| Date | Description |
|---|
| 2023-10-26 |
update statutory_documents CESSATION OF SIMON BALL AS A PSC |
| 2023-10-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON BALL |
| 2023-09-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SIMON BALL |
| 2023-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/23, WITH UPDATES |
| 2023-08-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-07-24 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-07-17 |
update statutory_documents DIRECTOR APPOINTED DR CHRISTOPHER DAY |
| 2023-07-17 |
update statutory_documents DIRECTOR APPOINTED DR THERESA LEIGHTON |
| 2023-07-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER DAY |
| 2023-07-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THERESA LEIGHTON |
| 2023-07-17 |
update statutory_documents CESSATION OF TIMOTHY COLIN CLUBB AS A PSC |
| 2023-07-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY CLUBB |
| 2023-05-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID KILCOMMONS |
| 2023-05-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DUNCAN ALASTAIR SCONCE |
| 2023-05-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FIONA GAIL CLARK |
| 2023-05-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GILLIAN SHIELDS |
| 2023-05-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN ROBERT HEAD |
| 2023-05-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN DER KUREGHIAN |
| 2023-05-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL REEM AL-SHAIKH |
| 2023-05-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SARAH JENNIE KASTNER |
| 2023-05-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHARON WOODS |
| 2023-05-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON BALL |
| 2023-05-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS JAMES MORROW |
| 2023-05-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIMOTHY COLIN CLUBB |
| 2023-05-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIMOTHY JAMES FENTON WRIGHT |
| 2023-05-03 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 03/05/2023 |
| 2022-08-12 |
update statutory_documents DIRECTOR APPOINTED DR GILLIAN SHIELDS |
| 2022-08-12 |
update statutory_documents DIRECTOR APPOINTED DR JONATHAN DER KUREGHIAN |
| 2022-08-12 |
update statutory_documents DIRECTOR APPOINTED DR SARAH JENNIE KASTNER |
| 2022-08-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-07-20 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-07-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/22, WITH UPDATES |
| 2022-06-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATHRYN NEWTON |
| 2022-03-24 |
update statutory_documents DIRECTOR APPOINTED DR DUNCAN ALASTAIR SCONCE |
| 2022-03-24 |
update statutory_documents DIRECTOR APPOINTED DR REEM AL-SHAIKH |
| 2022-03-24 |
update statutory_documents DIRECTOR APPOINTED DR TIMOTHY COLIN CLUBB |
| 2022-03-24 |
update statutory_documents DIRECTOR APPOINTED DR TIMOTHY JAMES FENTON WRIGHT |
| 2022-03-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR DAVID KILCOMMONS / 24/03/2022 |
| 2022-03-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR FIONA GAIL CLARK / 24/03/2022 |
| 2022-02-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SHARON WOODS / 01/09/2018 |
| 2022-01-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR FIONA GAIL CLARK / 26/08/2021 |
| 2022-01-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR SIMON BALL / 19/07/2021 |
| 2021-08-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-07-16 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-07-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/21, WITH UPDATES |
| 2020-08-09 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-08-09 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-07-21 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/20, WITH UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2019-08-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-07-29 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-07-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/19, WITH UPDATES |
| 2019-05-09 |
update statutory_documents SUB-DIVISION
28/03/19 |
| 2019-04-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOANNE FARNELL |
| 2019-04-24 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2019-04-07 |
update num_mort_charges 1 => 2 |
| 2019-04-07 |
update num_mort_satisfied 0 => 1 |
| 2019-03-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2019-03-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 054987620002 |
| 2018-10-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-08-10 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-07-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/18, NO UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-03-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2018-01-03 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-07-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/17, WITH UPDATES |
| 2017-01-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-21 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-12-06 |
update statutory_documents DIRECTOR APPOINTED DOCTOR JOANNA ELAINE FARNELL |
| 2016-12-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GERARD NEWNHAM |
| 2016-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES |
| 2016-05-17 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2016-05-17 |
update statutory_documents 31/03/16 STATEMENT OF CAPITAL GBP 530 |
| 2016-04-05 |
update statutory_documents DIRECTOR APPOINTED DR IAN ROBERT HEAD |
| 2016-03-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN BEHR |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-08 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-08-12 |
