| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-10-17 |
update statutory_documents SAIL ADDRESS CREATED |
| 2023-10-17 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI
REG PSC |
| 2023-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/08/23, WITH UPDATES |
| 2023-09-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR UMAR ABDULMAJID / 08/09/2023 |
| 2023-08-15 |
update statutory_documents DIRECTOR APPOINTED MR MUSTAFA ZAKIRHUSSEIN MUSAJI |
| 2023-06-29 |
update statutory_documents 01/11/22 STATEMENT OF CAPITAL GBP 38.41 |
| 2023-06-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL HOUSEMAN |
| 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 |
| 2022-12-20 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-09-07 |
delete address ROSEBERY MEDICAL CENTRE ROSBERY STREET LOUGHBOROUGH LEICESTERSHIRE LE11 5DX |
| 2022-09-07 |
insert address ROSEBERY MEDICAL CENTRE ROSEBERY STREET LOUGHBOROUGH LEICESTERSHIRE UNITED KINGDOM LE11 5DX |
| 2022-09-07 |
update registered_address |
| 2022-08-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/08/22, NO UPDATES |
| 2022-08-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/08/2022 FROM
ROSEBERY MEDICAL CENTRE ROSBERY STREET
LOUGHBOROUGH
LEICESTERSHIRE
LE11 5DX |
| 2022-08-22 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-08-22 |
update statutory_documents ADOPT ARTICLES 27/05/2022 |
| 2022-08-17 |
update statutory_documents DIRECTOR APPOINTED DR UMAR ABDULMAJID |
| 2022-08-16 |
update statutory_documents DIRECTOR APPOINTED DR GEOFFREY PETER HANLON |
| 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 |
| 2021-12-02 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/08/21, NO UPDATES |
| 2021-07-14 |
update statutory_documents DIRECTOR APPOINTED DR ASMA SUBHAN BUKHARI |
| 2021-07-14 |
update statutory_documents DIRECTOR APPOINTED MR PAUL HOUSEMAN |
| 2021-07-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN DUFFY |
| 2021-06-04 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2021-06-04 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2021-06-04 |
update statutory_documents 30/09/19 STATEMENT OF CAPITAL GBP 37.71 |
| 2021-06-04 |
update statutory_documents 30/09/19 STATEMENT OF CAPITAL GBP 37.71 |
| 2021-02-22 |
update statutory_documents SECOND FILED SH01 - 08/05/18 STATEMENT OF CAPITAL GBP 38.85 |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-12-04 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-11-23 |
update statutory_documents 27/08/20 STATEMENT OF CAPITAL GBP 38.85 |
| 2020-09-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/08/20, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-20 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-09-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/08/19, NO UPDATES |
| 2019-07-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SNEHAL D'SOUZA |
| 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 |
| 2018-12-11 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-11-27 |
update statutory_documents DIRECTOR APPOINTED DR REBECCA FANCES DEMPSEY |
| 2018-11-27 |
update statutory_documents DIRECTOR APPOINTED DR SNEHAL ARUN D'SOUZA |
| 2018-08-28 |
update statutory_documents DIRECTOR APPOINTED DR SUMIT JYOTISH GOKANI |
| 2018-08-28 |
update statutory_documents DIRECTOR APPOINTED DR SUSAN ANGELA DUFFY |
| 2018-08-28 |
update statutory_documents DIRECTOR APPOINTED MR PAUL STEPHEN HANLON |
| 2018-08-28 |
update statutory_documents DIRECTOR APPOINTED MRS HELEN ELIZABETH ROSE |
| 2018-08-28 |
update statutory_documents DIRECTOR APPOINTED MRS MAYURIBALA MAYUR LAKHANI |
| 2018-08-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/08/18, WITH UPDATES |
| 2018-08-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN BROCKHURST |
| 2018-08-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KIM NEUBERG |
| 2018-08-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MELVINDER GHALY |
| 2018-08-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NARESH VAGHELA |
| 2018-08-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NARESH VAGHELA |
| 2018-08-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NARINDER SAUND |
| 2018-08-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PARVEEN GHATORA |
| 2018-08-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON WILDE |
| 2018-06-07 |
insert company_previous_name NORTH CHARNWOOD COMMUNITY GP NETWORK LIMITED |
| 2018-06-07 |
update name NORTH CHARNWOOD COMMUNITY GP NETWORK LIMITED => CHARNWOOD GP NETWORK LIMITED |
| 2018-05-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/18, NO UPDATES |
| 2018-05-08 |
update statutory_documents 23/04/2018 |
| 2018-05-01 |
update statutory_documents COMPANY NAME CHANGED NORTH CHARNWOOD COMMUNITY GP NETWORK LIMITED
CERTIFICATE ISSUED ON 01/05/18 |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-18 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/17, WITH UPDATES |
| 2017-04-25 |
update statutory_documents DIRECTOR APPOINTED DR ANNAPURNA SANJAY RAO |
| 2017-04-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KAMLESH BADIANI |
| 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 |
| 2016-09-21 |
update statutory_documents DIRECTOR APPOINTED DR LESLIE BORILL |
| 2016-08-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER CANNON |
| 2016-08-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER CANNON |
| 2016-06-08 |
update returns_last_madeup_date 2015-05-02 => 2016-05-02 |
| 2016-06-08 |
update returns_next_due_date 2016-05-30 => 2017-05-30 |
| 2016-05-16 |
update statutory_documents 02/05/16 FULL LIST |
| 2016-01-08 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2016-01-08 |
update accounts_last_madeup_date null => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-21 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-06-08 |
delete address ROSEBERY MEDICAL CENTRE ROSBERY STREET LOUGHBOROUGH LEICESTERSHIRE UNITED KINGDOM LE11 5DX |
| 2015-06-08 |
insert address ROSEBERY MEDICAL CENTRE ROSBERY STREET LOUGHBOROUGH LEICESTERSHIRE LE11 5DX |
| 2015-06-08 |
insert sic_code 96040 - Physical well-being activities |
| 2015-06-08 |
update registered_address |
| 2015-06-08 |
update returns_last_madeup_date null => 2015-05-02 |
| 2015-06-08 |
update returns_next_due_date 2015-05-30 => 2016-05-30 |
| 2015-05-16 |
update statutory_documents 02/05/15 FULL LIST |
| 2014-09-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR MELVINDERRAL SINGH GHALY / 29/08/2014 |
| 2014-09-09 |
update statutory_documents ADOPT ARTICLES 01/09/2014 |
| 2014-05-02 |
update statutory_documents CURRSHO FROM 31/05/2015 TO 31/03/2015 |
| 2014-05-02 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |