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THE MEDICAL & DIAGNOSTIC CARE GROUP LIMITED

Company number 09853305

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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)
18 Jul 2023 CS01 Confirmation statement made on 11 May 2023 with no updates
02 Jun 2023 CERTNM Company name changed the endoscopy group LTD\certificate issued on 02/06/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-06-01
31 May 2023 AA Accounts for a small company made up to 31 May 2022
06 Jun 2022 AP01 Appointment of Paige Elizabeth Jarvis as a director on 1 June 2022
06 Jun 2022 AP01 Appointment of Darren Stanley Simpkin as a director on 1 June 2022
23 May 2022 CS01 Confirmation statement made on 11 May 2022 with no updates
10 May 2022 AA Accounts for a small company made up to 31 May 2021
01 Jul 2021 CS01 Confirmation statement made on 11 May 2021 with no updates
28 May 2021 AA Accounts for a small company made up to 31 May 2020
06 Jan 2021 CH01 Director's details changed for Mr Jonathan Peter Brown on 29 December 2020
06 Jan 2021 CH01 Director's details changed for Mr Ian Oxley on 29 December 2020
06 Jan 2021 PSC04 Change of details for Mr Ian Oxley as a person with significant control on 29 December 2020
06 Jan 2021 PSC05 Change of details for Gps Medsol Holdings Ltd as a person with significant control on 29 December 2020
06 Jan 2021 PSC04 Change of details for Mr Jonathan Peter Brown as a person with significant control on 29 December 2020
06 Jan 2021 AD01 Registered office address changed from 1st Floor Mayflower House 128a High Street Billericay Essex CM12 9DF England to Amlin House 90-96 Victoria Road Chelmsford CM1 1QU on 6 January 2021
14 Oct 2020 CH01 Director's details changed for Mr Jonathan Peter Brown on 18 September 2020
14 Oct 2020 PSC04 Change of details for Mr Jonathan Peter Brown as a person with significant control on 18 September 2020
24 Jun 2020 MR01 Registration of charge 098533050002, created on 15 June 2020
27 May 2020 CS01 Confirmation statement made on 11 May 2020 with no updates
26 Feb 2020 AA Total exemption full accounts made up to 31 May 2019
29 May 2019 CH01 Director's details changed for Mr Ian Oxley on 29 May 2019
15 May 2019 CS01 Confirmation statement made on 11 May 2019 with no updates
17 Dec 2018 AA Total exemption full accounts made up to 31 May 2018
14 May 2018 CS01 Confirmation statement made on 11 May 2018 with updates
13 Mar 2018 AA Micro company accounts made up to 31 May 2017