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MEDILINK MIDLANDS LIMITED

Company number 11038741

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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)
24 Apr 2024 AP03 Appointment of Mrs Andrea Dawson as a secretary on 23 April 2024
24 Apr 2024 AP01 Appointment of Mrs Melanie Davidson as a director on 23 April 2024
08 Mar 2024 MA Memorandum and Articles of Association
13 Nov 2023 CS01 Confirmation statement made on 29 October 2023 with updates
31 Jul 2023 AA Group of companies' accounts made up to 31 March 2023
12 Jun 2023 TM01 Termination of appointment of Mark Ronald Pettitt as a director on 25 April 2023
11 Nov 2022 CS01 Confirmation statement made on 29 October 2022 with updates
21 Oct 2022 AA Group of companies' accounts made up to 31 March 2022
29 Apr 2022 TM01 Termination of appointment of Peter James Rose as a director on 29 April 2022
29 Mar 2022 TM01 Termination of appointment of Michael Charles Hannay as a director on 25 March 2022
31 Jan 2022 TM01 Termination of appointment of Dewan Fazlul Hoque Chowdhury as a director on 14 January 2022
13 Jan 2022 AD01 Registered office address changed from Biocity Nottingham Pennyfoot Street Nottingham NG1 1GF England to Dryden Enterprise Centre Dryden Street Nottingham NG1 4FQ on 13 January 2022
25 Nov 2021 AA Total exemption full accounts made up to 31 March 2021
04 Nov 2021 CS01 Confirmation statement made on 29 October 2021 with no updates
09 Sep 2021 TM01 Termination of appointment of Gary Harold Thorpe as a director on 7 September 2021
26 Apr 2021 MA Memorandum and Articles of Association
26 Apr 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Apr 2021 AA Unaudited abridged accounts made up to 31 March 2020
13 Apr 2021 PSC08 Notification of a person with significant control statement
12 Apr 2021 PSC07 Cessation of Medilink East Midlands Limited as a person with significant control on 1 April 2021
12 Apr 2021 PSC07 Cessation of Medilink West Midlands Limited as a person with significant control on 1 April 2021
02 Mar 2021 RP04PSC07 Second filing for the cessation of Richard Francis Stone as a person with significant control
02 Mar 2021 RP04PSC07 Second filing for the cessation of Darren Alan Clark as a person with significant control
11 Dec 2020 CS01 Confirmation statement made on 29 October 2020 with no updates
09 Dec 2020 PSC02 Notification of Medilink West Midlands Limited as a person with significant control on 27 August 2019