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INNOVATIVE MEDIC LTD

Company number 07633630

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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)
06 Oct 2017 TM01 Termination of appointment of Simon John Calver as a director on 31 August 2017
31 Jul 2017 CH01 Director's details changed for Miss Melissa Kate Alice Morris on 31 July 2017
10 Jul 2017 PSC02 Notification of Lantum Ltd as a person with significant control on 4 August 2016
05 Jul 2017 CS01 Confirmation statement made on 30 June 2017 with updates
03 Jul 2017 TM01 Termination of appointment of David Warbuton as a director on 28 June 2017
03 Jul 2017 PSC07 Cessation of Steven Leung as a person with significant control on 4 August 2016
03 Jul 2017 PSC07 Cessation of Bob Leung as a person with significant control on 4 August 2016
20 Feb 2017 AD01 Registered office address changed from 4th Floor, 15 Bonhill Street Bonhill Street London EC2A 4DN England to 4th Floor 15 Bonhill Street London EC2A 4DN on 20 February 2017
20 Feb 2017 AD01 Registered office address changed from C/O Network Locum Ltd 71 Fanshaw Street London N1 6LA England to 4th Floor, 15 Bonhill Street Bonhill Street London EC2A 4DN on 20 February 2017
02 Feb 2017 AA01 Current accounting period shortened from 30 June 2017 to 28 February 2017
16 Nov 2016 AP01 Appointment of Mr David Warbuton as a director on 16 November 2016
12 Sep 2016 AD01 Registered office address changed from Dalton House Windsor Avenue London SW19 2RR England to C/O Network Locum Ltd 71 Fanshaw Street London N1 6LA on 12 September 2016
09 Aug 2016 TM01 Termination of appointment of Steven Leung as a director on 4 August 2016
09 Aug 2016 TM01 Termination of appointment of Andrew Morris as a director on 4 August 2016
09 Aug 2016 TM01 Termination of appointment of Bob Leung as a director on 4 August 2016
09 Aug 2016 AP01 Appointment of Mr Simon John Calver as a director on 4 August 2016
09 Aug 2016 AP01 Appointment of Miss Melissa Kate Alice Morris as a director on 4 August 2016
29 Jul 2016 AA Total exemption small company accounts made up to 30 June 2016
10 Jul 2016 CH01 Director's details changed for Andrew Morris on 20 January 2014
10 Jul 2016 CS01 Confirmation statement made on 30 June 2016 with updates
01 Jul 2016 AA01 Previous accounting period shortened from 31 July 2016 to 30 June 2016
14 Jun 2016 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification Allotment date- 05/04/2015
14 Jun 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 28 January 2016
14 Jun 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 13 May 2015
13 May 2016 AAMD Amended total exemption small company accounts made up to 31 July 2015