THE PRACTICE SURGERIES LIMITED

Company number 06545745

Date	Type	Description	View / Download
02 Apr 2024	TM01	Termination of appointment of Elizabeth Mary Louise Perry as a director on 29 March 2024	(1 page)
28 Mar 2024	AP01	Appointment of Mr Edward Charles Albert Mckenzie-Boyle as a director on 27 March 2024	(2 pages)
20 Mar 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
20 Mar 2024	MA	Memorandum and Articles of Association	(20 pages)
13 Mar 2024	MR01	Registration of charge 065457450003, created on 7 March 2024	(19 pages)
13 Dec 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(27 pages)
13 Dec 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(53 pages)
13 Dec 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
13 Dec 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(2 pages)
06 Dec 2023	RP04CS01	Second filing of Confirmation Statement dated 27 March 2022	(3 pages)
06 Dec 2023	MR04	Satisfaction of charge 065457450002 in full	(1 page)
27 Oct 2023	CS01	Confirmation statement made on 27 October 2023 with updates	(4 pages)
27 Oct 2023	PSC04	Change of details for Mr Nicholas John Harding as a person with significant control on 8 February 2023	(2 pages)
31 Aug 2023	PSC07	Cessation of Ajit Gordon Vimalendran Kadirgamar as a person with significant control on 8 February 2023	(1 page)
28 Mar 2023	CS01	Confirmation statement made on 27 March 2023 with no updates	(3 pages)
30 Dec 2022	RESOLUTIONS	Resolutions RES13 ‐ 14/12/2022	(2 pages)
30 Dec 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(28 pages)
30 Dec 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(52 pages)
30 Dec 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(2 pages)
30 Dec 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
31 Mar 2022	CS01	27/03/22 Statement of Capital gbp 0.2 ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 06/12/2023	(5 pages)
19 Oct 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(27 pages)
19 Oct 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(46 pages)
19 Oct 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(4 pages)
19 Oct 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)