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BROOK STREET SURGERY PROPERTY LIMITED

Company number NI633739

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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)
07 Sep 2018 TM01 Termination of appointment of Elizabeth Carson as a director on 28 August 2018
07 Sep 2018 AP01 Appointment of Dr Simon David Arthur Goldring as a director on 28 August 2018
07 Sep 2018 AP01 Appointment of Dr Rachel Diana Cecilia Hoey as a director on 28 August 2018
07 Sep 2018 AP01 Appointment of Dr Malcolm Leitch as a director on 28 August 2018
07 Sep 2018 MR01 Registration of charge NI6337390001, created on 28 August 2018
29 Jun 2018 AA Accounts for a dormant company made up to 30 September 2017
31 May 2018 CS01 Confirmation statement made on 1 May 2018 with updates
30 May 2018 AP01 Appointment of Mrs Elizabeth Carson as a director on 1 May 2018
30 May 2018 PSC01 Notification of Joanna Mccreery as a person with significant control on 1 May 2018
30 May 2018 PSC01 Notification of John Murdoch Mcgimpsey as a person with significant control on 1 May 2018
30 May 2018 PSC01 Notification of Elizabeth Carson as a person with significant control on 1 May 2018
30 May 2018 PSC01 Notification of James Robert Boyd Kane as a person with significant control on 1 May 2018
30 May 2018 AP01 Appointment of Dr Joanna Mccreery as a director on 1 May 2018
30 May 2018 AP01 Appointment of Dr John Murdoch Mcgimpsey as a director on 1 May 2018
30 May 2018 AP01 Appointment of Dr James Robert Boyd Kane as a director on 1 May 2018
30 May 2018 PSC07 Cessation of Fiona Mcilwaine as a person with significant control on 1 May 2018
30 May 2018 TM01 Termination of appointment of Fiona Mcilwaine as a director on 1 May 2018
30 May 2018 SH01 Statement of capital following an allotment of shares on 1 May 2018
  • GBP 200
10 May 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-05-01
03 Oct 2017 CS01 Confirmation statement made on 20 September 2017 with no updates
20 Jun 2017 AA Accounts for a dormant company made up to 30 September 2016
06 Oct 2016 CS01 Confirmation statement made on 20 September 2016 with updates
21 Sep 2015 NEWINC Incorporation
Statement of capital on 2015-09-21
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted