| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2024-12-30 |
| 2023-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/23, NO UPDATES |
| 2023-08-25 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-08-25 |
update statutory_documents ALTER ARTICLES 22/06/2023 |
| 2023-08-07 |
delete address CHANNEL WHARF 21 OLD CHANNEL ROAD BELFAST NORTHERN IRELAND BT3 9DE |
| 2023-08-07 |
insert address DANESFORT BUILDING 221 STRANMILLIS ROAD BELFAST UNITED KINGDOM BT9 5UB |
| 2023-08-07 |
update registered_address |
| 2023-07-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/07/2023 FROM
CHANNEL WHARF 21 OLD CHANNEL ROAD
BELFAST
BT3 9DE
NORTHERN IRELAND |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-30 => 2023-12-30 |
| 2022-12-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/22 |
| 2022-08-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2022-12-30 |
| 2021-11-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/21 |
| 2021-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/21, WITH UPDATES |
| 2021-08-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / 352 MEDICAL GROUP LIMITED / 30/04/2021 |
| 2021-08-07 |
update num_mort_charges 9 => 10 |
| 2021-08-07 |
update num_mort_outstanding 3 => 1 |
| 2021-08-07 |
update num_mort_satisfied 6 => 9 |
| 2021-07-07 |
update num_mort_satisfied 5 => 6 |
| 2021-07-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0562350008 |
| 2021-07-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2021-07-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2021-07-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE NI0562350010 |
| 2021-06-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0562350009 |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-30 => 2021-12-30 |
| 2021-03-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/20 |
| 2020-10-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-30 => 2021-03-30 |
| 2019-12-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-12-30 => 2020-12-30 |
| 2019-11-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/19 |
| 2019-10-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/19, WITH UPDATES |
| 2019-09-07 |
update num_mort_outstanding 4 => 3 |
| 2019-09-07 |
update num_mort_satisfied 4 => 5 |
| 2019-08-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0562350007 |
| 2019-08-12 |
update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 16/08/15 |
| 2019-08-08 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 16/08/2016 |
| 2019-07-31 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 16/08/2017 |
| 2019-07-31 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 16/08/2018 |
| 2019-04-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MADAN SONGRA |
| 2019-03-07 |
update num_mort_outstanding 5 => 4 |
| 2019-02-22 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE CODE NI0562350009 |
| 2018-12-06 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-12-06 |
update accounts_next_due_date 2018-12-30 => 2019-12-30 |
| 2018-11-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18 |
| 2018-09-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/18, NO UPDATES |
| 2018-03-07 |
update account_category MEDIUM => FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-03-07 |
update accounts_next_due_date 2017-12-30 => 2018-12-30 |
| 2018-01-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17 |
| 2017-12-07 |
update num_mort_outstanding 8 => 5 |
| 2017-12-07 |
update num_mort_satisfied 1 => 4 |
| 2017-11-30 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0562350005 |
| 2017-11-30 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0562350006 |
| 2017-11-30 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2017-08-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/17, NO UPDATES |
| 2017-02-07 |
delete address 352 LISBURN ROAD BELFAST BT9 6GJ |
| 2017-02-07 |
insert address CHANNEL WHARF 21 OLD CHANNEL ROAD BELFAST NORTHERN IRELAND BT3 9DE |
| 2017-02-07 |
update registered_address |
| 2017-01-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/01/2017 FROM
352 LISBURN ROAD
BELFAST
BT9 6GJ |
| 2017-01-07 |
update account_category GROUP => MEDIUM |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-30 => 2017-12-30 |
| 2016-12-01 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/16 |
| 2016-08-24 |
update statutory_documents 16/08/16 STATEMENT OF CAPITAL GBP 100.00 |
| 2016-01-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-07 |
update accounts_next_due_date 2015-12-30 => 2016-12-30 |
| 2015-12-29 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 2015-10-07 |
update returns_last_madeup_date 2014-08-16 => 2015-08-16 |
| 2015-10-07 |
update returns_next_due_date 2015-09-13 => 2016-09-13 |
| 2015-09-10 |
update statutory_documents 16/08/15 FULL LIST |
| 2015-04-21 |
update statutory_documents ADOPT ARTICLES 19/01/2015 |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-30 => 2015-12-30 |
| 2014-12-31 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 2014-09-07 |
update returns_last_madeup_date 2013-08-16 => 2014-08-16 |
| 2014-09-07 |
update returns_next_due_date 2014-09-13 => 2015-09-13 |
| 2014-08-28 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O YVONNE MEEHAN
21 OLD CHANNEL ROAD
BELFAST
BT3 9DE
NORTHERN IRELAND |
| 2014-08-28 |
update statutory_documents 16/08/14 FULL LIST |
| 2014-08-07 |
update num_mort_charges 6 => 9 |
| 2014-08-07 |
update num_mort_outstanding 5 => 8 |
| 2014-07-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE NI0562350007 |
| 2014-07-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE NI0562350008 |
| 2014-07-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE NI0562350009 |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-30 => 2014-12-30 |
| 2013-12-23 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 2013-12-07 |
update num_mort_charges 4 => 6 |
| 2013-12-07 |
update num_mort_outstanding 3 => 5 |
| 2013-11-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE NI0562350006 |
| 2013-11-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE NI0562350005 |
| 2013-10-07 |
update returns_last_madeup_date 2012-08-16 => 2013-08-16 |
| 2013-10-07 |
update returns_next_due_date 2013-09-13 => 2014-09-13 |
| 2013-09-03 |
update statutory_documents SAIL ADDRESS CREATED |
| 2013-09-03 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI |
| 2013-09-03 |
update statutory_documents 16/08/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-25 |
update accounts_next_due_date 2012-12-30 => 2013-12-30 |
| 2013-06-22 |
delete sic_code 8512 - Medical practice activities |
| 2013-06-22 |
insert sic_code 86101 - Hospital activities |
| 2013-06-22 |
insert sic_code 86210 - General medical practice activities |
| 2013-06-22 |
insert sic_code 86220 - Specialists medical practice activities |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-16 => 2012-08-16 |
| 2013-06-22 |
update returns_next_due_date 2012-09-13 => 2013-09-13 |
| 2013-02-01 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 2012-08-28 |
update statutory_documents 16/08/12 FULL LIST |
| 2011-12-14 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 2011-10-24 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2011-10-24 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 2011-08-19 |
update statutory_documents 16/08/11 FULL LIST |
| 2011-06-20 |
update statutory_documents DIRECTOR APPOINTED MR JEREMY WILSON MACARTNEY |
| 2010-12-20 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 2010-09-15 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 2010-09-03 |
update statutory_documents A ORDINARY SHARES DIVIDEND DETAILS 06/08/2010 |
| 2010-09-03 |
update statutory_documents B ORDINARY SHARES DIVIDEND DETAILS 06/08/2010 |
| 2010-09-03 |
update statutory_documents DECLARATION OF A DIVIDEND 06/08/2010 |
| 2010-08-23 |
update statutory_documents 16/08/10 FULL LIST |
| 2010-08-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MADAN SONGRA / 16/08/2010 |
| 2010-08-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SURESH THARMA / 16/08/2010 |
| 2010-08-23 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ASHOK SONGRA / 16/08/2010 |
| 2010-02-25 |
update statutory_documents CURREXT FROM 30/09/2009 TO 30/03/2010 |
| 2009-12-22 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2009-09-07 |
update statutory_documents 16/08/09 ANNUAL RETURN SHUTTLE |
| 2009-08-02 |
update statutory_documents 30/09/08 ANNUAL ACCTS |
| 2008-12-29 |
update statutory_documents PARS RE MORTAGE |
| 2008-09-17 |
update statutory_documents 16/08/08 ANNUAL RETURN SHUTTLE |
| 2008-08-06 |
update statutory_documents 30/09/07 ANNUAL ACCTS |
| 2007-08-22 |
update statutory_documents 16/08/07 ANNUAL RETURN SHUTTLE |
| 2007-06-15 |
update statutory_documents 30/09/06 ANNUAL ACCTS |
| 2006-10-21 |
update statutory_documents 16/08/06 ANNUAL RETURN SHUTTLE |
| 2005-12-04 |
update statutory_documents CHANGE OF ARD |
| 2005-12-04 |
update statutory_documents CHANGE IN SIT REG ADD |
| 2005-12-04 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2005-12-04 |
update statutory_documents SPECIAL/EXTRA RESOLUTION |
| 2005-12-04 |
update statutory_documents UPDATED MEM AND ARTS |
| 2005-11-26 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2005-11-26 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2005-11-26 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2005-08-16 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |