REACT & RECOVER MEDICAL GROUP LIMITED

Company number 07316438

Date	Type	Description	View / Download
02 Jan 2018	MR01	Registration of charge 073164380002, created on 22 December 2017	(98 pages)
07 Nov 2017	AP01	Appointment of Mr Simon Barry Prew as a director on 25 October 2017	(2 pages)
09 May 2017	CS01	Confirmation statement made on 20 April 2017 with updates	(5 pages)
08 May 2017	AA	Total exemption full accounts made up to 30 June 2016	(16 pages)
01 Mar 2017	AD04	Register(s) moved to registered office address 50 - 52 Chancery Lane London WC2A 1HL	(1 page)
06 Feb 2017	TM02	Termination of appointment of Kirsten Morrison as a secretary on 3 February 2017	(1 page)
25 May 2016	AR01	Annual return made up to 20 April 2016 with full list of shareholders Statement of capital on 2016-05-25 GBP 201	(6 pages)
13 Apr 2016	AA	Audit exemption subsidiary accounts made up to 30 June 2015	(17 pages)
13 Apr 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/15	(70 pages)
13 Apr 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/15	(3 pages)
13 Apr 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/15	(1 page)
28 Sep 2015	AD03	Register(s) moved to registered inspection location 22 Chancery Lane London WC2A 1LS	(1 page)
27 Sep 2015	AD02	Register inspection address has been changed to 22 Chancery Lane London WC2A 1LS	(1 page)
22 Sep 2015	TM01	Termination of appointment of Robert Martin Fielding as a director on 17 September 2015	(1 page)
12 Sep 2015	AA01	Previous accounting period extended from 31 December 2014 to 30 June 2015	(1 page)
19 Aug 2015	AD01	Registered office address changed from Quindell Court Barnes Wallis Road Fareham Hampshire PO15 5UA to 50 - 52 Chancery Lane London WC2A 1HL on 19 August 2015	(1 page)
31 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(11 pages)
30 Jul 2015	MR01	Registration of charge 073164380001, created on 27 July 2015	(47 pages)
18 Jun 2015	AP01	Appointment of Mr Kenneth John Fowlie as a director on 29 May 2015	(2 pages)
18 Jun 2015	AP03	Appointment of Ms Kirsten Morrison as a secretary on 29 May 2015	(2 pages)
18 Jun 2015	TM02	Termination of appointment of Edward Ian Charles Walker as a secretary on 29 May 2015	(1 page)
18 Jun 2015	TM01	Termination of appointment of Laurence Moorse as a director on 29 April 2015	(1 page)
23 Apr 2015	AR01	Annual return made up to 20 April 2015 with full list of shareholders Statement of capital on 2015-04-23 GBP 201	(4 pages)
19 Mar 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 20 April 2014	(17 pages)
27 Nov 2014	TM01	Termination of appointment of Robert Simon Terry as a director on 25 November 2014	(1 page)