MEDIQAL HEALTH INFORMATICS LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/08/251 August 2025 New | Second filing for the appointment of William Yidig Zhao as a director |
| 29/07/2529 July 2025 New | Appointment of William Yiding Zhao as a director on 2025-07-18 |
| 24/07/2524 July 2025 New | Termination of appointment of Vipin Khullar as a director on 2025-07-18 |
| 04/04/254 April 2025 | Termination of appointment of Heather Pruger as a secretary on 2025-03-31 |
| 28/12/2428 December 2024 | Accounts for a small company made up to 2023-12-31 |
| 19/11/2419 November 2024 | Confirmation statement made on 2024-10-25 with no updates |
| 14/08/2414 August 2024 | Director's details changed for Vipin Khullar on 2024-07-30 |
| 23/01/2423 January 2024 | Registered office address changed from Unit 8 Abacus House Acorn Business Park Ling Road Poole Dorset BH12 4NZ England to 1 Bath Street Ipswich IP2 8SD on 2024-01-23 |
| 23/01/2423 January 2024 | Termination of appointment of Bonnie Jean Wilhelm as a director on 2024-01-01 |
| 02/01/242 January 2024 | Appointment of Daniel Zinman as a director on 2023-03-29 |
| 02/01/242 January 2024 | Termination of appointment of Bonnie Jean Wilhelm as a secretary on 2023-03-29 |
| 02/01/242 January 2024 | Confirmation statement made on 2023-10-25 with no updates |
| 02/01/242 January 2024 | Appointment of Heather Pruger as a secretary on 2023-03-29 |
| 02/01/242 January 2024 | Appointment of Vipin Khullar as a director on 2023-03-29 |
| 02/01/242 January 2024 | Termination of appointment of Dexter Jonas Salna as a director on 2023-03-29 |
| 16/10/2316 October 2023 | Accounts for a small company made up to 2022-12-31 |
| 23/12/2223 December 2022 | Accounts for a small company made up to 2021-12-31 |
| 26/10/2226 October 2022 | Confirmation statement made on 2022-10-25 with no updates |
| 20/12/2120 December 2021 | Director's details changed for Mr Dexter Jonas Salna on 2021-10-25 |
| 20/12/2120 December 2021 | Confirmation statement made on 2021-10-25 with no updates |
| 16/12/2116 December 2021 | Accounts for a small company made up to 2020-12-31 |
| 19/06/1919 June 2019 | REGISTERED OFFICE CHANGED ON 19/06/2019 FROM PO BOX BH12 4NZ UNIT 8 ABACUS HOUSE ACORN BUSINESS PARK LING ROAD POOLE DORSET BH12 4NZ UNITED KINGDOM |
| 03/04/193 April 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 11/12/1811 December 2018 | CONFIRMATION STATEMENT MADE ON 25/10/18, WITH UPDATES |
| 17/04/1817 April 2018 | REGISTERED OFFICE CHANGED ON 17/04/2018 FROM RUTLAND HOUSE, MINERVA BUSINESS PARK, LYNCH WOOD PETERBOROUGH PE2 6PZ |
| 13/12/1713 December 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 13/12/1713 December 2017 | DIRECTOR APPOINTED MS BONNIE JEAN WILHELM |
| 12/12/1712 December 2017 | APPOINTMENT TERMINATED, SECRETARY HAROLD GUARNIERI |
| 12/12/1712 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IBCOS COMPUTERS LIMITED |
| 12/12/1712 December 2017 | CESSATION OF ELIZABETH ANN GUARNIERI AS A PSC |
| 12/12/1712 December 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BURNS |
| 12/12/1712 December 2017 | DIRECTOR APPOINTED MR DEXTER JONAS SALNA |
| 12/12/1712 December 2017 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN GUARNIERI |
| 12/12/1712 December 2017 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH GUARNIERI |
| 12/12/1712 December 2017 | APPOINTMENT TERMINATED, DIRECTOR HAROLD GUARNIERI |
| 12/12/1712 December 2017 | SECRETARY APPOINTED MS BONNIE JEAN WILHELM |
| 09/11/179 November 2017 | CONFIRMATION STATEMENT MADE ON 25/10/17, NO UPDATES |
| 29/09/1729 September 2017 | PREVSHO FROM 31/12/2016 TO 30/12/2016 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 11/11/1611 November 2016 | CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES |
| 10/11/1610 November 2016 | SECRETARY'S CHANGE OF PARTICULARS / HAROLD PATRICK GUARNIERI / 03/11/2016 |
| 10/11/1610 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MICHAEL GUARNIERI / 03/11/2016 |
| 10/11/1610 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / HAROLD PATRICK GUARNIERI / 03/11/2016 |
| 10/11/1610 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH ANN GUARNIERI / 03/11/2016 |
| 10/11/1610 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN BURNS / 03/11/2016 |
| 13/10/1613 October 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 13/11/1513 November 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 25/10/1525 October 2015 | Annual return made up to 25 October 2015 with full list of shareholders |
| 16/12/1416 December 2014 | Annual return made up to 25 October 2014 with full list of shareholders |
| 07/10/147 October 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 20/11/1320 November 2013 | Annual return made up to 25 October 2013 with full list of shareholders |
| 03/09/133 September 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 31/10/1231 October 2012 | Annual return made up to 25 October 2012 with full list of shareholders |
| 04/10/124 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 11/01/1211 January 2012 | Annual return made up to 25 October 2011 with full list of shareholders |
| 08/11/118 November 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 25/10/1025 October 2010 | Annual return made up to 25 October 2010 with full list of shareholders |
| 12/07/1012 July 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 09/12/099 December 2009 | Annual return made up to 25 October 2009 with full list of shareholders |
| 10/09/0910 September 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 06/11/086 November 2008 | RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS |
| 20/08/0820 August 2008 | DIRECTOR APPOINTED ANDREW JOHN BURNS |
| 15/08/0815 August 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 26/10/0726 October 2007 | RETURN MADE UP TO 25/10/07; FULL LIST OF MEMBERS |
| 16/03/0716 March 2007 | NEW DIRECTOR APPOINTED |
| 18/02/0718 February 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/02/078 February 2007 | REGISTERED OFFICE CHANGED ON 08/02/07 FROM: TROUTMAN SANDERS LLP 6TH FLOOR, REGINA HOUSE 5 QUEEN STREET LONDON EC4N 1SW |
| 06/02/076 February 2007 | ACC. REF. DATE EXTENDED FROM 31/10/07 TO 31/12/07 |
| 25/10/0625 October 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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