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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)
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
12 Mar 2020 PSC07 Cessation of Tarek Radwan as a person with significant control on 1 September 2019
12 Mar 2020 PSC07 Cessation of Muhammad Usman Quraishi as a person with significant control on 1 September 2019
12 Mar 2020 PSC07 Cessation of Fiyaz Lebbe as a person with significant control on 1 September 2019
12 Mar 2020 PSC07 Cessation of Muneeb Saleem Choudhry as a person with significant control on 1 September 2019
12 Mar 2020 PSC07 Cessation of Hasnain Ali Abbasi as a person with significant control on 1 September 2019
12 Feb 2020 AP03 Appointment of Nahla Samaha as a secretary on 11 February 2020
12 Feb 2020 TM02 Termination of appointment of Susan Sinclair as a secretary on 11 February 2020
12 Feb 2020 AP03 Appointment of Mahjabeen Qureshi as a secretary on 11 February 2020
30 Dec 2019 AAMD Amended full accounts made up to 31 March 2019
19 Dec 2019 AA Full accounts made up to 31 March 2019
04 Dec 2019 TM01 Termination of appointment of Mohammad Aumran Tahir as a director on 4 December 2019
20 Sep 2019 SH03 Purchase of own shares.
17 Sep 2019 PSC05 Change of details for At Medics Holdings Llp as a person with significant control on 1 September 2019
15 Sep 2019 CS01 Confirmation statement made on 15 September 2019 with updates
15 Sep 2019 PSC02 Notification of At Medics Holdings Llp as a person with significant control on 1 September 2019
04 Sep 2019 SH02 Sub-division of shares on 8 August 2019
02 Sep 2019 SH08 Change of share class name or designation
02 Sep 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Each class b share of £1 each be subdivided into 100 ordinary b shares of £0.01 each 08/08/2019
  • RES11 ‐ Resolution of removal of pre-emption rights
02 Sep 2019 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares