INTERNATIONAL PRIMARY CARE RESPIRATORY GROUP
Company Documents
| Date | Description |
|---|---|
| 10/07/2410 July 2024 | Accounts for a small company made up to 2023-12-31 |
| 20/09/2320 September 2023 | Confirmation statement made on 2023-09-18 with no updates |
| 30/08/2330 August 2023 | Accounts for a small company made up to 2022-12-31 |
| 02/08/232 August 2023 | Termination of appointment of Etienne Jap Tjoen San as a director on 2023-08-01 |
| 14/10/2214 October 2022 | Appointment of Ms Claudia Sofia De Almeida Vicente Ferreira as a director on 2022-10-14 |
| 03/10/223 October 2022 | Confirmation statement made on 2022-09-18 with no updates |
| 11/05/2211 May 2022 | Termination of appointment of Ioanna Tsiligianni as a director on 2022-05-05 |
| 29/09/2129 September 2021 | Confirmation statement made on 2021-09-18 with no updates |
| 09/07/219 July 2021 | Accounts for a small company made up to 2020-12-31 |
| 23/06/2123 June 2021 | Appointment of Ms Ema Isabel Gouveia Martins Paulino Pires as a director on 2021-06-22 |
| 26/03/2126 March 2021 | APPOINTMENT TERMINATED, DIRECTOR NOEL BAXTER |
| 26/03/2126 March 2021 | DIRECTOR APPOINTED MS JILL AMANDA KATHLEEN BARNARD |
| 23/09/2023 September 2020 | CONFIRMATION STATEMENT MADE ON 18/09/20, NO UPDATES |
| 26/06/2026 June 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 01/10/191 October 2019 | CONFIRMATION STATEMENT MADE ON 18/09/19, NO UPDATES |
| 01/10/191 October 2019 | SAIL ADDRESS CHANGED FROM: C/O SAMANTHA LOUW PO BOX POBOX11961 17 SHAW CIRCLE WESTHILL AB32 9AE UNITED KINGDOM |
| 26/09/1926 September 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 04/07/194 July 2019 | DIRECTOR APPOINTED DR NOEL BAXTER |
| 03/07/193 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / DR IOANNA TSILIGIANNI / 01/07/2019 |
| 03/07/193 July 2019 | APPOINTMENT TERMINATED, DIRECTOR ANTÓNIO CORREIA DE SOUSA |
| 03/07/193 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ETIENNE JAP TJOEN SAN / 01/07/2019 |
| 03/07/193 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN BARRON / 01/07/2019 |
| 03/07/193 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / DR JANWILLEM KOCKS / 01/07/2019 |
| 03/07/193 July 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL JOHN BARRON / 01/07/2019 |
| 03/07/193 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR EE MING KHOO / 01/07/2019 |
| 01/10/181 October 2018 | CONFIRMATION STATEMENT MADE ON 18/09/18, NO UPDATES |
| 31/08/1831 August 2018 | ADOPT ARTICLES 31/05/2018 |
| 14/06/1814 June 2018 | APPOINTMENT TERMINATED, DIRECTOR KRISTINE WHORLOW |
| 14/06/1814 June 2018 | APPOINTMENT TERMINATED, DIRECTOR RON TOMLINS |
| 14/06/1814 June 2018 | DIRECTOR APPOINTED MR MICHAEL JOHN BARRON |
| 14/06/1814 June 2018 | SECRETARY APPOINTED MR MICHAEL JOHN BARRON |
| 14/06/1814 June 2018 | APPOINTMENT TERMINATED, DIRECTOR LEE TAN |
| 14/06/1814 June 2018 | APPOINTMENT TERMINATED, SECRETARY KRISTINE WHORLOW |
| 15/05/1815 May 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 20/02/1820 February 2018 | DIRECTOR APPOINTED MR ETIENNE JAP TJOEN SAN |
| 20/02/1820 February 2018 | DIRECTOR APPOINTED PROFESSOR EE MING KHOO |
| 20/09/1720 September 2017 | APPOINTMENT TERMINATED, DIRECTOR BERAKI GHEZAI |
| 20/09/1720 September 2017 | CONFIRMATION STATEMENT MADE ON 18/09/17, NO UPDATES |
| 14/08/1714 August 2017 | ARTICLES OF ASSOCIATION |
| 14/08/1714 August 2017 | ALTER ARTICLES 18/05/2017 |
| 13/05/1713 May 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 29/09/1629 September 2016 | CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES |
| 28/09/1628 September 2016 | APPOINTMENT TERMINATED, DIRECTOR NIELS CHAVANNES |
| 28/09/1628 September 2016 | APPOINTMENT TERMINATED, DIRECTOR KARIN LISSPERS |
| 28/09/1628 September 2016 | DIRECTOR APPOINTED DR JANWILLEM KOCKS |
| 12/05/1612 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 22/09/1522 September 2015 | 18/09/15 NO MEMBER LIST |
| 22/09/1522 September 2015 | DIRECTOR APPOINTED DR BERAKI GHEZAI |
| 28/04/1528 April 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 04/11/144 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ANTÓNIO JAIME BOTELHO CORREIA DE SOUSA / 04/11/2014 |
| 04/11/144 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DR IOANNA TSILIGIANNI / 04/11/2014 |
| 04/11/144 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KRISTINE WHORLOW / 04/11/2014 |
| 24/09/1424 September 2014 | APPOINTMENT TERMINATED, DIRECTOR ROMAN MIGUEL |
| 24/09/1424 September 2014 | 18/09/14 NO MEMBER LIST |
| 14/04/1414 April 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 06/03/146 March 2014 | REGISTERED OFFICE CHANGED ON 06/03/2014 FROM 24 GREAT KING STREET EDINBURGH EH3 6QN SCOTLAND |
| 10/10/1310 October 2013 | DIRECTOR APPOINTED DR LEE TZE TAN |
| 03/10/133 October 2013 | 18/09/13 NO MEMBER LIST |
| 11/07/1311 July 2013 | DIRECTOR APPOINTED MS KARIN HELENA LISSPERS |
| 04/07/134 July 2013 | APPOINTMENT TERMINATED, SECRETARY RON TOMLINS |
| 04/07/134 July 2013 | APPOINTMENT TERMINATED, DIRECTOR OSMAN YUSUF |
| 04/07/134 July 2013 | SECRETARY APPOINTED MS KRISTINE WHORLOW |
| 02/05/132 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 24/09/1224 September 2012 | 18/09/12 NO MEMBER LIST |
| 24/09/1224 September 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDERS OSTREM |
| 24/09/1224 September 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN HAUGHNEY |
| 24/09/1224 September 2012 | DIRECTOR APPOINTED ANTÓNIO JAIME BOTELHO CORREIA DE SOUSA |
| 05/09/125 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 15/05/1215 May 2012 | ALTER ARTICLES 25/04/2012 |
| 15/05/1215 May 2012 | ARTICLES OF ASSOCIATION |
| 28/09/1128 September 2011 | 18/09/11 NO MEMBER LIST |
| 28/09/1128 September 2011 | DIRECTOR APPOINTED DR IOANNA TSILIGIANNI |
| 28/09/1128 September 2011 | DIRECTOR APPOINTED MRS KRISTINE WHORLOW |
| 17/05/1117 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 05/04/115 April 2011 | REGISTERED OFFICE CHANGED ON 05/04/2011 FROM IPCRG SECRETARIAT DEPT OF GEN PR ACTICE & PRIMARY CARE,UNI OF ABE RDEEN,FORESTERHILL HEALTH CENTRE WESTBURN ROAD ABERDEEN AB25 2AY |
| 15/10/1015 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 27/09/1027 September 2010 | DIRECTOR APPOINTED DR NIELS CHAVANNES |
| 27/09/1027 September 2010 | SAIL ADDRESS CREATED |
| 27/09/1027 September 2010 | 18/09/10 NO MEMBER LIST |
| 27/09/1027 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR OSMAN MOHAMMAD YUSUF / 31/08/2010 |
| 27/09/1027 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RON TOMLINS / 31/08/2010 |
| 27/09/1027 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDERS OSTREM / 31/08/2010 |
| 27/09/1027 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROMAN RODRIGUEZ MIGUEL / 31/08/2010 |
| 09/08/109 August 2010 | ALTER ARTICLES 02/06/2010 |
| 09/08/109 August 2010 | ARTICLES OF ASSOCIATION |
| 09/08/109 August 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 04/11/094 November 2009 | AUDITOR'S RESIGNATION |
| 23/09/0923 September 2009 | AUDITOR'S RESIGNATION |
| 23/09/0923 September 2009 | ANNUAL RETURN MADE UP TO 18/09/09 |
