THE MEDICAL HOUSE GROUP LIMITED

Company number 03097589

Date	Type	Description	View / Download
20 Nov 2017	AD01	Registered office address changed from Suite D Ground Floor, Breakspear Park Breakspear Way Hemel Hempstead Hertfordshire HP2 4TZ to Suite B Breakspear Park Breakspear Way Hemel Hempstead Hertfordshire HP2 4TZ on 20 November 2017	(1 page)
11 Oct 2017	AA	Full accounts made up to 30 April 2017	(17 pages)
04 Oct 2017	CS01	Confirmation statement made on 1 September 2017 with no updates	(3 pages)
09 May 2017	AP01	Appointment of Mr Paul Andrew Hayes as a director on 1 May 2017	(2 pages)
21 Dec 2016	TM01	Termination of appointment of Richard John Cotton as a director on 13 December 2016	(1 page)
05 Sep 2016	CS01	Confirmation statement made on 1 September 2016 with updates	(6 pages)
03 Aug 2016	AA	Full accounts made up to 30 April 2016	(17 pages)
30 Nov 2015	AUD	Auditor's resignation	(1 page)
04 Nov 2015	AP03	Appointment of Mr John Edward Ilett as a secretary on 2 November 2015	(2 pages)
04 Nov 2015	TM02	Termination of appointment of Iain Stuart Ward as a secretary on 2 November 2015	(1 page)
04 Oct 2015	AA	Full accounts made up to 30 April 2015	(17 pages)
14 Sep 2015	AR01	Annual return made up to 1 September 2015 with full list of shareholders Statement of capital on 2015-09-14 GBP 200	(5 pages)
16 Jan 2015	CH01	Director's details changed for Mr Richard John Cotton on 15 January 2015	(2 pages)
30 Dec 2014	AA	Full accounts made up to 30 April 2014	(17 pages)
10 Dec 2014	AP01	Appointment of Dr Keyvan Djamarani as a director on 1 December 2014	(2 pages)
17 Oct 2014	RESOLUTIONS	Resolutions RES13 ‐ That the company enter into a facilities agreement. The facilities agreement together with any documents necessary thereto being the finance documents. That the execution, delivery and performance of the facilities agreement is in the best interest of the company. The directors have the authority to approve the terms .that any act done or document executed shall be valid,effective and binding. 29/09/2014	(2 pages)
08 Sep 2014	AR01	Annual return made up to 1 September 2014 with full list of shareholders Statement of capital on 2014-09-08 GBP 200	(5 pages)
21 Jul 2014	AP03	Appointment of Mr Iain Stuart Ward as a secretary on 15 July 2014	(2 pages)
21 Jul 2014	TM02	Termination of appointment of Richard John Cotton as a secretary on 15 July 2014	(1 page)
14 May 2014	AP03	Appointment of Mr Richard John Cotton as a secretary	(2 pages)
14 May 2014	TM02	Termination of appointment of John Slater as a secretary	(1 page)
27 Nov 2013	AA	Full accounts made up to 30 April 2013	(17 pages)
05 Sep 2013	AR01	Annual return made up to 1 September 2013 with full list of shareholders Statement of capital on 2013-09-05 GBP 200	(5 pages)
05 Feb 2013	TM01	Termination of appointment of Joseph Barry as a director	(1 page)
31 Dec 2012	AA	Full accounts made up to 30 April 2012	(20 pages)