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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10 May 2024 |
AP01 |
Appointment of Mr Derrick Michael Farrell as a director on 9 May 2024
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10 May 2024 |
TM01 |
Termination of appointment of Philip William Davies as a director on 9 May 2024
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10 May 2024 |
AP03 |
Appointment of Mr Philip William Davies as a secretary on 9 May 2024
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10 May 2024 |
CH01 |
Director's details changed for Harbant Samra on 9 May 2024
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19 Apr 2024 |
TM01 |
Termination of appointment of Claire Barlow as a director on 18 April 2024
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05 Jan 2024 |
AA |
Accounts for a dormant company made up to 31 December 2022
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04 Oct 2023 |
CS01 |
Confirmation statement made on 4 October 2023 with no updates
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22 Sep 2023 |
AD03 |
Register(s) moved to registered inspection location Highdown House Yeoman Way Worthing West Sussex BN99 3HH
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22 Sep 2023 |
AD02 |
Register inspection address has been changed to Highdown House Yeoman Way Worthing West Sussex BN99 3HH
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02 Aug 2023 |
TM01 |
Termination of appointment of Mark David Golding as a director on 31 July 2023
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02 Aug 2023 |
AP01 |
Appointment of Claire Barlow as a director on 24 July 2023
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28 Apr 2023 |
TM01 |
Termination of appointment of David Richard Mezher as a director on 26 April 2023
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19 Jan 2023 |
RP04AP01 |
Second filing for the appointment of Mr Peter James Corfield as a director
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04 Jan 2023 |
CS01 |
Confirmation statement made on 5 December 2022 with no updates
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29 Dec 2022 |
PSC05 |
Change of details for The Doctors Clinic Group Ltd as a person with significant control on 23 December 2022
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29 Dec 2022 |
PSC05 |
Change of details for London Doctors Clinic Ltd as a person with significant control on 8 January 2019
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23 Dec 2022 |
AD01 |
Registered office address changed from Bank Chambers Second Floor 6-10 Borough High Street London SE1 9QQ United Kingdom to 3 Dorset Rise London EC4Y 8EN on 23 December 2022
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19 Dec 2022 |
AP01 |
Appointment of Philip William Davies as a director on 16 December 2022
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19 Dec 2022 |
AP01 |
Appointment of Peter Corfield as a director on 16 December 2022
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ANNOTATION
Clarification a second filed AP01 was registered on 19/01/2023
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19 Dec 2022 |
AP01 |
Appointment of Harbant Samra as a director on 16 December 2022
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19 Dec 2022 |
AP01 |
Appointment of Mr Mark David Golding as a director on 16 December 2022
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30 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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23 Jun 2022 |
TM01 |
Termination of appointment of Alexander Bezugly as a director on 18 May 2022
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08 Jan 2022 |
AA |
Accounts for a dormant company made up to 31 December 2020
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21 Dec 2021 |
CS01 |
Confirmation statement made on 5 December 2021 with no updates
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