| 18/09/0918 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 15/10/0815 October 2008 | ANNUAL RETURN MADE UP TO 18/09/08 |
| 14/08/0814 August 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 08/05/088 May 2008 | APPOINTMENT TERMINATE, DIRECTOR BRUNO FRANCO NOVALLETTO LOGGED FORM |
| 18/03/0818 March 2008 | APPOINTMENT TERMINATED DIRECTOR THEODORA ZACHARIADOU |
| 18/03/0818 March 2008 | APPOINTMENT TERMINATED DIRECTOR MARIANNE OSTERGAARD |
| 18/03/0818 March 2008 | APPOINTMENT TERMINATED DIRECTOR GM HABIB |
| 18/03/0818 March 2008 | APPOINTMENT TERMINATED DIRECTOR HUGH FARDY |
| 18/03/0818 March 2008 | APPOINTMENT TERMINATED DIRECTOR DERMOT RYAN |
| 18/03/0818 March 2008 | APPOINTMENT TERMINATED DIRECTOR BJORN STALLBERG |
| 18/03/0818 March 2008 | APPOINTMENT TERMINATED DIRECTOR JAMES REID |
| 18/03/0818 March 2008 | APPOINTMENT TERMINATED DIRECTOR IVO SMEELE |
| 18/03/0818 March 2008 | APPOINTMENT TERMINATE, DIRECTOR BRUNO FRANCO NOVELLETTO LOGGED FORM |
| 18/03/0818 March 2008 | APPOINTMENT TERMINATED DIRECTOR REGGIE SPELMAN |
| 18/03/0818 March 2008 | APPOINTMENT TERMINATED DIRECTOR JOHAN BUFFELS |
| 18/03/0818 March 2008 | APPOINTMENT TERMINATED DIRECTOR ALAN KAPLAN |
| 24/10/0724 October 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/10/0719 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 01/10/071 October 2007 | ANNUAL RETURN MADE UP TO 18/09/07 |
| 30/11/0630 November 2006 | NEW DIRECTOR APPOINTED |
| 21/11/0621 November 2006 | NEW DIRECTOR APPOINTED |
| 21/09/0621 September 2006 | ANNUAL RETURN MADE UP TO 18/09/06 |
| 10/07/0610 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 20/09/0520 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 20/09/0520 September 2005 | ANNUAL RETURN MADE UP TO 18/09/05 |
| 20/09/0520 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 12/08/0512 August 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/05/0518 May 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 25/04/0525 April 2005 | NEW DIRECTOR APPOINTED |
| 31/01/0531 January 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 13/12/0413 December 2004 | NEW DIRECTOR APPOINTED |
| 15/10/0415 October 2004 | NEW DIRECTOR APPOINTED |
| 15/10/0415 October 2004 | NEW DIRECTOR APPOINTED |
| 09/10/049 October 2004 | ANNUAL RETURN MADE UP TO 18/09/04 |
| 25/08/0425 August 2004 | NEW DIRECTOR APPOINTED |
| 17/06/0417 June 2004 | NEW DIRECTOR APPOINTED |
| 16/06/0416 June 2004 | NEW DIRECTOR APPOINTED |
| 28/05/0428 May 2004 | NEW DIRECTOR APPOINTED |
| 23/04/0423 April 2004 | NEW DIRECTOR APPOINTED |
| 23/04/0423 April 2004 | NEW DIRECTOR APPOINTED |
| 23/04/0423 April 2004 | NEW DIRECTOR APPOINTED |
| 23/04/0423 April 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/03/0423 March 2004 | SECRETARY RESIGNED |
| 23/03/0423 March 2004 | NEW DIRECTOR APPOINTED |
| 23/03/0423 March 2004 | NEW DIRECTOR APPOINTED |
| 23/03/0423 March 2004 | NEW DIRECTOR APPOINTED |
| 23/03/0423 March 2004 | DIRECTOR RESIGNED |
| 25/01/0425 January 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/01/0425 January 2004 | ARTICLES OF ASSOCIATION |
| 28/10/0328 October 2003 | ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/12/04 |
| 08/10/038 October 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/10/038 October 2003 | ARTICLES OF ASSOCIATION |
| 08/10/038 October 2003 | REGISTERED OFFICE CHANGED ON 08/10/03 FROM: LEVEL 2 SALTIRE COURT 20 CASTLE TERRACE EDINBURGH LOTHIAN EH1 2ET |
| 18/09/0318 September 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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