| 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 |
| 2023-04-07 |
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 |
| 2023-03-31 |
update statutory_documents 31/03/22 UNAUDITED ABRIDGED |
| 2023-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/22, NO UPDATES |
| 2022-11-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR HELEN MCCALVEY / 23/11/2022 |
| 2022-11-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SREE AGARWAL / 23/11/2022 |
| 2022-05-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-01-31 => 2022-12-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2022-01-31 |
| 2022-03-31 |
update statutory_documents 31/03/21 UNAUDITED ABRIDGED |
| 2022-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/22, NO UPDATES |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-31 |
| 2021-06-07 |
update num_mort_charges 0 => 1 |
| 2021-06-07 |
update num_mort_outstanding 0 => 1 |
| 2021-05-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-01-31 => 2021-12-31 |
| 2021-05-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 111545060001 |
| 2021-04-07 |
update account_category null => UNAUDITED ABRIDGED |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-01-31 |
| 2021-03-31 |
update statutory_documents 31/03/20 UNAUDITED ABRIDGED |
| 2021-02-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/21, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-06-17 |
update statutory_documents DIRECTOR APPOINTED DR HELEN MCCALVEY |
| 2020-01-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/20, WITH UPDATES |
| 2019-11-07 |
update account_category NO ACCOUNTS FILED => null |
| 2019-11-07 |
update accounts_last_madeup_date null => 2019-03-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-10-17 => 2020-12-31 |
| 2019-10-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-08-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SANDEEP KAPUR |
| 2019-02-07 |
update account_ref_month 1 => 3 |
| 2019-01-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/19, NO UPDATES |
| 2019-01-23 |
update statutory_documents CURREXT FROM 31/01/2019 TO 31/03/2019 |
| 2019-01-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SREE AGARWAL / 15/01/2019 |
| 2018-10-07 |
delete address SUITE A0040, THE LONG LODGE 265-269 KINGSTON ROAD LONDON UNITED KINGDOM SW19 3FW |
| 2018-10-07 |
insert address 85 GREAT PORTLAND STREET LONDON ENGLAND W1W 7LT |
| 2018-10-07 |
insert company_previous_name SMS PRIMARY CARE LTD |
| 2018-10-07 |
update name SMS PRIMARY CARE LTD => PENCEAT MEDICAL LTD |
| 2018-10-07 |
update registered_address |
| 2018-09-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/09/2018 FROM
88 MANOR WAY
BECKENHAM
BR3 3LR
ENGLAND |
| 2018-09-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR SANDEEO KAPUR / 01/09/2018 |
| 2018-09-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SREE AGARWAL / 01/09/2018 |
| 2018-08-24 |
update statutory_documents DIRECTOR APPOINTED DR SANDEEO KAPUR |
| 2018-08-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/08/2018 FROM
SUITE A0040, THE LONG LODGE 265-269 KINGSTON ROAD
LONDON
SW19 3FW
UNITED KINGDOM |
| 2018-08-20 |
update statutory_documents COMPANY NAME CHANGED SMS PRIMARY CARE LTD
CERTIFICATE ISSUED ON 20/08/18 |
| 2018-01-17 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |