BLOOMFIELD MEDICAL LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 09/04/259 April 2025 | Appointment of Samantha Parker as a director on 2024-04-02 |
| 27/12/2427 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 30/09/2430 September 2024 | Confirmation statement made on 2024-09-28 with no updates |
| 30/09/2430 September 2024 | Director's details changed for Dr Peter Campbell Smith on 2024-09-30 |
| 26/09/2426 September 2024 | Director's details changed for Dr Peter Campbell Smith on 2024-09-26 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 15/01/2415 January 2024 | Director's details changed for Dr Liam Rees on 2023-09-11 |
| 15/01/2415 January 2024 | Change of details for Bloomfield Medical (Holdings) Limited as a person with significant control on 2023-09-11 |
| 15/01/2415 January 2024 | Director's details changed for Dr Paul Anthony Collins on 2023-09-11 |
| 15/01/2415 January 2024 | Director's details changed for Dr Anthony Paul Lauwrence Loock on 2023-09-11 |
| 15/01/2415 January 2024 | Director's details changed for Dr Neil Conrad Hartley-Smith on 2023-09-11 |
| 15/01/2415 January 2024 | Registered office address changed from Fylde House, Skyways Commercial Campus Amy Johnson Way Blackpool Lancashire FY4 3RS to Richard House 9 Winckley Square Preston Lancashire PR1 3HP on 2024-01-15 |
| 15/01/2415 January 2024 | Director's details changed for Dr Howard Gordon Brown on 2023-09-11 |
| 15/01/2415 January 2024 | Director's details changed for Dr Peter Campbell Smith on 2023-09-11 |
| 15/01/2415 January 2024 | Director's details changed for Dr Helen Marie Moore on 2023-09-11 |
| 30/12/2330 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 29/09/2329 September 2023 | Confirmation statement made on 2023-09-28 with updates |
| 11/05/2311 May 2023 | Appointment of Dr Paul Anthony Collins as a director on 2023-04-21 |
| 11/05/2311 May 2023 | Appointment of Dr Helen Marie Moore as a director on 2023-04-21 |
| 11/05/2311 May 2023 | Appointment of Dr Liam Rees as a director on 2023-04-21 |
| 11/05/2311 May 2023 | Termination of appointment of Mark Christopher Michael Walker as a director on 2023-04-21 |
| 04/05/234 May 2023 | Withdrawal of a person with significant control statement on 2023-05-04 |
| 04/05/234 May 2023 | Termination of appointment of Janet Elizabeth Pollock as a director on 2023-04-21 |
| 04/05/234 May 2023 | Notification of Bloomfield Medical (Holdings) Limited as a person with significant control on 2023-04-21 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 29/03/2329 March 2023 | Total exemption full accounts made up to 2022-03-31 |
| 04/10/224 October 2022 | Confirmation statement made on 2022-09-28 with updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 30/12/2130 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 13/12/2113 December 2021 | Director's details changed for Dr Anthony Paul Lawrence Loock on 2021-12-10 |
| 05/10/215 October 2021 | Confirmation statement made on 2021-09-28 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 02/02/212 February 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 16/10/2016 October 2020 | CONFIRMATION STATEMENT MADE ON 28/09/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 03/02/203 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / DR HOWARD GORDON BROWN / 29/01/2020 |
| 23/12/1923 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 10/10/1910 October 2019 | CONFIRMATION STATEMENT MADE ON 28/09/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 11/03/1911 March 2019 | 31/03/18 TOTAL EXEMPTION FULL |
| 18/10/1818 October 2018 | CONFIRMATION STATEMENT MADE ON 28/09/18, NO UPDATES |
| 18/10/1818 October 2018 | 04/09/16 STATEMENT OF CAPITAL GBP 1200 |
| 18/10/1818 October 2018 | ADOPT ARTICLES 04/09/2018 |
| 18/10/1818 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / DR NEIL CONRAD HARTLEY-SMITH / 18/10/2018 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 26/01/1826 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / DR PETER CAMPBELL SMITH / 22/01/2018 |
| 10/10/1710 October 2017 | CONFIRMATION STATEMENT MADE ON 28/09/17, WITH UPDATES |
| 10/10/1710 October 2017 | DIRECTOR APPOINTED DR ANTHONY PAUL LAWRENCE LOOCK |
| 05/04/175 April 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 31/03/1731 March 2017 | APPOINTMENT TERMINATED, DIRECTOR AMANDA DOYLE |
| 16/02/1716 February 2017 | CURREXT FROM 30/09/2016 TO 31/03/2017 |
| 20/12/1620 December 2016 | DIRECTOR APPOINTED DR HOWARD GORDON BROWN |
| 05/10/165 October 2016 | CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES |
| 30/09/1630 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DR MARK CHRISTOPHER MICHAEL WALKER / 28/09/2016 |
| 30/09/1630 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DR JANET ELIZABETH POLLOCK / 28/09/2016 |
| 30/09/1630 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DR NEIL CONRAD HARTLEY-SMITH / 28/09/2016 |
| 30/09/1630 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DR AMANDA MARY DOYLE / 28/09/2016 |
| 29/09/1629 September 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC REG PSC |
| 28/09/1628 September 2016 | SAIL ADDRESS CREATED |
| 14/06/1614 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
| 15/10/1515 October 2015 | Annual return made up to 28 September 2015 with full list of shareholders |
| 15/10/1515 October 2015 | REGISTERED OFFICE CHANGED ON 15/10/2015 FROM FYLDE HOUSE, SKYWAYS COMMERCIAL CAMPUS AMY JOHNSON WAY BLACKPOOL LANCASHIRE FY4 3RD |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 24/04/1524 April 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
| 10/10/1410 October 2014 | Annual return made up to 28 September 2014 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 22/01/1422 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 07/01/147 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DR PETER CAMPBELL SMITH / 07/01/2014 |
| 15/10/1315 October 2013 | Annual return made up to 28 September 2013 with full list of shareholders |
| 01/07/131 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 21/11/1221 November 2012 | Annual return made up to 28 September 2012 with full list of shareholders |
| 07/06/127 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 19/10/1119 October 2011 | Annual return made up to 28 September 2011 with full list of shareholders |
| 19/10/1119 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DR NEIL CONTRAD HARTLEY-SMITH / 28/09/2011 |
| 14/12/1014 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR PETER CAMPBELL SMITH / 14/12/2010 |
| 30/09/1030 September 2010 | 29/09/10 STATEMENT OF CAPITAL GBP 1000 |
| 28/09/1028 September 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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