| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-10-25 |
update statutory_documents DIRECTOR APPOINTED DR ELFYN PHILLIPS |
| 2023-10-25 |
update statutory_documents DIRECTOR APPOINTED DR TERENCE EDWARD KENNY |
| 2023-10-25 |
update statutory_documents DIRECTOR APPOINTED MISS CHERYL WHITTAKER |
| 2023-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/23, NO UPDATES |
| 2023-10-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PRAVEEN GUPTA |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-03-29 |
update statutory_documents 30/06/22 UNAUDITED ABRIDGED |
| 2022-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/22, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-03-31 |
| 2022-06-08 |
update statutory_documents 30/06/21 UNAUDITED ABRIDGED |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2022-06-30 |
| 2021-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/21, NO UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-06-17 |
update statutory_documents 30/06/20 UNAUDITED ABRIDGED |
| 2021-03-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN BRINDLEY |
| 2020-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-04-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-03-24 |
update statutory_documents 30/06/19 UNAUDITED ABRIDGED |
| 2019-12-09 |
update statutory_documents DIRECTOR APPOINTED DR JOHN BRINDLEY |
| 2019-12-09 |
update statutory_documents DIRECTOR APPOINTED DR PRAVEEN GUPTA |
| 2019-12-09 |
update statutory_documents DIRECTOR APPOINTED DR VINOD KUMAR SAKSENA |
| 2019-12-09 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN ALBERT HOLBROOK |
| 2019-12-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/19, NO UPDATES |
| 2019-10-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID READE |
| 2019-10-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN WYNNE |
| 2019-10-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN KURZEJA |
| 2019-10-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROHIT SOOD |
| 2019-10-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON HARGREAVES |
| 2019-10-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TATIANA TCHIKHIAEVA |
| 2019-10-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN KURZEJA |
| 2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-03-18 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2019-03-14 |
update statutory_documents DIRECTOR APPOINTED DOCTOR TIMOTHY JOHN WHITTAKER |
| 2019-03-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIMOTHY JOHN WHITTAKER |
| 2019-03-14 |
update statutory_documents CESSATION OF JOHN BRINDLEY AS A PSC |
| 2019-03-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN BRINDLEY |
| 2019-03-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PRAVEEN GUPTA |
| 2019-03-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VINOD SAKSENA |
| 2018-10-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/18, NO UPDATES |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-03-29 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2017-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/17, NO UPDATES |
| 2017-04-27 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-04-27 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-03-31 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2016-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES |
| 2016-05-13 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-05-13 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-03-30 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2016-02-11 |
update returns_last_madeup_date 2014-10-22 => 2015-10-22 |
| 2016-02-11 |
update returns_next_due_date 2015-11-19 => 2016-11-19 |
| 2016-01-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR JOHN ANDREW KURZEJA / 21/01/2016 |
| 2016-01-25 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DR JOHN ANDREW KURZEJA / 21/01/2016 |
| 2016-01-06 |
update statutory_documents DIRECTOR APPOINTED DR DAVID READE |
| 2016-01-06 |
update statutory_documents DIRECTOR APPOINTED DR ROHIT SOOD |
| 2016-01-06 |
update statutory_documents DIRECTOR APPOINTED DR SIMON ALISTAIR HARGREAVES |
| 2016-01-06 |
update statutory_documents DIRECTOR APPOINTED DR TATIANA TCHIKHIAEVA |
| 2016-01-06 |
update statutory_documents DIRECTOR APPOINTED DR VINOD KUMAR SAKSENA |
| 2016-01-06 |
update statutory_documents 22/10/15 NO MEMBER LIST |
| 2016-01-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TERENCE KENNY |
| 2016-01-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY WHITTAKER |
| 2015-05-08 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-05-08 |
update accounts_next_due_date 2015-04-30 => 2016-03-31 |
| 2015-04-07 |
update accounts_next_due_date 2015-03-31 => 2015-04-30 |
| 2015-03-31 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2015-01-07 |
update returns_last_madeup_date 2013-10-22 => 2014-10-22 |
| 2015-01-07 |
update returns_next_due_date 2014-11-19 => 2015-11-19 |
| 2014-12-22 |
update statutory_documents 22/10/14 NO MEMBER LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-04-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-03-31 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2013-11-07 |
delete address ALBION STREET CLINIC ALBION STREET ST. HELENS MERSEYSIDE UNITED KINGDOM WA10 2HA |
| 2013-11-07 |
