TURNSTONE MIDCO 1 LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/01/2531 January 2025 | Cessation of Adp Primary Care Acquisitions Limited as a person with significant control on 2021-08-16 |
| 31/01/2531 January 2025 | Director's details changed for Mr Nilesh Kundanlal Pandya on 2021-10-12 |
| 31/01/2531 January 2025 | Confirmation statement made on 2025-01-31 with no updates |
| 31/01/2531 January 2025 | Change of details for Turnstone Equityco 1 Limited as a person with significant control on 2021-08-16 |
| 03/01/253 January 2025 | Full accounts made up to 2024-03-31 |
| 22/01/2422 January 2024 | Confirmation statement made on 2024-01-18 with no updates |
| 10/01/2410 January 2024 | Full accounts made up to 2023-03-31 |
| 23/01/2323 January 2023 | Confirmation statement made on 2023-01-18 with no updates |
| 10/01/2310 January 2023 | Full accounts made up to 2022-03-31 |
| 31/10/2231 October 2022 | Appointment of Mr Richard Storah as a director on 2022-09-02 |
| 20/01/2220 January 2022 | Confirmation statement made on 2022-01-18 with updates |
| 04/01/224 January 2022 | Full accounts made up to 2021-03-31 |
| 10/04/1910 April 2019 | APPOINTMENT TERMINATED, DIRECTOR MOHAMMED SHAFI KHAN |
| 22/01/1922 January 2019 | CONFIRMATION STATEMENT MADE ON 18/01/19, NO UPDATES |
| 08/01/198 January 2019 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 29/10/1829 October 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BURGESS |
| 29/10/1829 October 2018 | APPOINTMENT TERMINATED, DIRECTOR JEAN BONNAVION |
| 29/10/1829 October 2018 | APPOINTMENT TERMINATED, DIRECTOR LOUIS ELSON |
| 29/10/1829 October 2018 | APPOINTMENT TERMINATED, DIRECTOR KARTHIC JAYARAMAN |
| 04/09/184 September 2018 | ADOPT ARTICLES 27/07/2018 |
| 23/01/1823 January 2018 | CONFIRMATION STATEMENT MADE ON 18/01/18, WITH UPDATES |
| 05/01/185 January 2018 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 27/10/1727 October 2017 | DIRECTOR APPOINTED MR MOHAMMED OMAR SHAFI KHAN |
| 08/08/178 August 2017 | 12/06/17 STATEMENT OF CAPITAL GBP 23629718.30 |
| 04/08/174 August 2017 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM ROBSON |
| 04/08/174 August 2017 | APPOINTMENT TERMINATED, SECRETARY WILLIAM ROBSON |
| 04/08/174 August 2017 | SECRETARY APPOINTED MR LEO DAMIAN CARROLL |
| 08/06/178 June 2017 | ALTER ARTICLES 20/03/2017 |
| 08/06/178 June 2017 | ARTICLES OF ASSOCIATION |
| 25/05/1725 May 2017 | DIRECTOR APPOINTED MR TOM RIALL |
| 25/05/1725 May 2017 | APPOINTMENT TERMINATED, DIRECTOR TERENCE SCICLUNA |
| 30/01/1730 January 2017 | CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES |
| 05/01/175 January 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 20/10/1620 October 2016 | DIRECTOR APPOINTED MR ANDREW RICHARD BURGESS |
| 19/10/1619 October 2016 | APPOINTMENT TERMINATED, DIRECTOR ALEXIS STIRLING |
| 19/10/1619 October 2016 | APPOINTMENT TERMINATED, DIRECTOR ERIC KUMP |
| 19/10/1619 October 2016 | DIRECTOR APPOINTED MR KARTHIC JAYARAMAN |
| 13/10/1613 October 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL PINDAR |
| 11/02/1611 February 2016 | Annual return made up to 18 January 2016 with full list of shareholders |
| 06/01/166 January 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 18/02/1518 February 2015 | Annual return made up to 18 January 2015 with full list of shareholders |
| 30/12/1430 December 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 12/11/1412 November 2014 | SECRETARY APPOINTED WILLIAM HENRY MARK ROBSON |
| 12/11/1412 November 2014 | APPOINTMENT TERMINATED, SECRETARY ELIZABETH MCDONALD |
| 14/04/1414 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR LOUIS GOODMAN / 09/01/2014 |
| 10/02/1410 February 2014 | Annual return made up to 18 January 2014 with full list of shareholders |
| 07/02/147 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR TERRY JOSEPH SCICLUNA / 07/02/2014 |
| 09/01/149 January 2014 | DIRECTOR APPOINTED MR LOUIS GOODMAN ELSON |
| 17/12/1317 December 2013 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN HEATHCOTE |
| 16/12/1316 December 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SMITH |
| 16/12/1316 December 2013 | DIRECTOR APPOINTED TERENCE JOSEPH SCICLUNA |
| 15/12/1315 December 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SMITH |
| 08/11/138 November 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 22/05/1322 May 2013 | SOLVENCY STATEMENT DATED 22/05/13 |
