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THE MEDICAL CHAMBERS LIMITED

Company number 13047056

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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)
29 Mar 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
29 Mar 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
25 Mar 2024	PSC02	Notification of P&S Medical Professionals Limited as a person with significant control on 20 March 2024	View PDF Notification of P&S Medical Professionals Limited as a person with significant control on 20 March 2024 - link opens in a new window - 2 pages (2 pages)
25 Mar 2024	PSC07	Cessation of P & S Medical Education Limited as a person with significant control on 20 March 2024	View PDF Cessation of P & S Medical Education Limited as a person with significant control on 20 March 2024 - link opens in a new window - 1 page (1 page)
06 Dec 2023	CS01	Confirmation statement made on 26 November 2023 with no updates	View PDF Confirmation statement made on 26 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
04 Jan 2023	CS01	Confirmation statement made on 26 November 2022 with no updates	View PDF Confirmation statement made on 26 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 Oct 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
30 Nov 2021	CS01	Confirmation statement made on 26 November 2021 with updates	View PDF Confirmation statement made on 26 November 2021 with updates - link opens in a new window - 4 pages (4 pages)
26 May 2021	AP01	Appointment of Dr Simon Philip Curtis as a director on 26 May 2021	View PDF Appointment of Dr Simon Philip Curtis as a director on 26 May 2021 - link opens in a new window - 2 pages (2 pages)
05 Mar 2021	AA01	Current accounting period extended from 30 November 2021 to 31 December 2021	View PDF Current accounting period extended from 30 November 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
19 Feb 2021	SH01	Statement of capital following an allotment of shares on 2 February 2021 GBP 100	View PDF Statement of capital following an allotment of shares on 2 February 2021 GBP 100 - link opens in a new window - 4 pages (4 pages)
19 Feb 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
19 Feb 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
18 Feb 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
10 Feb 2021	AP01	Appointment of Dr Julie Catherine Stanton as a director on 2 February 2021	View PDF Appointment of Dr Julie Catherine Stanton as a director on 2 February 2021 - link opens in a new window - 2 pages (2 pages)
10 Feb 2021	AP01	Appointment of Dr Zoe Jane Norris as a director on 2 February 2021	View PDF Appointment of Dr Zoe Jane Norris as a director on 2 February 2021 - link opens in a new window - 2 pages (2 pages)
10 Feb 2021	AP01	Appointment of Dr Andrew David Noble as a director on 2 February 2021	View PDF Appointment of Dr Andrew David Noble as a director on 2 February 2021 - link opens in a new window - 2 pages (2 pages)
10 Feb 2021	AP01	Appointment of Dr Hester Jane Dunlop as a director on 2 February 2021	View PDF Appointment of Dr Hester Jane Dunlop as a director on 2 February 2021 - link opens in a new window - 2 pages (2 pages)
27 Nov 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-11-27 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-11-27 GBP 1 - link opens in a new window - 28 pages (28 pages)

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THE MEDICAL CHAMBERS LIMITED

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