| Date | Description |
|---|
| 2024-04-01 |
insert about_pages_linkeddomain richmondmedics.co.uk |
| 2024-04-01 |
insert client_pages_linkeddomain richmondmedics.co.uk |
| 2024-04-01 |
insert contact_pages_linkeddomain richmondmedics.co.uk |
| 2024-04-01 |
insert index_pages_linkeddomain richmondmedics.co.uk |
| 2024-04-01 |
insert management_pages_linkeddomain richmondmedics.co.uk |
| 2024-04-01 |
insert terms_pages_linkeddomain richmondmedics.co.uk |
| 2023-08-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALASTAIR GUNN-FORBES |
| 2023-08-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-08-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-07-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/22 |
| 2023-05-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/23, NO UPDATES |
| 2022-12-14 |
delete address Westbury Hill,
Bristol,
BS9 3AA |
| 2022-12-14 |
delete phone 0117 403 8082 |
| 2022-12-14 |
update person_title Penny Morris: Locum Doctors Manager => Locums Manager |
| 2022-11-13 |
insert otherexecutives Alison Gammon |
| 2022-11-13 |
update person_description Alison Gammon => Alison Gammon |
| 2022-11-13 |
update person_title Alison Gammon: Operations Manager / Phlebotomist => Member of the Richmond Nursing Team; Director |
| 2022-11-13 |
update person_title Claire Cooze: Complex Care & Registrations Manager; Manager => Complex Care and Business Development Manager |
| 2022-10-31 |
update statutory_documents DIRECTOR APPOINTED ALISON GAMMON |
| 2022-07-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-06-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/21 |
| 2022-05-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/22, NO UPDATES |
| 2022-02-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANTHONY PLINSTON / 18/02/2022 |
| 2022-01-07 |
update num_mort_charges 2 => 3 |
| 2022-01-07 |
update num_mort_outstanding 2 => 3 |
| 2021-12-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 042109850003 |
| 2021-07-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-06-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/20 |
| 2021-05-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANTHONY PLINSTON / 01/05/2021 |
| 2021-05-07 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR JOHN ANTHONY PLINSTON / 24/04/2021 |
| 2021-05-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/21, NO UPDATES |
| 2020-08-09 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-08-09 |
update accounts_next_due_date 2020-09-30 => 2021-06-30 |
| 2020-07-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2020-09-30 |
| 2020-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/20, NO UPDATES |
| 2019-12-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL JAMES |
| 2019-08-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-08-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-07-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/18 |
| 2019-06-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL STUART JAMES / 01/06/2019 |
| 2019-05-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/19, NO UPDATES |
| 2019-02-15 |
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
743-REG DEB
877-INST CREATE CHARGES:EW & NI
REG PSC |
| 2018-08-09 |
update account_category TOTAL EXEMPTION FULL => FULL |
| 2018-08-09 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-08-09 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-07-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/17 |
| 2018-05-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/18, NO UPDATES |
| 2017-07-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-07-07 |
update accounts_last_madeup_date 2016-06-30 => 2016-09-30 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-06-12 |
update statutory_documents 30/09/16 TOTAL EXEMPTION FULL |
| 2017-05-10 |
update statutory_documents SAIL ADDRESS CREATED |
| 2017-05-10 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
743-REG DEB
877-INST CREATE CHARGES:EW & NI
REG PSC |
| 2017-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES |
| 2017-05-08 |
update statutory_documents SECRETARY APPOINTED MR JOHN ANTHONY PLINSTON |
| 2017-05-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANTHONY DAVIES |
| 2017-04-27 |
delete address 104 WALTER ROAD SWANSEA SA1 5QF |
| 2017-04-27 |
insert address 15 WHEATSTONE COURT DAVY WAY, WATERWELLS BUSINESS PARK QUEDGELEY GLOUCESTER ENGLAND GL2 2AQ |
| 2017-04-27 |
update account_ref_month 6 => 9 |
| 2017-04-27 |
update accounts_next_due_date 2018-03-31 => 2017-06-30 |
| 2017-04-27 |
update registered_address |
| 2017-03-24 |
update statutory_documents PREVSHO FROM 30/06/2017 TO 30/09/2016 |
| 2017-03-01 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2017-03-01 |
update statutory_documents 03/05/12 STATEMENT OF CAPITAL GBP 200 |
| 2017-02-22 |
update statutory_documents DIRECTOR APPOINTED MR NIGEL STUART JAMES |
| 2017-02-20 |
update statutory_documents DIRECTOR APPOINTED MR PAUL ANDREW LAWRENCE |
| 2017-02-09 |
update accounts_last_madeup_date 2015-05-31 => 2016-06-30 |
| 2017-02-09 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-02-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/02/2017 FROM
104 WALTER ROAD
SWANSEA
SA1 5QF |
| 2017-01-22 |
update statutory_documents ADOPT ARTICLES 21/12/2016 |
| 2017-01-08 |
update num_mort_charges 0 => 2 |
| 2017-01-08 |
update num_mort_outstanding 0 => 2 |
| 2017-01-06 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2017-01-06 |
update statutory_documents DIRECTOR APPOINTED MR ALASTAIR GUNN-FORBES |
| 2017-01-06 |
update statutory_documents DIRECTOR APPOINTED MR JOHN ANTHONY PLINSTON |
| 2016-12-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 042109850001 |
| 2016-12-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 042109850002 |
| 2016-08-07 |
update account_ref_day 31 => 30 |
| 2016-08-07 |
update account_ref_month 5 => 6 |
| 2016-08-07 |
update accounts_next_due_date 2017-02-28 => 2017-03-31 |
| 2016-07-08 |
update statutory_documents PREVEXT FROM 31/05/2016 TO 30/06/2016 |
| 2016-06-08 |
update returns_last_madeup_date 2015-05-04 => 2016-05-04 |
| 2016-06-08 |
update returns_next_due_date 2016-06-01 => 2017-06-01 |
| 2016-05-06 |
update statutory_documents 04/05/16 FULL LIST |
| 2015-11-08 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2015-11-08 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2015-10-29 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
| 2015-06-08 |
update returns_last_madeup_date 2014-05-04 => 2015-05-04 |
| 2015-06-08 |
update returns_next_due_date 2015-06-01 => 2016-06-01 |
| 2015-05-18 |
update statutory_documents 04/05/15 FULL LIST |
| 2014-09-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2014-09-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2014-08-28 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
delete address 104 WALTER ROAD SWANSEA UNITED KINGDOM SA1 5QF |
| 2014-06-07 |
insert address 104 WALTER ROAD SWANSEA SA1 5QF |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-04 => 2014-05-04 |
| 2014-06-07 |
update returns_next_due_date 2014-06-01 => 2015-06-01 |
| 2014-05-07 |
update statutory_documents 04/05/14 FULL LIST |
| 2014-03-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2014-03-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2014-02-20 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-04 => 2013-05-04 |
| 2013-06-26 |
update returns_next_due_date 2013-06-01 => 2014-06-01 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-23 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-06-21 |
delete sic_code 8514 - Other human health activities |
| 2013-06-21 |
insert sic_code 86900 - Other human health activities |
| 2013-06-21 |
update returns_last_madeup_date 2011-05-04 => 2012-05-04 |
| 2013-06-21 |
update returns_next_due_date 2012-06-01 => 2013-06-01 |
| 2013-06-21 |
delete address 3 MURRAY STREET LLANELLI CARMARTHENSHIRE SA15 1AQ |
| 2013-06-21 |
insert address 104 WALTER ROAD SWANSEA UNITED KINGDOM SA1 5QF |
| 2013-06-21 |
update registered_address |
| 2013-05-14 |
update statutory_documents 04/05/13 FULL LIST |
| 2012-10-23 |
update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL |
| 2012-09-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LORNA DAVIES |
| 2012-07-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/07/2012 FROM
3 MURRAY STREET
LLANELLI
CARMARTHENSHIRE
SA15 1AQ |
| 2012-06-08 |
update statutory_documents 04/05/12 FULL LIST |
| 2011-09-27 |
update statutory_documents 31/05/11 TOTAL EXEMPTION SMALL |
| 2011-05-26 |
update statutory_documents 04/05/11 FULL LIST |
| 2010-09-21 |
update statutory_documents 31/05/10 TOTAL EXEMPTION SMALL |
| 2010-06-23 |
update statutory_documents 04/05/10 FULL LIST |
| 2010-06-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN MARK HEARNE / 02/10/2009 |
| 2010-06-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY DAVIES / 02/10/2009 |
| 2010-06-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LORNA WYNN DAVIES / 02/10/2009 |
| 2009-11-30 |
update statutory_documents 31/05/09 TOTAL EXEMPTION SMALL |
| 2009-06-03 |
update statutory_documents RETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS |
| 2008-12-18 |
update statutory_documents 31/05/08 TOTAL EXEMPTION SMALL |
| 2008-07-02 |
update statutory_documents RETURN MADE UP TO 04/05/08; NO CHANGE OF MEMBERS |
| 2008-03-20 |
update statutory_documents 31/05/07 TOTAL EXEMPTION SMALL |
| 2007-06-15 |
update statutory_documents RETURN MADE UP TO 04/05/07; NO CHANGE OF MEMBERS |
| 2006-12-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 2006-07-10 |
update statutory_documents RETURN MADE UP TO 04/05/06; FULL LIST OF MEMBERS |
| 2006-01-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 2005-06-10 |
update statutory_documents RETURN MADE UP TO 04/05/05; FULL LIST OF MEMBERS |
| 2004-12-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 2004-06-02 |
update statutory_documents RETURN MADE UP TO 04/05/04; FULL LIST OF MEMBERS |
| 2004-04-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/04/04 FROM:
UNIT 3 24 PARK STREET
LLANELLI
CARMARTHEN SA15 3YE |
| 2004-04-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 |
| 2003-06-20 |
update statutory_documents RETURN MADE UP TO 04/05/03; FULL LIST OF MEMBERS |
| 2003-03-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/02 |
| 2002-05-16 |
update statutory_documents RETURN MADE UP TO 04/05/02; FULL LIST OF MEMBERS |
| 2002-01-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/01/02 FROM:
43 HEOL HEN
FIVE ROADS
LLANELLI
CARMARTHENSHIRE SA15 5HJ |
| 2002-01-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/01/02 FROM:
UNIT 3
24 PARK STREET
LLANELLI
CARMARTHEN SA15 3YE |
| 2001-05-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/05/01 FROM:
C/O CHARLES & CO
3 MURRAY STREET
LLANELLI
CARMARTHENSHIRE SA15 1AQ |
| 2001-05-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-05-29 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2001-05-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-05-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-05-16 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2001-05-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-05-16 |
update statutory_documents SECRETARY RESIGNED |
| 2001-05-04 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |