| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-10-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/23, NO UPDATES |
| 2023-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-08-01 |
insert general_emails in..@medicomhealthcare.com |
| 2023-08-01 |
insert address Lynton House
7-12 Tavistock Square,
Kings Cross,
London,
WC1H 9LT,
United Kingdom |
| 2023-08-01 |
insert alias Medicom Healthcare Ltd. |
| 2023-08-01 |
insert email in..@medicomhealthcare.com |
| 2023-08-01 |
insert vat GB760142461 |
| 2023-08-01 |
update primary_contact null => Lynton House
7-12 Tavistock Square,
Kings Cross,
London,
WC1H 9LT,
United Kingdom |
| 2023-08-01 |
update website_status IndexPageFetchError => OK |
| 2023-06-30 |
update website_status OK => IndexPageFetchError |
| 2023-05-29 |
delete general_emails in..@medicomhealthcare.com |
| 2023-05-29 |
delete address Lynton House
7-12 Tavistock Square,
Kings Cross,
London,
WC1H 9LT,
United Kingdom |
| 2023-05-29 |
delete alias Medicom Healthcare Ltd. |
| 2023-05-29 |
delete email in..@medicomhealthcare.com |
| 2023-05-29 |
delete vat GB760142461 |
| 2023-05-29 |
update primary_contact Lynton House
7-12 Tavistock Square,
Kings Cross,
London,
WC1H 9LT,
United Kingdom => null |
| 2023-04-07 |
update account_category TOTAL EXEMPTION FULL => FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-01-08 |
insert general_emails in..@medicomhealthcare.com |
| 2023-01-08 |
insert address Lynton House
7-12 Tavistock Square,
Kings Cross,
London,
WC1H 9LT,
United Kingdom |
| 2023-01-08 |
insert alias Medicom Healthcare Ltd. |
| 2023-01-08 |
insert email in..@medicomhealthcare.com |
| 2023-01-08 |
insert vat GB760142461 |
| 2023-01-08 |
update primary_contact null => Lynton House
7-12 Tavistock Square,
Kings Cross,
London,
WC1H 9LT,
United Kingdom |
| 2022-10-06 |
delete general_emails in..@medicomhealthcare.com |
| 2022-10-06 |
delete address Lynton House
7-12 Tavistock Square
Kings Cross
London
WC1H 9LT
UK |
| 2022-10-06 |
delete address Unit 5
Concorde Close
Fareham
PO15 5RT
United Kingdom |
| 2022-10-06 |
delete alias Medicom Healthcare Ltd. |
| 2022-10-06 |
delete email in..@medicomhealthcare.com |
| 2022-10-06 |
delete phone +44 (0)1489 564009 |
| 2022-10-06 |
delete vat GB760142461 |
| 2022-10-06 |
insert email me..@medicomhealthcare.com |
| 2022-10-06 |
update primary_contact Lynton House
7-12 Tavistock Square
Kings Cross
London
WC1H 9LT
UK => null |
| 2022-10-06 |
update robots_txt_status www.medicomhealthcare.com: 404 => 200 |
| 2022-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-09-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/22, NO UPDATES |
| 2021-12-11 |
insert general_emails in..@medicomhealthcare.com |
| 2021-12-11 |
insert address Lynton House
7-12 Tavistock Square
Kings Cross
London
WC1H 9LT
UK |
| 2021-12-11 |
insert address Unit 5
Concorde Close
Fareham
PO15 5RT
United Kingdom |
| 2021-12-11 |
insert alias Medicom Healthcare Ltd. |
| 2021-12-11 |
insert email in..@medicomhealthcare.com |
| 2021-12-11 |
insert phone +44 (0)1489 564009 |
| 2021-12-11 |
insert phone +44 (0)1489 574119 |
| 2021-12-11 |
insert vat GB760142461 |
| 2021-12-11 |
update primary_contact null => Lynton House
7-12 Tavistock Square
Kings Cross
London
WC1H 9LT
UK |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/21, NO UPDATES |
| 2021-09-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MADHURIKA ATUL AJGAONKAR / 28/09/2021 |
| 2021-09-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ATUL VIJAY AJGAONKAR / 28/09/2021 |
| 2021-09-28 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-09-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ATUL VIJAY AJGAONKAR / 28/09/2021 |
| 2021-09-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JONATHAN MARTIN / 28/09/2021 |
| 2021-09-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SIMON JONATHAN MARTIN / 28/09/2021 |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-10-08 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-10-08 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ATUL VIJAY AJGAONKAR |
| 2020-10-08 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MADHURIKA ATUL AJGAONKAR |
| 2020-09-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/20, NO UPDATES |
| 2020-09-21 |
