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THE PRACTICE U SURGERIES LIMITED

Company number 05770108

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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)
28 Mar 2024 AP01 Appointment of Mr Edward Charles Albert Mckenzie-Boyle as a director on 27 March 2024
20 Mar 2024 MA Memorandum and Articles of Association
20 Mar 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
13 Dec 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
13 Dec 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
13 Dec 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
13 Dec 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
27 Oct 2023 CS01 Confirmation statement made on 27 October 2023 with updates
27 Oct 2023 PSC04 Change of details for Mr Nicholas John Harding as a person with significant control on 8 February 2023
31 Aug 2023 PSC07 Cessation of Ajit Gordon Vimalendran Kadirgamar as a person with significant control on 8 February 2023
04 Apr 2023 CS01 Confirmation statement made on 30 March 2023 with no updates
30 Dec 2022 AA Audit exemption subsidiary accounts made up to 31 December 2021
30 Dec 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
30 Dec 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
30 Dec 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
31 Mar 2022 CS01 Confirmation statement made on 30 March 2022 with no updates
01 Dec 2021 DISS40 Compulsory strike-off action has been discontinued
30 Nov 2021 GAZ1 First Gazette notice for compulsory strike-off
19 Oct 2021 AA Audit exemption subsidiary accounts made up to 31 December 2020
19 Oct 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
19 Oct 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
19 Oct 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
23 Apr 2021 CS01 Confirmation statement made on 5 April 2021 with no updates
16 Apr 2021 PSC05 Change of details for Operose Health Ltd as a person with significant control on 22 November 2019
15 Apr 2021 PSC05 Change of details for The Practice (Group) Limited as a person with significant control on 22 November 2019