2017-02-10 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2017-02-10 update accounts_next_due_date 2016-12-31 => 2017-12-31
2017-01-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16
2016-09-29 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRUCE MACFARLANE
2016-08-10 update statutory_documents ADOPT ARTICLES 03/05/2016
2016-06-08 update returns_last_madeup_date 2015-04-05 => 2016-04-05
2016-06-08 update returns_next_due_date 2016-05-03 => 2017-05-03
2016-05-03 update statutory_documents 05/04/16 FULL LIST
2016-01-26 update statutory_documents DIRECTOR APPOINTED MR ARVAN SEE WING CHAN
2016-01-25 update statutory_documents DIRECTOR APPOINTED DR JEREMY DAVID ROSE
2016-01-25 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CYNTHIA BRINKLEY
2015-11-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEREMY ROSE
2015-11-09 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2015-11-09 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-10-27 update statutory_documents ADOPT ARTICLES 27/11/2014
2015-10-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15
2015-06-09 update returns_last_madeup_date 2014-04-05 => 2015-04-05
2015-06-09 update returns_next_due_date 2015-05-03 => 2016-05-03
2015-05-01 update statutory_documents 05/04/15 FULL LIST
2015-01-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2015-01-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-12-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14
2014-12-01 update statutory_documents DIRECTOR APPOINTED MS CYNTHIA JANE BRINKLEY
2014-07-06 update statutory_documents DIRECTOR APPOINTED MR ROY HASTINGS
2014-06-07 delete address ROSE HOUSE BELL LANE OFFICE VILLAGE BELL LANE LITTLE CHALFONT AMERSHAM BUCKINGHAMSHIRE ENGLAND HP6 6FA
2014-06-07 insert address ROSE HOUSE BELL LANE OFFICE VILLAGE BELL LANE LITTLE CHALFONT AMERSHAM BUCKINGHAMSHIRE HP6 6FA
2014-06-07 update registered_address
2014-06-07 update returns_last_madeup_date 2013-04-05 => 2014-04-05
2014-06-07 update returns_next_due_date 2014-05-03 => 2015-05-03
2014-05-06 update statutory_documents 05/04/14 FULL LIST
2014-05-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS HOPKINS
2014-04-22 update statutory_documents DIRECTOR APPOINTED MR BRUCE FERGUSON MACFARLANE
2014-04-22 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS HOPKINS
2013-10-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2013-10-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-09-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13
2013-06-25 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-25 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-06-25 update returns_last_madeup_date 2012-04-05 => 2013-04-05
2013-06-25 update returns_next_due_date 2013-05-03 => 2014-05-03
2013-04-12 update statutory_documents 05/04/13 FULL LIST
2013-04-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN DAVIES
2013-03-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12
2012-05-10 update statutory_documents SECRETARY APPOINTED MRS FRANCINE GODRICH
2012-05-10 update statutory_documents APPOINTMENT TERMINATED, SECRETARY WILLIAM HAMILL
2012-04-05 update statutory_documents 05/04/12 FULL LIST
2012-02-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11
2012-02-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/02/2012 FROM ANGLO HOUSE BELL LANE OFFICE VILLAGE BELL LANE AMERSHAM BUCKINGHAMSHIRE HP6 6FA ENGLAND
2012-01-31 update statutory_documents DIRECTOR APPOINTED MR ALLAN JOHNSON
2012-01-31 update statutory_documents DIRECTOR APPOINTED MR THOMAS WILLIAM HOPKINS
2012-01-31 update statutory_documents SECRETARY APPOINTED MR WILLIAM JOHN HAMILL
2012-01-31 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER WATTS
2012-01-31 update statutory_documents APPOINTMENT TERMINATED, SECRETARY SHELLEY HUMPHREY
2011-12-14 update statutory_documents ADOPT ARTICLES 25/11/2011
2011-10-28 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEBORAH RAVEN
2011-08-15 update statutory_documents SECRETARY APPOINTED MS SHELLEY HUMPHREY
