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BOSTON PRIMARY CARE NETWORK LTD

Company number 14018294

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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)
15 Feb 2024	SH01	Statement of capital following an allotment of shares on 13 July 2023 GBP 6	View PDF Statement of capital following an allotment of shares on 13 July 2023 GBP 6 - link opens in a new window - 3 pages (3 pages)
06 Feb 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
06 Feb 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
21 Dec 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
13 Jul 2023	AP01	Appointment of Mrs Jacqueline Kay Jacobs as a director on 1 April 2023	View PDF Appointment of Mrs Jacqueline Kay Jacobs as a director on 1 April 2023 - link opens in a new window - 2 pages (2 pages)
13 Jul 2023	TM01	Termination of appointment of Simon Lowe as a director on 1 April 2023	View PDF Termination of appointment of Simon Lowe as a director on 1 April 2023 - link opens in a new window - 1 page (1 page)
13 Jul 2023	TM01	Termination of appointment of Craig Kelly as a director on 1 April 2023	View PDF Termination of appointment of Craig Kelly as a director on 1 April 2023 - link opens in a new window - 1 page (1 page)
13 Jul 2023	TM01	Termination of appointment of Jelili Lawal as a director on 1 April 2023	View PDF Termination of appointment of Jelili Lawal as a director on 1 April 2023 - link opens in a new window - 1 page (1 page)
13 Jul 2023	AP01	Appointment of Miss Jodie Lindley as a director on 1 April 2023	View PDF Appointment of Miss Jodie Lindley as a director on 1 April 2023 - link opens in a new window - 2 pages (2 pages)
13 Jul 2023	AP01	Appointment of Dr Zubair Alam as a director on 1 April 2023	View PDF Appointment of Dr Zubair Alam as a director on 1 April 2023 - link opens in a new window - 2 pages (2 pages)
17 Apr 2023	CS01	Confirmation statement made on 31 March 2023 with updates	View PDF Confirmation statement made on 31 March 2023 with updates - link opens in a new window - 5 pages (5 pages)
06 Jan 2023	AP01	Appointment of Dr Jelili Lawal as a director on 17 November 2022	View PDF Appointment of Dr Jelili Lawal as a director on 17 November 2022 - link opens in a new window - 2 pages (2 pages)
06 Jan 2023	AP01	Appointment of Dr Simon Lowe as a director on 17 November 2022	View PDF Appointment of Dr Simon Lowe as a director on 17 November 2022 - link opens in a new window - 2 pages (2 pages)
21 Nov 2022	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
21 Nov 2022	PSC07	Cessation of Craig Kelly as a person with significant control on 17 November 2022	View PDF Cessation of Craig Kelly as a person with significant control on 17 November 2022 - link opens in a new window - 1 page (1 page)
06 Apr 2022	AD03	Register(s) moved to registered inspection location 5 Resolution Close Endeavour Park Boston Lincolnshire PE21 7TT	View PDF Register(s) moved to registered inspection location 5 Resolution Close Endeavour Park Boston Lincolnshire PE21 7TT - link opens in a new window - 1 page (1 page)
06 Apr 2022	AD02	Register inspection address has been changed to 5 Resolution Close Endeavour Park Boston Lincolnshire PE21 7TT	View PDF Register inspection address has been changed to 5 Resolution Close Endeavour Park Boston Lincolnshire PE21 7TT - link opens in a new window - 1 page (1 page)
04 Apr 2022	AA01	Current accounting period shortened from 30 April 2023 to 31 March 2023	View PDF Current accounting period shortened from 30 April 2023 to 31 March 2023 - link opens in a new window - 1 page (1 page)
01 Apr 2022	NEWINC	Incorporation Statement of capital on 2022-04-01 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2022-04-01 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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