insert address ALBION STREET CLINIC ALBION STREET ST. HELENS MERSEYSIDE WA10 2HA |
| 2013-11-07 |
update registered_address |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-22 => 2013-10-22 |
| 2013-11-07 |
update returns_next_due_date 2013-11-19 => 2014-11-19 |
| 2013-10-24 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
28/30 HALL STREET
ST. HELENS
MERSEYSIDE
WA10 1DW
UNITED KINGDOM |
| 2013-10-24 |
update statutory_documents 22/10/13 NO MEMBER LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-24 |
update returns_last_madeup_date 2011-10-22 => 2012-10-22 |
| 2013-06-24 |
update returns_next_due_date 2012-11-19 => 2013-11-19 |
| 2013-03-28 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2012-12-12 |
update statutory_documents 22/10/12 NO MEMBER LIST |
| 2012-03-30 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2012-02-28 |
update statutory_documents DIRECTOR APPOINTED DR PRAVEEN GUPTA |
| 2012-02-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/02/2012 FROM, 28/30 HALL STREET, ST HELENS, MERSEYSIDE, WA10 1DW |
| 2011-11-09 |
update statutory_documents 22/10/11 NO MEMBER LIST |
| 2011-08-31 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2011-08-25 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2011-06-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID EDWARDS |
| 2010-12-15 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
| 2010-11-04 |
update statutory_documents 22/10/10 NO MEMBER LIST |
| 2010-11-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR JOHN ANDREW KURZEJA / 19/10/2010 |
| 2010-11-04 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DR JOHN ANDREW KURZEJA / 19/10/2010 |
| 2010-03-30 |
update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL |
| 2009-12-14 |
update statutory_documents SAIL ADDRESS CREATED |
| 2009-12-14 |
update statutory_documents 22/10/09 NO MEMBER LIST |
| 2009-12-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR IAN CHARLES WYNNE / 14/12/2009 |
| 2009-12-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR DAVID OWEN EDWARDS / 14/12/2009 |
| 2009-12-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR JOHN ANDREW KURZEJA / 14/12/2009 |
| 2009-12-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR JOHN BRINDLEY / 14/12/2009 |
| 2009-12-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR TERENCE EDWARD KENNY / 14/12/2009 |
| 2009-12-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR TIMOTHY JOHN WHITTAKER / 14/12/2009 |
| 2009-04-28 |
update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL |
| 2008-10-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/10/08 |
| 2008-01-24 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07 |
| 2007-12-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-12-13 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-12-13 |
update statutory_documents SECRETARY RESIGNED |
| 2007-12-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/10/07 |
| 2007-04-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 2006-11-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/10/06 |
| 2006-05-26 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 2005-11-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/10/05 |
| 2005-09-16 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2004-10-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/10/04 |
| 2004-10-19 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 2003-11-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/10/03 |
| 2003-11-13 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
| 2002-11-20 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 |
| 2002-10-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/10/02 |
| 2002-09-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-08-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-04-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-01-03 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 |
| 2001-11-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/10/01 |
| 2001-05-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/00 |
| 2000-10-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/10/00 |
| 2000-06-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-06-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-01-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/99 |
| 1999-10-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/10/99 |
| 1999-05-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/98 |
| 1998-11-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/10/98 |
| 1998-10-21 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/10/98 TO 30/06/98 |
| 1997-10-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/10/97 FROM:
THE BRITANNIA SUITE INTERNATIONA, HOUSE 82-86, DEANSGATE, MANCHESTER, M3 2ER |
| 1997-10-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-10-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-10-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-10-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-10-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-10-30 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1997-10-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-10-30 |
update statutory_documents SECRETARY RESIGNED |
| 1997-10-22 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |