CAMBRIDGE MEDIPARK LIMITED

04620453
PROLOGIS HOUSE BLYTHE GATE, BLYTHE VALLEY PARK SHIRLEY SOLIHULL B90 8AH

Documents

Documents
Date Category Description Pages
15 Dec 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Oct 2024 accounts Annual Accounts 22 Buy now
14 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Aug 2023 accounts Annual Accounts 24 Buy now
13 Jun 2023 accounts Annual Accounts 32 Buy now
31 Mar 2023 auditors Auditors Resignation Company 1 Buy now
09 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Dec 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Dec 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
03 Dec 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
01 Oct 2021 accounts Change Account Reference Date Company Current Extended 1 Buy now
01 Oct 2021 officers Termination of appointment of director (Matthew Dennis James Reeve) 1 Buy now
01 Oct 2021 officers Termination of appointment of director (Martin Geoffrey Leach) 1 Buy now
01 Oct 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Oct 2021 officers Termination of appointment of secretary (Tracy Marina Warren) 1 Buy now
07 Apr 2021 accounts Annual Accounts 22 Buy now
04 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Jul 2020 accounts Annual Accounts 23 Buy now
09 Jul 2020 officers Appointment of director (Mr Martin Geoffrey Leach) 2 Buy now
09 Jul 2020 officers Termination of appointment of director (Andrew Mark Carrington) 1 Buy now
17 Feb 2020 officers Appointment of director (Mr Nicholas David Mayhew Smith) 2 Buy now
17 Feb 2020 officers Appointment of director (Mr Paul David Weston) 2 Buy now
17 Feb 2020 officers Termination of appointment of director (Elizabeth Susan Roche) 1 Buy now
17 Feb 2020 officers Termination of appointment of director (Michael Thomas Hagan) 1 Buy now
23 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Oct 2019 officers Appointment of director (Mr Matthew Dennis James Reeve) 2 Buy now
14 Oct 2019 officers Termination of appointment of director (Graham Stewart Cherry) 1 Buy now
20 May 2019 accounts Annual Accounts 23 Buy now
21 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Mar 2018 accounts Annual Accounts 22 Buy now
21 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Oct 2017 officers Termination of appointment of director (Richard Stephen Cherry) 1 Buy now
08 Sep 2017 officers Appointment of director (Elizabeth Susan Roche) 2 Buy now
08 Sep 2017 officers Termination of appointment of director (James Vincent Maneri) 1 Buy now
06 Jul 2017 accounts Annual Accounts 22 Buy now
02 Mar 2017 officers Appointment of director (Mr Michael Thomas Hagan) 2 Buy now
02 Mar 2017 officers Termination of appointment of director (Robert Edward Fenza) 1 Buy now
03 Jan 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
05 Jul 2016 accounts Annual Accounts 19 Buy now
14 Jan 2016 annual-return Annual Return 10 Buy now
20 Jul 2015 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
14 Jul 2015 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
10 Apr 2015 officers Termination of appointment of director (Mark Philip Chatham) 1 Buy now
13 Mar 2015 accounts Annual Accounts 15 Buy now
14 Jan 2015 annual-return Annual Return 11 Buy now
08 Oct 2014 officers Change of particulars for director (Richard Stephen Cherry) 2 Buy now
22 Aug 2014 officers Change of particulars for director (Mr Mark Philip Chatham) 2 Buy now
21 Mar 2014 accounts Annual Accounts 17 Buy now
15 Jan 2014 annual-return Annual Return 11 Buy now
07 Feb 2013 accounts Annual Accounts 17 Buy now
14 Jan 2013 annual-return Annual Return 11 Buy now
12 Jan 2012 annual-return Annual Return 11 Buy now
28 Dec 2011 accounts Annual Accounts 17 Buy now
