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LONDON MEDICAL GROUP LTD

Company number 14129447

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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)
12 Mar 2024	AA	Total exemption full accounts made up to 31 July 2023	View PDF Total exemption full accounts made up to 31 July 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
18 Oct 2023	PSC05	Change of details for Dawn Pharma Group Ltd as a person with significant control on 19 April 2023	View PDF Change of details for Dawn Pharma Group Ltd as a person with significant control on 19 April 2023 - link opens in a new window - 2 pages (2 pages)
27 Sep 2023	CS01	Confirmation statement made on 16 September 2023 with no updates	View PDF Confirmation statement made on 16 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jun 2023	TM01	Termination of appointment of Anoup Treon as a director on 1 February 2023	View PDF Termination of appointment of Anoup Treon as a director on 1 February 2023 - link opens in a new window - 1 page (1 page)
13 Jun 2023	AP01	Appointment of Mr Ameer Singh Bahl as a director on 1 February 2023	View PDF Appointment of Mr Ameer Singh Bahl as a director on 1 February 2023 - link opens in a new window - 2 pages (2 pages)
13 Jun 2023	AP01	Appointment of Mr Karim Kalaf as a director on 1 February 2023	View PDF Appointment of Mr Karim Kalaf as a director on 1 February 2023 - link opens in a new window - 2 pages (2 pages)
22 Jan 2023	AA01	Current accounting period extended from 31 May 2023 to 31 July 2023	View PDF Current accounting period extended from 31 May 2023 to 31 July 2023 - link opens in a new window - 1 page (1 page)
22 Jan 2023	AD01	Registered office address changed from 97 - 98 First Floor Lansdowne House 57 Berkeley Square London W1J 6ER England to Beadle House C/O Project H Ltd Bull Plain Hertford Hertfordshire SG14 1DT on 22 January 2023	View PDF Registered office address changed from 97 - 98 First Floor Lansdowne House 57 Berkeley Square London W1J 6ER England to Beadle House C/O Project H Ltd Bull Plain Hertford Hertfordshire SG14 1DT on 22 January 2023 - link opens in a new window - 1 page (1 page)
16 Sep 2022	PSC07	Cessation of Karim Brewer as a person with significant control on 16 September 2022	View PDF Cessation of Karim Brewer as a person with significant control on 16 September 2022 - link opens in a new window - 1 page (1 page)
16 Sep 2022	PSC02	Notification of Dawn Pharma Group Ltd as a person with significant control on 16 September 2022	View PDF Notification of Dawn Pharma Group Ltd as a person with significant control on 16 September 2022 - link opens in a new window - 2 pages (2 pages)
16 Sep 2022	CS01	Confirmation statement made on 16 September 2022 with updates	View PDF Confirmation statement made on 16 September 2022 with updates - link opens in a new window - 4 pages (4 pages)
16 Sep 2022	TM01	Termination of appointment of Karim Brewer as a director on 16 September 2022	View PDF Termination of appointment of Karim Brewer as a director on 16 September 2022 - link opens in a new window - 1 page (1 page)
16 Sep 2022	AP01	Appointment of Mr Anoup Treon as a director on 16 September 2022	View PDF Appointment of Mr Anoup Treon as a director on 16 September 2022 - link opens in a new window - 2 pages (2 pages)
16 Sep 2022	AD01	Registered office address changed from 55 Pinnacle House Juniper Drive London SW18 1JE England to 97 - 98 First Floor Lansdowne House 57 Berkeley Square London W1J 6ER on 16 September 2022	View PDF Registered office address changed from 55 Pinnacle House Juniper Drive London SW18 1JE England to 97 - 98 First Floor Lansdowne House 57 Berkeley Square London W1J 6ER on 16 September 2022 - link opens in a new window - 1 page (1 page)
12 Sep 2022	TM01	Termination of appointment of Gabriela Dabija as a director on 12 September 2022	View PDF Termination of appointment of Gabriela Dabija as a director on 12 September 2022 - link opens in a new window - 1 page (1 page)
12 Sep 2022	PSC01	Notification of Karim Brewer as a person with significant control on 12 September 2022	View PDF Notification of Karim Brewer as a person with significant control on 12 September 2022 - link opens in a new window - 2 pages (2 pages)
12 Sep 2022	PSC07	Cessation of Gabriela Dabija as a person with significant control on 12 September 2022	View PDF Cessation of Gabriela Dabija as a person with significant control on 12 September 2022 - link opens in a new window - 1 page (1 page)
12 Sep 2022	AP01	Appointment of Mr Karim Brewer as a director on 12 September 2022	View PDF Appointment of Mr Karim Brewer as a director on 12 September 2022 - link opens in a new window - 2 pages (2 pages)
24 May 2022	NEWINC	Incorporation Statement of capital on 2022-05-24 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2022-05-24 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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