| 22/05/1322 May 2013 | SOLVENCY STATEMENT DATED 22/05/13 |
| 22/05/1322 May 2013 | SOLVENCY STATEMENT DATED 22/05/13 |
| 22/05/1322 May 2013 | SOLVENCY STATEMENT DATED 22/05/13 |
| 22/05/1322 May 2013 | SOLVENCY STATEMENT DATED 22/05/13 |
| 22/05/1322 May 2013 | SOLVENCY STATEMENT DATED 22/05/13 |
| 22/05/1322 May 2013 | REDUCE ISSUED CAPITAL 17/05/2013 |
| 22/05/1322 May 2013 | SOLVENCY STATEMENT DATED 22/05/13 |
| 22/05/1322 May 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 22/05/1322 May 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 22/05/1322 May 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 22/05/1322 May 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 22/05/1322 May 2013 | 22/05/13 STATEMENT OF CAPITAL GBP 28627422.00 |
| 22/05/1322 May 2013 | 22/05/13 STATEMENT OF CAPITAL GBP 29127425 |
| 22/05/1322 May 2013 | 22/05/13 STATEMENT OF CAPITAL GBP 29127425 |
| 22/05/1322 May 2013 | 22/05/13 STATEMENT OF CAPITAL GBP 29127425 |
| 22/05/1322 May 2013 | 22/05/13 STATEMENT OF CAPITAL GBP 29127425 |
| 22/05/1322 May 2013 | 22/05/13 STATEMENT OF CAPITAL GBP 29127425 |
| 22/05/1322 May 2013 | 22/05/13 STATEMENT OF CAPITAL GBP 29127425.00 |
| 22/05/1322 May 2013 | 22/05/13 STATEMENT OF CAPITAL GBP 23627425.00 |
| 22/05/1322 May 2013 | 22/05/13 STATEMENT OF CAPITAL GBP 23627425.00 |
| 22/05/1322 May 2013 | 22/05/13 STATEMENT OF CAPITAL GBP 23627425.00 |
| 22/05/1322 May 2013 | 22/05/13 STATEMENT OF CAPITAL GBP 23627425.00 |
| 22/05/1322 May 2013 | 22/05/13 STATEMENT OF CAPITAL GBP 23627425.00 |
| 22/05/1322 May 2013 | 22/05/13 STATEMENT OF CAPITAL GBP 23627425.00 |
| 22/05/1322 May 2013 | 22/05/13 STATEMENT OF CAPITAL GBP 23627425.00 |
| 22/05/1322 May 2013 | STATEMENT BY DIRECTORS |
| 22/05/1322 May 2013 | STATEMENT BY DIRECTORS |
| 22/05/1322 May 2013 | STATEMENT BY DIRECTORS |
| 22/05/1322 May 2013 | STATEMENT BY DIRECTORS |
| 22/05/1322 May 2013 | STATEMENT BY DIRECTORS |
| 22/05/1322 May 2013 | STATEMENT BY DIRECTORS |
| 22/05/1322 May 2013 | STATEMENT BY DIRECTORS |
| 22/05/1322 May 2013 | REDUCE ISSUED CAPITAL 17/05/2013 |
| 22/05/1322 May 2013 | REDUCE ISSUED CAPITAL 17/05/2013 |
| 22/05/1322 May 2013 | REDUCE ISSUED CAPITAL 17/05/2013 |
| 22/05/1322 May 2013 | REDUCE ISSUED CAPITAL 17/05/2013 |
| 22/05/1322 May 2013 | REDUCE ISSUED CAPITAL 17/05/2013 |
| 22/05/1322 May 2013 | REDUCE ISSUED CAPITAL 17/05/2013 |
| 14/02/1314 February 2013 | Annual return made up to 18 January 2013 with full list of shareholders |
| 13/02/1313 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JEAN MICHEL CLAUDE BONNAVION / 01/01/2013 |
| 07/12/127 December 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 26/11/1226 November 2012 | SECRETARY APPOINTED ELIZABETH MCDONALD |
| 11/09/1211 September 2012 | DIRECTOR APPOINTED RICHARD SMITH |
| 10/09/1210 September 2012 | DIRECTOR APPOINTED PAUL PINDAR |
| 06/09/126 September 2012 | DIRECTOR APPOINTED MR WILLIAM HENRY MARK ROBSON |
| 05/09/125 September 2012 | PREVSHO FROM 30/04/2012 TO 31/03/2012 |
| 08/08/128 August 2012 | SECOND FILING WITH MUD 18/01/12 FOR FORM AR01 |
| 24/04/1224 April 2012 | REGISTERED OFFICE CHANGED ON 24/04/2012 FROM, LANSDOWNE HOUSE 57 BERKELEY SQUARE, LONDON, W1J 6ER, UNITED KINGDOM |
| 10/04/1210 April 2012 | Annual return made up to 18 January 2012 with full list of shareholders |
| 25/05/1125 May 2011 | 11/05/11 STATEMENT OF CAPITAL GBP 23627425.00 |
| 25/05/1125 May 2011 | DIRECTOR APPOINTED JONATHAN LISTER HEATHCOTE |
| 25/05/1125 May 2011 | DIRECTOR APPOINTED JEAN MICHEL CLAUDE BONNAVION |
| 25/05/1125 May 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 17/03/1117 March 2011 | APPOINTMENT TERMINATED, SECRETARY HACKWOOD SECRETARIES LIMITED |
| 17/03/1117 March 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL ALAN NEWCOMBE |
| 26/01/1126 January 2011 | ADOPT ARTICLES 21/01/2011 |
| 25/01/1125 January 2011 | ARTICLES OF ASSOCIATION |
| 25/01/1125 January 2011 | ALTER ARTICLES 21/01/2011 |
| 20/01/1120 January 2011 | DIRECTOR APPOINTED ALEXIS STIRLING |
| 20/01/1120 January 2011 | DIRECTOR APPOINTED ERIC JOHN KUMP |
| 18/01/1118 January 2011 | REGISTERED OFFICE CHANGED ON 18/01/2011 FROM, C/O HACKWOOD SECRETARIES LIMITED ONE SILK STREET, LONDON, EC2Y 8HQ, UNITED KINGDOM |
| 18/01/1118 January 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/01/1118 January 2011 | CURREXT FROM 31/01/2012 TO 30/04/2012 |
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