MEDINEWS (CARDIOLOGY) LIMITED

03223277
GROUND FLOOR 108 CANNON STREET LONDON ENGLAND EC4N 6EU

Documents

Documents
Date Category Description Pages
01 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Aug 2023 accounts Annual Accounts 10 Buy now
03 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Oct 2022 accounts Change Account Reference Date Company Current Shortened 1 Buy now
20 Oct 2022 accounts Annual Accounts 7 Buy now
06 Jul 2022 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
06 Jul 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 Apr 2022 officers Termination of appointment of director (Katharine White) 1 Buy now
17 Feb 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
17 Feb 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
17 Feb 2022 officers Appointment of director (Mr Gerard Nemitz) 2 Buy now
17 Feb 2022 officers Termination of appointment of director (Henry James Purcell) 1 Buy now
17 Feb 2022 officers Appointment of director (Mr Alexander John Beaumont) 2 Buy now
14 Feb 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Feb 2022 officers Termination of appointment of secretary (Srlv Llp) 1 Buy now
09 Nov 2021 accounts Annual Accounts 6 Buy now
21 Oct 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
07 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Apr 2021 officers Appointment of corporate secretary (Srlv Llp) 2 Buy now
20 Apr 2021 officers Termination of appointment of secretary (New Bond Street Registrars Limited) 1 Buy now
30 Oct 2020 accounts Annual Accounts 8 Buy now
08 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Jun 2020 officers Change of particulars for director (Ms Katharine White) 2 Buy now
23 Oct 2019 accounts Annual Accounts 6 Buy now
15 Jul 2019 officers Change of particulars for corporate secretary (New Bond Street Registrars Limited) 1 Buy now
11 Jul 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 Jun 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Jun 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
07 Jun 2019 officers Change of particulars for director (Dr Henry James Purcell) 2 Buy now
11 Mar 2019 officers Change of particulars for director (Dr Henry Purcell) 2 Buy now
11 Mar 2019 officers Change of particulars for director (Dr Henry Purcell) 2 Buy now
13 Nov 2018 accounts Annual Accounts 6 Buy now
12 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Sep 2017 accounts Annual Accounts 7 Buy now
18 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Nov 2016 accounts Annual Accounts 4 Buy now
13 Sep 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
13 Sep 2016 officers Appointment of corporate secretary (New Bond Street Registrars Limited) 2 Buy now
13 Sep 2016 officers Termination of appointment of secretary (Bond Street Registrars Limited) 1 Buy now
22 Jul 2015 accounts Annual Accounts 4 Buy now
14 Jul 2015 annual-return Annual Return 5 Buy now
03 Sep 2014 accounts Annual Accounts 4 Buy now
04 Aug 2014 annual-return Annual Return 5 Buy now
21 Jul 2014 officers Change of particulars for director (Katharine White) 2 Buy now
21 Jul 2014 officers Change of particulars for director (Dr Henry Purcell) 2 Buy now
19 Aug 2013 accounts Annual Accounts 4 Buy now
30 Jul 2013 annual-return Annual Return 5 Buy now
08 Feb 2013 officers Appointment of corporate secretary (Bond Street Registrars Limited) 2 Buy now
08 Feb 2013 officers Termination of appointment of secretary (Portland Registrars Limited) 1 Buy now
27 Sep 2012 accounts Annual Accounts 5 Buy now
02 Aug 2012 annual-return Annual Return 5 Buy now
21 Nov 2011 accounts Annual Accounts 5 Buy now
12 Aug 2011 annual-return Annual Return 5 Buy now
12 Aug 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
25 Mar 2011 capital Notice of cancellation of shares 4 Buy now
25 Mar 2011 capital Return of purchase of own shares 3 Buy now
09 Feb 2011 resolution Resolution 1 Buy now
11 Oct 2010 accounts Annual Accounts 5 Buy now
26 Aug 2010 annual-return Annual Return 5 Buy now
26 Aug 2010 officers Change of particulars for corporate secretary (Portland Registrars Limited) 2 Buy now
02 Jun 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
02 Jun 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
17 Mar 2010 officers Appointment of director (Katharine White) 3 Buy now
06 Aug 2009 annual-return Return made up to 11/07/09; full list of members 3 Buy now
12 Jun 2009 accounts Annual Accounts 5 Buy now
16 Jan 2009 accounts Annual Accounts 5 Buy now
23 Jul 2008 annual-return Return made up to 11/07/08; full list of members 4 Buy now
09 Nov 2007 capital £ ic 100/60 09/10/07 £ sr 40@1=40 3 Buy now
11 Oct 2007 officers New secretary appointed 2 Buy now
11 Oct 2007 address Registered office changed on 11/10/07 from: edgbaston house 3 duchess place birmingham west midlands B16 8NH 1 Buy now
11 Oct 2007 officers Secretary resigned 1 Buy now
11 Oct 2007 officers Director resigned 1 Buy now
11 Oct 2007 officers Director resigned 1 Buy now
04 Oct 2007 resolution Resolution 11 Buy now
28 Sep 2007 accounts Annual Accounts 6 Buy now
26 Jul 2007 annual-return Return made up to 11/07/07; full list of members 3 Buy now
26 Jul 2007 officers Secretary's particulars changed 1 Buy now
26 Jul 2006 annual-return Return made up to 11/07/06; full list of members 8 Buy now
04 Jul 2006 accounts Annual Accounts 8 Buy now
21 Jul 2005 annual-return Return made up to 11/07/05; full list of members 8 Buy now
07 Jun 2005 accounts Annual Accounts 6 Buy now
22 Jul 2004 annual-return Return made up to 11/07/04; full list of members 8 Buy now
16 Jun 2004 accounts Annual Accounts 6 Buy now
02 Mar 2004 officers Secretary resigned 1 Buy now
02 Mar 2004 officers New secretary appointed 2 Buy now
18 Sep 2003 accounts Annual Accounts 6 Buy now
28 Jul 2003 annual-return Return made up to 11/07/03; full list of members 8 Buy now
10 Dec 2002 officers Secretary resigned 1 Buy now
10 Dec 2002 officers New secretary appointed 2 Buy now
21 Nov 2002 accounts Annual Accounts 7 Buy now
07 Aug 2002 annual-return Return made up to 11/07/02; full list of members 8 Buy now
08 Nov 2001 accounts Annual Accounts 7 Buy now
20 Jul 2001 annual-return Return made up to 11/07/01; full list of members 8 Buy now
20 Jul 2001 officers New secretary appointed 2 Buy now
20 Jul 2001 officers Secretary resigned 1 Buy now
03 Jan 2001 accounts Annual Accounts 10 Buy now
14 Aug 2000 annual-return Return made up to 11/07/00; full list of members 8 Buy now
16 May 2000 address Registered office changed on 16/05/00 from: the old thatch sale green droitwich worcestershire WR9 7LP 1 Buy now
18 Jan 2000 address Registered office changed on 18/01/00 from: edgbaston house 3 duchess place edgbaston birmingham B16 8NH 1 Buy now
03 Dec 1999 accounts Annual Accounts 10 Buy now