2011-08-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEAL HENDRIE
2011-08-15 update statutory_documents APPOINTMENT TERMINATED, SECRETARY NEAL HENDRIE
2011-06-02 update statutory_documents ARTICLES OF ASSOCIATION
2011-06-02 update statutory_documents ALTER ARTICLES 13/04/2011
2011-06-02 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-05-04 update statutory_documents PREVEXT FROM 31/12/2010 TO 31/03/2011
2011-05-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/05/2011 FROM STAR HOUSE 20 GRENFELL ROAD MAIDENHEAD BERKSHIRE SL6 1EH UNITED KINGDOM
2011-05-04 update statutory_documents DIRECTOR APPOINTED DR JEREMY DAVID ROSE
2011-05-04 update statutory_documents DIRECTOR APPOINTED MR NEAL MALCOLM HENDRIE
2011-05-04 update statutory_documents DIRECTOR APPOINTED MR PETER MARTIN WATTS
2011-05-04 update statutory_documents DIRECTOR APPOINTED MR STEPHEN JOHN DAVIES
2011-05-04 update statutory_documents DIRECTOR APPOINTED MRS DEBORAH JANE RAVEN
2011-05-04 update statutory_documents SECRETARY APPOINTED MR NEAL MALCOLM HENDRIE
2011-05-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID OSTLER
2011-05-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LEE VALENTA
2011-05-04 update statutory_documents APPOINTMENT TERMINATED, SECRETARY BRIGID SPICOLA
2011-05-03 update statutory_documents COMPANY NAME CHANGED UNITEDHEALTH PRIMARY CARE LIMITED CERTIFICATE ISSUED ON 03/05/11
2011-05-03 update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-04-28 update statutory_documents 05/04/11 FULL LIST
2010-10-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09
2010-04-28 update statutory_documents 05/04/10 FULL LIST
2010-04-13 update statutory_documents 26/01/10 STATEMENT OF CAPITAL GBP 3081210
2010-03-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/03/2010 FROM 15 GREYCOAT PLACE LONDON SW1P 1SB
2009-11-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08
2009-11-04 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / BRIGID MAHONEY SPICOLA / 23/10/2009
2009-11-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID BOYER OSTLER / 23/10/2009
2009-11-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LEE DON VALENTA / 23/10/2009
2009-07-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID OSTLER / 01/05/2009
2009-06-03 update statutory_documents APPOINTMENT TERMINATED DIRECTOR PETER SMITH
2009-05-02 update statutory_documents RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS
2008-11-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07
2008-06-26 update statutory_documents DIRECTOR APPOINTED DAVID BOYER OSTLER
2008-06-26 update statutory_documents DIRECTOR APPOINTED LEE DON VALENTA
2008-06-26 update statutory_documents APPOINTMENT TERMINATED DIRECTOR BRYAN JOHNSON
2008-06-26 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2008-06-26 update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS
2008-05-02 update statutory_documents RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS
2007-11-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06
2007-11-01 update statutory_documents RETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS; AMEND
2007-06-01 update statutory_documents RETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS
2006-10-06 update statutory_documents NC INC ALREADY ADJUSTED 31/08/06
2006-10-06 update statutory_documents £ NC 1000/500000 31/08
2006-07-04 update statutory_documents NEW DIRECTOR APPOINTED
2006-06-19 update statutory_documents ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/12/06
2006-06-19 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2006-05-30 update statutory_documents REGISTERED OFFICE CHANGED ON 30/05/06 FROM: 280 GRAYS INN ROAD LONDON WC1X 8EB
2006-05-30 update statutory_documents NEW DIRECTOR APPOINTED
2006-05-30 update statutory_documents NEW SECRETARY APPOINTED
2006-05-30 update statutory_documents DIRECTOR RESIGNED
2006-05-30 update statutory_documents SECRETARY RESIGNED
2006-04-05 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION