THE PRACTICE SURGERIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/04/2516 April 2025 | |
| 16/04/2516 April 2025 | Audit exemption subsidiary accounts made up to 2024-03-31 |
| 03/04/253 April 2025 | |
| 03/04/253 April 2025 | |
| 31/10/2431 October 2024 | Confirmation statement made on 2024-10-27 with no updates |
| 08/05/248 May 2024 | Previous accounting period extended from 2023-12-31 to 2024-03-31 |
| 06/05/246 May 2024 | Registered office address changed from Rose House Bell Lane Office Village Bell Lane Little Chalfont Amersham Buckinghamshire HP6 6FA to Prospect House 108 High Street Great Missenden HP16 0BG on 2024-05-06 |
| 02/04/242 April 2024 | Termination of appointment of Elizabeth Mary Louise Perry as a director on 2024-03-29 |
| 28/03/2428 March 2024 | Appointment of Mr Edward Charles Albert Mckenzie-Boyle as a director on 2024-03-27 |
| 20/03/2420 March 2024 | Resolutions |
| 20/03/2420 March 2024 | Resolutions |
| 20/03/2420 March 2024 | Memorandum and Articles of Association |
| 13/03/2413 March 2024 | Registration of charge 065457450003, created on 2024-03-07 |
| 13/12/2313 December 2023 | |
| 13/12/2313 December 2023 | |
| 13/12/2313 December 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 13/12/2313 December 2023 | |
| 06/12/236 December 2023 | Satisfaction of charge 065457450002 in full |
| 06/12/236 December 2023 | Second filing of Confirmation Statement dated 2022-03-27 |
| 27/10/2327 October 2023 | Change of details for Mr Nicholas John Harding as a person with significant control on 2023-02-08 |
| 27/10/2327 October 2023 | Confirmation statement made on 2023-10-27 with updates |
| 31/08/2331 August 2023 | Cessation of Ajit Gordon Vimalendran Kadirgamar as a person with significant control on 2023-02-08 |
| 28/03/2328 March 2023 | Confirmation statement made on 2023-03-27 with no updates |
| 30/12/2230 December 2022 | |
| 30/12/2230 December 2022 | |
| 30/12/2230 December 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 30/12/2230 December 2022 | Resolutions |
| 30/12/2230 December 2022 | Resolutions |
| 30/12/2230 December 2022 | |
| 31/03/2231 March 2022 | 27/03/22 Statement of Capital gbp 0.2 |
| 19/10/2119 October 2021 | |
| 19/10/2119 October 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 19/10/2119 October 2021 | |
| 19/10/2119 October 2021 | |
| 31/03/2031 March 2020 | CONFIRMATION STATEMENT MADE ON 27/03/20, WITH UPDATES |
| 11/03/2011 March 2020 | PSC'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN HARDING / 15/01/2020 |
| 20/01/2020 January 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS HARDING |
| 20/01/2020 January 2020 | CESSATION OF JEREMY DAVID ROSE AS A PSC |
| 07/01/207 January 2020 | APPOINTMENT TERMINATED, DIRECTOR JEREMY ROSE |
| 06/01/206 January 2020 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 |
| 06/01/206 January 2020 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 |
| 06/01/206 January 2020 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 |
| 06/01/206 January 2020 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 |
| 24/12/1924 December 2019 | DIRECTOR APPOINTED MR NICHOLAS JOHN HARDING |
| 04/12/194 December 2019 | DISS40 (DISS40(SOAD)) |
| 03/12/193 December 2019 | FIRST GAZETTE |
| 05/04/195 April 2019 | CONFIRMATION STATEMENT MADE ON 27/03/19, NO UPDATES |
| 05/04/195 April 2019 | CESSATION OF MHS CONSULTING INTERNATIONAL INC. AS A PSC |
| 05/04/195 April 2019 | CESSATION OF MMC VENTURES LIMITED AS A PSC |
| 05/04/195 April 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE PRACTICE (GROUP) LIMITED |
| 30/01/1930 January 2019 | DIRECTOR APPOINTED MS. SAMANTHA GERALDINE JONES |
| 30/01/1930 January 2019 | APPOINTMENT TERMINATED, DIRECTOR ARVAN CHAN |
| 10/01/1910 January 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 |
| 10/01/1910 January 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 |
| 20/12/1820 December 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 |
| 20/12/1820 December 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 |
| 13/06/1813 June 2018 | APPOINTMENT TERMINATED, SECRETARY FRANCINE GODRICH |
| 15/05/1815 May 2018 | PREVSHO FROM 31/03/2018 TO 31/12/2017 |
| 20/04/1820 April 2018 | CONFIRMATION STATEMENT MADE ON 27/03/18, NO UPDATES |
| 19/04/1819 April 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/17 |
| 19/04/1819 April 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/17 |
| 19/04/1819 April 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/17 |
| 19/04/1819 April 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/17 |
| 09/02/189 February 2018 | APPOINTMENT TERMINATED, DIRECTOR ALLAN JOHNSON |
| 09/02/189 February 2018 | APPOINTMENT TERMINATED, DIRECTOR ROY HASTINGS |
| 07/04/177 April 2017 | CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES |
| 11/01/1711 January 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 29/09/1629 September 2016 | APPOINTMENT TERMINATED, DIRECTOR BRUCE MACFARLANE |
| 10/08/1610 August 2016 | ADOPT ARTICLES 03/05/2016 |
| 05/04/165 April 2016 | Annual return made up to 27 March 2016 with full list of shareholders |
| 26/01/1626 January 2016 | DIRECTOR APPOINTED MR ARVAN SEE WING CHAN |
| 25/01/1625 January 2016 | DIRECTOR APPOINTED DR JEREMY DAVID ROSE |
| 25/01/1625 January 2016 | APPOINTMENT TERMINATED, DIRECTOR CYNTHIA BRINKLEY |
| 30/11/1530 November 2015 | APPOINTMENT TERMINATED, DIRECTOR JEREMY ROSE |
| 27/10/1527 October 2015 | ADOPT ARTICLES 27/11/2014 |
| 03/10/153 October 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 17/04/1517 April 2015 | Annual return made up to 27 March 2015 with full list of shareholders |
| 10/12/1410 December 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 01/12/141 December 2014 | DIRECTOR APPOINTED MS CYNTHIA JANE BRINKLEY |
| 06/07/146 July 2014 | DIRECTOR APPOINTED MR ROY HASTINGS |
| 22/04/1422 April 2014 | APPOINTMENT TERMINATED, DIRECTOR THOMAS HOPKINS |
| 22/04/1422 April 2014 | Annual return made up to 27 March 2014 with full list of shareholders |
| 22/04/1422 April 2014 | DIRECTOR APPOINTED MR BRUCE FERGUSON MACFARLANE |
| 23/12/1323 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 065457450002 |
| 16/09/1316 September 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 12/04/1312 April 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN DAVIES |
| 12/04/1312 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DR JEREMY DAVID ROSE / 01/10/2009 |
| 12/04/1312 April 2013 | Annual return made up to 27 March 2013 with full list of shareholders |
| 11/03/1311 March 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 10/05/1210 May 2012 | APPOINTMENT TERMINATED, SECRETARY WILLIAM HAMILL |
| 10/05/1210 May 2012 | SECRETARY APPOINTED MRS FRANCINE GODRICH |
| 05/04/125 April 2012 | Annual return made up to 27 March 2012 with full list of shareholders |
| 02/02/122 February 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 01/02/121 February 2012 | REGISTERED OFFICE CHANGED ON 01/02/2012 FROM ANGLO HOUSE BELL LANE OFFICE VILLAGE BELL LANE LITTLE CHALFONT AMERSHAM BUCKS HP6 6FA |
| 01/02/121 February 2012 | DIRECTOR APPOINTED MR STEPHEN JOHN DAVIES |
| 31/01/1231 January 2012 | APPOINTMENT TERMINATED, SECRETARY SHELLEY HUMPHREY |
| 31/01/1231 January 2012 | SECRETARY APPOINTED MR WILLIAM JOHN HAMILL |
| 31/01/1231 January 2012 | DIRECTOR APPOINTED MR THOMAS WILLIAM HOPKINS |
| 31/01/1231 January 2012 | DIRECTOR APPOINTED MR ALLAN JOHNSON |
| 31/01/1231 January 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER WATTS |
| 16/12/1116 December 2011 | ADOPT ARTICLES 25/11/2011 |
| 16/12/1116 December 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 06/12/116 December 2011 | ADOPT ARTICLES 24/11/2011 |
| 06/12/116 December 2011 | SUB-DIVISION 24/11/11 |
| 28/10/1128 October 2011 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH RAVEN |
| 16/08/1116 August 2011 | APPOINTMENT TERMINATED, SECRETARY NEAL HENDRIE |
| 15/08/1115 August 2011 | SECRETARY APPOINTED MS SHELLEY HUMPHREY |
| 15/08/1115 August 2011 | APPOINTMENT TERMINATED, SECRETARY NEAL HENDRIE |
| 15/08/1115 August 2011 | APPOINTMENT TERMINATED, DIRECTOR NEAL HENDRIE |
| 07/04/117 April 2011 | Annual return made up to 27 March 2011 with full list of shareholders |
| 27/01/1127 January 2011 | CURREXT FROM 31/12/2010 TO 31/03/2011 |
| 21/09/1021 September 2010 | APPOINTMENT TERMINATED, SECRETARY KAREN MILLEN |
| 21/09/1021 September 2010 | SECRETARY APPOINTED MR NEAL MALCOLM HENDRIE |
| 10/06/1010 June 2010 | APPOINTMENT TERMINATED, DIRECTOR STUART FORDYCE |
| 10/06/1010 June 2010 | DIRECTOR APPOINTED MR NEAL MALCOLM HENDRIE |
| 08/06/108 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 26/04/1026 April 2010 | Annual return made up to 27 March 2010 with full list of shareholders |
| 26/04/1026 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / KAREN KAI-LING MILLEN / 27/03/2010 |
| 26/04/1026 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER MARTIN WATTS / 27/03/2010 |
| 24/06/0924 June 2009 | REGISTERED OFFICE CHANGED ON 24/06/2009 FROM BELL LANE OFFICE VILLAGE BELL LANE LITTLE CHALFONT BUCKINGHAMSHIRE HP6 6GL |
| 20/06/0920 June 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 15/06/0915 June 2009 | ADOPT ARTICLES 09/06/2009 |
| 29/05/0929 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 24/04/0924 April 2009 | RETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS |
| 13/01/0913 January 2009 | PREVSHO FROM 31/03/2009 TO 31/12/2008 |
| 05/11/085 November 2008 | REGISTERED OFFICE CHANGED ON 05/11/2008 FROM C/O LAYTONS TEMPUS COURT ONSLOW STREET GUILDFORD SURREY GU1 4SS |
| 04/06/084 June 2008 | APPOINTMENT TERMINATED DIRECTOR AJIT KADIRGAMAR |
| 04/06/084 June 2008 | DIRECTOR APPOINTED MR STUART ALISTAIR FORDYCE |
| 04/06/084 June 2008 | DIRECTOR APPOINTED MRS DEBORAH JANE RAVEN |
| 27/03/0827 March 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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