THE GLOBAL CLINIC - NORWICH LIMITED

05581672
SUITE 9, 20 CHURCHILL SQUARE KINGS HILL WEST MALLING ME19 4YU

Documents

Documents
Date Category Description Pages
19 Dec 2024 mortgage Statement of satisfaction of a charge 1 Buy now
21 Oct 2024 officers Change of particulars for director (Mr Neil Richard Cook) 2 Buy now
03 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Apr 2024 officers Appointment of director (Mr Duncan Wiles) 2 Buy now
28 Mar 2024 accounts Annual Accounts 11 Buy now
13 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Sep 2023 officers Termination of appointment of director (David Jackson) 1 Buy now
06 Sep 2023 address Move Registers To Sail Company With New Address 1 Buy now
01 Sep 2023 officers Appointment of director (Ellen Calder) 2 Buy now
18 Aug 2023 address Change Sail Address Company With Old Address New Address 1 Buy now
22 Dec 2022 accounts Annual Accounts 13 Buy now
03 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Oct 2021 accounts Annual Accounts 12 Buy now
06 Oct 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
06 Oct 2021 persons-with-significant-control Change To A Person With Significant Control Without Name Date 2 Buy now
04 Oct 2021 officers Change of particulars for director (Mr Neil Richard Cook) 2 Buy now
02 Sep 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Mar 2021 accounts Annual Accounts 11 Buy now
09 Mar 2021 officers Appointment of director (David Jackson) 2 Buy now
19 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Oct 2020 officers Termination of appointment of director (Jennifer Catherine Nel) 1 Buy now
20 Mar 2020 officers Termination of appointment of director (Karen Mcgrath) 1 Buy now
20 Mar 2020 officers Appointment of director (Ms Jennifer Catherine Nel) 2 Buy now
19 Dec 2019 accounts Annual Accounts 14 Buy now
25 Nov 2019 miscellaneous Second filing of Confirmation Statement dated 03/10/2018 7 Buy now
17 Oct 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 Mar 2019 accounts Change Account Reference Date Company Current Shortened 1 Buy now
22 Jan 2019 accounts Annual Accounts 11 Buy now
10 Jan 2019 mortgage Registration of a charge 61 Buy now
24 Dec 2018 officers Termination of appointment of director (Aodha O'connor) 1 Buy now
24 Dec 2018 officers Termination of appointment of director (David Sheehan) 1 Buy now
24 Dec 2018 officers Appointment of director (Mr Senthilnathan Kandiah) 2 Buy now
24 Dec 2018 officers Appointment of director (Mrs Karen Mcgrath) 2 Buy now
24 Dec 2018 officers Appointment of director (Mr Neil Richard Cook) 2 Buy now
24 Dec 2018 officers Appointment of director (Mr Nick Mcgrath) 2 Buy now
24 Oct 2018 confirmation-statement Confirmation Statement With No Updates 4 Buy now
16 Oct 2018 officers Termination of appointment of director (Tom Marshall) 1 Buy now
15 Oct 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
15 Oct 2018 officers Appointment of director (Aodha O'connor) 2 Buy now
15 Oct 2018 officers Appointment of director (David Sheehan) 2 Buy now
02 Aug 2018 address Change Sail Address Company With Old Address New Address 2 Buy now
04 Apr 2018 accounts Annual Accounts 15 Buy now
12 Oct 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 Apr 2017 accounts Annual Accounts 21 Buy now
26 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
18 Apr 2016 officers Termination of appointment of secretary (Temple Secretarial Limited) 1 Buy now
08 Apr 2016 accounts Annual Accounts 7 Buy now
09 Oct 2015 annual-return Annual Return 5 Buy now
21 Jan 2015 accounts Annual Accounts 7 Buy now
03 Oct 2014 annual-return Annual Return 5 Buy now
23 Jul 2014 change-of-constitution Statement Of Companys Objects 2 Buy now
23 Jul 2014 resolution Resolution 38 Buy now
11 Mar 2014 accounts Annual Accounts 7 Buy now
04 Oct 2013 annual-return Annual Return 5 Buy now
08 Mar 2013 accounts Annual Accounts 7 Buy now
13 Dec 2012 officers Termination of appointment of director (Johnny Walker) 1 Buy now
12 Dec 2012 officers Termination of appointment of director 1 Buy now
05 Oct 2012 annual-return Annual Return 6 Buy now
03 Apr 2012 accounts Annual Accounts 7 Buy now
07 Oct 2011 annual-return Annual Return 6 Buy now
02 Nov 2010 accounts Annual Accounts 7 Buy now
07 Oct 2010 annual-return Annual Return 6 Buy now
05 Feb 2010 accounts Annual Accounts 7 Buy now
12 Dec 2009 resolution Resolution 2 Buy now
11 Nov 2009 annual-return Annual Return 15 Buy now
11 Nov 2009 address Move Registers To Sail Company 1 Buy now
11 Nov 2009 address Change Sail Address Company 2 Buy now
20 Oct 2009 capital Return of Allotment of shares 3 Buy now
13 Oct 2009 capital Return of Allotment of shares 3 Buy now
13 Oct 2009 capital Return of Allotment of shares 2 Buy now
29 Sep 2009 resolution Resolution 37 Buy now
01 Sep 2009 accounts Accounting reference date extended from 31/12/2008 to 30/06/2009 alignment with parent or subsidiary 1 Buy now
01 Sep 2009 address Registered office changed on 01/09/2009 from, 46-48 east street, epsom, surrey, KT17 1HQ 1 Buy now
01 Sep 2009 officers Appointment terminated secretary tom marshall 1 Buy now
01 Sep 2009 officers Secretary appointed temple secretarial LIMITED 2 Buy now
08 Apr 2009 annual-return Return made up to 03/10/06; full list of members; amend 5 Buy now
08 Apr 2009 annual-return Return made up to 03/10/07; full list of members; amend 5 Buy now
08 Apr 2009 annual-return Return made up to 03/10/08; full list of members 5 Buy now
29 Jan 2009 accounts Annual Accounts 7 Buy now
07 Feb 2008 annual-return Return made up to 03/10/07; full list of members 4 Buy now
22 Jan 2008 officers Director's particulars changed 1 Buy now
13 Mar 2007 accounts Annual Accounts 1 Buy now
01 Mar 2007 address Registered office changed on 01/03/07 from: wimbledon village business, centre, thornton road, wimbledon, london SW19 4NL 1 Buy now
23 Nov 2006 annual-return Return made up to 03/10/06; full list of members 2 Buy now
23 Nov 2006 address Registered office changed on 23/11/06 from: wimbledon village business, centre thornton road, wimbledon london, SW19 4NL 1 Buy now
06 Dec 2005 officers New secretary appointed;new director appointed 2 Buy now
28 Nov 2005 officers New director appointed 2 Buy now
14 Nov 2005 address Registered office changed on 14/11/05 from: a m rana & co, 1ST floor 306-308 london road, croydon, CR0 2TJ 1 Buy now
07 Nov 2005 accounts Accounting reference date extended from 31/10/06 to 31/12/06 1 Buy now
12 Oct 2005 officers Secretary resigned 1 Buy now
12 Oct 2005 officers Director resigned 1 Buy now
12 Oct 2005 address Registered office changed on 12/10/05 from: 44 upper belgrave road, clifton, bristol, BS8 2XN 1 Buy now
03 Oct 2005 incorporation Incorporation Company 6 Buy now