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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22 Mar 2024 |
CS01 |
Confirmation statement made on 22 March 2024 with updates
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20 Mar 2024 |
AA |
Micro company accounts made up to 31 March 2023
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20 Mar 2024 |
PSC04 |
Change of details for Dr Suresh Tharmaratnam as a person with significant control on 20 March 2024
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20 Mar 2024 |
AD01 |
Registered office address changed from 21 Old Channel Road Belfast Antrim BT3 9DE Northern Ireland to Danesfort Building 221 Stranmillis Road Belfast Antrim BT9 5UB on 20 March 2024
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20 Mar 2024 |
CH01 |
Director's details changed for Mr Suresh Tharmaratnam on 20 March 2024
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20 Mar 2024 |
CH01 |
Director's details changed for Mr Suresh Tharma on 20 March 2024
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20 Mar 2024 |
PSC04 |
Change of details for Dr Suresh Tharma as a person with significant control on 20 March 2024
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20 Mar 2024 |
AD01 |
Registered office address changed from Danesfort Building 221 Stranmillis Road Belfast BT9 5UB United Kingdom to 21 Old Channel Road Belfast Antrim BT3 9DE on 20 March 2024
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27 Jul 2023 |
AD01 |
Registered office address changed from 21 Old Channel Road Belfast BT3 9DE Northern Ireland to Danesfort Building 221 Stranmillis Road Belfast BT9 5UB on 27 July 2023
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27 Mar 2023 |
CS01 |
Confirmation statement made on 22 March 2023 with no updates
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20 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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30 Mar 2022 |
CS01 |
Confirmation statement made on 22 March 2022 with no updates
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22 Nov 2021 |
AA |
Micro company accounts made up to 31 March 2021
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27 Jul 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 22 March 2020
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25 May 2021 |
AP01 |
Appointment of Mr Roger John Kennedy as a director on 29 April 2021
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25 May 2021 |
CS01 |
Confirmation statement made on 22 March 2021 with no updates
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29 Jan 2021 |
AP01 |
Appointment of Mrs Mary Frances Gibson as a director on 28 January 2021
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29 Jan 2021 |
AP01 |
Appointment of Mr Jeremy Macartney as a director on 28 January 2021
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21 Dec 2020 |
AA |
Accounts for a dormant company made up to 31 March 2020
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07 May 2020 |
CS01 |
Confirmation statement made on 22 March 2020 with no updates
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ANNOTATION
Clarification a second filed CS01 was registered on 27/07/2021
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26 Nov 2019 |
AA |
Accounts for a dormant company made up to 31 March 2019
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05 Jun 2019 |
CS01 |
Confirmation statement made on 22 March 2019 with no updates
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08 May 2019 |
PSC01 |
Notification of Suresh Tharma as a person with significant control on 12 April 2019
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08 May 2019 |
PSC07 |
Cessation of 352 Medical Group Limited as a person with significant control on 12 April 2019
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28 Feb 2019 |
TM01 |
Termination of appointment of Jeremy Wilson Macartney as a director on 7 February 2019
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