update statutory_documents SECRETARY APPOINTED GREGORY KEITH WOOD |
| 2020-09-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ATUL AJGAONKAR |
| 2020-09-10 |
update statutory_documents CESSATION OF ATUL VIJAY AJGAONKAR AS A PSC |
| 2020-09-10 |
update statutory_documents CESSATION OF MADHURIKA ATUL AJGAONKAR AS A PSC |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-10-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/19, NO UPDATES |
| 2019-09-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JONATHAN MARTIN / 23/09/2019 |
| 2019-09-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SIMON JONATHAN MARTIN / 23/09/2019 |
| 2019-09-19 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-05-07 |
delete address OFFICE 1 235 HUNTS POND ROAD TITCHFIELD COMMON FAREHAM HAMPSHIRE PO14 4PJ |
| 2019-05-07 |
insert address LYNTON HOUSE 7-12 TAVISTOCK SQUARE KINGS CROSS LONDON ENGLAND WC1H 9LT |
| 2019-05-07 |
update registered_address |
| 2019-04-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/04/2019 FROM
LYNTON HOUSE TAVISTOCK SQUARE
KINGS CROSS
LONDON
WC1H 9LT
ENGLAND |
| 2019-04-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/04/2019 FROM
LYNTON HOUSE 7-12 TAVISTOCK SQUARE
LONDON
WC1H 9LT
ENGLAND |
| 2019-04-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/04/2019 FROM
OFFICE 1 235 HUNTS POND ROAD
TITCHFIELD COMMON
FAREHAM
HAMPSHIRE
PO14 4PJ |
| 2018-10-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/18, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-19 |
update statutory_documents 31/12/17 UNAUDITED ABRIDGED |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2017-10-07 |
update accounts_last_madeup_date 2016-01-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-29 |
update statutory_documents 31/12/16 UNAUDITED ABRIDGED |
| 2017-09-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/17, WITH UPDATES |
| 2017-08-07 |
update num_mort_charges 1 => 2 |
| 2017-08-07 |
update num_mort_outstanding 1 => 2 |
| 2017-08-06 |
delete fax +44 (0)1489 564009 |
| 2017-07-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 039491120002 |
| 2016-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES |
| 2016-10-07 |
update account_ref_month 1 => 12 |
| 2016-10-07 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-10-31 => 2017-09-30 |
| 2016-09-28 |
update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL |
| 2016-09-24 |
update statutory_documents CURRSHO FROM 31/01/2017 TO 31/12/2016 |
| 2015-11-08 |
update num_mort_charges 0 => 1 |
| 2015-11-08 |
update num_mort_outstanding 0 => 1 |
| 2015-11-08 |
update returns_last_madeup_date 2014-10-01 => 2015-10-01 |
| 2015-11-08 |
update returns_next_due_date 2015-10-29 => 2016-10-29 |
| 2015-10-25 |
update statutory_documents 01/10/15 FULL LIST |
| 2015-10-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 039491120001 |
| 2015-07-08 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-07-08 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-06-18 |
update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL |
| 2014-11-29 |
update description |
| 2014-11-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-01 => 2014-10-01 |
| 2014-11-07 |
update returns_next_due_date 2014-10-29 => 2015-10-29 |
| 2014-11-01 |
update website_status IndexPageFetchError => OK |
| 2014-11-01 |
delete source_ip 88.208.252.9 |
| 2014-11-01 |
insert source_ip 192.185.54.97 |
| 2014-10-14 |
update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL |
| 2014-10-09 |
update statutory_documents 01/10/14 FULL LIST |
| 2014-10-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ATUL VIJAY AJGAONKAR / 01/10/2014 |
| 2014-10-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON JONATHAN MARTIN / 01/10/2014 |
| 2014-10-09 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ATUL VIJAY AJGAONKAR / 01/10/2014 |
| 2014-09-29 |
update website_status OK => IndexPageFetchError |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-01 => 2013-10-01 |
| 2013-11-07 |
update returns_next_due_date 2013-10-29 => 2014-10-29 |
| 2013-10-08 |
update statutory_documents 01/10/13 FULL LIST |
| 2013-09-06 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
| 2013-08-12 |
update statutory_documents 31/01/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MADHURIKA AJGAONKAR |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-01 => 2012-10-01 |
