- Company Overview for THE PHYSICIANS CLINIC LIMITED (07470937)
- Filing history for THE PHYSICIANS CLINIC LIMITED (07470937)
- People for THE PHYSICIANS CLINIC LIMITED (07470937)
- More for THE PHYSICIANS CLINIC LIMITED (07470937)
| 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) |
|---|---|---|---|
| 22 Dec 2023 | AA | Full accounts made up to 31 December 2022 | |
| 09 Oct 2023 | RESOLUTIONS |
Resolutions
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| 09 Oct 2023 | MA | Memorandum and Articles of Association | |
| 28 Sep 2023 | AP01 | Appointment of Mr John Michael Reay as a director on 16 September 2023 | |
| 28 Sep 2023 | AP01 | Appointment of Ms Catherine Mary Jane Vickery as a director on 16 September 2023 | |
| 15 Sep 2023 | CS01 | Confirmation statement made on 30 August 2023 with no updates | |
| 03 Jan 2023 | AA | Full accounts made up to 31 December 2021 | |
| 04 Oct 2022 | CS01 | Confirmation statement made on 30 August 2022 with no updates | |
| 17 Dec 2021 | AA | Full accounts made up to 31 December 2020 | |
| 01 Sep 2021 | CS01 | Confirmation statement made on 30 August 2021 with no updates | |
| 17 Mar 2021 | PSC05 | Change of details for Hca International Limited as a person with significant control on 18 December 2020 | |
| 06 Jan 2021 | AA | Full accounts made up to 31 December 2019 | |
| 18 Dec 2020 | AD01 | Registered office address changed from 242 Marylebone Road London NW1 6JL United Kingdom to 2 Cavendish Square London W1G 0PU on 18 December 2020 | |
| 07 Sep 2020 | CS01 | Confirmation statement made on 30 August 2020 with no updates | |
| 04 Feb 2020 | TM01 | Termination of appointment of Aida Yousefi as a director on 4 February 2020 | |
| 08 Oct 2019 | AA | Full accounts made up to 31 December 2018 | |
| 26 Sep 2019 | CS01 | Confirmation statement made on 30 August 2019 with no updates | |
| 25 Sep 2019 | AP01 | Appointment of Mr Neil Buckley as a director on 25 September 2019 | |
| 25 Sep 2019 | TM01 | Termination of appointment of Guy David Reynolds as a director on 31 January 2019 | |
| 04 Oct 2018 | AA | Full accounts made up to 31 December 2017 | |
| 11 Sep 2018 | CS01 | Confirmation statement made on 30 August 2018 with updates | |
| 27 Jun 2018 | SH01 |
Statement of capital following an allotment of shares on 27 April 2018
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| 09 Feb 2018 | TM01 | Termination of appointment of Paul Alexander Glynne as a director on 10 January 2018 | |
| 29 Jan 2018 | SH08 | Change of share class name or designation | |
| 26 Jan 2018 | TM01 | Termination of appointment of Huw Lewis Clarke Beynon as a director on 10 January 2018 |