NOTTING HILL PRIVATE MEDICAL PRACTICE LIMITED

04462362
2 CAVENDISH SQUARE LONDON ENGLAND W1G 0PU

Documents

Documents
Date Category Description Pages
07 Jan 2025 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
07 Jan 2025 officers Termination of appointment of secretary (Catherine Vickery) 1 Buy now
07 Jan 2025 officers Appointment of secretary (Mr Samir Chandrakant Patel) 2 Buy now
23 Jul 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
23 Jul 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
23 Jul 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
17 Jul 2024 mortgage Statement of satisfaction of a charge 1 Buy now
15 Jul 2024 incorporation Memorandum Articles 17 Buy now
11 Jul 2024 capital Notice of name or other designation of class of shares 2 Buy now
08 Jul 2024 resolution Resolution 4 Buy now
08 Jul 2024 officers Appointment of director (Mr Eric Neethling) 2 Buy now
05 Jul 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
05 Jul 2024 officers Appointment of director (Mr Stuart James John King) 2 Buy now
05 Jul 2024 officers Appointment of director (Mr Paul Sanford) 2 Buy now
05 Jul 2024 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
04 Jul 2024 officers Termination of appointment of secretary (Damian White) 1 Buy now
04 Jul 2024 officers Termination of appointment of secretary (Stuart John Knock) 1 Buy now
04 Jul 2024 officers Appointment of secretary (Catherine Vickery) 2 Buy now
04 Jul 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Jul 2024 accounts Change Account Reference Date Company Current Extended 1 Buy now
17 Jun 2024 mortgage Statement of satisfaction of a charge 1 Buy now
08 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Mar 2024 accounts Annual Accounts 9 Buy now
28 Apr 2023 accounts Annual Accounts 9 Buy now
03 Apr 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
21 Apr 2022 accounts Annual Accounts 9 Buy now
05 Apr 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
27 Sep 2021 accounts Annual Accounts 9 Buy now
21 Apr 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
13 Apr 2021 officers Change of particulars for director (Dr Sarah Catherine Anne Jordan) 2 Buy now
16 Mar 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
16 Mar 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
15 Mar 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
23 Sep 2020 accounts Annual Accounts 9 Buy now
24 Aug 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
24 Aug 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
30 Jun 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
16 Sep 2019 accounts Annual Accounts 9 Buy now
01 Jul 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
28 Jun 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
28 Jun 2018 officers Change of particulars for secretary (Stuart John Knock) 1 Buy now
28 Jun 2018 officers Change of particulars for director (Dr Neil Duncan Haughton) 2 Buy now
28 Jun 2018 officers Change of particulars for secretary (Mr Damian White) 1 Buy now
28 Jun 2018 officers Change of particulars for director (Ms Sarah Catherine Anne Jordan) 2 Buy now
27 Jun 2018 accounts Annual Accounts 9 Buy now
18 Jan 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
18 Jan 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
22 Nov 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
22 Nov 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
22 Nov 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
21 Jul 2017 accounts Annual Accounts 10 Buy now
10 Jul 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
07 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
07 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
28 Jun 2017 capital Return of Allotment of shares 8 Buy now
26 Jun 2017 officers Termination of appointment of secretary 1 Buy now
20 Jun 2017 resolution Resolution 1 Buy now
07 Apr 2017 officers Appointment of secretary (Mr Damian White) 2 Buy now
26 Aug 2016 accounts Annual Accounts 6 Buy now
11 Jul 2016 annual-return Annual Return 7 Buy now
01 Apr 2016 officers Appointment of secretary (Stuart John Knock) 3 Buy now
30 Mar 2016 capital Return of purchase of own shares 4 Buy now
28 Oct 2015 resolution Resolution 1 Buy now
08 Oct 2015 accounts Annual Accounts 6 Buy now
05 Oct 2015 capital Notice of cancellation of shares 4 Buy now
05 Oct 2015 capital Return of purchase of own shares 4 Buy now
18 Jun 2015 annual-return Annual Return 5 Buy now
05 Nov 2014 capital Notice of cancellation of shares 4 Buy now
05 Nov 2014 capital Return of purchase of own shares 3 Buy now
20 Oct 2014 officers Termination of appointment of director (Martin John Scurr) 1 Buy now
02 Sep 2014 accounts Annual Accounts 7 Buy now
07 Jul 2014 annual-return Annual Return 6 Buy now
05 Jun 2014 mortgage Registration of a charge 8 Buy now
04 Oct 2013 accounts Annual Accounts 7 Buy now
10 Jul 2013 annual-return Annual Return 6 Buy now
07 Sep 2012 accounts Annual Accounts 7 Buy now
01 Jul 2012 annual-return Annual Return 6 Buy now
01 Jul 2012 officers Change of particulars for director (Dr Martin John Scurr) 2 Buy now
01 Jul 2011 annual-return Annual Return 6 Buy now
09 Jun 2011 accounts Annual Accounts 6 Buy now
17 Mar 2011 officers Appointment of secretary (Dr Sarah Jordan) 3 Buy now
17 Mar 2011 officers Termination of appointment of secretary (Sulthiv Torshkhoev) 2 Buy now
14 Oct 2010 accounts Annual Accounts 7 Buy now
10 Sep 2010 officers Termination of appointment of secretary (Nicholas Halsall) 1 Buy now
10 Sep 2010 officers Appointment of secretary (Sulthiv Torshkhoev) 2 Buy now
02 Sep 2010 annual-return Annual Return 6 Buy now
14 Dec 2009 miscellaneous Miscellaneous 1 Buy now
04 Nov 2009 accounts Annual Accounts 7 Buy now
08 Jul 2009 annual-return Return made up to 17/06/09; full list of members 4 Buy now
02 Nov 2008 accounts Annual Accounts 6 Buy now
27 Jun 2008 annual-return Return made up to 17/06/08; full list of members 4 Buy now
02 Nov 2007 accounts Annual Accounts 7 Buy now
29 Jun 2007 annual-return Return made up to 17/06/07; full list of members 7 Buy now
27 Apr 2007 address Registered office changed on 27/04/07 from: the portobello clinic 12 raddington road london W10 5TG 1 Buy now
21 Apr 2007 address Registered office changed on 21/04/07 from: 121 ladbroke grove london W11 1PN 1 Buy now
06 Dec 2006 capital Ad 23/11/06--------- £ si 2@1=2 £ ic 10000/10002 2 Buy now
06 Dec 2006 officers New director appointed 2 Buy now
06 Dec 2006 resolution Resolution 1 Buy now
05 Dec 2006 mortgage Particulars of mortgage/charge 3 Buy now
26 Jun 2006 annual-return Return made up to 17/06/06; full list of members 7 Buy now