Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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24 Jul 2024 |
AA |
Full accounts made up to 31 December 2023
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01 Jul 2024 |
CS01 |
Confirmation statement made on 20 May 2024 with no updates
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15 Jun 2023 |
CS01 |
Confirmation statement made on 20 May 2023 with updates
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15 Jun 2023 |
PSC07 |
Cessation of Pan-European Infrastructure Iii Scsp as a person with significant control on 5 May 2023
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15 Jun 2023 |
PSC07 |
Cessation of Medipass Srl as a person with significant control on 5 May 2023
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15 Jun 2023 |
PSC05 |
Change of details for Dws Alternatives Global Limited as a person with significant control on 5 May 2023
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23 May 2023 |
AA |
Full accounts made up to 31 December 2022
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15 May 2023 |
MR04 |
Satisfaction of charge 074632290002 in full
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15 May 2023 |
MR01 |
Registration of charge 074632290003, created on 9 May 2023
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15 May 2023 |
MR01 |
Registration of charge 074632290005, created on 9 May 2023
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01 Mar 2023 |
CERTNM |
Company name changed medipass healthcare LIMITED\certificate issued on 01/03/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-02-11
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27 Jul 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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22 Jun 2022 |
CS01 |
Confirmation statement made on 20 May 2022 with no updates
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29 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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24 Jun 2021 |
CS01 |
Confirmation statement made on 20 May 2021 with no updates
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23 Jun 2021 |
PSC02 |
Notification of Dws Alternatives Global Limited as a person with significant control on 8 September 2020
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23 Jun 2021 |
PSC02 |
Notification of Pan-European Infrastructure Iii Scsp as a person with significant control on 8 September 2020
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11 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Apr 2021 |
MA |
Memorandum and Articles of Association
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06 Apr 2021 |
MR01 |
Registration of charge 074632290002, created on 31 March 2021
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21 Dec 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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07 Dec 2020 |
AP01 |
Appointment of Mr Michele Corti as a director on 27 November 2020
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07 Dec 2020 |
TM01 |
Termination of appointment of Giuseppe Vailati Venturi as a director on 27 November 2020
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07 Dec 2020 |
TM01 |
Termination of appointment of Achille De Bernardo as a director on 27 November 2020
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05 Dec 2020 |
MR04 |
Satisfaction of charge 074632290001 in full
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