| Date | Description |
|---|
| 2024-04-07 |
delete address UNIT F3, FLOOR 1 89 -93 FONTHILL ROAD LONDON ENGLAND N4 3JH |
| 2024-04-07 |
insert address 19 EASTBOURNE TERRACE LONDON ENGLAND W2 6LG |
| 2024-04-07 |
update registered_address |
| 2024-03-12 |
insert otherexecutives Christopher Peters |
| 2024-03-12 |
delete address Floor 1, 89-93 Fonthill Road, London N4 3JH |
| 2024-03-12 |
delete person Dr Rama Vancheeswaran |
| 2024-03-12 |
update person_title Christopher Peters: Deputy Medical Director => Medical Director |
| 2023-10-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/10/2023 FROM
19 19 EASTBOURNE TERRACE
LONDON
W2 6LG
ENGLAND |
| 2023-10-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/10/2023 FROM
19 19 EASTBOURNE TERRACE
LONDON
W2 6LG
ENGLAND |
| 2023-10-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/10/2023 FROM
UNIT F3, FLOOR 1 89 -93 FONTHILL ROAD
LONDON
N4 3JH
ENGLAND |
| 2023-08-18 |
delete address TOG Paddington, London, W2 6LG |
| 2023-08-18 |
insert address 19 Eastbourne Terrace, Paddington, London, W2 6LG |
| 2023-08-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-07-13 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-06-30 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-06-30 |
update statutory_documents ADOPT ARTICLES 31/05/2023 |
| 2023-01-20 |
delete otherexecutives Shelley Garlington |
| 2023-01-20 |
delete person Shelley Garlington |
| 2023-01-20 |
insert address TOG Paddington, London, W2 6LG |
| 2023-01-16 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 12/11/2020 |
| 2023-01-16 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 12/11/2021 |
| 2023-01-16 |
update statutory_documents SECOND FILED SH01 - 01/12/22 STATEMENT OF CAPITAL GBP 56742.42 |
| 2023-01-16 |
update statutory_documents SECOND FILED SH01 - 06/09/21 STATEMENT OF CAPITAL GBP 54848.49 |
| 2023-01-16 |
update statutory_documents SECOND FILED SH01 - 09/06/21 STATEMENT OF CAPITAL GBP 54771.94 |
| 2023-01-16 |
update statutory_documents SECOND FILED SH01 - 11/08/20 STATEMENT OF CAPITAL GBP 53280.30 |
| 2023-01-16 |
update statutory_documents SECOND FILED SH01 - 11/08/20 STATEMENT OF CAPITAL GBP 53280.30 |
| 2023-01-16 |
update statutory_documents SECOND FILED SH01 - 16/09/21 STATEMENT OF CAPITAL GBP 56739.73 |
| 2022-12-19 |
insert person Dr Rama Vancheeswaran |
| 2022-12-13 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
REG PSC |
| 2022-12-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY OHS SECRETARIES LIMITED |
| 2022-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/22, WITH UPDATES |
| 2022-12-02 |
update statutory_documents 01/12/22 STATEMENT OF CAPITAL GBP 56742.42 |
| 2022-09-15 |
delete cto Justin Megawarne |
| 2022-09-15 |
delete person Justin Megawarne |
| 2022-09-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR MATTHEW JAMIE KNIGHT / 05/09/2022 |
| 2022-09-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR MATTHEW JAMIE KNIGHT / 05/09/2022 |
| 2022-09-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRUCE GREGORY BOWER / 15/12/2021 |
| 2022-05-14 |
delete index_pages_linkeddomain cqc.org.uk |
| 2022-05-14 |
delete partner_pages_linkeddomain cqc.org.uk |
| 2022-05-14 |
update person_description Sir Cyril Chantler => Sir Cyril Chantler |
| 2022-04-07 |
update accounts_last_madeup_date 2021-01-31 => 2021-12-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-03-14 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-02-07 |
delete cfo Martin Smith |
| 2022-02-07 |
delete otherexecutives Avril Millar |
| 2022-02-07 |
insert chairman Justin Jewitt |
| 2022-02-07 |
insert otherexecutives Justin Jewitt |
| 2022-02-07 |
insert otherexecutives Laurence Heath |
| 2022-02-07 |
delete address Unit 3, 89-93 Fonthill Road, London N4 3JH |
| 2022-02-07 |
delete person Martin Smith |
| 2022-02-07 |
insert about_pages_linkeddomain ldc.co.uk |
| 2022-02-07 |
insert address Floor 1, 89-93 Fonthill Road, London N4 3JH |
| 2022-02-07 |
insert person Christopher Peters |
| 2022-02-07 |
insert person Dr Matthew Brown |
| 2022-02-07 |
insert person Justin Jewitt |
| 2022-02-07 |
insert person Laurence Heath |
| 2022-02-07 |
insert person Michael Farrar |
| 2022-02-07 |
update person_title Avril Millar: Non - Executive Director; Member of the Board => People and Performance Director |
| 2022-02-07 |
update person_title Dr Ed Bosonnet: Member of the Executive and Senior Management Team; Medical Director for Primary Care => Primary Care Director; Member of the Executive and Senior Management Team |
| 2022-02-07 |
update person_title Tony Boness: Member of the Executive and Senior Management Team; Director of Service Delivery => Service Delivery Director |
| 2022-02-07 |
update primary_contact Unit 3, 89-93 Fonthill Road, London N4 3JH => Floor 1, 89-93 Fonthill Road, London N4 3JH |
| 2022-01-07 |
update account_ref_month 1 => 12 |
| 2022-01-07 |
update accounts_next_due_date 2022-10-31 => 2022-09-30 |
| 2021-12-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTIAN CHUA CO |
| 2021-12-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VERAWATY WIDJAJA |
| 2021-12-07 |
update statutory_documents CURRSHO FROM 31/01/2022 TO 31/12/2021 |
| 2021-11-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / DR BAHMAN NEDJAT-SHOKOUHI / 29/12/2019 |
| 2021-11-29 |
update statutory_documents SECOND FILING OF AP01 FOR MR JUSTIN ALLAN SPAVEN JEWITT |
| 2021-11-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR BAHMAN NEDJAT-SHOKOUHI / 29/12/2019 |
| 2021-11-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/21, WITH UPDATES |
| 2021-11-24 |
update statutory_documents 16/09/21 STATEMENT OF CAPITAL GBP 56739.73 |
| 2021-11-22 |
update statutory_documents DIRECTOR APPOINTED MR JUSTIN ALLAN SPAVEN JEWITT |
| 2021-10-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-10-05 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2021-10-04 |
delete coo Megan Grant |
| 2021-10-04 |
delete cto Rex Cooper |
| 2021-10-04 |
delete otherexecutives Saav Shah |
| 2021-10-04 |
insert cto Justin Megawarne |
| 2021-10-04 |
delete address Unit 1, 89-93 Fonthill Road, London N4 3JH |
| 2021-10-04 |
delete person Megan Grant |
| 2021-10-04 |
delete person Rex Cooper |
| 2021-10-04 |
delete person Saav Shah |
| 2021-10-04 |
insert address Unit 3, 89-93 Fonthill Road, London N4 3JH |
| 2021-10-04 |
insert person Justin Megawarne |
| 2021-10-04 |
update primary_contact Unit 1, 89-93 Fonthill Road, London N4 3JH => Unit 3, 89-93 Fonthill Road, London N4 3JH |
| 2021-09-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SAAVAN SHAH |
| 2021-09-20 |
update statutory_documents 06/09/21 STATEMENT OF CAPITAL GBP 54848.49 |
| 2021-09-06 |
update statutory_documents 31/01/21 TOTAL EXEMPTION FULL |
| 2021-09-02 |
delete chairman Stephen Hay |
| 2021-09-02 |
delete chro Jo Sellar |
