| Date | Description |
|---|
| 2024-03-09 |
delete source_ip 54.76.40.173 |
| 2024-03-09 |
insert source_ip 172.67.208.151 |
| 2024-03-09 |
insert source_ip 104.21.61.96 |
| 2023-10-07 |
update accounts_next_due_date 2023-12-30 => 2023-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 2023-05-05 |
insert address 3 Dorset Rise, London EC4Y 8EN |
| 2023-04-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID MEZHER |
| 2023-04-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE RACHEL GARDINER / 13/04/2023 |
| 2023-04-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE RACHEL GARDINER / 13/04/2023 |
| 2023-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/23, NO UPDATES |
| 2023-04-07 |
delete address BANK CHAMBERS SECOND FLOOR 6-10 BOROUGH HIGH STREET LONDON ENGLAND SE1 9QG |
| 2023-04-07 |
insert address 3 DORSET RISE LONDON ENGLAND EC4Y 8EN |
| 2023-04-07 |
update num_mort_outstanding 1 => 0 |
| 2023-04-07 |
update num_mort_satisfied 0 => 1 |
| 2023-04-07 |
update registered_address |
| 2023-01-17 |
update statutory_documents SECOND FILING OF AP01 FOR MR PETER JAMES CORFIELD |
| 2022-12-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MAITLAND MEDICAL SERVICE LIMITED / 23/12/2022 |
| 2022-12-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/12/2022 FROM
BANK CHAMBERS SECOND FLOOR 6-10 BOROUGH HIGH STREET
LONDON
SE1 9QG
ENGLAND |
| 2022-12-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIE MICHALSKI |
| 2022-12-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK GOLDING |
| 2022-12-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042017740001 |
| 2022-12-19 |
update statutory_documents DIRECTOR APPOINTED HARBANT SAMRA |
| 2022-12-19 |
update statutory_documents DIRECTOR APPOINTED PETER CORFIELD |
| 2022-12-19 |
update statutory_documents DIRECTOR APPOINTED PHILIP WILLIAM DAVIES |
| 2022-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/22, WITH UPDATES |
| 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 => 2023-09-30 |
| 2022-05-07 |
update num_mort_charges 0 => 1 |
| 2022-05-07 |
update num_mort_outstanding 0 => 1 |
| 2022-04-21 |
update statutory_documents 31/07/21 TOTAL EXEMPTION FULL |
| 2022-04-07 |
delete address GRANTA LODGE 71 GRAHAM ROAD MALVERN WORCESTERSHIRE WR14 2JS |
| 2022-04-07 |
insert address BANK CHAMBERS SECOND FLOOR 6-10 BOROUGH HIGH STREET LONDON ENGLAND SE1 9QG |
| 2022-04-07 |
update account_ref_month 7 => 12 |
| 2022-04-07 |
update registered_address |
| 2022-03-31 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 042017740001 |
| 2022-03-29 |
update statutory_documents CURREXT FROM 31/07/2022 TO 31/12/2022 |
| 2022-03-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/03/2022 FROM
GRANTA LODGE
71 GRAHAM ROAD
MALVERN
WORCESTERSHIRE
WR14 2JS |
| 2022-03-29 |
update statutory_documents DIRECTOR APPOINTED MR DAVID RICHARD MEZHER |
| 2022-03-29 |
update statutory_documents DIRECTOR APPOINTED MR MARK DAVID GOLDING |
| 2022-03-29 |
update statutory_documents DIRECTOR APPOINTED MS JULIE MICHALSKI |
| 2022-03-29 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAITLAND MEDICAL SERVICE LIMITED |
| 2022-03-29 |
update statutory_documents CESSATION OF CAROLINE RACHEL GARDINER AS A PSC |
| 2022-03-29 |
update statutory_documents CESSATION OF MARCUS JOHN GARDINER AS A PSC |
| 2022-03-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARCUS GARDINER |
| 2022-02-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE RACHEL GARDINER / 15/02/2022 |
| 2022-02-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / CAROLINE RACHEL GARDINER / 15/02/2022 |
| 2022-02-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MARCUS JOHN GARDINER / 15/02/2022 |
| 2021-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/21, WITH UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2021-03-16 |
update statutory_documents 31/07/20 TOTAL EXEMPTION FULL |
| 2020-05-05 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-05-05 |
update statutory_documents ADOPT ARTICLES 23/04/2020 |
| 2020-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/20, WITH UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-02-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2020-01-02 |
update statutory_documents 31/07/19 TOTAL EXEMPTION FULL |
| 2019-05-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 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 |
| 2019-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/19, WITH UPDATES |
| 2019-04-30 |
update statutory_documents 31/07/18 TOTAL EXEMPTION FULL |
| 2018-05-11 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-05-11 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-05-07 |
update website_status IndexPageFetchError => OK |
| 2018-05-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/18, WITH UPDATES |
| 2018-04-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 |
| 2018-03-01 |
update website_status OK => IndexPageFetchError |
| 2017-09-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE RACHEL GARDINER / 11/09/2017 |
| 2017-09-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE RACHEL GARDINER / 11/09/2017 |
| 2017-09-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE RACHEL GARDINER / 11/09/2017 |
| 2017-05-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE RACHEL GARDINER / 12/05/2017 |
| 2017-05-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES |
| 2017-04-27 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-04-27 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2017-03-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/16 |
| 2017-01-12 |
delete alias SOMA Health Limited |
| 2016-12-07 |
delete index_pages_linkeddomain nexuscl.com |
| 2016-12-07 |
delete registration_number 04201774 |
| 2016-12-07 |
delete source_ip 217.174.253.67 |
| 2016-12-07 |
delete vat 770907905 |
| 2016-12-07 |
insert address Suite 9A,
Malvern Gate Business Park
Bromwich Road
Worcester
Worcestershire
United Kingdom
WR2 4BN |
| 2016-12-07 |
insert alias SOMA Health Limited |
| 2016-12-07 |
insert index_pages_linkeddomain aboutcookies.org |
| 2016-12-07 |
insert index_pages_linkeddomain nettl.com |
| 2016-12-07 |
insert index_pages_linkeddomain worcestershiresafetygroup.com |
| 2016-12-07 |
insert source_ip 54.76.40.173 |
| 2016-12-07 |
update robots_txt_status www.somahealth.co.uk: 404 => 200 |
| 2016-06-08 |
update returns_last_madeup_date 2015-04-19 => 2016-04-19 |
| 2016-06-08 |
update returns_next_due_date 2016-05-17 => 2017-05-17 |
| 2016-05-20 |
update statutory_documents 19/04/16 FULL LIST |
| 2016-05-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE RACHEL GARDINER / 20/05/2016 |
| 2016-05-20 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MARCUS JOHN GARDINER / 20/05/2016 |
| 2016-05-13 |
update account_category TOTAL EXEMPTION SMALL => null |
| 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 |
| 2016-04-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/15 |
| 2015-05-08 |
update returns_last_madeup_date 2014-04-19 => 2015-04-19 |
| 2015-05-08 |
update returns_next_due_date 2015-05-17 => 2016-05-17 |
| 2015-04-28 |
update statutory_documents 19/04/15 FULL LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2015-02-07 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2015-01-27 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
delete address GRANTA LODGE 71 GRAHAM ROAD MALVERN WORCESTERSHIRE UNITED KINGDOM WR14 2JS |
| 2014-06-07 |
insert address GRANTA LODGE 71 GRAHAM ROAD MALVERN WORCESTERSHIRE WR14 2JS |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-19 => 2014-04-19 |
| 2014-06-07 |
update returns_next_due_date 2014-05-17 => 2015-05-17 |
| 2014-05-27 |
update statutory_documents 19/04/14 FULL LIST |
| 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 |
| 2014-04-14 |
update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL |
| 2013-11-28 |
insert website_emails ad..@somahealth.co.uk |
| 2013-11-28 |
insert email ad..@somahealth.co.uk |
| 2013-11-28 |
insert index_pages_linkeddomain nexuscl.com |
| 2013-06-26 |
update returns_last_madeup_date 2012-04-19 => 2013-04-19 |
| 2013-06-26 |
update returns_next_due_date 2013-05-17 => 2014-05-17 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
| 2013-05-10 |
update statutory_documents 19/04/13 FULL LIST |
| 2013-02-12 |
update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL |
| 2012-05-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/05/2012 FROM
223 LONDON ROAD
WORCESTER
WORCESTERSHIRE
WR5 2JG |
| 2012-04-30 |
update statutory_documents 31/07/11 TOTAL EXEMPTION SMALL |
| 2012-04-27 |
update statutory_documents 19/04/12 FULL LIST |
| 2011-05-05 |
update statutory_documents 31/07/10 TOTAL EXEMPTION SMALL |
| 2011-05-04 |
update statutory_documents 19/04/11 FULL LIST |
| 2010-05-18 |
update statutory_documents 19/04/10 FULL LIST |
| 2010-05-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE RACHEL GARDINER / 01/01/2010 |
| 2009-12-22 |
update statutory_documents 31/07/09 TOTAL EXEMPTION SMALL |
| 2009-05-28 |
update statutory_documents RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS |
| 2009-01-21 |
update statutory_documents 31/07/08 TOTAL EXEMPTION SMALL |
| 2008-04-28 |
update statutory_documents RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS |
| 2008-01-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 |
| 2007-05-02 |
update statutory_documents RETURN MADE UP TO 19/04/07; NO CHANGE OF MEMBERS |
| 2006-12-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 2006-04-25 |
update statutory_documents RETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS |
| 2006-02-06 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 |
| 2006-01-30 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-01-30 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2006-01-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/01/06 FROM:
1ST FLOOR 71 THE HILL AVENUE
WORCESTER
WORCESTERSHIRE WR5 2AN |
| 2005-05-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 2005-04-22 |
update statutory_documents RETURN MADE UP TO 19/04/05; FULL LIST OF MEMBERS |
| 2004-12-09 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/03/04 TO 31/07/04 |
| 2004-08-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/08/04 FROM:
THE STUDIO
20 LAVENDER ROAD
WORCESTER
WR3 7AE |
| 2004-08-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-07-29 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-07-29 |
update statutory_documents SECRETARY RESIGNED |
| 2004-04-27 |
update statutory_documents RETURN MADE UP TO 19/04/04; FULL LIST OF MEMBERS |
| 2004-01-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-04-30 |
update statutory_documents RETURN MADE UP TO 19/04/03; FULL LIST OF MEMBERS |
| 2002-12-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-05-17 |
update statutory_documents RETURN MADE UP TO 19/04/02; FULL LIST OF MEMBERS |
| 2001-06-05 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/04/02 TO 31/03/02 |
| 2001-05-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-05-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-05-03 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-05-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-05-03 |
update statutory_documents SECRETARY RESIGNED |
| 2001-04-19 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |