THE CALVERTON PRACTICE LIMITED

Company Documents

DateDescription
27/01/2527 January 2025 Confirmation statement made on 2025-01-26 with no updates

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02/08/242 August 2024 Notification of Bridget Susan Hall as a person with significant control on 2023-10-07

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05/02/245 February 2024 Confirmation statement made on 2024-01-26 with updates

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05/02/245 February 2024 Cessation of Alan Selden as a person with significant control on 2023-10-01

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05/02/245 February 2024 Cessation of Adrian Kennedy as a person with significant control on 2023-10-01

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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06/10/236 October 2023 Appointment of Mrs Bridget Susan Hall as a director on 2023-10-01

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06/10/236 October 2023 Termination of appointment of Alan Selden as a director on 2023-10-01

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06/10/236 October 2023 Termination of appointment of Adrian Kennedy as a director on 2023-10-01

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06/10/236 October 2023 Appointment of Dr Petra Richmond as a director on 2023-10-01

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06/10/236 October 2023 Appointment of Mrs Bridget Susan Hall as a secretary on 2023-10-01

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22/09/2322 September 2023 Accounts for a dormant company made up to 2023-01-31

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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30/01/2330 January 2023 Confirmation statement made on 2023-01-26 with no updates

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23/09/2223 September 2022 Accounts for a dormant company made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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28/01/2228 January 2022 Confirmation statement made on 2022-01-26 with no updates

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23/09/2123 September 2021 Accounts for a dormant company made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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19/09/1919 September 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19

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05/02/195 February 2019 CONFIRMATION STATEMENT MADE ON 26/01/19, NO UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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25/09/1825 September 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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30/01/1830 January 2018 CONFIRMATION STATEMENT MADE ON 26/01/18, NO UPDATES

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29/08/1729 August 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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27/01/1727 January 2017 CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES

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19/08/1619 August 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16

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29/02/1629 February 2016 Annual return made up to 26 January 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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05/10/155 October 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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27/01/1527 January 2015 Annual return made up to 26 January 2015 with full list of shareholders

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13/10/1413 October 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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28/01/1428 January 2014 Annual return made up to 26 January 2014 with full list of shareholders

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08/10/138 October 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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28/01/1328 January 2013 Annual return made up to 26 January 2013 with full list of shareholders

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01/10/121 October 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12

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31/01/1231 January 2012 Annual accounts for year ending 31 Jan 2012

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27/01/1227 January 2012 Annual return made up to 26 January 2012 with full list of shareholders

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29/09/1129 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11

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27/01/1127 January 2011 Annual return made up to 26 January 2011 with full list of shareholders

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21/09/1021 September 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10

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28/01/1028 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN KENNEDY / 26/01/2010

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28/01/1028 January 2010 Annual return made up to 26 January 2010 with full list of shareholders

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28/01/1028 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALAN SELDEN / 26/01/2010

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26/01/0926 January 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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