MOWBRAY SQUARE MEDICAL LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 03/09/253 September 2025 New | Confirmation statement made on 2025-08-01 with updates |
| 01/09/251 September 2025 New | Termination of appointment of Mark David Hammatt as a director on 2024-12-31 |
| 01/09/251 September 2025 New | Appointment of Dr Deepika Ganesh as a director on 2025-01-01 |
| 01/09/251 September 2025 New | Termination of appointment of Victoria Anne Driver as a director on 2025-03-31 |
| 01/09/251 September 2025 New | Termination of appointment of Ian Dilley as a director on 2025-03-31 |
| 19/08/2519 August 2025 New | Appointment of Dr Charlotte Mary Macdonald as a director on 2025-04-01 |
| 15/05/2515 May 2025 | Notification of Charlotte Mary Macdonald as a person with significant control on 2025-04-01 |
| 14/05/2514 May 2025 | Change of details for Dr Deepika Ganesh as a person with significant control on 2025-04-01 |
| 26/03/2526 March 2025 | Cessation of Mark David Hammatt as a person with significant control on 2025-01-01 |
| 26/03/2526 March 2025 | Notification of Deepika Ganesh as a person with significant control on 2025-01-01 |
| 05/02/255 February 2025 | Micro company accounts made up to 2024-03-31 |
| 05/08/245 August 2024 | Confirmation statement made on 2024-08-01 with updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 20/10/2320 October 2023 | Micro company accounts made up to 2023-03-31 |
| 15/08/2315 August 2023 | Confirmation statement made on 2023-08-01 with updates |
| 14/08/2314 August 2023 | Previous accounting period extended from 2023-03-30 to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 08/12/228 December 2022 | Micro company accounts made up to 2022-03-30 |
| 30/03/2230 March 2022 | Annual accounts for year ending 30 Mar 2022 |
| 23/12/2123 December 2021 | Micro company accounts made up to 2021-03-30 |
| 30/03/2130 March 2021 | Annual accounts for year ending 30 Mar 2021 |
| 03/08/203 August 2020 | CONFIRMATION STATEMENT MADE ON 03/08/20, WITH UPDATES |
| 03/08/203 August 2020 | PSC'S CHANGE OF PARTICULARS / DR MARK DAVID HAMMATT / 02/07/2020 |
| 05/01/205 January 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/03/19 |
| 05/08/195 August 2019 | CONFIRMATION STATEMENT MADE ON 03/08/19, WITH UPDATES |
| 30/07/1930 July 2019 | PSC'S CHANGE OF PARTICULARS / DR MARK DAVID HAMMATT / 31/01/2019 |
| 30/07/1930 July 2019 | APPOINTMENT TERMINATED, DIRECTOR EDWARD SCOTT |
| 03/01/193 January 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/03/18 |
| 08/10/188 October 2018 | DIRECTOR APPOINTED DR THOMAS CHARLES POLITO |
| 08/10/188 October 2018 | APPOINTMENT TERMINATED, DIRECTOR ALAN CUNNINGHAM |
| 03/08/183 August 2018 | CONFIRMATION STATEMENT MADE ON 03/08/18, NO UPDATES |
| 03/04/183 April 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/03/17 |
| 29/12/1729 December 2017 | PREVSHO FROM 31/03/2017 TO 30/03/2017 |
| 03/08/173 August 2017 | CONFIRMATION STATEMENT MADE ON 03/08/17, NO UPDATES |
| 06/07/176 July 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 06/07/2017 |
| 06/07/176 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK DAVID HAMMATT |
| 11/01/1711 January 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
| 26/09/1626 September 2016 | CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES |
| 13/01/1613 January 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 02/09/152 September 2015 | Annual return made up to 5 August 2015 with full list of shareholders |
| 06/01/156 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 12/08/1412 August 2014 | Annual return made up to 5 August 2014 with full list of shareholders |
| 21/11/1321 November 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 08/08/138 August 2013 | Annual return made up to 5 August 2013 with full list of shareholders |
| 04/10/124 October 2012 | Annual return made up to 5 August 2012 with full list of shareholders |
| 05/09/125 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DR ALAN ANDERSON CUNNINGHAM / 04/08/2012 |
| 05/09/125 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DR IAN DILLEY / 04/08/2012 |
| 05/09/125 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DR EDWARD RUPERT SCOTT / 04/08/2012 |
| 05/09/125 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DR MARK DAVID HAMMATT / 04/08/2012 |
| 07/08/127 August 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 04/01/124 January 2012 | 31/03/11 TOTAL EXEMPTION FULL |
| 11/08/1111 August 2011 | Annual return made up to 5 August 2011 with full list of shareholders |
| 11/08/1111 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DR EDWARD RUPERT SCOTT / 04/08/2011 |
| 11/08/1111 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DR ALAN ANDERSON CUNNINGHAM / 04/08/2011 |
| 11/08/1111 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DR IAN DILLEY / 04/08/2011 |
| 11/08/1111 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DR MARK DAVID HAMMATT / 04/08/2011 |
| 05/01/115 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 10/09/1010 September 2010 | PREVSHO FROM 31/08/2010 TO 31/03/2010 |
| 03/09/103 September 2010 | Annual return made up to 5 August 2010 with full list of shareholders |
| 05/08/095 August 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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