TEAM MEDICAL (SOUTHAMPTON) LIMITED
Company number 05583105
- Company Overview for TEAM MEDICAL (SOUTHAMPTON) LIMITED (05583105)
- Filing history for TEAM MEDICAL (SOUTHAMPTON) LIMITED (05583105)
- People for TEAM MEDICAL (SOUTHAMPTON) LIMITED (05583105)
- Charges for TEAM MEDICAL (SOUTHAMPTON) LIMITED (05583105)
- More for TEAM MEDICAL (SOUTHAMPTON) LIMITED (05583105)
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) |
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27 Oct 2023 | AA | Accounts for a small company made up to 31 December 2022 | |
12 Oct 2023 | CS01 | Confirmation statement made on 5 October 2023 with updates | |
24 Aug 2023 | AP01 | Appointment of Mr Marc Harding as a director on 3 August 2023 | |
21 Feb 2023 | TM01 | Termination of appointment of Edward James Peck as a director on 23 January 2023 | |
13 Oct 2022 | CS01 | Confirmation statement made on 5 October 2022 with updates | |
24 Aug 2022 | RP04TM01 | Second filing for the termination of Alison Adie as a director | |
02 Aug 2022 | TM01 |
Termination of appointment of Alison Adie as a director on 31 May 2022
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13 Jul 2022 | AA | Accounts for a small company made up to 31 December 2021 | |
06 Jul 2022 | AP01 | Appointment of Mr Ed Peck as a director on 1 July 2022 | |
14 Feb 2022 | AA01 | Previous accounting period shortened from 31 January 2022 to 31 December 2021 | |
07 Feb 2022 | AA | Accounts for a small company made up to 31 January 2021 | |
01 Feb 2022 | AA01 | Current accounting period shortened from 31 May 2021 to 31 January 2021 | |
01 Feb 2022 | AA01 | Previous accounting period extended from 31 December 2020 to 31 May 2021 | |
31 Jan 2022 | AA01 | Current accounting period extended from 31 December 2021 to 31 May 2022 | |
26 Jan 2022 | PSC05 | Change of details for Team Healthcare Acquisitions Limited as a person with significant control on 5 March 2020 | |
26 Jan 2022 | PSC05 | Change of details for Team Healthcare Acquisitions Limited as a person with significant control on 24 December 2021 | |
23 Dec 2021 | AA01 | Previous accounting period shortened from 31 January 2021 to 31 December 2020 | |
06 Oct 2021 | CS01 | Confirmation statement made on 5 October 2021 with updates | |
30 Jun 2021 | TM01 | Termination of appointment of Michael Craig Rushton as a director on 29 June 2021 | |
19 May 2021 | AP01 | Appointment of Adam Lawrence as a director on 17 May 2021 | |
20 Apr 2021 | TM01 | Termination of appointment of Clive Robert Wood as a director on 21 January 2021 | |
26 Feb 2021 | MR01 | Registration of charge 055831050004, created on 26 February 2021 | |
03 Feb 2021 | RESOLUTIONS |
Resolutions
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03 Feb 2021 | MA | Memorandum and Articles of Association | |
28 Jan 2021 | AD01 | Registered office address changed from Highland House Mayflower Close Chandler's Ford Eastleigh Hampshire SO53 4AR to First Floor Suite Shire Hall High Pavement Nottingham NG1 1HN on 28 January 2021 |