AT MEDICS LIMITED

Company number 05057581

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Company Results (links open in a new window)
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)
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
20 Oct 2020 PSC05 Change of details for At Medics Holdings Llp as a person with significant control on 1 September 2019
30 Sep 2020 CS01 Confirmation statement made on 15 September 2020 with no updates
29 Sep 2020 AP01 Appointment of Dr Mohammad Aumran Tahir as a director on 15 September 2020
23 Apr 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Company business / employment contract 01/04/2020
12 Mar 2020 PSC07 Cessation of Mohammad Aumran Tahir as a person with significant control on 1 September 2019