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WHITE LODGE MEDICAL SERVICES LIMITED

Company number 06859832

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Apr 2024 AA Total exemption full accounts made up to 31 October 2023
22 Feb 2024 CS01 Confirmation statement made on 14 February 2024 with updates
31 Jul 2023 AA Total exemption full accounts made up to 31 October 2022
17 Feb 2023 CS01 Confirmation statement made on 14 February 2023 with updates
01 Jul 2022 AA Total exemption full accounts made up to 31 October 2021
14 Feb 2022 CS01 Confirmation statement made on 14 February 2022 with updates
10 Dec 2021 TM01 Termination of appointment of Nilpur Kumar Amin as a director on 30 September 2021
29 Apr 2021 AA Total exemption full accounts made up to 31 October 2020
19 Mar 2021 RP04AR01 Second filing of the annual return made up to 26 March 2013
19 Mar 2021 RP04AR01 Second filing of the annual return made up to 26 March 2014
19 Mar 2021 RP04AR01 Second filing of the annual return made up to 26 March 2015
19 Mar 2021 RP04AR01 Second filing of the annual return made up to 26 March 2010
19 Mar 2021 RP04AR01 Second filing of the annual return made up to 26 March 2011
19 Mar 2021 RP04AR01 Second filing of the annual return made up to 26 March 2012
19 Mar 2021 RP04AR01 Second filing of the annual return made up to 26 March 2016
23 Feb 2021 CS01 Confirmation statement made on 14 February 2021 with updates
23 Feb 2021 PSC05 Change of details for Magnolia Medical Llp as a person with significant control on 1 August 2020
22 Feb 2021 RP04CS01 Second filing of Confirmation Statement dated 14 February 2020
22 Feb 2021 RP04CS01 Second filing of Confirmation Statement dated 26 March 2017
22 Feb 2021 RP04CS01 Second filing of Confirmation Statement dated 26 March 2018
22 Feb 2021 RP04CS01 Second filing of Confirmation Statement dated 26 March 2019
22 Feb 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 26 October 2009
  • GBP 1,001
19 Feb 2021 SH01 Statement of capital following an allotment of shares on 26 October 2009
  • GBP 175,001
19 Feb 2021 SH01 Statement of capital following an allotment of shares on 26 October 2009
  • GBP 1,001
11 Jun 2020 AD01 Registered office address changed from Ramsay House 18 Vera Avenue London N21 1RA England to Ramsay Brown Llp the Brentano Suite Solar House, 915 High Road North Finchley London N12 8QJ on 11 June 2020