| Date | Description |
|---|
| 2024-04-07 |
update account_ref_month 3 => 12 |
| 2023-11-13 |
update statutory_documents CURRSHO FROM 31/03/2024 TO 31/12/2023 |
| 2023-11-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER WORRALLO |
| 2023-10-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / XIAOMING GAO / 25/08/2023 |
| 2023-07-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-03-31 => 2023-12-31 |
| 2023-06-10 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 |
| 2023-06-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TIANSHI XIAO / 01/01/2023 |
| 2023-06-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / XIAOMING GAO / 01/09/2022 |
| 2023-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/23, NO UPDATES |
| 2023-06-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MEDCAPTAIN UK LIMITED / 24/03/2022 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-03-31 |
| 2023-04-07 |
update num_mort_charges 3 => 4 |
| 2023-04-07 |
update num_mort_satisfied 2 => 3 |
| 2022-11-07 |
update statutory_documents DIRECTOR APPOINTED TIANSHI XIAO |
| 2022-11-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GURUSWAMY KRISHNAMOORTHY |
| 2022-09-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 062496810004 |
| 2022-09-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2022-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/22, NO UPDATES |
| 2022-06-13 |
update statutory_documents 09/06/22 STATEMENT OF CAPITAL GBP 8907415 |
| 2022-01-21 |
update statutory_documents DIRECTOR APPOINTED JIE LIU |
| 2022-01-21 |
update statutory_documents DIRECTOR APPOINTED XIAOMING GAO |
| 2022-01-21 |
update statutory_documents DIRECTOR APPOINTED YAOQI ZHONG |
| 2022-01-21 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MEDCAPTAIN UK LIMITED |
| 2022-01-19 |
update statutory_documents CESSATION OF THE GOLDMAN SACHS GROUP, INC. AS A PSC |
| 2022-01-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AJAY JINDAL |
| 2022-01-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PRAVEEN NAGPAL |
| 2022-01-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUNIL KHURANA |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-11-01 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 |
| 2021-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/21, NO UPDATES |
| 2021-02-07 |
update account_category FULL => GROUP |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-12-08 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-06-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE GOLDMAN SACHS GROUP, INC. |
| 2020-06-19 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 19/06/2020 |
| 2020-05-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GURUSWAMY KRISHNAMOORTHY / 19/08/2019 |
| 2020-05-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/20, NO UPDATES |
| 2020-05-26 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2020-04-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HARSH NANDA |
| 2020-02-07 |
update account_category GROUP => FULL |
| 2020-02-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-02-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2020-01-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/19 |
| 2019-07-04 |
update statutory_documents DIRECTOR APPOINTED PRAVEEN KUMAR NAGPAL |
| 2019-07-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADITYA GUPTA |
| 2019-06-12 |
update statutory_documents DIRECTOR APPOINTED GURUSWAMY KRISHNAMOORTHY |
| 2019-06-12 |
update statutory_documents DIRECTOR APPOINTED LINDA JANE MOSS |
| 2019-06-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/19, WITH UPDATES |
| 2019-04-25 |
update statutory_documents 29/03/19 STATEMENT OF CAPITAL GBP 7745459.6 |
| 2019-04-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART FRANKLIN |
| 2019-04-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STUART FRANKLIN |
| 2018-10-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-08-23 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
| 2018-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/18, WITH UPDATES |
| 2018-03-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-03-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2018-01-29 |
update statutory_documents 24/01/18 STATEMENT OF CAPITAL GBP 7031173.88 |
| 2018-01-09 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
| 2017-08-14 |
update statutory_documents 11/08/17 STATEMENT OF CAPITAL GBP 6674031.02 |
| 2017-06-15 |
update statutory_documents 13/06/17 STATEMENT OF CAPITAL GBP 6316888.16 |
| 2017-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES |
| 2017-03-30 |
update statutory_documents 27/03/17 STATEMENT OF CAPITAL GBP 5959745.3 |
| 2016-10-19 |
update statutory_documents 29/09/16 STATEMENT OF CAPITAL GBP 5138316.73 |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2016-03-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-09-15 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 2016-07-07 |
update returns_last_madeup_date 2015-05-16 => 2016-05-16 |
| 2016-07-07 |
update returns_next_due_date 2016-06-13 => 2017-06-13 |
| 2016-06-07 |
update statutory_documents 16/05/16 FULL LIST |
| 2016-03-17 |
update statutory_documents 13/01/16 STATEMENT OF CAPITAL GBP 4781173.88 |
| 2016-03-11 |
update account_ref_month 12 => 3 |
| 2016-03-11 |
update accounts_next_due_date 2016-09-30 => 2016-12-31 |
| 2016-03-02 |
update statutory_documents CONSOLIDATION
05/01/16 |
| 2016-02-01 |
update statutory_documents CURREXT FROM 31/12/2015 TO 31/03/2016 |
| 2016-02-01 |
update statutory_documents ADOPT ARTICLES 05/01/2016 |
| 2016-02-01 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2016-02-01 |
update statutory_documents 05/11/15 STATEMENT OF CAPITAL GBP 3959745.31 |
| 2016-01-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN QUINN |
| 2016-01-21 |
update statutory_documents DIRECTOR APPOINTED MR PETER ANTHONY WORRALLO |
| 2016-01-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN MOON |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-23 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 2015-09-22 |
update statutory_documents ADOPT ARTICLES 26/08/2015 |
| 2015-09-15 |
update statutory_documents DIRECTOR APPOINTED MR ADITYA GUPTA |
| 2015-09-15 |
update statutory_documents DIRECTOR APPOINTED MR AJAY JINDAL |
| 2015-09-15 |
update statutory_documents DIRECTOR APPOINTED MR HARSH NANDA |
| 2015-09-15 |
update statutory_documents DIRECTOR APPOINTED MR SUNIL KUMAR KHURANA |
| 2015-09-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEORGE AITKEN DAVIES |
| 2015-09-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JIM O'BRIEN |
| 2015-07-07 |
insert sic_code 70100 - Activities of head offices |
| 2015-07-07 |
update returns_last_madeup_date 2014-05-16 => 2015-05-16 |
| 2015-07-07 |
update returns_next_due_date 2015-06-13 => 2016-06-13 |
| 2015-06-04 |
update statutory_documents 16/05/15 FULL LIST |
| 2014-12-16 |
update statutory_documents DIRECTOR APPOINTED MR JIM O'BRIEN |
| 2014-12-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL TULLY |
| 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 |
| 2014-09-25 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 2014-06-07 |
delete address 1-5 BARTON LANE ABINGDON SCIENCE PARK ABINGDON OXFORDSHIRE UNITED KINGDOM OX14 3NB |
| 2014-06-07 |
insert address 1-5 BARTON LANE ABINGDON SCIENCE PARK ABINGDON OXFORDSHIRE OX14 3NB |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-16 => 2014-05-16 |
| 2014-06-07 |
update returns_next_due_date 2014-06-13 => 2015-06-13 |
| 2014-05-21 |
update statutory_documents 16/05/14 FULL LIST |
| 2014-03-04 |
update statutory_documents DIRECTOR APPOINTED MR STUART KENNETH FRANKLIN |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-16 => 2013-05-16 |
| 2013-06-26 |
update returns_next_due_date 2013-06-13 => 2014-06-13 |
| 2013-06-25 |
update account_category FULL => GROUP |
| 2013-06-25 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-23 |
update account_category GROUP => FULL |
| 2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-05-21 |
update statutory_documents 16/05/13 FULL LIST |
| 2013-04-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 2013-01-14 |
update statutory_documents ADOPT ARTICLES 11/12/2012 |
| 2012-12-27 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2012-11-07 |
update statutory_documents SECTION 519 |
| 2012-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-07-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD HARWOOD SMITH |
| 2012-06-25 |
update statutory_documents SECRETARY APPOINTED MR STUART KENNETH FRANKLIN |
| 2012-06-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GEORGE AITKEN DAVIES |
| 2012-05-16 |
update statutory_documents 16/05/12 FULL LIST |
| 2012-05-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MARTIN HARWOOD SMITH / 16/05/2012 |
| 2012-05-16 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / GEORGE EDWARD AITKEN DAVIES / 16/05/2012 |
| 2012-04-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/04/2012 FROM
1 - 5
ABINGDON SCIENCE PARK BARTON LANE
ABINGDON
OXFORDSHIRE
OX14 3NB
UNITED KINGDOM |
| 2012-04-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/04/2012 FROM
ABINGDON SCIENCE PARK
BARTON LANE
ABINGDON
OXFORDSHIRE
OX14 3PH |
| 2012-03-01 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2012-03-01 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 2011-12-30 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2011-11-01 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 2011-05-20 |
update statutory_documents 16/05/11 FULL LIST |
| 2011-04-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER LEYLAND |
| 2011-03-11 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN EDWARD MOON |
| 2010-09-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 2010-05-17 |
update statutory_documents 16/05/10 FULL LIST |
| 2010-05-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GEORGE EDWARD AITKEN DAVIES / 16/05/2010 |
| 2010-05-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN PATRICK QUINN / 16/05/2010 |
| 2010-05-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL TULLY / 16/05/2010 |
| 2010-05-05 |
update statutory_documents 29/04/10 STATEMENT OF CAPITAL GBP 3418554.56 |
| 2010-04-15 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES 08/04/2010 |
| 2009-10-27 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 2009-10-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ANTHONY LEYLAND / 01/10/2009 |
| 2009-10-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MARTIN HARWOOD SMITH / 01/10/2009 |
| 2009-10-07 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / GEORGE EDWARD AITKEN DAVIES / 01/10/2009 |
| 2009-09-23 |
update statutory_documents DIRECTOR APPOINTED MR PETER ANTHONY LEYLAND |
| 2009-09-17 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL TULLY |
| 2009-09-17 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MICHAEL KLUGER |
| 2009-07-01 |
update statutory_documents NC INC ALREADY ADJUSTED 15/05/09 |
| 2009-07-01 |
update statutory_documents GBP NC 4000000/5315642
15/05/2009 |
| 2009-06-24 |
update statutory_documents DIRECTOR APPOINTED IAN PATRICK QUINN |
| 2009-06-24 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GEORGE AITKEN DAVIES / 22/06/2009 |
| 2009-06-24 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GEORGE AITKEN DAVIES / 22/06/2009 |
| 2009-05-29 |
update statutory_documents RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS |
| 2009-04-16 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2009-01-09 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR SIMON ARMSTRONG |
| 2008-07-14 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 2008-07-07 |
update statutory_documents RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS |
| 2008-01-15 |
update statutory_documents SHARES AGREEMENT OTC |
| 2007-12-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-07-05 |
update statutory_documents NC INC ALREADY ADJUSTED
24/05/07 |
| 2007-07-05 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/05/08 TO 31/12/07 |
| 2007-06-20 |
update statutory_documents NC INC ALREADY ADJUSTED
24/05/07 |
| 2007-06-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-06-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-06-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/06/07 FROM:
30 SAINT MARY AXE
LONDON
EC3A 8AF |
| 2007-06-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-06-07 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2007-06-07 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2007-06-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-06-01 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2007-06-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-06-01 |
update statutory_documents SECRETARY RESIGNED |
| 2007-05-18 |
update statutory_documents COMPANY NAME CHANGED
INTERMED ACQUISITIONCO LIMITED
CERTIFICATE ISSUED ON 18/05/07 |
| 2007-05-17 |
update statutory_documents COMPANY NAME CHANGED
AHP-INTERMED ACQUISITION COMPANY
LIMITED
CERTIFICATE ISSUED ON 17/05/07 |
| 2007-05-16 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |