MEDICHECKS.COM LTD
Company Documents
| Date | Description |
|---|---|
| 14/02/2514 February 2025 | Confirmation statement made on 2025-02-01 with updates |
| 14/02/2514 February 2025 | Appointment of Mr Stephen Lawrey Phipps as a director on 2024-07-25 |
| 23/12/2423 December 2024 | Accounts for a medium company made up to 2024-03-31 |
| 28/03/2428 March 2024 | Director's details changed for Mr Alun Timothy Hindle on 2024-03-28 |
| 28/03/2428 March 2024 | Director's details changed for Mr Ceri Lewis Phipps on 2024-03-28 |
| 28/03/2428 March 2024 | Director's details changed for Ms Helen Bridgit Marsden on 2024-03-28 |
| 12/02/2412 February 2024 | Confirmation statement made on 2024-02-01 with updates |
| 05/01/245 January 2024 | Accounts for a small company made up to 2023-03-31 |
| 13/10/2313 October 2023 | Termination of appointment of Samuel Marples Rodgers as a director on 2023-06-26 |
| 13/02/2313 February 2023 | Confirmation statement made on 2023-02-01 with no updates |
| 22/12/2222 December 2022 | Accounts for a small company made up to 2022-03-31 |
| 21/02/2221 February 2022 | Resolutions |
| 21/02/2221 February 2022 | Resolutions |
| 21/02/2221 February 2022 | Resolutions |
| 21/02/2221 February 2022 | Resolutions |
| 18/02/2218 February 2022 | Memorandum and Articles of Association |
| 18/02/2218 February 2022 | Sub-division of shares on 2021-04-23 |
| 14/02/2214 February 2022 | Confirmation statement made on 2022-02-01 with updates |
| 14/02/2214 February 2022 | Statement of capital following an allotment of shares on 2021-04-23 |
| 04/01/224 January 2022 | Accounts for a small company made up to 2021-03-31 |
| 26/05/2026 May 2020 | REGISTERED OFFICE CHANGED ON 26/05/2020 FROM MEDICITY THANE ROAD NOTTINGHAM NG90 6BH ENGLAND |
| 18/02/2018 February 2020 | CONFIRMATION STATEMENT MADE ON 01/02/20, NO UPDATES |
| 18/02/2018 February 2020 | REGISTERED OFFICE CHANGED ON 18/02/2020 FROM MATHON COURT WEST MALVERN ROAD MATHON MALVERN WORCESTERSHIRE WR13 5NZ |
| 31/12/1931 December 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 11/02/1911 February 2019 | CONFIRMATION STATEMENT MADE ON 01/02/19, WITH UPDATES |
| 03/12/183 December 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 15/10/1815 October 2018 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR HALL |
| 19/09/1819 September 2018 | APPOINTMENT TERMINATED, SECRETARY DAWN HARFORD |
| 18/09/1818 September 2018 | DIRECTOR APPOINTED DR SAMUEL MARPLES RODGERS |
| 21/03/1821 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR CERI LEWIS PHIPPS / 01/03/2018 |
| 01/02/181 February 2018 | CONFIRMATION STATEMENT MADE ON 01/02/18, NO UPDATES |
| 01/02/181 February 2018 | PSC'S CHANGE OF PARTICULARS / PHIPPS & COMPANY LIMITED / 06/04/2016 |
| 18/12/1718 December 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 14/02/1714 February 2017 | CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES |
| 06/01/176 January 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 |
| 15/02/1615 February 2016 | Annual return made up to 1 February 2016 with full list of shareholders |
| 15/02/1615 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN BRIDGIT MARSDEN / 01/02/2016 |
| 13/01/1613 January 2016 | DIRECTOR APPOINTED MR ALUN TIMOTHY HINDLE |
| 30/12/1530 December 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 05/03/155 March 2015 | 30/01/15 STATEMENT OF CAPITAL GBP 1088 |
| 05/03/155 March 2015 | ADOPT ARTICLES 30/01/2015 |
| 02/03/152 March 2015 | Annual return made up to 1 February 2015 with full list of shareholders |
| 11/01/1511 January 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 27/02/1427 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALISTAIR DUNCAN HALL / 01/02/2014 |
| 27/02/1427 February 2014 | Annual return made up to 1 February 2014 with full list of shareholders |
| 17/12/1317 December 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 19/02/1319 February 2013 | Annual return made up to 1 February 2013 with full list of shareholders |
| 06/02/136 February 2013 | APPOINTMENT TERMINATED, DIRECTOR EILEEN HALL |
| 27/12/1227 December 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 30/03/1230 March 2012 | Annual return made up to 1 February 2012 with full list of shareholders |
| 18/11/1118 November 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 11/02/1111 February 2011 | Annual return made up to 1 February 2011 with full list of shareholders |
| 06/01/116 January 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 23/02/1023 February 2010 | Annual return made up to 1 February 2010 with full list of shareholders |
| 30/11/0930 November 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 08/05/098 May 2009 | RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS |
| 23/07/0823 July 2008 | CURREXT FROM 28/02/2009 TO 31/03/2009 |
| 23/07/0823 July 2008 | REGISTERED OFFICE CHANGED ON 23/07/2008 FROM 8 WIGMORE STREET LONDON W1U 2RD |
| 23/07/0823 July 2008 | SECRETARY APPOINTED DAWN ALISON HARFORD |
| 23/07/0823 July 2008 | APPOINTMENT TERMINATED SECRETARY ALISTAIR HALL |
| 28/03/0828 March 2008 | GBP NC 1000/1100 29/02/2008 |
| 28/03/0828 March 2008 | REGISTERED OFFICE CHANGED ON 28/03/2008 FROM MATHON COURT, WEST MALVERN ROAD MATHON MALVERN WORCESTERSHIRE WR13 5NZ |
| 28/03/0828 March 2008 | NC INC ALREADY ADJUSTED 29/02/08 |
| 20/02/0820 February 2008 | SECRETARY RESIGNED |
| 20/02/0820 February 2008 | NEW DIRECTOR APPOINTED |
| 01/02/081 February 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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