| 2013-06-23 |
update returns_next_due_date 2012-10-29 => 2013-10-29 |
| 2013-06-21 |
update accounts_last_madeup_date 2011-01-31 => 2012-01-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-10-31 => 2013-10-31 |
| 2012-11-07 |
update statutory_documents 01/10/12 FULL LIST |
| 2012-07-11 |
update statutory_documents 31/01/12 TOTAL EXEMPTION SMALL |
| 2011-10-17 |
update statutory_documents 01/10/11 FULL LIST |
| 2011-03-31 |
update statutory_documents 31/01/11 TOTAL EXEMPTION SMALL |
| 2010-10-04 |
update statutory_documents 01/10/10 FULL LIST |
| 2010-10-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ATUL VIJAY AJGAONKAR / 01/10/2010 |
| 2010-10-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MADHURIKA ATUL AJGAONKAR / 01/10/2010 |
| 2010-10-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON JONATHAN MARTIN / 01/10/2010 |
| 2010-07-21 |
update statutory_documents 31/01/10 TOTAL EXEMPTION SMALL |
| 2009-11-09 |
update statutory_documents 01/10/09 FULL LIST |
| 2009-10-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ATUL VIJAY AJGAONKAR / 01/10/2009 |
| 2009-10-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MADHURIKA ATUL AJGAONKAR / 01/10/2009 |
| 2009-10-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON JONATHAN MARTIN / 01/10/2009 |
| 2009-08-25 |
update statutory_documents 31/01/09 TOTAL EXEMPTION SMALL |
| 2008-12-05 |
update statutory_documents RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS |
| 2008-12-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON MARTIN / 04/07/2008 |
| 2008-08-21 |
update statutory_documents 31/01/08 TOTAL EXEMPTION SMALL |
| 2007-10-31 |
update statutory_documents RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS |
| 2007-10-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-09-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 2007-07-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-06-28 |
update statutory_documents COMPANY NAME CHANGED
MEDICOM CONSULTANCY LIMITED
CERTIFICATE ISSUED ON 28/06/07 |
| 2006-11-27 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 |
| 2006-11-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-11-03 |
update statutory_documents RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS |
| 2006-01-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-10-24 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 |
| 2005-10-13 |
update statutory_documents RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS |
| 2005-09-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-05-04 |
update statutory_documents RETURN MADE UP TO 16/03/05; FULL LIST OF MEMBERS |
| 2004-09-14 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 |
| 2004-06-04 |
update statutory_documents RETURN MADE UP TO 16/03/04; FULL LIST OF MEMBERS |
| 2004-03-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/03/04 FROM:
OFFICE 6 235 HUNTS POND ROAD
TITCHFIELD COMMON
FAREHAM
HAMPSHIRE PO14 4PJ |
| 2003-11-28 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03 |
| 2003-04-25 |
update statutory_documents RETURN MADE UP TO 16/03/03; FULL LIST OF MEMBERS |
| 2002-12-02 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02 |
| 2002-07-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/07/02 FROM:
3 CORIANDER WAY
WHITELEY
FAREHAM
HAMPSHIRE PO15 7HG |
| 2002-03-27 |
update statutory_documents RETURN MADE UP TO 16/03/02; FULL LIST OF MEMBERS |
| 2001-11-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 |
| 2001-10-24 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/01/01 |
| 2001-06-15 |
update statutory_documents RETURN MADE UP TO 16/03/01; FULL LIST OF MEMBERS |
| 2000-08-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/08/00 FROM:
8 BIRCHDALE CLOSE
WARSASH
SOUTHAMPTON
HAMPSHIRE SO31 9PT |
| 2000-04-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/04/00 FROM:
82 SAINT JOHN STREET
LONDON
EC1M 4JN |
| 2000-04-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-04-16 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-04-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-04-16 |
update statutory_documents SECRETARY RESIGNED |
| 2000-03-16 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |