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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20 Dec 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 28 September 2023
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02 Oct 2023 |
CS01 |
Confirmation statement made on 28 September 2023 with no updates
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ANNOTATION
Clarification a second filed CS01 (capital and shareholder information) was registered on 20/12/2023
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25 Jul 2023 |
AD01 |
Registered office address changed from Unit 2 Altas Court Balby Carr Bank Doncaster South Yorkshire DN4 5JT England to Unit 1 Carolina Court Doncaster DN4 5RA on 25 July 2023
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12 Jul 2023 |
AA01 |
Current accounting period extended from 31 December 2023 to 31 May 2024
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07 Jul 2023 |
PSC01 |
Notification of Nicholas Graham Springthorpe as a person with significant control on 4 July 2023
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07 Jul 2023 |
PSC01 |
Notification of John Lawrence Radford as a person with significant control on 4 July 2023
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04 Jul 2023 |
CERTNM |
Company name changed cl medicall aid p LTD\certificate issued on 04/07/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-07-03
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03 Jul 2023 |
PSC07 |
Cessation of Cl Medicall Aid as a person with significant control on 1 June 2023
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03 Jul 2023 |
AP01 |
Appointment of Mr Nicholas Graham Springthorpe as a director on 1 June 2023
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03 Jul 2023 |
TM01 |
Termination of appointment of John Matthew Parker as a director on 3 July 2023
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11 May 2023 |
AA |
Micro company accounts made up to 31 December 2022
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20 Oct 2022 |
CS01 |
Confirmation statement made on 28 September 2022 with no updates
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10 Aug 2022 |
AA |
Micro company accounts made up to 31 December 2021
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07 Jun 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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06 Jun 2022 |
CS01 |
Confirmation statement made on 28 September 2021 with no updates
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06 Jun 2022 |
CS01 |
Confirmation statement made on 28 September 2020 with no updates
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24 May 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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06 Oct 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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05 Oct 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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29 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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22 Dec 2020 |
AA |
Micro company accounts made up to 31 December 2019
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15 Oct 2019 |
CS01 |
Confirmation statement made on 28 September 2019 with no updates
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28 Sep 2019 |
AA |
Micro company accounts made up to 31 December 2018
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19 Oct 2018 |
CS01 |
Confirmation statement made on 28 September 2018 with no updates
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15 Sep 2018 |
AA |
Micro company accounts made up to 31 December 2017
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