update returns_last_madeup_date 2014-07-04 => 2015-07-04 |
| 2015-08-12 |
update returns_next_due_date 2015-08-01 => 2016-08-01 |
| 2015-07-30 |
update statutory_documents 04/07/15 FULL LIST |
| 2015-07-30 |
update statutory_documents 31/10/14 STATEMENT OF CAPITAL GBP 525 |
| 2015-01-16 |
update statutory_documents DIRECTOR APPOINTED MRS KATHRYN LOUISE MARY NEWTON |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-17 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-04 => 2014-07-04 |
| 2014-08-07 |
update returns_next_due_date 2014-08-01 => 2015-08-01 |
| 2014-07-25 |
update statutory_documents 04/07/14 FULL LIST |
| 2014-07-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR SIMON BALL / 25/07/2014 |
| 2014-07-25 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DR SIMON BALL / 25/07/2014 |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-19 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-04 => 2013-07-04 |
| 2013-08-01 |
update returns_next_due_date 2013-08-01 => 2014-08-01 |
| 2013-07-23 |
update statutory_documents 04/07/13 FULL LIST |
| 2013-06-22 |
delete sic_code 8512 - Medical practice activities |
| 2013-06-22 |
insert sic_code 86210 - General medical practice activities |
| 2013-06-22 |
update returns_last_madeup_date 2011-07-04 => 2012-07-04 |
| 2013-06-22 |
update returns_next_due_date 2012-08-01 => 2013-08-01 |
| 2013-06-21 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2012-11-21 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2012-11-21 |
update statutory_documents 21/11/12 STATEMENT OF CAPITAL GBP 525 |
| 2012-10-18 |
update statutory_documents DIRECTOR APPOINTED MR GERARD ANTHONY NEWNHAM |
| 2012-10-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROL EVANS |
| 2012-10-17 |
update statutory_documents 15/10/12 STATEMENT OF CAPITAL GBP 1.00 |
| 2012-09-26 |
update statutory_documents FORM SH30 |
| 2012-09-26 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2012-08-09 |
update statutory_documents 04/07/12 FULL LIST |
| 2012-08-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN TAVARE |
| 2012-06-20 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-05-25 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2012-05-25 |
update statutory_documents 25/05/12 STATEMENT OF CAPITAL GBP 570 |
| 2012-03-29 |
update statutory_documents AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 2011-12-14 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-07-26 |
update statutory_documents 04/07/11 FULL LIST |
| 2011-01-21 |
update statutory_documents DIRECTOR APPOINTED DR STEPHEN TAVARE |
| 2010-12-13 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-09-24 |
update statutory_documents PREVEXT FROM 31/12/2009 TO 31/03/2010 |
| 2010-07-30 |
update statutory_documents 04/07/10 FULL LIST |
| 2010-07-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR CAROL EVANS / 04/07/2010 |
| 2010-07-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR DAVID KILCOMMONS / 04/07/2010 |
| 2010-07-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR FIONA GAIL CLARK / 04/07/2010 |
| 2010-07-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR SHARON WOODS / 04/07/2010 |
| 2010-07-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR SIMON BALL / 04/07/2010 |
| 2010-07-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR SUSAN BEHR / 04/07/2010 |
| 2010-05-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN TAVARE |
| 2009-11-25 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-07-24 |
update statutory_documents RETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS |
| 2008-08-11 |
update statutory_documents RETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS |
| 2008-07-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/07/2008 FROM
SAWSTON MEDICAL CENTRE, LONDON
ROAD, SAWSTON
CAMBRIDGE
CB2 4HU |
| 2008-07-25 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SIMON BALL / 01/01/2008 |
| 2008-07-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CAROL EVANS / 01/01/2008 |
| 2008-07-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID KILCOMMONS / 01/01/2008 |
| 2008-07-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FIONA CLARK / 01/01/2008 |
| 2008-07-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN TAVARE / 01/01/2008 |
| 2008-07-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUSAN BEHR / 01/01/2008 |
| 2008-07-24 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2008-07-01 |
update statutory_documents DIRECTOR APPOINTED DR FIONA GAIL CLARK |
| 2008-05-20 |
update statutory_documents DIRECTOR APPOINTED DR THOMAS JAMES MORROW |
| 2007-07-26 |
update statutory_documents RETURN MADE UP TO 04/07/07; FULL LIST OF MEMBERS |
| 2007-05-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-04-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-02-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-12-29 |
update statutory_documents S80A AUTH TO ALLOT SEC 22/11/06 |
| 2006-12-06 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-12-06 |
update statutory_documents SECRETARY RESIGNED |
| 2006-09-13 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/07/06 TO 31/12/06 |
| 2006-07-25 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2006-07-25 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2006-07-25 |
update statutory_documents RETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS |
| 2006-07-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/07/06 FROM:
THE HEALTH CENTRE, LINK ROAD
SAWSTON
CAMBRIDGE
CB2 4LB |
| 2005-08-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-08-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-07-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-07-04 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |