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CASSEL MEDICAL LIMITED

Company number 11254774

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Confirmation statements / Annual returns Incorporation Officers

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	CS01	Confirmation statement made on 1 April 2024 with updates	View PDF Confirmation statement made on 1 April 2024 with updates - link opens in a new window - 5 pages (5 pages)
12 Apr 2024	PSC04	Change of details for Mrs Alexandra Bridget Craven Keegan as a person with significant control on 30 March 2024	View PDF Change of details for Mrs Alexandra Bridget Craven Keegan as a person with significant control on 30 March 2024 - link opens in a new window - 2 pages (2 pages)
12 Apr 2024	CH01	Director's details changed for Mr James Alexander Robin Keegan on 30 March 2024	View PDF Director's details changed for Mr James Alexander Robin Keegan on 30 March 2024 - link opens in a new window - 2 pages (2 pages)
30 Nov 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
20 Apr 2023	CS01	Confirmation statement made on 1 April 2023 with no updates	View PDF Confirmation statement made on 1 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Nov 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
20 Apr 2022	CS01	Confirmation statement made on 1 April 2022 with no updates	View PDF Confirmation statement made on 1 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
08 Apr 2021	PSC04	Change of details for Mrs Alexandra Bridget Craven Keegan as a person with significant control on 15 March 2020	View PDF Change of details for Mrs Alexandra Bridget Craven Keegan as a person with significant control on 15 March 2020 - link opens in a new window - 2 pages (2 pages)
07 Apr 2021	CS01	Confirmation statement made on 1 April 2021 with no updates	View PDF Confirmation statement made on 1 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Apr 2021	PSC04	Change of details for Mr James Alexander Robin Keegan as a person with significant control on 15 March 2020	View PDF Change of details for Mr James Alexander Robin Keegan as a person with significant control on 15 March 2020 - link opens in a new window - 2 pages (2 pages)
28 Dec 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
06 May 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
06 May 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
06 May 2020	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
06 May 2020	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
30 Apr 2020	CS01	Confirmation statement made on 1 April 2020 with updates	View PDF Confirmation statement made on 1 April 2020 with updates - link opens in a new window - 6 pages (6 pages)
30 Apr 2020	PSC04	Change of details for Mrs Alexandra Bridget Craven Keegan as a person with significant control on 1 April 2020	View PDF Change of details for Mrs Alexandra Bridget Craven Keegan as a person with significant control on 1 April 2020 - link opens in a new window - 2 pages (2 pages)
04 Nov 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
03 Apr 2019	CS01	Confirmation statement made on 1 April 2019 with no updates	View PDF Confirmation statement made on 1 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
03 Aug 2018	CS01	Confirmation statement made on 1 April 2018 with updates	View PDF Confirmation statement made on 1 April 2018 with updates - link opens in a new window - 4 pages (4 pages)
03 Aug 2018	PSC01	Notification of Alexandra Bridget Craven Keegan as a person with significant control on 1 April 2018	View PDF Notification of Alexandra Bridget Craven Keegan as a person with significant control on 1 April 2018 - link opens in a new window - 2 pages (2 pages)
03 Aug 2018	PSC04	Change of details for James Keegan as a person with significant control on 1 April 2018	View PDF Change of details for James Keegan as a person with significant control on 1 April 2018 - link opens in a new window - 2 pages (2 pages)
02 Aug 2018	SH01	Statement of capital following an allotment of shares on 1 April 2018 GBP 150	View PDF Statement of capital following an allotment of shares on 1 April 2018 GBP 150 - link opens in a new window - 3 pages (3 pages)
02 Aug 2018	AP01	Appointment of Mrs Alexandra Bridget Craven Keegan as a director on 1 April 2018	View PDF Appointment of Mrs Alexandra Bridget Craven Keegan as a director on 1 April 2018 - link opens in a new window - 2 pages (2 pages)

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CASSEL MEDICAL LIMITED

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