AT MEDICS LIMITED

Company number 05057581

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Date	Type	Description	View / Download
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	(1 page)
07 Jan 2022	AA01	Previous accounting period shortened from 31 March 2022 to 31 December 2021	(1 page)
22 Dec 2021	AA	Full accounts made up to 31 March 2021	(27 pages)
04 Oct 2021	CS01	Confirmation statement made on 15 September 2021 with no updates	(3 pages)
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	(1 page)
31 Mar 2021	AP01	Appointment of Elizabeth Mary Louise Perry as a director on 29 March 2021	(2 pages)
31 Mar 2021	TM01	Termination of appointment of Samantha Geraldine Jones as a director on 30 March 2021	(1 page)
15 Mar 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 12 July 2010 GBP 211.00	(7 pages)
02 Mar 2021	CC04	Statement of company's objects	(2 pages)
20 Feb 2021	MA	Memorandum and Articles of Association	(16 pages)
20 Feb 2021	RESOLUTIONS	Resolutions RES13 ‐ Company business 09/02/2021 RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
17 Feb 2021	PSC05	Change of details for At Medics Holdings Llp as a person with significant control on 11 February 2021	(2 pages)
16 Feb 2021	AA	Full accounts made up to 31 March 2020	(25 pages)
11 Feb 2021	TM01	Termination of appointment of Tarek Radwan as a director on 10 February 2021	(1 page)
11 Feb 2021	TM01	Termination of appointment of Muhammad Usman Quraishi as a director on 10 February 2021	(1 page)
11 Feb 2021	TM01	Termination of appointment of Fiyaz Lebbe as a director on 10 February 2021	(1 page)
11 Feb 2021	TM01	Termination of appointment of Mohammad Aumran Tahir as a director on 10 February 2021	(1 page)
11 Feb 2021	TM01	Termination of appointment of Muneeb Saleem Choudhry as a director on 10 February 2021	(1 page)
11 Feb 2021	TM02	Termination of appointment of Nahla Samaha as a secretary on 10 February 2021	(1 page)
11 Feb 2021	TM01	Termination of appointment of Hasnain Ali Abbasi as a director on 10 February 2021	(1 page)
11 Feb 2021	TM02	Termination of appointment of Mahjabeen Qureshi as a secretary on 10 February 2021	(1 page)
11 Feb 2021	AP01	Appointment of Mr Nicholas John Harding as a director on 10 February 2021	(2 pages)
11 Feb 2021	AP01	Appointment of Edward Mckenzie-Boyle as a director on 10 February 2021	(2 pages)
11 Feb 2021	AP01	Appointment of Mrs Samantha Geraldine Jones as a director on 10 February 2021	(2 pages)
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	(1 page)