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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09 Apr 2024 |
MR01 |
Registration of charge 081074430001, created on 8 April 2024
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07 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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24 Jul 2023 |
CS01 |
Confirmation statement made on 15 June 2023 with no updates
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08 Mar 2023 |
TM01 |
Termination of appointment of Julia Alison Noble as a director on 8 March 2023
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09 Jan 2023 |
TM01 |
Termination of appointment of Andrew Charles Barker as a director on 31 December 2022
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29 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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22 Jun 2022 |
CS01 |
Confirmation statement made on 15 June 2022 with no updates
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10 Feb 2022 |
CH01 |
Director's details changed for Mr Nicholas James Sleep on 10 February 2022
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10 Feb 2022 |
CH01 |
Director's details changed for Mr Stuart Arthur Gall on 10 February 2022
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04 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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20 Jul 2021 |
AD02 |
Register inspection address has been changed from The Medicentre Heath Park Cardiff CF14 4UJ Wales to Link Group 10th Floor Wellington Street Leeds LS1 4DL
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19 Jul 2021 |
CS01 |
Confirmation statement made on 15 June 2021 with no updates
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17 Sep 2020 |
AD01 |
Registered office address changed from The Cardiff Medicentre Heath Park Cardiff CF14 4UJ Wales to Floor 6a, Hodge House 114-116 st. Mary Street Cardiff CF10 1DY on 17 September 2020
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28 Aug 2020 |
PSC05 |
Change of details for Medaphor Group Plc as a person with significant control on 14 January 2019
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28 Aug 2020 |
CS01 |
Confirmation statement made on 15 June 2020 with updates
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17 Jul 2020 |
AA |
Full accounts made up to 31 December 2019
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13 Jul 2020 |
RP04TM01 |
Second filing for the termination of Wilson Whitehead Jennings as a director
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10 Jul 2020 |
RP04TM02 |
Second filing for the termination of Wilson Whitehead Jennings as a secretary
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09 Jan 2020 |
AP03 |
Appointment of Mrs Helen Mary Kinsey Jones as a secretary on 1 January 2020
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08 Jan 2020 |
AP01 |
Appointment of Mrs Helen Mary Kinsey Jones as a director on 1 January 2020
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08 Jan 2020 |
TM01 |
Termination of appointment of Wilson Whitehead Jennings as a director on 1 January 2020
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ANNOTATION
Clarification a second filed TM01 was registered on 13/07/2020.
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08 Jan 2020 |
TM02 |
Termination of appointment of Wilson Whitehead Jennings as a secretary on 1 January 2020
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ANNOTATION
Clarification a second filed TM02 was registered on 10/07/2020
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28 Jun 2019 |
CS01 |
Confirmation statement made on 15 June 2019 with no updates
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28 Jun 2019 |
AA |
Full accounts made up to 31 December 2018
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31 Jul 2018 |
AD02 |
Register inspection address has been changed from C/O Ip Group Plc Leeds Innovation Centre 103 Clarendon Road Leeds LS2 9DF England to The Medicentre Heath Park Cardiff CF14 4UJ
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