| 2021-09-02 |
delete managingdirector Katrina Percy |
| 2021-09-02 |
delete otherexecutives Dr Simon Carter |
| 2021-09-02 |
delete otherexecutives Jonathan Quinn |
| 2021-09-02 |
delete otherexecutives Pam Garside |
| 2021-09-02 |
delete otherexecutives Stephen Hay |
| 2021-09-02 |
delete shareholder Jonathan Quinn |
| 2021-09-02 |
insert otherexecutives Avril Millar |
| 2021-09-02 |
insert otherexecutives Russell Wilcox |
| 2021-09-02 |
delete person Dr Simon Carter |
| 2021-09-02 |
delete person Jo Sellar |
| 2021-09-02 |
delete person Jonathan Quinn |
| 2021-09-02 |
delete person Katrina Percy |
| 2021-09-02 |
delete person Pam Garside |
| 2021-09-02 |
delete person Richard Alexander |
| 2021-09-02 |
delete person Stephen Hay |
| 2021-09-02 |
insert person Avril Millar |
| 2021-09-02 |
insert person Russell Wilcox |
| 2021-08-17 |
update statutory_documents DIRECTOR APPOINTED DR MATTHEW JAMIE KNIGHT |
| 2021-08-17 |
update statutory_documents DIRECTOR APPOINTED DR RUSSELL GERARD WILCOX |
| 2021-08-17 |
update statutory_documents DIRECTOR APPOINTED MS AVRIL CHISHOLM MILLAR |
| 2021-08-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN QUIN |
| 2021-08-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAMELA GARSIDE |
| 2021-08-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON CARTER |
| 2021-08-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN HAY |
| 2021-07-19 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 12/11/2020 |
| 2021-06-30 |
update website_status FlippedRobots => OK |
| 2021-06-30 |
delete source_ip 51.140.107.145 |
| 2021-06-30 |
insert source_ip 178.62.50.153 |
| 2021-06-30 |
update robots_txt_status www.medefer.com: 404 => 200 |
| 2021-06-22 |
update statutory_documents 09/06/21 STATEMENT OF CAPITAL GBP 54771.94 |
| 2021-06-19 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-06-19 |
update statutory_documents ADOPT ARTICLES 01/06/2021 |
| 2021-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/20, WITH UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-01-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
| 2021-02-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDWARD BOSONNET |
| 2021-02-11 |
update statutory_documents 31/01/20 TOTAL EXEMPTION FULL |
| 2020-12-16 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 12/11/2019 |
| 2020-12-16 |
update statutory_documents SECOND FILED SH01 - 07/02/20 STATEMENT OF CAPITAL GBP 43829.89 |
| 2020-12-16 |
update statutory_documents SECOND FILED SH01 - 23/07/19 STATEMENT OF CAPITAL GBP 43510.89 |
| 2020-12-16 |
update statutory_documents SECOND FILED SH01 - 30/01/19 STATEMENT OF CAPITAL GBP 42916.07 |
| 2020-12-15 |
update statutory_documents SECOND FILED SH01 - 01/03/15 STATEMENT OF CAPITAL GBP 30241.93 |
| 2020-12-15 |
update statutory_documents SECOND FILED SH01 - 02/06/15 STATEMENT OF CAPITAL GBP 38779.60 |
| 2020-12-14 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 12/11/2016 |
| 2020-12-14 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 12/11/2018 |
| 2020-12-08 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2020-12-08 |
update statutory_documents 18/10/18 STATEMENT OF CAPITAL GBP 36796.51 |
| 2020-11-30 |
update statutory_documents 11/08/20 STATEMENT OF CAPITAL GBP 53280.30 |
| 2020-11-16 |
update statutory_documents 11/08/20 STATEMENT OF CAPITAL GBP 44461.7 |
| 2020-09-15 |
update statutory_documents SUB-DIVISION
13/02/15 |
| 2020-09-09 |
update statutory_documents 07/02/20 STATEMENT OF CAPITAL GBP 43829.89 |
| 2020-09-09 |
update statutory_documents 23/07/19 STATEMENT OF CAPITAL GBP 43510.89 |
| 2020-09-09 |
update statutory_documents 30/01/19 STATEMENT OF CAPITAL GBP 42916.07 |
| 2020-09-09 |
update statutory_documents 31/03/20 STATEMENT OF CAPITAL GBP 44000.60 |
| 2020-08-28 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-08-28 |
update statutory_documents ADOPT ARTICLES 11/08/2020 |
| 2020-08-28 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2020-08-20 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN ROGER AITKEN QUIN |
| 2020-08-20 |
update statutory_documents DIRECTOR APPOINTED MR SAAVAN SHAH |
| 2020-08-20 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2020-08-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / DR BAHMAN NEDJAT-SHOKOUHI / 24/07/2017 |
| 2020-08-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR BAHMAN NEDJAT-SHOKOUHI / 24/07/2017 |
| 2020-08-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR EDWARD JAMES BOSONNET / 16/03/2020 |
| 2020-07-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / DR BAHMAN NEDJAT-SHOKOUHI / 06/04/2016 |
| 2020-07-29 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
REG PSC |
| 2020-07-29 |
update statutory_documents CESSATION OF BAHMAN NEDJAT-SHOKOUHI AS A PSC |
| 2020-07-23 |
update statutory_documents SAIL ADDRESS CREATED |
| 2020-07-23 |
update statutory_documents DIRECTOR APPOINTED MR SIMON ST CLAIR CARTER |
| 2020-07-22 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN JAMES HAY |
| 2020-07-22 |
update statutory_documents CORPORATE SECRETARY APPOINTED OHS SECRETARIES LIMITED |
| 2020-07-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRUCE GREGORY BOWER / 30/03/2019 |
| 2020-07-07 |
delete address UNIT 1, FLOOR 1 89-93 FONTHILL ROAD LONDON ENGLAND N4 3JH |
| 2020-07-07 |
insert address UNIT F3, FLOOR 1 89 -93 FONTHILL ROAD LONDON ENGLAND N4 3JH |
| 2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2020-07-07 |
update registered_address |
| 2020-06-28 |
update website_status Disallowed => FlippedRobots |
| 2020-06-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/06/2020 FROM, UNIT 1, FLOOR 1 89-93 FONTHILL ROAD, LONDON, N4 3JH, ENGLAND |
| 2020-05-07 |
update num_mort_outstanding 1 => 0 |
| 2020-05-07 |
update num_mort_satisfied 0 => 1 |
| 2020-04-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087707540001 |
| 2020-04-07 |
update account_ref_day 30 => 31 |
| 2020-04-07 |
update account_ref_month 4 => 1 |
| 2020-04-07 |
update accounts_next_due_date 2021-01-31 => 2020-10-31 |
| 2020-04-07 |
update num_mort_charges 0 => 1 |
| 2020-04-07 |
update num_mort_outstanding 0 => 1 |
| 2020-03-09 |
update website_status FlippedRobots => Disallowed |
| 2020-03-04 |
update statutory_documents PREVSHO FROM 30/04/2020 TO 31/01/2020 |
| 2020-03-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JUSTIN JEWITT |
| 2020-03-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 087707540001 |
| 2020-02-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2020-01-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDWARD WERNICK |
| 2020-01-07 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
| 2020-01-07 |
update statutory_documents ADOPT ARTICLES 25/10/2018 |
| 2019-11-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/19, WITH UPDATES |
| 2019-11-26 |
update statutory_documents 23/07/19 STATEMENT OF CAPITAL GBP 43510.88 |
| 2019-11-26 |
update statutory_documents 30/01/19 STATEMENT OF CAPITAL GBP 42916.06 |
| 2019-11-26 |
update statutory_documents 30/09/19 STATEMENT OF CAPITAL GBP 43738.51 |
| 2019-08-29 |
update website_status OK => FlippedRobots |
| 2019-05-31 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN COVENDEN |
| 2019-03-27 |
delete address 29 Gordon Square, Gordon House, London WC1H 0PP |
| 2019-03-27 |
delete email ni..@medefer.com |
| 2019-03-27 |
delete source_ip 198.46.81.207 |
| 2019-03-27 |
insert source_ip 51.140.107.145 |
| 2019-03-27 |
update robots_txt_status www.medefer.com: 200 => 404 |
| 2019-03-27 |
update statutory_documents ADOPT ARTICLES 13/02/2015 |
| 2019-03-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES STONE |
| 2019-03-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-03-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2019-02-05 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
| 2018-12-13 |
update statutory_documents SECRETARY APPOINTED MR JOHN PAUL COVENDEN |
| 2018-12-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/18, WITH UPDATES |
| 2018-12-10 |
update statutory_documents CESSATION OF ANDREW DAVID MILLAR AS A PSC |
| 2018-12-10 |
update statutory_documents CESSATION OF ANDREW DAVID MILLAR AS A PSC |
| 2018-11-25 |
update statutory_documents DIRECTOR APPOINTED MR JUSTIN ALLAN SPAVEN JEWITT |
| 2018-11-25 |
update statutory_documents DIRECTOR APPOINTED MS PAMELA MARY GARSIDE |
| 2018-11-23 |
update statutory_documents 11/01/16 STATEMENT OF CAPITAL GBP 40351.65 |
| 2018-10-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / DR BAHMAN NEDJAT-SHOKOUHI / 22/07/2017 |
| 2018-04-18 |
update statutory_documents DIRECTOR APPOINTED DR EDWARD SAMUEL WERNICK |
| 2018-03-07 |
insert sic_code 86900 - Other human health activities |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2018-01-31 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
| 2018-01-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/17, WITH UPDATES |
| 2018-01-07 |
delete address 105-A EUSTON STREET LONDON ENGLAND NW1 2EW |
| 2018-01-07 |
insert address UNIT 1, FLOOR 1 89-93 FONTHILL ROAD LONDON ENGLAND N4 3JH |
| 2018-01-07 |
update registered_address |
| 2017-12-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/12/2017 FROM, 105-A EUSTON STREET, LONDON, NW1 2EW, ENGLAND |
| 2017-12-31 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW MILLAR |
| 2017-12-31 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BAHMAN NEDJAT-SHOKOUHI |
| 2017-12-30 |
delete address 105a Euston Street, London, NW1 2EW |
| 2017-12-30 |
insert address 89-93 Fonthill Road, London, N4 3JH |
| 2017-12-30 |
update primary_contact 105a Euston Street, London, NW1 2EW => 89-93 Fonthill Road, London, N4 3JH |
| 2017-10-13 |
delete address 105a Seymour Place, London, NW1 2EW |
| 2017-10-13 |
delete phone 020 7060 6048 |
| 2017-10-13 |
insert address 105a Euston Street, London, NW1 2EW |
| 2017-10-13 |
update primary_contact 105a Seymour Place, London, NW1 2EW => 105a Euston Street, London, NW1 2EW |
| 2017-06-18 |
delete address 102-LG Seymour Place, London, W1H 1NF |
| 2017-06-18 |
insert address 105a Seymour Place, London, NW1 2EW |
| 2017-06-18 |
update primary_contact 102-LG Seymour Place, London, W1H 1NF => 105a Seymour Place, London, NW1 2EW |
| 2017-06-08 |
delete address 102-LG SEYMOUR PLACE LONDON ENGLAND W1H 1NF |
| 2017-06-08 |
insert address 105-A EUSTON STREET LONDON ENGLAND NW1 2EW |
| 2017-06-08 |
update reg_address_care_of MEDEFER LTD => null |
| 2017-06-08 |
update registered_address |
| 2017-05-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/05/2017 FROM, C/O MEDEFER LTD, 102-LG SEYMOUR PLACE, LONDON, W1H 1NF, ENGLAND |
| 2017-04-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW MILLAR |
| 2017-04-02 |
delete address 102a Seymour Place, London, W1H 1NF |
| 2017-04-02 |
delete contact_pages_linkeddomain linkedin.com |
| 2017-04-02 |
delete index_pages_linkeddomain linkedin.com |
| 2017-04-02 |
delete management_pages_linkeddomain linkedin.com |
| 2017-04-02 |
delete management_pages_linkeddomain zendesk.com |
| 2017-04-02 |
delete phone 020 7060 6053 |
| 2017-04-02 |
delete phone 0800 112 113 |
| 2017-04-02 |
insert address 102-LG Seymour Place, London, W1H 1NF |
| 2017-04-02 |
insert contact_pages_linkeddomain elegantthemes.com |
| 2017-04-02 |
insert contact_pages_linkeddomain wordpress.org |
| 2017-04-02 |
insert index_pages_linkeddomain elegantthemes.com |
| 2017-04-02 |
insert index_pages_linkeddomain wordpress.org |
| 2017-04-02 |
insert management_pages_linkeddomain elegantthemes.com |
| 2017-04-02 |
insert management_pages_linkeddomain freshdesk.com |
| 2017-04-02 |
insert management_pages_linkeddomain wordpress.org |
| 2017-04-02 |
insert phone 020 7060 6048 |
| 2017-04-02 |
update primary_contact 102a Seymour Place, London, W1H 1NF => 102-LG Seymour Place, London, W1H 1NF |
| 2017-02-12 |
update statutory_documents DIRECTOR APPOINTED MR CHARLES MCLAUGHLIN STONE |
| 2017-01-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES |
| 2017-01-03 |
update statutory_documents DIRECTOR APPOINTED DR EDWARD JAMES BOSONNET |
| 2016-12-20 |
delete address 105A EUSTON STREET LONDON ENGLAND NW1 2EW |
| 2016-12-20 |
insert address 102-LG SEYMOUR PLACE LONDON ENGLAND W1H 1NF |
| 2016-12-20 |
update registered_address |
| 2016-11-13 |
delete address 105a Euston Street, London, NW1 2EW |
| 2016-11-13 |
insert address 102a Seymour Place, London, W1H 1NF |
| 2016-11-13 |
update primary_contact 105a Euston Street, London, NW1 2EW => 102a Seymour Place, London, W1H 1NF |
| 2016-10-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/10/2016 FROM, C/O MEDEFER LTD, 102-LG SEYMORE PLACE, LONDON, W1H 1NF, UNITED KINGDOM |
| 2016-10-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/10/2016 FROM, C/O MEDEFER LTD, 102-LG SEYMOUR PLACE, LONDON, W1H 1NF, UNITED KINGDOM |
| 2016-10-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/10/2016 FROM, C/O MEDEFER LTD, 105A EUSTON STREET, LONDON, NW1 2EW, ENGLAND |
| 2016-09-09 |
update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 12/11/15 |
| 2016-09-07 |
delete address 29 GORDON SQUARE GORDON HOUSE LONDON WC1H 0PP |
| 2016-09-07 |
insert address 105A EUSTON STREET LONDON ENGLAND NW1 2EW |
| 2016-09-07 |
update reg_address_care_of null => MEDEFER LTD |
| 2016-09-07 |
update registered_address |
| 2016-08-26 |
delete address Gordon House, 29 Gordon Square, London, WC1H 0PP |
| 2016-08-26 |
insert address 105a Euston Street, London, NW1 2EW |
| 2016-08-26 |
update primary_contact Gordon House, 29 Gordon Square, London, WC1H 0PP => 105a Euston Street, London, NW1 2EW |
| 2016-08-16 |
update statutory_documents 01/03/15 STATEMENT OF CAPITAL GBP 38537.67 |
| 2016-08-07 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2016-08-07 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2016-08-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/08/2016 FROM, 29 GORDON SQUARE, GORDON HOUSE, LONDON, WC1H 0PP |
| 2016-08-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/08/2016 FROM, C/O MEDEFER LTD, 105A EUSTON STREET 105A EUSTON STREET, LONDON, NW1 2EW, UNITED KINGDOM |
| 2016-07-18 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2016-06-29 |
update website_status EmptyPage => OK |
| 2016-06-29 |
delete source_ip 216.185.153.124 |
| 2016-06-29 |
insert index_pages_linkeddomain linkedin.com |
| 2016-06-29 |
insert phone 0800 112 113 |
| 2016-06-29 |
insert source_ip 198.46.81.207 |
| 2016-03-11 |
update statutory_documents DIRECTOR APPOINTED MR BRUCE GREGORY BOWER |
| 2016-01-08 |
update returns_last_madeup_date 2014-11-12 => 2015-11-12 |
| 2016-01-08 |
update returns_next_due_date 2015-12-10 => 2016-12-10 |
| 2015-12-22 |
update statutory_documents 12/11/15 STATEMENT OF CAPITAL GBP 178797.93 |
| 2015-12-17 |
update statutory_documents 02/06/15 STATEMENT OF CAPITAL GBP 38537.66 |
| 2015-10-16 |
update website_status OK => EmptyPage |
| 2015-09-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2015-09-07 |
update accounts_last_madeup_date null => 2015-04-30 |
| 2015-09-07 |
update accounts_next_due_date 2015-08-12 => 2017-01-31 |
| 2015-08-11 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2015-03-04 |
update website_status EmptyPage => OK |
| 2015-03-04 |
delete source_ip 173.201.155.115 |
| 2015-03-04 |
insert source_ip 216.185.153.124 |
| 2015-02-07 |
delete address 29 GORDON SQUARE GORDON HOUSE LONDON ENGLAND WC1H 0PP |
| 2015-02-07 |
insert address 29 GORDON SQUARE GORDON HOUSE LONDON WC1H 0PP |
| 2015-02-07 |
insert sic_code 62012 - Business and domestic software development |
| 2015-02-07 |
update registered_address |
| 2015-02-07 |
update returns_last_madeup_date null => 2014-11-12 |
| 2015-02-07 |
update returns_next_due_date 2014-12-10 => 2015-12-10 |
| 2015-01-30 |
update website_status FlippedRobots => EmptyPage |
| 2015-01-16 |
update statutory_documents 12/11/14 FULL LIST |
| 2014-12-07 |
update account_ref_month 11 => 4 |
| 2014-11-12 |
update statutory_documents CURREXT FROM 30/11/2014 TO 30/04/2015 |
| 2014-11-05 |
update website_status OK => FlippedRobots |
| 2014-06-24 |
delete contact_pages_linkeddomain godaddy.com |
| 2014-06-24 |
delete index_pages_linkeddomain godaddy.com |
| 2014-06-24 |
delete management_pages_linkeddomain godaddy.com |
| 2014-05-21 |
delete general_emails in..@medefer.com |
| 2014-05-21 |
insert general_emails en..@medefer.com |
| 2014-05-21 |
delete email in..@medefer.com |
| 2014-05-21 |
insert email en..@medefer.com |
| 2014-05-21 |
insert fax 08000 112 113 |
| 2014-05-21 |
insert phone 08000 112 113 |
| 2014-04-20 |
delete alias Medecer |
| 2014-03-07 |
delete address 29 GORDON SQUARE UCL ADVANCES HATCHERY, GORDON HOUSE LONDON ENGLAND WC1H 0PP |
| 2014-03-07 |
insert address 29 GORDON SQUARE GORDON HOUSE LONDON ENGLAND WC1H 0PP |
| 2014-03-07 |
update registered_address |
| 2014-02-23 |
update statutory_documents DIRECTOR APPOINTED DR ANDREW DAVID MILLAR |
| 2014-02-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/02/2014 FROM, 29 GORDON SQUARE, UCL ADVANCES HATCHERY, GORDON HOUSE, LONDON, WC1H 0PP, ENGLAND |
| 2013-11-12 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |