| Date | Description |
|---|
| 2024-04-07 |
delete address 5 KELLYBURN PARK DOLLAR SCOTLAND FK14 7AD |
| 2024-04-07 |
insert address 11B BRIDGE STREET DOLLAR SCOTLAND FK14 7DE |
| 2024-04-07 |
update registered_address |
| 2023-10-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/10/2023 FROM
5 KELLYBURN PARK
DOLLAR
FK14 7AD
SCOTLAND |
| 2023-10-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR TURAB ARSHAD SYED / 01/10/2023 |
| 2023-10-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NIDA IMAM SYED / 01/10/2023 |
| 2023-10-09 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / NIDA IMAM SYED / 01/10/2023 |
| 2023-10-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / DR TURAB ARSHAD SYED / 15/09/2023 |
| 2023-10-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS NIDA IMAM SYED / 15/09/2023 |
| 2023-08-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-07-31 => 2024-04-30 |
| 2023-07-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/22 |
| 2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2023-07-31 |
| 2023-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/01/23, NO UPDATES |
| 2022-08-18 |
insert address 64 Harley St, Marylebone, London W1G 7HB, United Kingdom |
| 2022-08-18 |
insert address BMI Kings Park Hospital, Polmaise RD, Stirling, FK7 9JH |
| 2022-08-18 |
insert address Burchard Crescent, Shenley Churchend MK5 6LP |
| 2022-08-18 |
insert address Glasgow Private Clinic, 85 Acres Road, Clacton, Glasgow G76 7NW |
| 2022-08-18 |
insert address LiLy House 11-12 The Shrubberies, Georgelane, South Woodford London, E18 1BD |
| 2022-08-18 |
insert address Station Road Wellness Center, 12 Station Rd, Epping CM16 4HN, United Kingdom |
| 2022-08-18 |
insert address The Edinburgh Clinic, 40 Colinton Road, Edinburgh, EH1 05B |
| 2022-08-18 |
insert index_pages_linkeddomain google.com |
| 2022-08-18 |
insert index_pages_linkeddomain peritusortho.com |
| 2022-08-18 |
insert terms_pages_linkeddomain peritusortho.com |
| 2022-05-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2022-04-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/21 |
| 2022-04-07 |
delete address 3 COATES PLACE EDINBURGH SCOTLAND EH3 7AA |
| 2022-04-07 |
insert address 5 KELLYBURN PARK DOLLAR SCOTLAND FK14 7AD |
| 2022-04-07 |
update registered_address |
| 2022-03-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/03/2022 FROM
3 COATES PLACE
EDINBURGH
EH3 7AA
SCOTLAND |
| 2022-01-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/01/22, NO UPDATES |
| 2022-01-07 |
update account_category UNAUDITED ABRIDGED => MICRO ENTITY |
| 2022-01-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-07-31 => 2022-04-30 |
| 2021-12-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 |
| 2021-11-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR TURAB ARSHAD SYED / 06/11/2021 |
| 2021-11-06 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / NIDA IMAM SYED / 06/11/2021 |
| 2021-08-07 |
update accounts_next_due_date 2021-07-30 => 2021-07-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2021-07-30 |
| 2021-02-10 |
insert address 5 Kellyburn Park, Dollar, FK14 7AD, United Kingdom |
| 2021-02-10 |
insert email ml..@medconsul.org |
| 2021-02-10 |
insert index_pages_linkeddomain wa.me |
| 2021-02-10 |
update primary_contact null => 5 Kellyburn Park, Dollar, FK14 7AD, United Kingdom |
| 2021-01-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/01/21, NO UPDATES |
| 2020-10-17 |
update description |
| 2020-08-09 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-08-09 |
update accounts_next_due_date 2020-07-31 => 2021-04-30 |
| 2020-07-29 |
update statutory_documents 31/07/19 UNAUDITED ABRIDGED |
| 2020-07-09 |
delete source_ip 52.105.2.55 |
| 2020-07-09 |
insert source_ip 160.153.136.3 |
| 2020-07-07 |
delete address 5 KELLYBURN PARK DOLLAR SCOTLAND FK14 7AD |
| 2020-07-07 |
insert address 3 COATES PLACE EDINBURGH SCOTLAND EH3 7AA |
| 2020-07-07 |
update accounts_next_due_date 2020-07-30 => 2020-07-31 |
| 2020-07-07 |
update registered_address |
| 2020-06-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/06/2020 FROM
5 KELLYBURN PARK
DOLLAR
FK14 7AD
SCOTLAND |
| 2020-06-07 |
delete address 3 COATES PLACE EDINBURGH EH3 7AA |
| 2020-06-07 |
insert address 5 KELLYBURN PARK DOLLAR SCOTLAND FK14 7AD |
| 2020-06-07 |
update registered_address |
| 2020-05-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/05/2020 FROM
3 COATES PLACE
EDINBURGH
EH3 7AA |
| 2020-05-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / DR TURAB ARSHAD SYED / 16/08/2019 |
| 2020-05-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS NIDA IMAM SYED / 16/08/2019 |
| 2020-05-07 |
update accounts_next_due_date 2020-04-30 => 2020-07-30 |
| 2020-01-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/01/20, NO UPDATES |
| 2019-12-02 |
delete source_ip 52.105.0.55 |
| 2019-12-02 |
insert source_ip 52.105.2.55 |
| 2019-05-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-04-30 |
update statutory_documents 31/07/18 UNAUDITED ABRIDGED |
| 2019-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/01/19, NO UPDATES |
| 2019-01-06 |
delete source_ip 104.146.250.77 |
| 2019-01-06 |
insert source_ip 52.105.0.55 |
| 2018-11-28 |
delete source_ip 104.146.182.61 |
| 2018-11-28 |
insert source_ip 104.146.250.77 |
| 2018-10-18 |
update website_status Disallowed => OK |
| 2018-08-09 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2018-08-09 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-08-09 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-08-09 |
update company_status Active - Proposal to Strike off => Active |
| 2018-07-30 |
update statutory_documents 31/07/17 UNAUDITED ABRIDGED |
| 2018-07-07 |
update company_status Active => Active - Proposal to Strike off |
| 2018-07-04 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2018-06-26 |
update statutory_documents FIRST GAZETTE |
| 2018-06-14 |
update website_status FlippedRobots => Disallowed |
| 2018-05-21 |
update website_status OK => FlippedRobots |
| 2018-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/01/18, NO UPDATES |
| 2017-12-28 |
insert contact_pages_linkeddomain microsoft.com |
| 2017-12-28 |
insert index_pages_linkeddomain microsoft.com |
| 2017-12-09 |
delete address 20/22 TORPHICHEN STREET EDINBURGH EH3 8JB |
| 2017-12-09 |
insert address 3 COATES PLACE EDINBURGH EH3 7AA |
| 2017-12-09 |
update registered_address |
| 2017-11-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/11/2017 FROM
20/22 TORPHICHEN STREET
EDINBURGH
EH3 8JB |
| 2017-06-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR TURAB ARSHAD SYED / 14/06/2017 |
| 2017-06-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SYEDA IMAM |
| 2017-05-07 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2017-04-28 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
| 2017-01-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/01/17, WITH UPDATES |
| 2016-10-15 |
update website_status OK => DNSError |
| 2016-07-12 |
update website_status OK => FlippedRobots |
| 2016-06-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS SYEDA HIRA IMAM / 30/06/2016 |
| 2016-06-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS SYEDA HIRA IMAM / 30/06/2016 |
| 2016-05-13 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-04-28 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
| 2016-02-11 |
update returns_last_madeup_date 2015-01-01 => 2016-01-01 |
| 2016-02-11 |
update returns_next_due_date 2016-01-29 => 2017-01-29 |
| 2016-01-27 |
update statutory_documents 01/01/16 FULL LIST |
| 2016-01-07 |
delete source_ip 104.146.132.69 |
| 2016-01-07 |
insert source_ip 104.146.182.61 |
| 2015-09-12 |
delete source_ip 134.170.204.45 |
| 2015-09-12 |
insert source_ip 104.146.132.69 |
| 2015-05-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2015-04-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14 |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-05 => 2015-01-01 |
| 2015-02-07 |
update returns_next_due_date 2015-02-02 => 2016-01-29 |
| 2015-01-30 |
update statutory_documents 01/01/15 FULL LIST |
| 2015-01-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR TURAB ARSHAD SYED / 05/12/2011 |
| 2014-10-26 |
delete source_ip 157.55.229.87 |
| 2014-10-26 |
insert source_ip 134.170.204.45 |
| 2014-09-19 |
update website_status EmptyPage => OK |
| 2014-09-19 |
delete address 2 Marina Court
La Route De La Hougie Bie
St Saviour
Jersey
Channel Islands
JE2 7UY |
| 2014-09-19 |
delete address 22 Torphichen Street, Edinburgh EH3 8JB |
| 2014-09-19 |
delete address Luminous House,
300 South Row
Central Milton Keynes
Buckinghamshire
MK9 2FR |
| 2014-09-19 |
delete alias MedConsul UK LTD |
| 2014-09-19 |
delete contact_pages_linkeddomain bing.com |
| 2014-09-19 |
delete contact_pages_linkeddomain sportsmedmk.com |
| 2014-09-19 |
delete index_pages_linkeddomain sportsmedmk.com |
| 2014-09-19 |
delete registration_number 353028 |
| 2014-09-19 |
insert address La Rue Des Clicquards, ST John, Jersey, Channel Islands, JE3 4BE |
| 2014-09-19 |
insert address Le Rue Des Clicquards,
St John,
Jersey,
Channel Islands
JE3 4BE |
| 2014-09-19 |
insert alias MedConsul LTD |
| 2014-09-19 |
insert registration_number 111166 |
| 2014-09-19 |
update description |
| 2014-09-19 |
update primary_contact Luminous House,
300 South Row
Central Milton Keynes
Buckinghamshire
MK9 2FR => La Rue Des Clicquards, ST John, Jersey, Channel Islands, JE3 4BE |
| 2014-07-15 |
update website_status OK => EmptyPage |
| 2014-06-06 |
delete source_ip 157.55.229.80 |
| 2014-06-06 |
insert source_ip 157.55.229.87 |
| 2014-05-07 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
| 2014-05-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2014-04-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-05 => 2014-01-05 |
| 2014-02-07 |
update returns_next_due_date 2014-02-02 => 2015-02-02 |
| 2014-01-27 |
update statutory_documents 05/01/14 FULL LIST |
| 2013-12-02 |
update statutory_documents DIRECTOR APPOINTED MISS SYEDA HIRA IMAM |
| 2013-06-25 |
update accounts_last_madeup_date 2011-01-31 => 2012-07-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
| 2013-06-24 |
update returns_last_madeup_date 2012-01-05 => 2013-01-05 |
| 2013-06-24 |
update returns_next_due_date 2013-02-02 => 2014-02-02 |
| 2013-06-23 |
update account_ref_month 1 => 7 |
| 2013-06-23 |
update accounts_next_due_date 2012-10-31 => 2013-04-30 |
| 2013-04-28 |
update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL |
| 2013-01-29 |
update statutory_documents 05/01/13 FULL LIST |
| 2012-10-31 |
update statutory_documents PREVEXT FROM 31/01/2012 TO 31/07/2012 |
| 2012-01-26 |
update statutory_documents 05/01/12 FULL LIST |
| 2012-01-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR TURAB ARSHAD SYED / 05/01/2012 |
| 2012-01-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NIDA IMAM SYED / 05/01/2012 |
| 2011-10-28 |
update statutory_documents 31/01/11 TOTAL EXEMPTION SMALL |
| 2011-02-03 |
update statutory_documents 05/01/11 FULL LIST |
| 2010-10-08 |
update statutory_documents 31/01/10 TOTAL EXEMPTION SMALL |
| 2010-01-23 |
update statutory_documents 05/01/10 FULL LIST |
| 2009-01-16 |
update statutory_documents DIRECTOR AND SECRETARY APPOINTED NIDA IMAM SYED |
| 2009-01-16 |
update statutory_documents DIRECTOR APPOINTED DR TURAB ARSHAD SYED |
| 2009-01-07 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR STEPHEN GEORGE MABBOTT |
| 2009-01-07 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY BRIAN REID LTD. |
| 2009-01-07 |
update statutory_documents ADOPT MEM AND ARTS 05/01/2009 |
| 2009-01-05 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |