MADELEY PRACTICE LIMITED

Company number 08986606 ·

Active

86 filings

Date Filing
2 May 2026 AGREEMENT2 · 1 page View document
2 May 2026 Audit exemption subsidiary accounts made up to 2025-09-30 · 15 pages View document
2 May 2026 GUARANTEE2 · 3 pages View document
2 May 2026 PARENT_ACC · 80 pages View document
27 Apr 2026 Confirmation statement made on 2026-04-08 with no updates · 3 pages View document
16 Dec 2025 Appointment of Marc Alan Hopson as a director on 2025-12-03 · 2 pages View document
16 Dec 2025 Termination of appointment of Heath Denis Batwell as a director on 2025-12-03 · 1 page View document
18 Jun 2025 Audit exemption subsidiary accounts made up to 2024-09-30 · 15 pages View document
18 Jun 2025 AGREEMENT2 · 1 page View document
18 Jun 2025 PARENT_ACC · 84 pages View document
18 Jun 2025 GUARANTEE2 · 3 pages View document
16 Apr 2025 Confirmation statement made on 2025-04-08 with no updates · 3 pages View document
10 Apr 2025 Appointment of Ruth Bower as a director on 2025-03-31 · 2 pages View document
10 Apr 2025 Termination of appointment of Paul Mark Davis as a director on 2025-03-31 · 1 page View document
16 Aug 2024 Termination of appointment of Robert Andrew Michael Davidson as a director on 2024-08-16 · 1 page View document
20 Jun 2024 Audit exemption subsidiary accounts made up to 2023-09-30 · 15 pages View document
20 Jun 2024 GUARANTEE2 · 3 pages View document
20 Jun 2024 PARENT_ACC · 78 pages View document
20 Jun 2024 AGREEMENT2 · 1 page View document
23 Apr 2024 Confirmation statement made on 2024-04-08 with no updates · 3 pages View document
28 Nov 2023 Appointment of Mr Heath Denis Batwell as a director on 2023-11-28 · 2 pages View document
11 Jul 2023 AGREEMENT2 · 1 page View document
11 Jul 2023 Audit exemption subsidiary accounts made up to 2022-09-30 · 12 pages View document
11 Jul 2023 GUARANTEE2 · 3 pages View document
11 Jul 2023 PARENT_ACC · 63 pages View document
22 May 2023 Appointment of Mr Paul Mark Davis as a director on 2023-05-18 · 2 pages View document
22 May 2023 Termination of appointment of Michael David Killick as a director on 2023-05-18 · 1 page View document
11 Apr 2023 Confirmation statement made on 2023-04-08 with no updates · 3 pages View document
19 Dec 2022 Appointment of Mrs Catherine Julia Tannahill as a director on 2022-12-16 · 2 pages View document
19 Dec 2022 Appointment of Mr Michael David Killick as a director on 2022-11-16 · 2 pages View document
19 Dec 2022 Appointment of Mr Robert Andrew Michael Davidson as a director on 2022-12-01 · 2 pages View document
16 Dec 2022 Termination of appointment of Christopher Ben Cohen as a director on 2022-12-07 · 1 page View document
16 Dec 2022 Termination of appointment of Mark Howard Hamburger as a director on 2022-12-15 · 1 page View document
8 Jul 2021 GUARANTEE2 · 3 pages View document
8 Jul 2021 Audit exemption subsidiary accounts made up to 2020-09-30 · 15 pages View document
8 Jul 2021 PARENT_ACC · 52 pages View document
8 Jul 2021 AGREEMENT2 · 1 page View document
16 Apr 2020 CONFIRMATION STATEMENT MADE ON 08/04/20, NO UPDATES View document
11 Jul 2019 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/09/18 View document
11 Jul 2019 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/18 View document
11 Jul 2019 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/18 View document
11 Jul 2019 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/18 View document
26 Jun 2019 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/18 View document
26 Jun 2019 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/18 View document
15 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / DR MARK HOWARD HAMBURGER / 06/05/2019 View document
3 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / DR REBECCA PETA SADLER / 29/04/2019 View document
24 Apr 2019 REGISTERED OFFICE CHANGED ON 24/04/2019 FROM 6 PITTVILLE LAWN CHELTENHAM GLOUCESTERSHIRE GL52 2BD ENGLAND View document
17 Apr 2019 CONFIRMATION STATEMENT MADE ON 08/04/19, NO UPDATES View document
14 Nov 2018 PREVEXT FROM 28/09/2018 TO 30/09/2018 View document
23 Apr 2018 28/09/17 TOTAL EXEMPTION FULL View document
11 Apr 2018 CONFIRMATION STATEMENT MADE ON 08/04/18, WITH UPDATES View document
9 Nov 2017 DIRECTOR'S CHANGE OF PARTICULARS / DR REBECCA PETA INGLEDEW / 08/11/2017 View document
10 Oct 2017 REGISTERED OFFICE CHANGED ON 10/10/2017 FROM CHESTER HOUSE LLOYD DRIVE CHESHIRE OAKS BUSINESS PARK ELLESMERE PORT CHESHIRE CH65 9HQ View document
10 Oct 2017 APPOINTMENT TERMINATED, DIRECTOR DANIEL MOELWYN-WILLIAMS View document
10 Oct 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PORTMAN HEALTHCARE LIMITED View document
10 Oct 2017 DIRECTOR APPOINTED MR DARREN JAMES IVOR MILNE View document
10 Oct 2017 PREVSHO FROM 30/09/2017 TO 28/09/2017 View document
10 Oct 2017 APPOINTMENT TERMINATED, DIRECTOR HELEN CHAPMAN View document
10 Oct 2017 SECRETARY APPOINTED MR DARREN JAMES IVOR MILNE View document
10 Oct 2017 APPOINTMENT TERMINATED, DIRECTOR TRUDIE BLACKBURN View document
10 Oct 2017 DIRECTOR APPOINTED DR MARK HOWARD HAMBURGER View document
10 Oct 2017 DIRECTOR APPOINTED DR REBECCA PETA INGLEDEW View document
10 Oct 2017 CESSATION OF DANIEL JONATHAN MOELWYN-WILLIAMS AS A PSC View document
10 Oct 2017 CESSATION OF HELEN LOUISE CHAPMAN AS A PSC View document
10 Oct 2017 CESSATION OF TRUDIE ANYA BLACKBURN AS A PSC View document
28 Sep 2017 Annual accounts for the year ending 28 September 2017 View accounts
1 Aug 2017 10/03/17 STATEMENT OF CAPITAL GBP 624 View document
1 Aug 2017 10/03/17 STATEMENT OF CAPITAL GBP 623 View document
1 Aug 2017 10/03/17 STATEMENT OF CAPITAL GBP 622 View document
1 Aug 2017 10/03/17 STATEMENT OF CAPITAL GBP 625 View document
24 May 2017 CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES View document
24 May 2017 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY DAVIES View document
21 Mar 2017 30/09/16 TOTAL EXEMPTION FULL View document
30 Sep 2016 Annual accounts for the year ending 30 September 2016 View accounts
28 Jun 2016 Annual return made up to 8 April 2016 with full list of shareholders View document
23 Dec 2015 Annual accounts, small company total exemption, made up to 30 September 2015 View document
30 Sep 2015 Annual accounts for the year ending 30 September 2015 View accounts
14 May 2015 Annual return made up to 8 April 2015 with full list of shareholders View document
20 Apr 2015 CURREXT FROM 30/04/2015 TO 30/09/2015 View document
24 Feb 2015 01/10/14 STATEMENT OF CAPITAL GBP 620 View document
24 Feb 2015 APPOINTMENT TERMINATED, DIRECTOR HELEN HARVEY View document
3 Nov 2014 DIRECTOR APPOINTED MR DANIEL JONATHAN MOELWYN-WILLIAMS View document
3 Nov 2014 DIRECTOR APPOINTED DR TRUDIE ANYA BLACKBURN View document
3 Nov 2014 DIRECTOR APPOINTED MR TIMOTHY NICHOLAS DAVIES View document
3 Nov 2014 DIRECTOR APPOINTED DR HELEN LOUISE CHAPMAN View document
8 Apr 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document