PRIVATE MEDICAL TRUSTEES LIMITED

Company number 11282760

Date	Type	Description	View / Download
05 Apr 2024	TM01	Termination of appointment of William Shepherd as a director on 31 March 2024	(1 page)
04 Mar 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
04 Mar 2024	MA	Memorandum and Articles of Association	(14 pages)
22 Dec 2023	TM01	Termination of appointment of Paul Kenneth Christopher Carpenter as a director on 17 October 2023	(1 page)
22 Dec 2023	AP01	Appointment of Ms Edyta Wirkowska as a director on 30 October 2023	(2 pages)
25 Sep 2023	AA	Accounts for a dormant company made up to 31 December 2022	(8 pages)
17 Jun 2023	CS01	Confirmation statement made on 17 June 2023 with no updates	(3 pages)
05 Aug 2022	AA	Accounts for a dormant company made up to 31 December 2021	(9 pages)
04 Jul 2022	TM01	Termination of appointment of Colm Joseph Moody as a director on 30 June 2022	(1 page)
22 Jun 2022	AD02	Register inspection address has been changed from Norton Rose Fulbright (Ref Gk) 3 More London Riverside London SE1 2AQ England to Unit 196 Milton Road Cambridge CB4 0AB	(1 page)
22 Jun 2022	CS01	Confirmation statement made on 22 June 2022 with no updates	(3 pages)
21 Jun 2022	AD03	Register(s) moved to registered inspection location Norton Rose Fulbright (Ref Gk) 3 More London Riverside London SE1 2AQ	(1 page)
16 Jun 2022	AD01	Registered office address changed from Unit 196 Milton Road Cambridge CB4 0AB England to Unit 196 Cambridge Science Park Milton Road Cambridge CB4 0AB on 16 June 2022	(1 page)
07 Jun 2022	CS01	Confirmation statement made on 28 March 2022 with no updates	(3 pages)
07 Jun 2022	AD04	Register(s) moved to registered office address Unit 196 Milton Road Cambridge CB4 0AB	(1 page)
07 Jun 2022	AD01	Registered office address changed from 9th Floor New Zealand House 80 Haymarket London SW1Y 4TQ United Kingdom to Unit 196 Milton Road Cambridge CB4 0AB on 7 June 2022	(1 page)
17 Nov 2021	AA	Accounts for a dormant company made up to 31 December 2020	(9 pages)
29 Oct 2021	TM01	Termination of appointment of Tina Hawkins as a director on 31 December 2020	(1 page)
20 Oct 2021	CH01	Director's details changed for Michelle Travelle on 1 January 2021	(2 pages)
20 Oct 2021	AP01	Appointment of Mr Paul Carpenter as a director on 1 September 2021	(2 pages)
20 Oct 2021	TM01	Termination of appointment of Wendy Orme as a director on 1 September 2021	(1 page)
20 Oct 2021	AP01	Appointment of Michelle Travelle as a director on 1 January 2021	(2 pages)
12 Apr 2021	CS01	Confirmation statement made on 28 March 2021 with updates	(3 pages)
02 Oct 2020	AA	Accounts for a dormant company made up to 31 December 2019	(9 pages)
03 Jul 2020	CS01	Confirmation statement made on 28 March 2020 with no updates	(3 pages)