THE MEDIC PORTAL LIMITED

09146148
DUKES HOUSE 58 BUCKINGHAM GATE LONDON UNITED KINGDOM SW1E 6AJ

Documents

Documents
Date Category Description Pages
30 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jun 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Jun 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
03 May 2024 officers Termination of appointment of director (Jonathan Andrew Pickles) 1 Buy now
01 May 2024 officers Change of particulars for director (Mr Aatif Naveed Hassan) 2 Buy now
07 Mar 2024 officers Appointment of director (Mr Michael William Giffin) 2 Buy now
19 Feb 2024 accounts Annual Accounts 8 Buy now
30 Oct 2023 confirmation-statement Confirmation Statement With Updates 3 Buy now
05 Jun 2023 accounts Annual Accounts 15 Buy now
30 Nov 2022 address Change Sail Address Company With New Address 1 Buy now
17 Oct 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 May 2022 accounts Annual Accounts 9 Buy now
10 May 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/08/21 43 Buy now
10 May 2022 other Audit exemption statement of guarantee by parent company for period ending 31/08/21 3 Buy now
10 May 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/08/21 1 Buy now
11 Apr 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
11 Apr 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
09 Apr 2022 capital Notice of particulars of variation of rights attached to shares 2 Buy now
09 Apr 2022 capital Notice of name or other designation of class of shares 2 Buy now
30 Mar 2022 capital Statement of capital (Section 108) 5 Buy now
30 Mar 2022 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
30 Mar 2022 insolvency Solvency Statement dated 30/03/22 1 Buy now
30 Mar 2022 resolution Resolution 1 Buy now
11 Mar 2022 officers Termination of appointment of director (Glenn Hawkins) 1 Buy now
29 Oct 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
18 Oct 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
18 Oct 2021 officers Change of particulars for director (Mr Jonathan Andrew Pickles) 2 Buy now
04 Oct 2021 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
04 Oct 2021 accounts Annual Accounts 11 Buy now
22 Sep 2021 accounts Change Account Reference Date Company Previous Extended 1 Buy now
10 Feb 2021 incorporation Memorandum Articles 9 Buy now
10 Feb 2021 resolution Resolution 1 Buy now
28 Jan 2021 officers Appointment of director (Mr Aatif Naveed Hassan) 2 Buy now
28 Jan 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Jan 2021 officers Appointment of director (Dr Glenn Hawkins) 2 Buy now
28 Jan 2021 officers Appointment of director (Mr Jonathan Andrew Pickles) 2 Buy now
28 Jan 2021 officers Termination of appointment of director (Rolf Christopher Nordstrom) 1 Buy now
28 Jan 2021 officers Termination of appointment of director (Ricardo Tavares) 1 Buy now
28 Jan 2021 officers Termination of appointment of director (George Oliver Rendel) 1 Buy now
10 Nov 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 Nov 2020 officers Change of particulars for director (Ricardo Tavares) 2 Buy now
01 Jun 2020 accounts Annual Accounts 9 Buy now
28 Oct 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Oct 2019 officers Change of particulars for director (George Rendel) 2 Buy now
15 Jul 2019 accounts Annual Accounts 9 Buy now
05 Feb 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Feb 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Dec 2018 miscellaneous Correction of a Director's date of birth incorrectly stated on incorporation / dr rolf christopher nordstrom 2 Buy now
25 Oct 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Oct 2018 officers Change of particulars for director (Ricardo Tavares) 2 Buy now
04 Oct 2018 officers Change of particulars for director (George Rendel) 2 Buy now
04 Oct 2018 officers Change of particulars for director (Dr Rolf Christopher Nordstrom) 2 Buy now
04 Oct 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
04 Oct 2018 officers Change of particulars for director (Dr Rolf Christopher Nordstrom) 2 Buy now
03 Oct 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
02 Oct 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
02 Oct 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Oct 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
31 Aug 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Aug 2018 accounts Annual Accounts 6 Buy now
18 May 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Jul 2017 accounts Annual Accounts 6 Buy now
15 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 May 2016 accounts Annual Accounts 5 Buy now
21 Oct 2015 annual-return Annual Return 6 Buy now
16 Apr 2015 capital Notice of name or other designation of class of shares 2 Buy now
16 Apr 2015 capital Return of Allotment of shares 4 Buy now
16 Apr 2015 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
16 Apr 2015 resolution Resolution 1 Buy now
16 Apr 2015 resolution Resolution 29 Buy now
16 Apr 2015 officers Appointment of director (Ricardo Tavares) 3 Buy now
16 Apr 2015 officers Appointment of director (George Rendel) 3 Buy now
03 Mar 2015 accounts Change Account Reference Date Company Current Extended 1 Buy now
26 Nov 2014 annual-return Annual Return 3 Buy now
26 Nov 2014 officers Termination of appointment of director (Trn Global Ventures Limited) 1 Buy now
26 Nov 2014 officers Change of particulars for director (Dr Christopher Nordstrom) 2 Buy now
24 Jul 2014 incorporation Incorporation Company 45 Buy now