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AT MEDICS LIMITED

Company number 05057581

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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)
20 Jun 2022 AD01 Registered office address changed from 77 New Cavendish Street London W1W 6XB England to 108 High Street Great Missenden HP16 0BG on 20 June 2022
07 Jan 2022 AA01 Previous accounting period shortened from 31 March 2022 to 31 December 2021
22 Dec 2021 AA Full accounts made up to 31 March 2021
04 Oct 2021 CS01 Confirmation statement made on 15 September 2021 with no updates
27 Sep 2021 AD02 Register inspection address has been changed from Numeric House 98 Station Road Sidcup Kent DA15 7BY to 77 New Cavendish Street London W1W 6XB
31 Mar 2021 AP01 Appointment of Elizabeth Mary Louise Perry as a director on 29 March 2021
31 Mar 2021 TM01 Termination of appointment of Samantha Geraldine Jones as a director on 30 March 2021
15 Mar 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 12 July 2010
  • GBP 211.00
02 Mar 2021 CC04 Statement of company's objects
20 Feb 2021 MA Memorandum and Articles of Association
20 Feb 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 09/02/2021
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Feb 2021 PSC05 Change of details for At Medics Holdings Llp as a person with significant control on 11 February 2021
16 Feb 2021 AA Full accounts made up to 31 March 2020
11 Feb 2021 TM01 Termination of appointment of Tarek Radwan as a director on 10 February 2021
11 Feb 2021 TM01 Termination of appointment of Muhammad Usman Quraishi as a director on 10 February 2021
11 Feb 2021 TM01 Termination of appointment of Fiyaz Lebbe as a director on 10 February 2021
11 Feb 2021 TM01 Termination of appointment of Mohammad Aumran Tahir as a director on 10 February 2021
11 Feb 2021 TM01 Termination of appointment of Muneeb Saleem Choudhry as a director on 10 February 2021
11 Feb 2021 TM02 Termination of appointment of Nahla Samaha as a secretary on 10 February 2021
11 Feb 2021 TM01 Termination of appointment of Hasnain Ali Abbasi as a director on 10 February 2021
11 Feb 2021 TM02 Termination of appointment of Mahjabeen Qureshi as a secretary on 10 February 2021
11 Feb 2021 AP01 Appointment of Mr Nicholas John Harding as a director on 10 February 2021
11 Feb 2021 AP01 Appointment of Edward Mckenzie-Boyle as a director on 10 February 2021
11 Feb 2021 AP01 Appointment of Mrs Samantha Geraldine Jones as a director on 10 February 2021
11 Feb 2021 AD01 Registered office address changed from Streatham Place Surgery 26-28 Streatham Place London SW2 4QY England to 77 New Cavendish Street London W1W 6XB on 11 February 2021