| Date | Description |
|---|
| 2023-08-07 |
delete address 21 WEST STREET GRAVESEND ENGLAND DA11 0BF |
| 2023-08-07 |
insert address 20 WENLOCK ROAD LONDON ENGLAND N1 7GU |
| 2023-08-07 |
insert company_previous_name MEDECH CONSULTANTS LIMITED |
| 2023-08-07 |
update account_ref_day 28 => 31 |
| 2023-08-07 |
update account_ref_month 2 => 8 |
| 2023-08-07 |
update accounts_next_due_date 2023-11-30 => 2024-05-31 |
| 2023-08-07 |
update name MEDECH CONSULTANTS LIMITED => HARLEY MIND CARE PSYCHIATRISTS LTD |
| 2023-08-07 |
update registered_address |
| 2023-07-14 |
update statutory_documents CURREXT FROM 28/02/2023 TO 31/08/2023 |
| 2023-07-13 |
update statutory_documents COMPANY NAME CHANGED MEDECH CONSULTANTS LIMITED
CERTIFICATE ISSUED ON 13/07/23 |
| 2023-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/23, WITH UPDATES |
| 2023-07-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRAIN TRUST HEALTH HOLDINGS LTD |
| 2023-07-13 |
update statutory_documents CESSATION OF HARNEET KAUR HUNDAL AS A PSC |
| 2023-07-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/07/2023 FROM
21 WEST STREET
GRAVESEND
DA11 0BF
ENGLAND |
| 2023-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/06/23, NO UPDATES |
| 2023-04-07 |
update account_category DORMANT => MICRO ENTITY |
| 2023-04-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
| 2023-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
| 2022-11-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/22 |
| 2022-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/06/22, NO UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-02-28 => 2021-02-28 |
| 2022-02-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
| 2022-01-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/21 |
| 2021-07-07 |
delete address 45 STATION ROAD LONGFIELD KENT UNITED KINGDOM DA3 7QD |
| 2021-07-07 |
insert address 21 WEST STREET GRAVESEND ENGLAND DA11 0BF |
| 2021-07-07 |
update registered_address |
| 2021-06-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/06/21, NO UPDATES |
| 2021-06-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/06/2021 FROM
45 STATION ROAD
LONGFIELD
KENT
DA3 7QD
UNITED KINGDOM |
| 2020-07-07 |
delete address WINNINGTON HOUSE 2 WOODBERRY GROVE NORTH FINCHLEY LONDON N12 0DR |
| 2020-07-07 |
delete sic_code 99999 - Dormant Company |
| 2020-07-07 |
insert address 45 STATION ROAD LONGFIELD KENT UNITED KINGDOM DA3 7QD |
| 2020-07-07 |
insert sic_code 86220 - Specialists medical practice activities |
| 2020-07-07 |
update registered_address |
| 2020-06-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/06/2020 FROM
WINNINGTON HOUSE 2 WOODBERRY GROVE
NORTH FINCHLEY
LONDON
N12 0DR |
| 2020-06-05 |
update statutory_documents DIRECTOR APPOINTED DR HARNEET KAUR HUNDAL |
| 2020-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/06/20, WITH UPDATES |
| 2020-06-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HARNEET KAUR HUNDAL |
| 2020-06-05 |
update statutory_documents CESSATION OF WOODBERRY SECRETARIAL LIMITED AS A PSC |
| 2020-06-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN |
| 2020-03-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-28 |
| 2020-03-07 |
update accounts_next_due_date 2020-11-30 => 2021-11-30 |
| 2020-02-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/20 |
| 2020-02-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/02/20, NO UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
| 2019-04-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
| 2019-03-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/19 |
| 2019-02-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/02/19, NO UPDATES |
| 2018-12-07 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
| 2018-12-07 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
| 2018-11-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/18 |
| 2018-02-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/02/18, NO UPDATES |
| 2017-12-09 |
update accounts_last_madeup_date 2016-02-29 => 2017-02-28 |
| 2017-12-09 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
| 2017-11-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17 |
| 2017-02-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES |
| 2017-01-07 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-29 |
| 2017-01-07 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
| 2016-12-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/16 |
| 2016-05-13 |
update returns_last_madeup_date 2015-02-12 => 2016-02-12 |
| 2016-05-13 |
update returns_next_due_date 2016-03-11 => 2017-03-12 |
| 2016-03-24 |
update statutory_documents 12/02/16 FULL LIST |
| 2015-11-08 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2015-11-08 |
update accounts_last_madeup_date null => 2015-02-28 |
| 2015-11-08 |
update accounts_next_due_date 2015-11-12 => 2016-11-30 |
| 2015-10-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15 |
| 2015-05-07 |
update returns_last_madeup_date null => 2015-02-12 |
| 2015-04-07 |
delete address WINNINGTON HOUSE 2 WOODBERRY GROVE NORTH FINCHLEY LONDON UNITED KINGDOM N12 0DR |
| 2015-04-07 |
insert address WINNINGTON HOUSE 2 WOODBERRY GROVE NORTH FINCHLEY LONDON N12 0DR |
| 2015-04-07 |
insert sic_code 99999 - Dormant Company |
| 2015-04-07 |
update registered_address |
| 2015-04-07 |
update returns_next_due_date 2015-03-12 => 2016-03-11 |
| 2015-03-05 |
update statutory_documents 12/02/15 FULL LIST |
| 2014-02-12 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |