BRAMPTON PRACTICE LTD

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Company Documents

DateDescription
25/03/2525 March 2025 Total exemption full accounts made up to 2024-07-03

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10/03/2510 March 2025 Previous accounting period shortened from 2024-12-31 to 2024-06-30

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12/02/2512 February 2025 Confirmation statement made on 2025-02-11 with no updates

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15/07/2415 July 2024 Registration of charge 071634470002, created on 2024-07-03

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15/07/2415 July 2024 Registration of charge 071634470001, created on 2024-07-03

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09/07/249 July 2024 Notification of L&P Ltd as a person with significant control on 2024-07-03

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09/07/249 July 2024 Termination of appointment of Fergus Patrick Moran as a secretary on 2024-07-03

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09/07/249 July 2024 Cessation of Mark Peter Moran as a person with significant control on 2024-07-03

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09/07/249 July 2024 Termination of appointment of Mark Peter Moran as a director on 2024-07-03

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09/07/249 July 2024 Appointment of Mr Anand Bhupendra Lakhani as a director on 2024-07-03

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09/07/249 July 2024 Appointment of Mr Soham Patel as a director on 2024-07-03

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03/07/243 July 2024 Annual accounts for year ending 03 Jul 2024

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19/02/2419 February 2024 Confirmation statement made on 2024-02-11 with no updates

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14/02/2414 February 2024 Total exemption full accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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17/08/2317 August 2023 Total exemption full accounts made up to 2022-12-31

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27/02/2327 February 2023 Confirmation statement made on 2023-02-11 with no updates

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27/02/2327 February 2023 Secretary's details changed for Mr Fergus Patrick Moran on 2023-02-27

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27/02/2327 February 2023 Director's details changed for Mr Mark Peter Moran on 2023-02-27

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27/02/2327 February 2023 Change of details for Mr Mark Peter Moran as a person with significant control on 2023-02-27

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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30/09/2230 September 2022 Total exemption full accounts made up to 2021-12-31

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01/03/221 March 2022 Confirmation statement made on 2022-02-11 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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28/09/2128 September 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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09/07/209 July 2020 31/12/19 TOTAL EXEMPTION FULL

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18/02/2018 February 2020 CESSATION OF CAROLINE ANNE MORAN AS A PSC

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18/02/2018 February 2020 CONFIRMATION STATEMENT MADE ON 18/02/20, WITH UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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16/07/1916 July 2019 31/12/18 TOTAL EXEMPTION FULL

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28/02/1928 February 2019 CONFIRMATION STATEMENT MADE ON 19/02/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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22/08/1822 August 2018 31/12/17 TOTAL EXEMPTION FULL

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22/02/1822 February 2018 CONFIRMATION STATEMENT MADE ON 19/02/18, NO UPDATES

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19/02/1819 February 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAROLINE ANNE MORAN

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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19/09/1719 September 2017 31/12/16 UNAUDITED ABRIDGED

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21/02/1721 February 2017 CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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09/05/169 May 2016 Annual accounts small company total exemption made up to 31 December 2015

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08/04/168 April 2016 SECRETARY APPOINTED MR FERGUS PATRICK MORAN

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22/02/1622 February 2016 Annual return made up to 19 February 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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08/07/158 July 2015 Annual accounts small company total exemption made up to 31 December 2014

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20/02/1520 February 2015 Annual return made up to 19 February 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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02/05/142 May 2014 APPOINTMENT TERMINATED, SECRETARY ISOBEL MORAN

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23/04/1423 April 2014 Annual accounts small company total exemption made up to 31 December 2013

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19/02/1419 February 2014 Annual return made up to 19 February 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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22/04/1322 April 2013 Annual accounts small company total exemption made up to 31 December 2012

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19/02/1319 February 2013 Annual return made up to 19 February 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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28/08/1228 August 2012 SECRETARY APPOINTED ISOBEL KATE MORAN

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27/03/1227 March 2012 Annual accounts small company total exemption made up to 31 December 2011

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27/02/1227 February 2012 Annual return made up to 19 February 2012 with full list of shareholders

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20/09/1120 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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23/03/1123 March 2011 PREVSHO FROM 28/02/2011 TO 31/12/2010

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24/02/1124 February 2011 Annual return made up to 19 February 2011 with full list of shareholders

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03/03/103 March 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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03/03/103 March 2010 CHANGE OF NAME 23/02/2010

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19/02/1019 February 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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