MADELEY PRACTICE LIMITED

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Company Documents

DateDescription
18/06/2518 June 2025 New

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18/06/2518 June 2025 NewAudit exemption subsidiary accounts made up to 2024-09-30

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18/06/2518 June 2025 New

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18/06/2518 June 2025 New

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16/04/2516 April 2025 Confirmation statement made on 2025-04-08 with no updates

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10/04/2510 April 2025 Appointment of Ruth Bower as a director on 2025-03-31

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10/04/2510 April 2025 Termination of appointment of Paul Mark Davis as a director on 2025-03-31

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16/08/2416 August 2024 Termination of appointment of Robert Andrew Michael Davidson as a director on 2024-08-16

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20/06/2420 June 2024

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20/06/2420 June 2024 Audit exemption subsidiary accounts made up to 2023-09-30

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20/06/2420 June 2024

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20/06/2420 June 2024

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23/04/2423 April 2024 Confirmation statement made on 2024-04-08 with no updates

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28/11/2328 November 2023 Appointment of Mr Heath Denis Batwell as a director on 2023-11-28

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11/07/2311 July 2023

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11/07/2311 July 2023 Audit exemption subsidiary accounts made up to 2022-09-30

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11/07/2311 July 2023

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11/07/2311 July 2023

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22/05/2322 May 2023 Termination of appointment of Michael David Killick as a director on 2023-05-18

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22/05/2322 May 2023 Appointment of Mr Paul Mark Davis as a director on 2023-05-18

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11/04/2311 April 2023 Confirmation statement made on 2023-04-08 with no updates

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19/12/2219 December 2022 Appointment of Mr Robert Andrew Michael Davidson as a director on 2022-12-01

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19/12/2219 December 2022 Appointment of Mrs Catherine Julia Tannahill as a director on 2022-12-16

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19/12/2219 December 2022 Appointment of Mr Michael David Killick as a director on 2022-11-16

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16/12/2216 December 2022 Termination of appointment of Christopher Ben Cohen as a director on 2022-12-07

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16/12/2216 December 2022 Termination of appointment of Mark Howard Hamburger as a director on 2022-12-15

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08/07/218 July 2021 Audit exemption subsidiary accounts made up to 2020-09-30

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08/07/218 July 2021

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08/07/218 July 2021

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08/07/218 July 2021

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16/04/2016 April 2020 CONFIRMATION STATEMENT MADE ON 08/04/20, NO UPDATES

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11/07/1911 July 2019 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/18

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11/07/1911 July 2019 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/18

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11/07/1911 July 2019 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/18

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11/07/1911 July 2019 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/09/18

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26/06/1926 June 2019 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/18

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26/06/1926 June 2019 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/18

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15/05/1915 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / DR MARK HOWARD HAMBURGER / 06/05/2019

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03/05/193 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / DR REBECCA PETA SADLER / 29/04/2019

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24/04/1924 April 2019 REGISTERED OFFICE CHANGED ON 24/04/2019 FROM 6 PITTVILLE LAWN CHELTENHAM GLOUCESTERSHIRE GL52 2BD ENGLAND

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17/04/1917 April 2019 CONFIRMATION STATEMENT MADE ON 08/04/19, NO UPDATES

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14/11/1814 November 2018 PREVEXT FROM 28/09/2018 TO 30/09/2018

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23/04/1823 April 2018 28/09/17 TOTAL EXEMPTION FULL

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11/04/1811 April 2018 CONFIRMATION STATEMENT MADE ON 08/04/18, WITH UPDATES

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09/11/179 November 2017 DIRECTOR'S CHANGE OF PARTICULARS / DR REBECCA PETA INGLEDEW / 08/11/2017

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10/10/1710 October 2017 DIRECTOR APPOINTED MR DARREN JAMES IVOR MILNE

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10/10/1710 October 2017 SECRETARY APPOINTED MR DARREN JAMES IVOR MILNE

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10/10/1710 October 2017 DIRECTOR APPOINTED DR MARK HOWARD HAMBURGER

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10/10/1710 October 2017 DIRECTOR APPOINTED DR REBECCA PETA INGLEDEW

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10/10/1710 October 2017 REGISTERED OFFICE CHANGED ON 10/10/2017 FROM CHESTER HOUSE LLOYD DRIVE CHESHIRE OAKS BUSINESS PARK ELLESMERE PORT CHESHIRE CH65 9HQ

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10/10/1710 October 2017 PREVSHO FROM 30/09/2017 TO 28/09/2017

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10/10/1710 October 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PORTMAN HEALTHCARE LIMITED

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10/10/1710 October 2017 CESSATION OF TRUDIE ANYA BLACKBURN AS A PSC

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10/10/1710 October 2017 CESSATION OF HELEN LOUISE CHAPMAN AS A PSC

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10/10/1710 October 2017 CESSATION OF DANIEL JONATHAN MOELWYN-WILLIAMS AS A PSC

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10/10/1710 October 2017 APPOINTMENT TERMINATED, DIRECTOR TRUDIE BLACKBURN

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10/10/1710 October 2017 APPOINTMENT TERMINATED, DIRECTOR HELEN CHAPMAN

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10/10/1710 October 2017 APPOINTMENT TERMINATED, DIRECTOR DANIEL MOELWYN-WILLIAMS

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28/09/1728 September 2017 Annual accounts for year ending 28 Sep 2017

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01/08/171 August 2017 10/03/17 STATEMENT OF CAPITAL GBP 625

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01/08/171 August 2017 10/03/17 STATEMENT OF CAPITAL GBP 624

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01/08/171 August 2017 10/03/17 STATEMENT OF CAPITAL GBP 623

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01/08/171 August 2017 10/03/17 STATEMENT OF CAPITAL GBP 622

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24/05/1724 May 2017 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY DAVIES

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24/05/1724 May 2017 CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES

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21/03/1721 March 2017 30/09/16 TOTAL EXEMPTION FULL

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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28/06/1628 June 2016 Annual return made up to 8 April 2016 with full list of shareholders

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23/12/1523 December 2015 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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14/05/1514 May 2015 Annual return made up to 8 April 2015 with full list of shareholders

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20/04/1520 April 2015 CURREXT FROM 30/04/2015 TO 30/09/2015

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24/02/1524 February 2015 01/10/14 STATEMENT OF CAPITAL GBP 620

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24/02/1524 February 2015 APPOINTMENT TERMINATED, DIRECTOR HELEN HARVEY

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03/11/143 November 2014 DIRECTOR APPOINTED DR HELEN LOUISE CHAPMAN

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03/11/143 November 2014 DIRECTOR APPOINTED MR TIMOTHY NICHOLAS DAVIES

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03/11/143 November 2014 DIRECTOR APPOINTED DR TRUDIE ANYA BLACKBURN

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03/11/143 November 2014 DIRECTOR APPOINTED MR DANIEL JONATHAN MOELWYN-WILLIAMS

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08/04/148 April 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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