| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/23, NO UPDATES |
| 2023-04-07 |
update account_category FULL => AUDIT EXEMPTION SUBSIDIARY |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2023-04-04 |
update statutory_documents DIRECTOR APPOINTED MR EDWARD JAMES CLOUGH |
| 2023-04-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BENJAMIN DAVIS |
| 2023-02-06 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/04/22 |
| 2023-02-06 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/04/22 |
| 2023-02-06 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/04/22 |
| 2023-02-06 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/04/22 |
| 2022-07-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL ADAMS |
| 2022-04-26 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED / 26/04/2022 |
| 2022-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/22, NO UPDATES |
| 2022-02-04 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL DEREK CRAIG TOFT |
| 2021-12-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2021-12-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2021-10-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/21 |
| 2021-09-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL WILLIAM ADAMS / 20/03/2012 |
| 2021-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/21, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2020-10-30 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2020-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/20 |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-04-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/20, NO UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2020-01-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN THOMAS KIDD DAVIS / 01/09/2019 |
| 2020-01-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/19 |
| 2019-12-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BEN PENALIGGON |
| 2019-05-09 |
update statutory_documents CORPORATE SECRETARY APPOINTED OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED |
| 2019-05-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SUZANNA WATERHOUSE |
| 2019-04-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/19, WITH UPDATES |
| 2019-03-15 |
update statutory_documents DIRECTOR APPOINTED MR KEVIN THOMAS BEIRNE |
| 2019-03-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MEGGITT |
| 2018-10-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2018-10-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2018-08-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/18 |
| 2018-05-25 |
update statutory_documents DIRECTOR APPOINTED MR BENJAMIN THOMAS KIDD DAVIS |
| 2018-04-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/18, WITH UPDATES |
| 2017-09-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2017-09-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2017-08-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/17 |
| 2017-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES |
| 2017-03-07 |
update statutory_documents SECRETARY APPOINTED MS SUZANNA ELOISE LAUREN WATERHOUSE |
| 2017-03-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PATRICIA STANDALOFT |
| 2016-09-07 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2016-09-07 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2016-08-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/16 |
| 2016-07-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN SILAS ST JOHN PENALIGGON / 15/06/2016 |
| 2016-07-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL WILLIAM ADAMS / 15/06/2016 |
| 2016-07-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ANDREW MEGGITT / 15/06/2016 |
| 2016-06-08 |
update returns_last_madeup_date 2015-04-25 => 2016-04-25 |
| 2016-06-08 |
update returns_next_due_date 2016-05-23 => 2017-05-23 |
| 2016-05-03 |
update statutory_documents 25/04/16 FULL LIST |
| 2016-04-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TIM ANDREW MEGGITT / 05/04/2016 |
| 2016-03-24 |
update statutory_documents DIRECTOR APPOINTED BENJAMIN SILAS ST JOHN PENALIGGON |
| 2016-03-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TIM MEGGITT / 01/10/2014 |
| 2016-03-12 |
update accounts_last_madeup_date 2013-12-31 => 2015-04-30 |
| 2016-03-12 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2016-02-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/15 |
| 2015-10-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK OSMOND |
| 2015-06-08 |
delete address 6TH FLOOR 33 HOLBORN LONDON ENGLAND ENGLAND EC1N 2HT |
| 2015-06-08 |
insert address 6TH FLOOR 33 HOLBORN LONDON ENGLAND EC1N 2HT |
| 2015-06-08 |
update registered_address |
| 2015-06-08 |
update returns_last_madeup_date 2014-04-25 => 2015-04-25 |
| 2015-06-08 |
update returns_next_due_date 2015-05-23 => 2016-05-23 |
| 2015-05-20 |
update statutory_documents SECRETARY APPOINTED PATRICIA STANDALOFT |
| 2015-05-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TRACEY SPEVACK |
| 2015-05-08 |
update statutory_documents 25/04/15 FULL LIST |
| 2015-04-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL WILLIAM ADAMS / 01/04/2015 |
| 2015-02-07 |
update account_ref_day 31 => 30 |
| 2015-02-07 |
update account_ref_month 12 => 4 |
| 2015-02-07 |
update accounts_next_due_date 2015-09-30 => 2016-01-31 |
| 2015-01-13 |
update statutory_documents CURREXT FROM 31/12/2014 TO 30/04/2015 |
| 2015-01-09 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / TRACEY JANE SPEVACK / 15/12/2014 |
| 2015-01-07 |
delete address 5 GODALMING BUSINESS CENTRE WOOLSACK WAY GODALMING SURREY GU7 1XW |
| 2015-01-07 |
insert address 6TH FLOOR 33 HOLBORN LONDON ENGLAND ENGLAND EC1N 2HT |
| 2015-01-07 |
update registered_address |
| 2014-12-19 |
update statutory_documents SECTION 519 |
| 2014-12-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/12/2014 FROM
5 GODALMING BUSINESS CENTRE
WOOLSACK WAY
GODALMING
SURREY
GU7 1XW |
| 2014-11-07 |
insert company_previous_name MEDICX FINANCE LTD |
| 2014-11-07 |
update name MEDICX FINANCE LTD => OCTOPUS HEALTHCARE FINANCE LTD |
| 2014-10-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH MADDIN |
| 2014-10-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARK OSMOND |
| 2014-10-14 |
update statutory_documents COMPANY NAME CHANGED MEDICX FINANCE LTD
CERTIFICATE ISSUED ON 14/10/14 |
| 2014-10-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARK OSMOND |
| 2014-10-13 |
update statutory_documents SECRETARY APPOINTED TRACEY JANE SPEVACK |
| 2014-10-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH MADDIN |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-25 => 2014-04-25 |
| 2014-06-07 |
update returns_next_due_date 2014-05-23 => 2015-05-23 |
| 2014-05-02 |
update statutory_documents 25/04/14 FULL LIST |
| 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 |
| 2013-09-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-07-29 |
update statutory_documents SECTION 519 |
| 2013-07-08 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-25 => 2013-04-25 |
| 2013-06-25 |
update returns_next_due_date 2013-05-23 => 2014-05-23 |
| 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 sic_code 6523 - Other financial intermediation |
| 2013-06-21 |
insert sic_code 64999 - Financial intermediation not elsewhere classified |
| 2013-06-21 |
update returns_last_madeup_date 2011-04-25 => 2012-04-25 |
| 2013-06-21 |
update returns_next_due_date 2012-05-23 => 2013-05-23 |
| 2013-04-26 |
update statutory_documents 25/04/13 FULL LIST |
| 2012-09-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-06-18 |
update statutory_documents 25/04/12 FULL LIST |
| 2011-09-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-04-28 |
update statutory_documents 25/04/11 FULL LIST |
| 2011-04-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TIM MEGGITT / 01/04/2011 |
| 2010-12-16 |
update statutory_documents DIRECTOR APPOINTED TIM MEGGITT |
| 2010-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-09-03 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2010-09-03 |
update statutory_documents ADOPT ARTICLES 16/07/2010 |
| 2010-05-11 |
update statutory_documents 25/04/10 FULL LIST |
| 2009-10-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK JONATHAN OSMOND / 01/10/2009 |
| 2009-10-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH JOHN MADDIN / 01/10/2009 |
| 2009-10-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK JONATHAN OSMOND / 01/10/2009 |
| 2009-10-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WILLIAM ADAMS / 01/10/2009 |
| 2009-10-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH JOHN MADDIN / 01/10/2009 |
| 2009-10-23 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MARK JONATHAN OSMOND / 01/10/2009 |
| 2009-08-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-05-20 |
update statutory_documents RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS |
| 2008-07-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-04-28 |
update statutory_documents RETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS |
| 2008-01-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-07-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/07/07 FROM:
BYRON HOUSE (6TH FLOOR)
7-9 ST JAMES'S STREET
LONDON
SW1A 1EE |
| 2007-07-09 |
update statutory_documents RETURN MADE UP TO 25/04/07; FULL LIST OF MEMBERS |
| 2006-06-08 |
update statutory_documents S366A DISP HOLDING AGM 09/05/06 |
| 2006-06-08 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/12/06 |
| 2006-06-08 |
update statutory_documents S386 DISP APP AUDS 09/05/06 |
| 2006-04-25 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |