MEDICAL CENTRE HOLDINGS LIMITED

02877039
54 WEYMOUTH STREET LONDON W1G 6NU

Documents

Documents
Date Category Description Pages
05 Nov 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Nov 2024 address Change Sail Address Company With Old Address New Address 1 Buy now
19 Feb 2024 accounts Annual Accounts 26 Buy now
20 Jan 2024 address Change Sail Address Company With Old Address New Address 1 Buy now
13 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Mar 2023 accounts Annual Accounts 24 Buy now
31 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Oct 2022 address Change Sail Address Company With Old Address New Address 1 Buy now
28 Apr 2022 officers Appointment of secretary (Mr Michael James Sharp) 2 Buy now
27 Apr 2022 officers Termination of appointment of secretary (Clodagh Woodall) 1 Buy now
28 Mar 2022 mortgage Statement of satisfaction of a charge 1 Buy now
24 Mar 2022 accounts Annual Accounts 24 Buy now
10 Jan 2022 mortgage Statement of satisfaction of a charge 1 Buy now
10 Jan 2022 mortgage Statement of satisfaction of a charge 1 Buy now
10 Jan 2022 mortgage Statement of satisfaction of a charge 1 Buy now
10 Jan 2022 mortgage Statement of satisfaction of a charge 2 Buy now
10 Jan 2022 mortgage Statement of satisfaction of a charge 1 Buy now
10 Jan 2022 mortgage Statement of satisfaction of a charge 1 Buy now
10 Jan 2022 mortgage Statement of satisfaction of a charge 1 Buy now
10 Jan 2022 mortgage Statement of satisfaction of a charge 1 Buy now
10 Jan 2022 mortgage Statement of satisfaction of a charge 1 Buy now
13 Dec 2021 mortgage Statement of satisfaction of a charge 2 Buy now
13 Dec 2021 mortgage Statement of satisfaction of a charge 2 Buy now
13 Dec 2021 mortgage Statement of satisfaction of a charge 1 Buy now
13 Dec 2021 mortgage Statement of satisfaction of a charge 1 Buy now
13 Dec 2021 mortgage Statement of satisfaction of a charge 1 Buy now
03 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Jul 2021 mortgage Registration of a charge 28 Buy now
12 May 2021 accounts Annual Accounts 22 Buy now
10 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Mar 2020 accounts Annual Accounts 21 Buy now
06 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Nov 2019 change-of-constitution Statement Of Companys Objects 2 Buy now
04 Oct 2019 officers Change of particulars for director (Mr Nigel Kevin Ford) 2 Buy now
22 Aug 2019 resolution Resolution 27 Buy now
16 Aug 2019 resolution Resolution 30 Buy now
05 Feb 2019 accounts Annual Accounts 29 Buy now
06 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Dec 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
06 Mar 2018 accounts Annual Accounts 30 Buy now
15 Dec 2017 officers Termination of appointment of director (Andrew Charles Webley) 1 Buy now
15 Dec 2017 officers Termination of appointment of director (Timothy Robin Downs) 1 Buy now
14 Dec 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
27 Nov 2017 mortgage Registration of a charge 11 Buy now
14 Nov 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
13 Nov 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
01 Nov 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
01 Nov 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
14 Jun 2017 accounts Annual Accounts 26 Buy now
01 Dec 2016 confirmation-statement Confirmation Statement With Updates 7 Buy now
28 Oct 2016 officers Appointment of director (Mr David James Shannon) 2 Buy now
29 Feb 2016 officers Appointment of secretary (Mrs Clodagh Woodall) 2 Buy now
29 Feb 2016 officers Termination of appointment of secretary (Christopher Martin Hobden) 1 Buy now
18 Jan 2016 accounts Annual Accounts 24 Buy now
01 Dec 2015 annual-return Annual Return 9 Buy now
16 Oct 2015 officers Appointment of director (Mr Nigel Kevin Ford) 2 Buy now
19 Jun 2015 resolution Resolution 30 Buy now
21 Feb 2015 accounts Annual Accounts 23 Buy now
02 Dec 2014 annual-return Annual Return 8 Buy now
07 Feb 2014 accounts Annual Accounts 24 Buy now
02 Dec 2013 annual-return Annual Return 8 Buy now
21 Feb 2013 accounts Annual Accounts 22 Buy now
07 Dec 2012 annual-return Annual Return 8 Buy now
06 Dec 2012 address Move Registers To Sail Company 1 Buy now
06 Dec 2012 address Change Sail Address Company 1 Buy now
02 Feb 2012 accounts Annual Accounts 23 Buy now
21 Dec 2011 annual-return Annual Return 8 Buy now
15 Apr 2011 accounts Annual Accounts 22 Buy now
15 Feb 2011 annual-return Annual Return 7 Buy now
12 Apr 2010 accounts Annual Accounts 25 Buy now
03 Mar 2010 officers Change of particulars for director (Mr Andrew Charles Webley) 2 Buy now
03 Mar 2010 officers Change of particulars for director (Timothy Robin Downs) 2 Buy now
26 Feb 2010 officers Change of particulars for director (Christopher Martin Hobden) 2 Buy now
26 Feb 2010 officers Change of particulars for secretary (Christopher Martin Hobden) 1 Buy now
04 Jan 2010 annual-return Annual Return 5 Buy now
14 Dec 2009 miscellaneous Miscellaneous 1 Buy now
23 Apr 2009 mortgage Particulars of a mortgage or charge / charge no: 39 3 Buy now
23 Apr 2009 mortgage Particulars of a mortgage or charge / charge no: 38 3 Buy now
06 Mar 2009 accounts Annual Accounts 7 Buy now
06 Jan 2009 annual-return Return made up to 01/12/08; no change of members 6 Buy now
06 Jan 2009 address Location of debenture register 1 Buy now
04 Mar 2008 accounts Annual Accounts 17 Buy now
27 Dec 2007 annual-return Return made up to 01/12/07; no change of members 7 Buy now
09 Aug 2007 accounts Annual Accounts 21 Buy now
14 Dec 2006 annual-return Return made up to 01/12/06; full list of members 7 Buy now
11 Jul 2006 accounts Annual Accounts 18 Buy now
19 Dec 2005 annual-return Return made up to 01/12/05; full list of members 7 Buy now
05 Sep 2005 accounts Annual Accounts 18 Buy now
10 Jun 2005 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
20 Dec 2004 annual-return Return made up to 01/12/04; full list of members 7 Buy now
28 Aug 2004 mortgage Particulars of mortgage/charge 3 Buy now
23 Apr 2004 accounts Annual Accounts 15 Buy now
24 Dec 2003 annual-return Return made up to 01/12/03; full list of members 7 Buy now
13 Nov 2003 mortgage Particulars of mortgage/charge 3 Buy now
27 Mar 2003 accounts Annual Accounts 16 Buy now
28 Jan 2003 officers Secretary's particulars changed;director's particulars changed 1 Buy now
12 Dec 2002 annual-return Return made up to 01/12/02; full list of members 7 Buy now
04 May 2002 mortgage Particulars of mortgage/charge 4 Buy now
21 Mar 2002 accounts Annual Accounts 14 Buy now
06 Dec 2001 annual-return Return made up to 01/12/01; full list of members 7 Buy now