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Company Documents

DateDescription
22/07/2522 July 2025 NewDirector's details changed for Dr Archana Spahn on 2023-06-05

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22/07/2522 July 2025 NewConfirmation statement made on 2025-07-22 with updates

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23/12/2423 December 2024 Total exemption full accounts made up to 2024-03-31

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23/09/2423 September 2024 Confirmation statement made on 2024-09-18 with updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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14/12/2314 December 2023 Total exemption full accounts made up to 2023-03-31

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04/10/234 October 2023 Confirmation statement made on 2023-09-18 with updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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22/12/2222 December 2022 Total exemption full accounts made up to 2022-03-31

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29/09/2229 September 2022 Confirmation statement made on 2022-09-18 with updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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22/12/2122 December 2021 Total exemption full accounts made up to 2021-03-31

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03/11/213 November 2021 Confirmation statement made on 2021-09-18 with updates

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28/10/2128 October 2021 Termination of appointment of Kirtikumar Shah as a director on 2020-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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18/12/1818 December 2018 31/03/18 TOTAL EXEMPTION FULL

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15/10/1815 October 2018 DIRECTOR APPOINTED DR SIFOT ALI

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15/10/1815 October 2018 APPOINTMENT TERMINATED, DIRECTOR SELLARAI SHANMUGADASAN

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15/10/1815 October 2018 CONFIRMATION STATEMENT MADE ON 18/09/18, WITH UPDATES

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01/08/181 August 2018 APPOINTMENT TERMINATED, DIRECTOR DILESH PATEL

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01/08/181 August 2018 DIRECTOR APPOINTED DR ARCHANA SPAHN

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03/01/183 January 2018 31/03/17 TOTAL EXEMPTION FULL

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06/10/176 October 2017 DIRECTOR APPOINTED MR PETER BLACKETT

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06/10/176 October 2017 CONFIRMATION STATEMENT MADE ON 18/09/17, WITH UPDATES

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04/10/174 October 2017 APPOINTMENT TERMINATED, DIRECTOR GEORGE FARRELLY

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19/06/1719 June 2017 DIRECTOR APPOINTED DR DILESH DILIP PATEL

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17/05/1717 May 2017 APPOINTMENT TERMINATED, DIRECTOR NAIMISH AMIN

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08/01/178 January 2017 31/03/16 TOTAL EXEMPTION FULL

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05/10/165 October 2016 CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES

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19/01/1619 January 2016 31/03/15 TOTAL EXEMPTION FULL

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06/10/156 October 2015 Annual return made up to 18 September 2015 with full list of shareholders

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30/09/1530 September 2015 REGISTERED OFFICE CHANGED ON 30/09/2015 FROM HARLEY GROVE MEDICAL CENTRE 15 HARLEY GROVE LONDON E3 2AT

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20/07/1520 July 2015 APPOINTMENT TERMINATED, DIRECTOR HILARY BOWLEY

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20/07/1520 July 2015 DIRECTOR APPOINTED DR GEORGE FARRELLY

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22/01/1522 January 2015 CURRSHO FROM 30/09/2015 TO 31/03/2015

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18/09/1418 September 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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