24 Jan 2011 accounts Annual Accounts 17 Buy now
17 Jan 2011 officers Appointment of director (Andrew Mark Carrington) 2 Buy now
17 Jan 2011 officers Termination of appointment of director (Robin Hoyles) 1 Buy now
17 Jan 2011 annual-return Annual Return 11 Buy now
22 Feb 2010 incorporation Memorandum Articles 13 Buy now
22 Feb 2010 resolution Resolution 5 Buy now
25 Jan 2010 accounts Annual Accounts 17 Buy now
14 Jan 2010 annual-return Annual Return 8 Buy now
14 Jan 2010 officers Change of particulars for director (Robert Edward Fenza) 2 Buy now
14 Jan 2010 officers Change of particulars for director (James Vincent Maneri) 2 Buy now
01 Aug 2009 accounts Annual Accounts 16 Buy now
16 Jan 2009 annual-return Return made up to 18/12/08; full list of members 7 Buy now
13 Nov 2008 capital Ad 25/07/08\gbp si 108000@1=108000\gbp ic 5252800/5360800\ 2 Buy now
13 Nov 2008 capital Ad 25/06/08\gbp si 135000@1=135000\gbp ic 5117800/5252800\ 2 Buy now
13 Nov 2008 capital Ad 27/05/08\gbp si 86000@1=86000\gbp ic 5031800/5117800\ 2 Buy now
13 Nov 2008 capital Ad 25/04/08\gbp si 3000@1=3000\gbp ic 5028800/5031800\ 2 Buy now
13 Nov 2008 capital Ad 25/01/08\gbp si 2791000@1=2791000\gbp ic 2237800/5028800\ 2 Buy now
08 Aug 2008 officers Secretary appointed miss tracy marina warren 1 Buy now
06 Aug 2008 officers Appointment terminated secretary gary shillinglaw 1 Buy now
24 Jun 2008 accounts Annual Accounts 13 Buy now
16 Jan 2008 annual-return Return made up to 18/12/07; full list of members 4 Buy now
07 Jan 2008 capital Ad 26/11/07--------- £ si 40000@1=40000 £ ic 2546800/2586800 1 Buy now
07 Jan 2008 capital Ad 14/12/07--------- £ si 7000@1=7000 £ ic 2539800/2546800 1 Buy now
07 Jan 2008 capital Ad 26/10/07--------- £ si 132000@1=132000 £ ic 2407800/2539800 1 Buy now
07 Jan 2008 capital Ad 01/10/07--------- £ si 30000@1=30000 £ ic 2377800/2407800 2 Buy now
03 Oct 2007 capital Ad 28/08/07--------- £ si 104000@1=104000 £ ic 2273800/2377800 1 Buy now
03 Oct 2007 capital Ad 26/07/07--------- £ si 36000@1=36000 £ ic 2237800/2273800 1 Buy now
11 Sep 2007 capital Ad 26/06/07--------- £ si 15200@1=15200 £ ic 2222600/2237800 2 Buy now
11 Sep 2007 capital Ad 23/05/07--------- £ si 48280@1=48280 £ ic 2174320/2222600 2 Buy now
04 Jul 2007 capital Ad 26/03/07--------- £ si 114220@1=114220 £ ic 2060100/2174320 1 Buy now
04 Jul 2007 capital Ad 26/02/07--------- £ si 7600@1=7600 £ ic 2052500/2060100 1 Buy now
03 Jul 2007 capital Ad 15/12/06--------- £ si 8000@1=8000 1 Buy now
03 Jul 2007 capital Ad 27/11/06--------- £ si 85600@1=85600 1 Buy now
03 Jul 2007 capital Ad 27/10/06--------- £ si 31500@1=31500 1 Buy now
03 Jul 2007 capital Ad 02/10/06--------- £ si 140000@1=140000 1 Buy now
23 May 2007 accounts Annual Accounts 11 Buy now
03 Jan 2007 annual-return Return made up to 18/12/06; full list of members 4 Buy now
13 Dec 2006 capital Ad 28/07/06--------- £ si 12500@1=12500 £ ic 2040000/2052500 2 Buy now
13 Dec 2006 capital Ad 28/07/06--------- £ si 12500@1=12500 £ ic 2021500/2034000 2 Buy now
13 Dec 2006 capital Ad 29/08/06--------- £ si 6000@1=6000 £ ic 2015500/2021500 2 Buy now
13 Dec 2006 capital Ad 29/08/06--------- £ si 6000@1=6000 £ ic 2034000/2040000 2 Buy now
06 Nov 2006 capital Ad 26/06/06--------- £ si 25500@1=25500 £ ic 1990000/2015500 2 Buy now
06 Nov 2006 capital Ad 31/07/06--------- £ si 33000@1=33000 £ ic 1957000/1990000 2 Buy now
06 Nov 2006 capital Ad 26/06/06--------- £ si 25500@1=25500 £ ic 1931500/1957000 2 Buy now
06 Nov 2006 capital Ad 21/07/06--------- £ si 33000@1=33000 £ ic 1898500/1931500 2 Buy now
28 Sep 2006 officers Director's particulars changed 1 Buy now
02 Aug 2006 accounts Annual Accounts 10 Buy now