MEDILINK MIDLANDS LIMITED

Company number 11038741

Date	Type	Description	View / Download
09 Dec 2020	PSC02	Notification of Medilink East Midlands Limited as a person with significant control on 27 August 2019	(2 pages)
08 Dec 2020	PSC07	Cessation of Darren Alan Clark as a person with significant control on 11 November 2020 ANNOTATION Clarification a second filed CH01 was registered on 02.03.2021.	(2 pages)
19 Nov 2020	AP01	Appointment of Mr Mark Ronald Pettitt as a director on 11 November 2020	(2 pages)
19 Nov 2020	AP01	Appointment of Dr Arash Ghadar as a director on 11 November 2020	(2 pages)
15 Oct 2020	AD01	Registered office address changed from Waterfront House 35 Station Street Nottingham NG2 3DQ United Kingdom to Biocity Nottingham Pennyfoot Street Nottingham NG1 1GF on 15 October 2020	(1 page)
24 Sep 2020	AP01	Appointment of Mr Charles Raoul De Rohan as a director on 22 September 2020	(2 pages)
10 Sep 2020	AP01	Appointment of Professor Malcolm Bennett as a director on 21 July 2020	(2 pages)
13 Aug 2020	AP01	Appointment of Dr Dewan Fazlul Hoque Chowdhury as a director on 21 July 2020	(2 pages)
12 Aug 2020	AP01	Appointment of Prof Michael Charles Hannay as a director on 21 July 2020	(2 pages)
30 Jul 2020	AP01	Appointment of Prof Yvonne Annette Barnett as a director on 21 July 2020	(2 pages)
29 Jul 2020	AP01	Appointment of Dr Gary Harold Thorpe as a director on 21 July 2020	(2 pages)
29 Jul 2020	AP01	Appointment of Dr David John Mead as a director on 21 July 2020	(2 pages)
29 Jul 2020	AP01	Appointment of Mr Peter James Rose as a director on 21 July 2020	(2 pages)
29 Jul 2020	CH01	Director's details changed for Dr Darren Alan Clark on 21 July 2020	(2 pages)
29 Jul 2020	PSC04	Change of details for Mr Darren Alan Clark as a person with significant control on 21 July 2020	(2 pages)
22 Jul 2020	TM01	Termination of appointment of Richard Francis Stone as a director on 21 July 2020	(1 page)
22 Jul 2020	PSC07	Cessation of Richard Francis Stone as a person with significant control on 21 July 2020 ANNOTATION Clarification a second filed PSC07 was registered on 03.02.2021.	(2 pages)
04 Dec 2019	CS01	Confirmation statement made on 29 October 2019 with no updates	(3 pages)
10 Sep 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
02 Aug 2019	AA	Total exemption full accounts made up to 31 March 2019	(6 pages)
06 Nov 2018	CS01	Confirmation statement made on 29 October 2018 with no updates	(3 pages)
11 May 2018	AA01	Current accounting period extended from 31 October 2018 to 31 March 2019	(1 page)
30 Oct 2017	NEWINC	Incorporation	(27 pages)