THE MEDIC PORTAL LIMITED

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

Documents

Documents
Date Category Description Pages
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