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MEDICA REPORTING LIMITED

Company number 05026045

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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)
24 Apr 2024 AP01 Appointment of Mr Andrew John Cannon as a director on 19 April 2024
26 Jan 2024 CS01 Confirmation statement made on 26 January 2024 with updates
26 Jan 2024 TM01 Termination of appointment of Stuart James Quin as a director on 24 January 2024
28 Nov 2023 PSC05 Change of details for Medica Group Plc as a person with significant control on 28 July 2023
28 Nov 2023 CH01 Director's details changed for Mr Richard Crispin Jones on 21 November 2023
18 Oct 2023 MR01 Registration of charge 050260450005, created on 13 October 2023
27 Sep 2023 MR04 Satisfaction of charge 050260450004 in full
21 Jul 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
21 Jul 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
21 Jul 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
21 Jul 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
07 Jul 2023 TM01 Termination of appointment of Marc Richard O'brien as a director on 7 July 2023
07 Jul 2023 TM01 Termination of appointment of Kevin Patrick Terrins as a director on 7 July 2023
26 Jan 2023 CS01 Confirmation statement made on 26 January 2023 with no updates
05 Jul 2022 AA Audit exemption subsidiary accounts made up to 31 December 2021
05 Jul 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
05 Jul 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
05 Jul 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
26 Jan 2022 CS01 Confirmation statement made on 26 January 2022 with updates
15 Sep 2021 PSC02 Notification of Medica Group Plc as a person with significant control on 7 September 2021
15 Sep 2021 PSC07 Cessation of Medica Reporting Finance Limited as a person with significant control on 7 September 2021
30 Jul 2021 AA Audit exemption subsidiary accounts made up to 31 December 2020
29 Jul 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
21 Jul 2021 AP01 Appointment of Dr Robert Andrew Lavis as a director on 1 June 2021
20 Jul 2021 TM01 Termination of appointment of Stephen Griffith Davies as a director on 31 May 2021