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MARLBOROUGH CLINIC BELFAST LTD

Company number NI672007

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Confirmation statements / Annual returns Incorporation Officers

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)
24 Apr 2024	CS01	Confirmation statement made on 24 April 2024 with updates	View PDF Confirmation statement made on 24 April 2024 with updates - link opens in a new window - 4 pages (4 pages)
16 Nov 2023	CS01	Confirmation statement made on 11 October 2023 with updates	View PDF Confirmation statement made on 11 October 2023 with updates - link opens in a new window - 5 pages (5 pages)
07 Sep 2023	AA	Unaudited abridged accounts made up to 31 December 2022	View PDF Unaudited abridged accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
21 Feb 2023	PSC07	Cessation of Eiad Mohammed Qudairat as a person with significant control on 4 April 2022	View PDF Cessation of Eiad Mohammed Qudairat as a person with significant control on 4 April 2022 - link opens in a new window - 1 page (1 page)
21 Feb 2023	PSC07	Cessation of Brenda Mary Nelson as a person with significant control on 4 April 2022	View PDF Cessation of Brenda Mary Nelson as a person with significant control on 4 April 2022 - link opens in a new window - 1 page (1 page)
21 Feb 2023	PSC02	Notification of Bmdn Limited as a person with significant control on 4 April 2022	View PDF Notification of Bmdn Limited as a person with significant control on 4 April 2022 - link opens in a new window - 2 pages (2 pages)
25 Jan 2023	RP04CS01	Second filing of Confirmation Statement dated 27 September 2022	View PDF Second filing of Confirmation Statement dated 27 September 2022 - link opens in a new window - 3 pages (3 pages)
03 Oct 2022	MR01	Registration of charge NI6720070005, created on 16 September 2022	View PDF Registration of charge NI6720070005, created on 16 September 2022 - link opens in a new window - 9 pages (9 pages)
27 Sep 2022	CS01	Confirmation statement made on 27 September 2022 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 26/01/2023.	View PDF Confirmation statement made on 27 September 2022 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 26/01/2023. - link opens in a new window - 6 pages (6 pages)
26 Sep 2022	MR01	Registration of charge NI6720070004, created on 16 September 2022	View PDF Registration of charge NI6720070004, created on 16 September 2022 - link opens in a new window - 41 pages (41 pages)
23 Sep 2022	MR01	Registration of charge NI6720070003, created on 16 September 2022	View PDF Registration of charge NI6720070003, created on 16 September 2022 - link opens in a new window - 53 pages (53 pages)
20 Sep 2022	MR04	Satisfaction of charge NI6720070002 in full	View PDF Satisfaction of charge NI6720070002 in full - link opens in a new window - 4 pages (4 pages)
20 Sep 2022	MR04	Satisfaction of charge NI6720070001 in full	View PDF Satisfaction of charge NI6720070001 in full - link opens in a new window - 4 pages (4 pages)
19 May 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 - 7 pages (7 pages) Download iXBRL
27 Apr 2022	TM01	Termination of appointment of Eiad Mohammed Qudairat as a director on 4 April 2022	View PDF Termination of appointment of Eiad Mohammed Qudairat as a director on 4 April 2022 - link opens in a new window - 1 page (1 page)
27 Apr 2022	AP01	Appointment of Mr David Robert Nelson as a director on 4 April 2022	View PDF Appointment of Mr David Robert Nelson as a director on 4 April 2022 - link opens in a new window - 2 pages (2 pages)
27 Apr 2022	CS01	Confirmation statement made on 27 April 2022 with updates	View PDF Confirmation statement made on 27 April 2022 with updates - link opens in a new window - 4 pages (4 pages)
01 Apr 2022	AD01	Registered office address changed from 126 Eglantine Avenue Belfast BT9 6EU Northern Ireland to Suite 2B Cadogan House 332 Lisburn Road Belfast Co. Antrim BT9 6GH on 1 April 2022	View PDF Registered office address changed from 126 Eglantine Avenue Belfast BT9 6EU Northern Ireland to Suite 2B Cadogan House 332 Lisburn Road Belfast Co. Antrim BT9 6GH on 1 April 2022 - link opens in a new window - 1 page (1 page)
16 Feb 2022	AA01	Previous accounting period extended from 31 August 2021 to 31 December 2021	View PDF Previous accounting period extended from 31 August 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
30 Sep 2021	CS01	Confirmation statement made on 14 September 2021 with updates	View PDF Confirmation statement made on 14 September 2021 with updates - link opens in a new window - 4 pages (4 pages)
12 Feb 2021	MR01	Registration of charge NI6720070002, created on 3 February 2021	View PDF Registration of charge NI6720070002, created on 3 February 2021 - link opens in a new window - 9 pages (9 pages)
18 Jan 2021	MR01	Registration of charge NI6720070001, created on 8 January 2021	View PDF Registration of charge NI6720070001, created on 8 January 2021 - link opens in a new window - 9 pages (9 pages)
14 Sep 2020	CS01	Confirmation statement made on 14 September 2020 with updates	View PDF Confirmation statement made on 14 September 2020 with updates - link opens in a new window - 3 pages (3 pages)
24 Aug 2020	NEWINC	Incorporation Statement of capital on 2020-08-24 GBP 50 GBP 50 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2020-08-24 GBP 50 GBP 50 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 13 pages (13 pages)

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MARLBOROUGH CLINIC BELFAST LTD

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