| Date | Description |
|---|
| 2024-04-11 |
delete person Dr Mark Sedlar |
| 2024-04-11 |
insert person Charlotte Lowda |
| 2024-04-11 |
insert person Danielle Duggan |
| 2024-04-11 |
insert person Dr Mark Sedler |
| 2024-04-11 |
insert person Kirsty Behan |
| 2024-03-11 |
delete address 8 Tettenhall Rd, Wolverhampton, WV1 4SA |
| 2024-03-11 |
delete address 8 Tettenhall Road, Wolverhampton WV1 4SA |
| 2024-03-11 |
insert address Aldersley House, Overstrand, Pendeford Business Park, Wolverhampton, WV9 5HA |
| 2024-03-11 |
insert career_pages_linkeddomain zoom.us |
| 2024-03-11 |
insert person Dr Mark Sedlar |
| 2024-03-11 |
insert person Dr Melina Stasinou |
| 2024-03-11 |
insert terms_pages_linkeddomain zoom.us |
| 2024-03-11 |
update person_description Dr Adrija Kumar Datta => Dr Adrija Kumar Datta |
| 2024-03-11 |
update person_title Dr Abhijit Kulkarni: IVF Consultant => Lead IVF Consultant |
| 2024-03-11 |
update person_title Dr Adrija Kumar Datta: IVF Consultant / MD, FRCOG; Member of the British Fertility Society; Instructor for ‘Transvaginal Ultrasound Course => Lead IVF Consultant / MD, FRCOG |
| 2023-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/23, NO UPDATES |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-07-14 |
delete address Werneth Primary Care Centre, Featherstall Road South, Werneth, Oldham, OL9 7AY |
| 2023-07-14 |
insert address 6 Berrywood Business Village, Tollbar Way, Hedge End, Southampton, SO30 2UN |
| 2023-01-21 |
delete person Dr Alka Bhide |
| 2022-11-18 |
insert phone 07876 515 139 |
| 2022-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/22, NO UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2021-03-31 => 2021-12-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-08-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-07-15 |
delete address Ground Floor, Kings Court, Wilmslow, Manchester, SK9 5AR |
| 2022-07-15 |
delete address Hanover Lane, Leeds, LS3 1AB |
| 2022-07-15 |
delete address Part Ground Floor, Kings Court, Wilmslow, Manchester, SK9 5AR |
| 2022-07-15 |
delete address St George's House, 3-5 Pepys Road, SW20 8NJ |
| 2022-07-15 |
insert address 1 Sterling Way, Capitol Park East, Topcliffe Lane, Tingley, Leeds, WF3 1BU |
| 2022-07-15 |
insert address 8 Tettenhall Road, Wolverhampton WV1 4SA |
| 2022-07-15 |
insert address Ground Floor, Kings Court, Water Lane, Wilmslow, Manchester, SK9 5AR |
| 2022-07-15 |
insert address Rectory Lane Clinic Rectory Lane Loughton IG10 3RU |
| 2022-07-15 |
insert address Sloan Medical Centre, 2 Little London Rd, Meersbrook, Sheffield, S8 0YH |
| 2022-07-15 |
insert address St George's House, 3-5 Pepys Road, London, SW20 8NJ |
| 2022-07-15 |
insert address Werneth Primary Care Centre, Featherstall Road South, Werneth, Oldham, OL9 7AY |
| 2022-07-15 |
insert phone 0161 509 4033 |
| 2022-06-14 |
insert person Dr Archana Hatti |
| 2022-06-14 |
insert person Dr Saima Rauf |
| 2022-02-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-02-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
| 2022-01-07 |
update account_ref_month 3 => 12 |
| 2022-01-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/21 |
| 2021-12-30 |
update statutory_documents CURRSHO FROM 31/03/2022 TO 31/12/2021 |
| 2021-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/21, NO UPDATES |
| 2021-09-07 |
update num_mort_outstanding 1 => 0 |
| 2021-09-07 |
update num_mort_satisfied 1 => 2 |
| 2021-08-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041031330002 |
| 2021-08-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CREATE HEALTH HOLDING LIMITED |
| 2021-08-19 |
update statutory_documents CESSATION OF GEETA NARGUND AS A PSC |
| 2021-08-07 |
delete address ACCOUNTANCY HOUSE 90 WALWORTH ROAD LONDON SE1 6SW |
| 2021-08-07 |
insert address DUNSTAN HOUSE LOWER GROUND 14A ST CROSS STREET LONDON ENGLAND EC1N 8XA |
| 2021-08-07 |
update registered_address |
| 2021-07-28 |
update statutory_documents SOLVENCY STATEMENT DATED 27/07/21 |
| 2021-07-28 |
update statutory_documents REDUCE ISSUED CAPITAL 27/07/2021 |
| 2021-07-28 |
update statutory_documents 28/07/21 STATEMENT OF CAPITAL GBP 300 |
| 2021-07-28 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2021-07-27 |
update statutory_documents 27/07/21 STATEMENT OF CAPITAL GBP 301 |
| 2021-07-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/07/2021 FROM
ACCOUNTANCY HOUSE 90 WALWORTH ROAD
LONDON
SE1 6SW |
| 2021-05-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-04-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/20 |
| 2021-02-07 |
update num_mort_outstanding 2 => 1 |
| 2021-02-07 |
update num_mort_satisfied 0 => 1 |
| 2021-01-27 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2021-01-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/20, NO UPDATES |
| 2021-01-22 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 |
| 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 |
| 2019-12-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/19 |
| 2019-11-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/19, NO UPDATES |
| 2019-06-16 |
update num_mort_charges 1 => 2 |
| 2019-06-16 |
update num_mort_outstanding 1 => 2 |
| 2019-06-08 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2019-06-08 |
update statutory_documents ALTER ARTICLES 21/05/2019 |
| 2019-05-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 041031330002 |
| 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 |
| 2018-12-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18 |
| 2018-11-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/18, NO UPDATES |
| 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 |
| 2018-01-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17 |
| 2017-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/17, NO UPDATES |
| 2017-02-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-02-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-01-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2016-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES |
| 2016-02-08 |
update account_category TOTAL EXEMPTION SMALL => FULL |
| 2016-01-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
| 2016-01-07 |
update account_category SMALL => TOTAL EXEMPTION SMALL |
| 2016-01-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-01-07 |
update returns_last_madeup_date 2014-11-06 => 2015-11-06 |
| 2016-01-07 |
update returns_next_due_date 2015-12-04 => 2016-12-04 |
| 2015-12-16 |
update statutory_documents 06/11/15 FULL LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-02-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-01-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-06 => 2014-11-06 |
| 2014-12-07 |
update returns_next_due_date 2014-12-04 => 2015-12-04 |
| 2014-11-18 |
update statutory_documents 06/11/14 FULL LIST |
| 2013-12-07 |
update account_category TOTAL EXEMPTION SMALL => SMALL |
| 2013-12-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-12-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-06 => 2013-11-06 |
| 2013-12-07 |
update returns_next_due_date 2013-12-04 => 2014-12-04 |
| 2013-11-12 |
update statutory_documents 06/11/13 FULL LIST |
| 2013-11-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR GEETA NARGUND / 06/11/2013 |
| 2013-11-12 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DR GEETA NARGUND / 06/11/2013 |
| 2013-11-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-06 => 2012-11-06 |
| 2013-06-24 |
update returns_next_due_date 2012-12-04 => 2013-12-04 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-04-11 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2013-04-11 |
update statutory_documents LOAN ACCOUNT RATIFICATION 28/03/2013 |
| 2013-03-25 |
update statutory_documents 06/11/08 FULL LIST AMEND |
| 2013-03-21 |
update statutory_documents SECOND FILING WITH MUD 06/11/09 FOR FORM AR01 |
| 2013-03-21 |
update statutory_documents SECOND FILING WITH MUD 06/11/10 FOR FORM AR01 |
| 2013-03-21 |
update statutory_documents SECOND FILING WITH MUD 06/11/11 FOR FORM AR01 |
| 2013-03-21 |
update statutory_documents SECOND FILING WITH MUD 06/11/12 FOR FORM AR01 |
| 2012-12-04 |
update statutory_documents 06/11/12 FULL LIST |
| 2012-11-21 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2011-12-21 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-12-21 |
update statutory_documents 06/11/11 FULL LIST |
| 2010-12-30 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-12-02 |
update statutory_documents 06/11/10 FULL LIST |
| 2010-02-13 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2009-12-30 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-12-23 |
update statutory_documents 06/11/09 FULL LIST |
| 2009-12-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR GEETA NARGUND / 23/12/2009 |
| 2009-02-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/02/2009 FROM, 163 HERNE HILL, LONDON, SE24 9LR |
| 2009-02-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 2008-12-11 |
update statutory_documents RETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS |
| 2008-08-21 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GEETA NARGUND / 01/08/2008 |
| 2008-08-21 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GEETA NARGUND / 01/08/2008 |
| 2008-08-18 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR STUART CAMPBELL |
| 2008-08-18 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR VINOD NARGUND |
| 2008-05-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/05/2008 FROM, QUADRANT HOUSE FLOOR 6, 17 THOMAS MORE STREET, THOMAS MORE SQUARE, LONDON, E1W 1YW |
| 2008-02-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/02/08 FROM:
4TH FLOOR ST ALPHAGE HOUSE, 2 FORE STREET, LONDON, EC2Y 5DH |
| 2007-11-14 |
update statutory_documents RETURN MADE UP TO 06/11/07; FULL LIST OF MEMBERS |
| 2007-06-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 2007-02-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 2007-02-02 |
update statutory_documents RETURN MADE UP TO 06/11/06; FULL LIST OF MEMBERS |
| 2006-01-16 |
update statutory_documents RETURN MADE UP TO 06/11/05; FULL LIST OF MEMBERS |
| 2005-06-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 2004-12-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 2004-11-29 |
update statutory_documents RETURN MADE UP TO 06/11/04; FULL LIST OF MEMBERS |
| 2003-11-12 |
update statutory_documents RETURN MADE UP TO 06/11/03; FULL LIST OF MEMBERS |
| 2003-11-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 2002-11-26 |
update statutory_documents RETURN MADE UP TO 06/11/02; FULL LIST OF MEMBERS |
| 2002-07-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 2001-11-20 |
update statutory_documents RETURN MADE UP TO 06/11/01; FULL LIST OF MEMBERS |
| 2001-09-28 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/11/01 TO 31/03/02 |
| 2000-11-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-11-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-11-07 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2000-11-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-11-07 |
update statutory_documents SECRETARY RESIGNED |
| 2000-11-07 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |