BACD
No Analysis Available
Get instant AI-powered insights about this company's financial health, risks, and trends.
Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 12/06/2512 June 2025 | Confirmation statement made on 2025-06-04 with no updates |
| 29/04/2529 April 2025 | Appointment of Dr Ahmed Khamis Hassan El Houssieny as a director on 2025-04-28 |
| 14/04/2514 April 2025 | Appointment of Dr Haidar Hassan as a director on 2025-04-01 |
| 14/04/2514 April 2025 | Appointment of Dr Deepa Panchalingam as a director on 2025-04-01 |
| 04/04/254 April 2025 | Total exemption full accounts made up to 2024-06-30 |
| 30/01/2530 January 2025 | Termination of appointment of Agnieszka Ewa Zatonska as a director on 2025-01-30 |
| 03/09/243 September 2024 | Registered office address changed from Shrone Village Surgery Crown Lane Shorne Gravesend Kent DA12 3DY to 77 New Cavendish Street Fitzrovia London W1W 6XB on 2024-09-03 |
| 17/07/2417 July 2024 | Termination of appointment of Eithne Rose Brenner as a director on 2024-04-30 |
| 17/07/2417 July 2024 | Termination of appointment of Philip Anthony Dobson as a secretary on 2024-07-17 |
| 04/07/244 July 2024 | Confirmation statement made on 2024-06-04 with no updates |
| 02/04/242 April 2024 | Total exemption full accounts made up to 2023-06-30 |
| 22/09/2322 September 2023 | Appointment of Dr Eithne Rose Brenner as a director on 2023-09-08 |
| 04/07/234 July 2023 | Confirmation statement made on 2023-06-04 with no updates |
| 13/04/2313 April 2023 | Termination of appointment of Darren Mckeown as a director on 2023-04-12 |
| 13/02/2313 February 2023 | Total exemption full accounts made up to 2022-06-30 |
| 10/11/2210 November 2022 | Termination of appointment of Rupert William James Critchley as a director on 2022-10-20 |
| 07/10/227 October 2022 | Appointment of Dr Nestor Demosthenous as a director on 2022-09-09 |
| 07/10/227 October 2022 | Appointment of Dr Manav Bawa as a director on 2022-10-07 |
| 02/02/222 February 2022 | Termination of appointment of Paul Charles Myers as a director on 2022-01-31 |
| 27/01/2227 January 2022 | Appointment of Dr Rupert William James Critchley as a director on 2022-01-26 |
| 26/01/2226 January 2022 | Appointment of Dr Sophie Mariette Shotter as a director on 2021-11-24 |
| 24/11/2124 November 2021 | Appointment of Dr Darren Mckeown as a director on 2021-11-16 |
| 28/09/2128 September 2021 | Resolutions |
| 28/09/2128 September 2021 | Memorandum and Articles of Association |
| 28/09/2128 September 2021 | Resolutions |
| 12/07/2112 July 2021 | Termination of appointment of Ruth Jasmine Harker as a director on 2021-06-30 |
| 16/06/2116 June 2021 | Confirmation statement made on 2021-06-04 with no updates |
| 14/07/2014 July 2020 | CONFIRMATION STATEMENT MADE ON 04/06/20, NO UPDATES |
| 10/03/2010 March 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 11/02/2011 February 2020 | APPOINTMENT TERMINATED, DIRECTOR TAPAN PATEL |
| 29/01/2029 January 2020 | DIRECTOR APPOINTED DR TAPAN PATEL |
| 13/12/1913 December 2019 | DIRECTOR APPOINTED DR CATHERINE FAIRRIS |
| 15/06/1915 June 2019 | CONFIRMATION STATEMENT MADE ON 04/06/19, NO UPDATES |
| 08/01/198 January 2019 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE COFFEY |
| 18/12/1818 December 2018 | DIRECTOR APPOINTED DR JOHN BALFOUR ELDER |
| 07/12/187 December 2018 | 30/06/18 TOTAL EXEMPTION FULL |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 04/06/184 June 2018 | CONFIRMATION STATEMENT MADE ON 04/06/18, NO UPDATES |
| 09/05/189 May 2018 | APPOINTMENT TERMINATED, DIRECTOR KAMALJIT SINGH |
| 24/10/1724 October 2017 | ADOPT ARTICLES 23/09/2017 |
| 17/10/1717 October 2017 | APPOINTMENT TERMINATED, DIRECTOR PHILIP DOBSON |
| 28/09/1728 September 2017 | 30/06/17 TOTAL EXEMPTION FULL |
| 17/08/1717 August 2017 | APPOINTMENT TERMINATED, DIRECTOR BEATRIZ MOLINA |
| 03/07/173 July 2017 | CONFIRMATION STATEMENT MADE ON 01/07/17, NO UPDATES |
| 03/07/173 July 2017 | DIRECTOR APPOINTED DR ULIANA GOUT |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 12/06/1712 June 2017 | DIRECTOR APPOINTED DR CHRISTINE OLIVIA JANE COFFEY |
| 19/10/1619 October 2016 | Annual accounts small company total exemption made up to 30 June 2016 |
| 01/07/161 July 2016 | CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 20/06/1620 June 2016 | DIRECTOR APPOINTED DR PHILIP ANTHONY DOBSON |
| 20/06/1620 June 2016 | DIRECTOR APPOINTED DR PAUL CHARLES MYERS |
| 20/06/1620 June 2016 | APPOINTMENT TERMINATED, SECRETARY RUTH HARKER |
| 20/06/1620 June 2016 | SECRETARY APPOINTED DR PHILIP ANTHONY DOBSON |
| 23/09/1523 September 2015 | Annual accounts small company total exemption made up to 30 June 2015 |
| 23/09/1523 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DR. RUTH JASMINE HARKER / 23/09/2015 |
| 17/09/1517 September 2015 | 01/07/15 NO MEMBER LIST |
| 16/09/1516 September 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL COMINS |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 16/10/1416 October 2014 | SECRETARY APPOINTED DR RUTH JASMINE HARKER |
| 08/10/148 October 2014 | Annual accounts small company total exemption made up to 30 June 2014 |
| 08/08/148 August 2014 | APPOINTMENT TERMINATED, SECRETARY MICHAEL COMINS |
| 08/08/148 August 2014 | 01/07/14 NO MEMBER LIST |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 30/01/1430 January 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 29/01/1429 January 2014 | DIRECTOR APPOINTED DR KATHLEEN LONG |
| 29/01/1429 January 2014 | DIRECTOR APPOINTED DR PAUL BARRY CHARLSON |
| 29/01/1429 January 2014 | DIRECTOR APPOINTED DR RUTH JASMINE HARKER |
| 29/01/1429 January 2014 | DIRECTOR APPOINTED DR BEATRIZ MOLINA |
| 15/01/1415 January 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL MYERS |
| 15/01/1415 January 2014 | APPOINTMENT TERMINATED, DIRECTOR XAVIER GOODARZIAN |
| 15/01/1415 January 2014 | APPOINTMENT TERMINATED, DIRECTOR SAMANTHA GAMMELL |
| 29/07/1329 July 2013 | 01/07/13 NO MEMBER LIST |
| 26/07/1326 July 2013 | SECRETARY APPOINTED MR MICHAEL EDWARD COMINS |
| 26/07/1326 July 2013 | DIRECTOR APPOINTED MR MICHAEL EDWARD COMINS |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 25/04/1325 April 2013 | APPOINTMENT TERMINATED, DIRECTOR CONRAD CUMMINGS |
| 02/04/132 April 2013 | APPOINTMENT TERMINATED, DIRECTOR PHILIP DOBSON |
| 02/04/132 April 2013 | APPOINTMENT TERMINATED, SECRETARY PHILIP DOBSON |
| 28/03/1328 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 21/01/1321 January 2013 | DIRECTOR APPOINTED DR CONRAD SEAN CUMMINGS |
| 21/10/1221 October 2012 | APPOINTMENT TERMINATED, DIRECTOR HARRYONO JUDODIHARDJO |
| 10/09/1210 September 2012 | 01/07/12 NO MEMBER LIST |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 23/04/1223 April 2012 | EXEMPTION FROM REQUIREMENT AS TO USE OF "LIMITED" OR "CYFYNGEDIG" ON CHANGE OF NAME |
| 23/04/1223 April 2012 | COMPANY NAME CHANGED BACD LIMITED CERTIFICATE ISSUED ON 23/04/12 |
| 16/04/1216 April 2012 | ADOPT ARTICLES 17/03/2012 |
| 12/04/1212 April 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 10/04/1210 April 2012 | DIRECTOR APPOINTED DR HARRYONO JUDODIHARDJO |
| 26/03/1226 March 2012 | DIRECTOR APPOINTED DR KAMALJIT SINGH |
| 26/03/1226 March 2012 | DIRECTOR APPOINTED DR XAVIER GOODARZ GOODARZIAN |
| 26/03/1226 March 2012 | DIRECTOR APPOINTED DR PHILIP ANTHONY DOBSON |
| 26/03/1226 March 2012 | DIRECTOR APPOINTED DR PAUL MYERS |
| 14/02/1214 February 2012 | SECRETARY APPOINTED DR PHILIP ANTHONY DOBSON |
| 14/02/1214 February 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL COMINS |
| 14/02/1214 February 2012 | APPOINTMENT TERMINATED, SECRETARY SHARON TURNER-FRY |
| 13/02/1213 February 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 20/07/1120 July 2011 | 01/07/11 NO MEMBER LIST |
| 08/12/108 December 2010 | Annual accounts small company total exemption made up to 30 June 2010 |
| 22/07/1022 July 2010 | 01/07/10 NO MEMBER LIST |
| 18/12/0918 December 2009 | Annual accounts small company total exemption made up to 30 June 2009 |
| 21/11/0921 November 2009 | DIRECTOR APPOINTED DR MICHAEL EDWARD COMINS |
| 21/11/0921 November 2009 | APPOINTMENT TERMINATED, DIRECTOR JOHN CURRAN |
| 21/11/0921 November 2009 | APPOINTMENT TERMINATED, DIRECTOR PATRICK BOWLER |
| 21/11/0921 November 2009 | DIRECTOR APPOINTED DR SAMANTHA GAMMELL |
| 28/10/0928 October 2009 | SECTION 175 |
| 15/07/0915 July 2009 | ANNUAL RETURN MADE UP TO 01/07/09 |
| 22/09/0822 September 2008 | REGISTERED OFFICE CHANGED ON 22/09/2008 FROM 30B WIMPOLE STREET LONDON W1G 8YP |
| 23/07/0823 July 2008 | CURRSHO FROM 31/07/2009 TO 30/06/2009 |
| 01/07/081 July 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company