| Date | Description |
|---|
| 2025-01-23 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2025-01-23 |
update statutory_documents ADOPT ARTICLES 16/05/2023 |
| 2024-12-28 |
update statutory_documents 31/03/24 UNAUDITED ABRIDGED |
| 2024-12-24 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2024-11-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/24, WITH UPDATES |
| 2024-04-08 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-08 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2024-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/24, WITH UPDATES |
| 2023-12-06 |
update statutory_documents 31/03/23 UNAUDITED ABRIDGED |
| 2023-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/23, WITH UPDATES |
| 2023-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/23, WITH UPDATES |
| 2023-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/07/22, NO UPDATES |
| 2023-04-04 |
update statutory_documents CESSATION OF NAHEED KHIZAR KHAN-LODHI AS A PSC |
| 2023-03-23 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NAHEED KHIZAR KHAN LODHI |
| 2023-03-23 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TAHIR MASQSOOD KIYANI |
| 2022-12-23 |
update statutory_documents 31/03/22 UNAUDITED ABRIDGED |
| 2022-12-23 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ASSID SYED JALEEL |
| 2022-12-23 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HARNAIK JOHAL |
| 2022-12-23 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NAHEED KHIZAR KHAN-LODHI |
| 2022-12-23 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHALINI KAWAR |
| 2022-12-23 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TAHIR MAQSOOD KIYANI |
| 2022-07-29 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AZWAR BIN ZAHOOR |
| 2022-07-25 |
update statutory_documents CESSATION OF ASSID SYED JALEEL AS A PSC |
| 2022-07-25 |
update statutory_documents CESSATION OF HARNAIK SINGH JOHAL AS A PSC |
| 2022-07-25 |
update statutory_documents CESSATION OF NAHEED KHIZAR KHAN LODHI AS A PSC |
| 2022-07-25 |
update statutory_documents CESSATION OF SHALINI KAWAR AS A PSC |
| 2022-07-25 |
update statutory_documents CESSATION OF TAHIR MAQSOOD KIYANI AS A PSC |
| 2022-06-23 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-06-23 |
update statutory_documents ADOPT ARTICLES 11/11/2021 |
| 2022-04-26 |
update statutory_documents DIRECTOR APPOINTED DR HARNAIK SINGH JOHAL |
| 2022-04-26 |
update statutory_documents DIRECTOR APPOINTED DR SHALINI KAWAR |
| 2022-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/02/22, WITH UPDATES |
| 2022-04-26 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HARNAIK SINGH JOHAL |
| 2022-04-26 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHALINI KAWAR |
| 2022-04-26 |
update statutory_documents CESSATION OF AMISH PATEL AS A PSC |
| 2022-04-01 |
update statutory_documents CESSATION OF DAPINDER SINGH RATTAN AS A PSC |
| 2022-04-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAPINDER RATTAN |
| 2022-02-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AMISH PATEL |
| 2022-01-25 |
update statutory_documents DIRECTOR APPOINTED DR NAHEED KHIZAR KHAN LODHI |
| 2022-01-25 |
update statutory_documents DIRECTOR APPOINTED DR TAHIR MAQSOOD KIYANI |
| 2022-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/22, WITH UPDATES |
| 2022-01-25 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NAHEED KHIZAR KHAN LODHI |
| 2022-01-25 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TAHIR MAQSOOD KIYANI |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-18 |
update statutory_documents 31/03/21 UNAUDITED ABRIDGED |
| 2021-06-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/21, NO UPDATES |
| 2021-02-08 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2021-02-08 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-08 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-12-22 |
update statutory_documents 31/03/20 UNAUDITED ABRIDGED |
| 2020-09-01 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-09-01 |
update statutory_documents ADOPT ARTICLES 30/07/2015 |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-05-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/20, WITH UPDATES |
| 2019-12-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2019-12-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-11-30 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-09-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/19, WITH UPDATES |
| 2019-05-03 |
update statutory_documents DIRECTOR APPOINTED MR AZWAR BIN ZAHOOR |
| 2019-03-14 |
update statutory_documents CESSATION OF ELIZABETH HARDY AS A PSC |
| 2019-03-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELIZABETH HARDY |
| 2019-01-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-15 |
update statutory_documents 31/03/18 UNAUDITED ABRIDGED |
| 2018-10-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/18, WITH UPDATES |
| 2018-10-08 |
update statutory_documents 01/08/18 STATEMENT OF CAPITAL GBP 18000 |
| 2018-08-10 |
delete address 500 LARKSHALL ROAD LARKSHALL ROAD LONDON ENGLAND E4 9HH |
| 2018-08-10 |
insert address 500 LARKSHALL ROAD LONDON ENGLAND E4 9HH |
| 2018-08-10 |
update registered_address |
| 2018-07-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/07/2018 FROM
500 LARKSHALL ROAD LARKSHALL ROAD
LONDON
E4 9HH
ENGLAND |
| 2018-07-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/18, WITH UPDATES |
| 2018-07-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / DR AMISH PATEL / 02/07/2018 |
| 2018-07-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / DR DAPINDER SINGH RATTAN / 02/07/2018 |
| 2018-06-26 |
update statutory_documents 31/03/18 STATEMENT OF CAPITAL GBP 17500 |
| 2018-06-13 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2018-06-13 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2018-06-13 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2018-06-13 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2018-06-05 |
update statutory_documents DIRECTOR APPOINTED DR ASSID SYED JALEEL |
| 2018-06-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ASSID JALEEL |
| 2018-03-29 |
update statutory_documents CESSATION OF POONAM CHAND SHARMA AS A PSC |
| 2018-03-29 |
update statutory_documents CESSATION OF SANJOY KUMAR AS A PSC |
| 2018-03-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR POONAM SHARMA |
| 2018-03-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SANJOY KUMAR |
| 2017-12-10 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-12-10 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-12-10 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS ELIZABETH HARDY / 28/04/2017 |
| 2017-12-08 |
update statutory_documents CESSATION OF NAHEED KHAN-LODHI AS A PSC |
| 2017-12-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NAHEED KHAN-LODHI |
| 2017-11-23 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-07-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/17, NO UPDATES |
| 2017-07-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAPINDER SINGH RATTAN |
| 2017-07-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL POONAM CHAND SHARMA |
| 2017-07-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AMISH PATEL |
| 2017-07-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELIZABETH HARDY |
| 2017-07-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NAHEED KHAN-LODHI |
| 2017-04-28 |
update statutory_documents DIRECTOR APPOINTED MRS ELIZABETH HARDY |
| 2017-04-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR AMISHA PATEL / 28/04/2017 |
| 2017-02-10 |
delete address PARKSIDE MEDICAL CENTRE 197 CHINGFORD MOUNT ROAD CHINGFORD LONDON E4 8LR |
| 2017-02-10 |
insert address 500 LARKSHALL ROAD LARKSHALL ROAD LONDON ENGLAND E4 9HH |
| 2017-02-10 |
update registered_address |
| 2017-02-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/02/2017 FROM
PARKSIDE MEDICAL CENTRE 197 CHINGFORD MOUNT ROAD
CHINGFORD
LONDON
E4 8LR |
| 2017-02-01 |
update statutory_documents DIRECTOR APPOINTED DR AMISHA PATEL |
| 2017-02-01 |
update statutory_documents DIRECTOR APPOINTED DR DAPINDER SINGH RATTAN |
| 2017-02-01 |
update statutory_documents DIRECTOR APPOINTED DR NAHEED KHAN-LODHI |
| 2017-02-01 |
update statutory_documents DIRECTOR APPOINTED DR POONAM CHAND SHARMA |
| 2017-02-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PRAKASH KAWAR |
| 2017-02-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR UPENDER VERMA |
| 2017-01-09 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-09 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-23 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-07-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES |
| 2016-05-14 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2016-05-14 |
update accounts_last_madeup_date null => 2015-03-31 |
| 2016-05-14 |
update accounts_next_due_date 2016-03-21 => 2016-12-31 |
| 2016-03-24 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2016-01-08 |
update account_ref_month 7 => 3 |
| 2016-01-08 |
update accounts_next_due_date 2016-04-02 => 2016-03-21 |
| 2015-12-21 |
update statutory_documents PREVSHO FROM 31/07/2015 TO 31/03/2015 |
| 2015-08-13 |
insert sic_code 86210 - General medical practice activities |
| 2015-08-13 |
insert sic_code 86220 - Specialists medical practice activities |
| 2015-08-13 |
update returns_last_madeup_date null => 2015-07-02 |
| 2015-08-13 |
update returns_next_due_date 2015-07-30 => 2016-07-30 |
| 2015-07-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VIJAY BAGGA |
| 2015-07-27 |
update statutory_documents 02/07/15 FULL LIST |
| 2015-03-03 |
update statutory_documents DIRECTOR APPOINTED DR PRAKASH MAL KAWAR |
| 2015-03-03 |
update statutory_documents DIRECTOR APPOINTED DR SANJOY KUMAR |
| 2015-03-03 |
update statutory_documents DIRECTOR APPOINTED DR UPENDER KUMAR VERMA |
| 2015-02-12 |
update statutory_documents 05/01/15 STATEMENT OF CAPITAL GBP 11500.00 |
| 2015-01-19 |
update statutory_documents ADOPT ARTICLES 05/01/2015 |
| 2015-01-19 |
update statutory_documents CONSOLIDATION OF SHARES 05/01/2015 |
| 2015-01-19 |
update statutory_documents 05/01/15 STATEMENT OF CAPITAL GBP 500 |
| 2015-01-19 |
update statutory_documents CONSOLIDATION
05/01/15 |
| 2015-01-07 |
delete address HEMPSONS HOUSE 40 VILLIERS STREET LONDON WC2N 6NJ |
| 2015-01-07 |
insert address PARKSIDE MEDICAL CENTRE 197 CHINGFORD MOUNT ROAD CHINGFORD LONDON E4 8LR |
| 2015-01-07 |
update registered_address |
| 2014-12-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/12/2014 FROM
HEMPSONS HOUSE 40 VILLIERS STREET
LONDON
WC2N 6NJ |
| 2014-12-09 |
update statutory_documents CHANGE OF ADDRESS FOR REGISTERED OFFICE 28/11/2014 |
| 2014-07-21 |
update statutory_documents DIRECTOR APPOINTED VIJAY BAGGA |
| 2014-07-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN HEMPSEED |
| 2014-07-02 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |