| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-06-07 |
delete address 1ST FLOOR, VICARAGE LANE HEALTH CENTRE 10 VICARAGE LANE LONDON ENGLAND E15 4ES |
| 2023-06-07 |
insert address LYNWOOD HOUSE 373-375 STATION ROAD HARROW MIDDLESEX UNITED KINGDOM HA1 2AW |
| 2023-06-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-03-31 => 2023-12-31 |
| 2023-06-07 |
update registered_address |
| 2023-06-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/23, WITH UPDATES |
| 2023-05-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/05/2023 FROM
1ST FLOOR, VICARAGE LANE HEALTH CENTRE 10 VICARAGE LANE
LONDON
E15 4ES
ENGLAND |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-03-31 |
| 2023-04-04 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-07-07 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 25/07/2018 |
| 2022-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/22, NO UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-03-31 => 2022-12-31 |
| 2022-04-06 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-31 |
| 2021-06-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/21, WITH UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-04-15 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2021-03-29 |
update statutory_documents CESSATION OF CLARE MERIEL DAVISON AS A PSC |
| 2020-10-02 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2020-09-11 |
update statutory_documents 10/06/20 STATEMENT OF CAPITAL GBP 4 |
| 2020-08-09 |
delete address LANTERN HEALTH 236-252 HIGH STREET LONDON E15 2JA |
| 2020-08-09 |
insert address 1ST FLOOR, VICARAGE LANE HEALTH CENTRE 10 VICARAGE LANE LONDON ENGLAND E15 4ES |
| 2020-08-09 |
update registered_address |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-07-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/07/2020 FROM
LANTERN HEALTH 236-252 HIGH STREET
LONDON
E15 2JA |
| 2020-07-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELIZABETH GOODYEAR |
| 2020-07-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SOPHIE BRANDON |
| 2020-05-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/20, NO UPDATES |
| 2020-03-07 |
update accounts_last_madeup_date 9998-12-31 => 2019-03-31 |
| 2020-02-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2020-01-09 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-11-07 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 07/11/2019 |
| 2019-07-24 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLARE MERIEL DAVISON |
| 2019-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/19, WITH UPDATES |
| 2019-02-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2019-01-10 |
update statutory_documents DIRECTOR APPOINTED DR ELIZABETH GOODYEAR |
| 2019-01-04 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-11-16 |
update statutory_documents 25/07/18 STATEMENT OF CAPITAL GBP 5 |
| 2018-11-08 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 08/11/2018 |
| 2018-11-06 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2018-10-25 |
update statutory_documents CESSATION OF CLARE MERIEL DAVISON AS A PSC |
| 2018-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/18, NO UPDATES |
| 2018-03-29 |
update statutory_documents DIRECTOR APPOINTED DR SOPHIE ELEANOR GRACE BRANDON |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-22 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES |
| 2017-04-26 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2017-04-26 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-03-23 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2017-02-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR GEETHA BALASUBRAMANIAM / 23/02/2017 |
| 2016-05-20 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN JOHN CLUNN |
| 2016-05-13 |
update returns_last_madeup_date 2015-02-28 => 2016-02-29 |
| 2016-05-13 |
update returns_next_due_date 2016-03-28 => 2017-03-28 |
| 2016-03-18 |
update statutory_documents 29/02/16 FULL LIST |
| 2016-03-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID OLDHAM |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-18 |
update statutory_documents 31/03/15 TOTAL EXEMPTION FULL |
| 2015-11-08 |
update account_ref_day 29 => 31 |
| 2015-11-08 |
update account_ref_month 2 => 3 |
| 2015-11-08 |
update accounts_next_due_date 2015-11-30 => 2015-12-31 |
| 2015-10-22 |
update statutory_documents PREVEXT FROM 28/02/2015 TO 31/03/2015 |
| 2015-05-07 |
update returns_last_madeup_date 2014-02-28 => 2015-02-28 |
| 2015-04-07 |
delete address 17 DORAN WALK LONDON E15 2JL |
| 2015-04-07 |
insert address LANTERN HEALTH 236-252 HIGH STREET LONDON E15 2JA |
| 2015-04-07 |
update registered_address |
| 2015-04-07 |
update returns_next_due_date 2015-03-28 => 2016-03-28 |
| 2015-03-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/03/2015 FROM
17 DORAN WALK
LONDON
E15 2JL |
| 2015-03-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/03/2015 FROM
LANTERN HEALTH 236-252 HIGH STREET
LONDON
E15 2JA
ENGLAND |
| 2015-03-17 |
update statutory_documents 28/02/15 FULL LIST |
| 2015-01-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2015-01-07 |
update accounts_next_due_date 2014-11-30 => 2015-11-30 |
| 2014-12-08 |
update statutory_documents 28/02/14 TOTAL EXEMPTION FULL |
| 2014-04-07 |
update returns_last_madeup_date 2013-02-28 => 2014-02-28 |
| 2014-04-07 |
update returns_next_due_date 2014-03-28 => 2015-03-28 |
| 2014-03-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LISE HERTEL |
| 2014-03-10 |
update statutory_documents 28/02/14 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2012-02-28 => 9998-12-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-11-30 => 2014-11-30 |
| 2013-10-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13 |
| 2013-09-18 |
update statutory_documents COMPANY BUSINESS 19/06/2013 |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-28 => 2013-02-28 |
| 2013-06-25 |
update returns_next_due_date 2013-03-28 => 2014-03-28 |
| 2013-06-24 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2013-06-24 |
update accounts_last_madeup_date null => 2012-02-28 |
| 2013-06-24 |
update accounts_next_due_date 2012-11-28 => 2013-11-30 |
| 2013-06-21 |
insert sic_code 86210 - General medical practice activities |
| 2013-06-21 |
update returns_last_madeup_date null => 2012-02-28 |
| 2013-06-21 |
update returns_next_due_date 2012-03-27 => 2013-03-28 |
| 2013-04-24 |
update statutory_documents DIRECTOR APPOINTED MR JOHN ANDREW SIMPSON |
| 2013-04-11 |
update statutory_documents 28/02/13 FULL LIST |
| 2013-04-09 |
update statutory_documents DIRECTOR APPOINTED DR GEETHA BALASUBRAMANI |
| 2013-04-08 |
update statutory_documents DIRECTOR APPOINTED MR DAVID JOHN OLDHAM |
| 2013-01-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/12 |
| 2013-01-15 |
update statutory_documents ADOPT ARTICLES 29/11/2012 |
| 2012-06-07 |
update statutory_documents 28/02/12 FULL LIST |
| 2012-06-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAJESH CHADDA |
| 2012-04-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAJESH CHADDA |
| 2011-08-15 |
update statutory_documents COMPANY NAME CHANGED NEWHAM PSU CIC
CERTIFICATE ISSUED ON 15/08/11 |
| 2011-08-15 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2011-02-28 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |