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AT MEDICS HOLDINGS LLP

Company number OC428198

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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)
08 May 2024	LLAA01	Previous accounting period extended from 31 December 2023 to 31 March 2024	View PDF Previous accounting period extended from 31 December 2023 to 31 March 2024 - link opens in a new window - 1 page (1 page)
23 Apr 2024	LLAP02	Appointment of T20 Osprey Midco Ltd as a member on 28 December 2023	View PDF Appointment of T20 Osprey Midco Ltd as a member on 28 December 2023 - link opens in a new window - 2 pages (2 pages)
23 Apr 2024	LLTM01	Termination of appointment of Mh Services International (Uk) Limited as a member on 28 December 2023	View PDF Termination of appointment of Mh Services International (Uk) Limited as a member on 28 December 2023 - link opens in a new window - 1 page (1 page)
23 Apr 2024	LLPSC07	Cessation of Mh Services International (Uk) Limited as a person with significant control on 28 December 2023	View PDF Cessation of Mh Services International (Uk) Limited as a person with significant control on 28 December 2023 - link opens in a new window - 1 page (1 page)
13 Mar 2024	LLMR01	Registration of charge OC4281980001, created on 7 March 2024	View PDF Registration of charge OC4281980001, created on 7 March 2024 - link opens in a new window - 19 pages (19 pages)
13 Dec 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 15 pages (15 pages)
13 Dec 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/22 - link opens in a new window - 53 pages (53 pages)
13 Dec 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/22 - link opens in a new window - 2 pages (2 pages)
13 Dec 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 3 pages (3 pages)
31 Jul 2023	LLCS01	Confirmation statement made on 22 July 2023 with no updates	View PDF Confirmation statement made on 22 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jul 2023	LLAD02	Location of register of charges has been changed from 108 High Street Great Missenden HP16 0BG England to Rose House Bell Lane Little Chalfont Amersham HP6 6FA	View PDF Location of register of charges has been changed from 108 High Street Great Missenden HP16 0BG England to Rose House Bell Lane Little Chalfont Amersham HP6 6FA - link opens in a new window - 1 page (1 page)
30 Dec 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 - 15 pages (15 pages)
30 Dec 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/21 - link opens in a new window - 52 pages (52 pages)
30 Dec 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/21 - link opens in a new window - 3 pages (3 pages)
30 Dec 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/21 - link opens in a new window - 2 pages (2 pages)
22 Jul 2022	LLCS01	Confirmation statement made on 22 July 2022 with no updates	View PDF Confirmation statement made on 22 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jul 2022	LLAD02	Location of register of charges has been changed from Numeric House 98 Station Road Sidcup DA15 7BY England to 108 High Street Great Missenden HP16 0BG	View PDF Location of register of charges has been changed from Numeric House 98 Station Road Sidcup DA15 7BY England to 108 High Street Great Missenden HP16 0BG - link opens in a new window - 1 page (1 page)
20 Jun 2022	LLAD01	Registered office address changed from 77 New Cavendish Street London W1W 6XB England to 108 High Street Great Missenden HP16 0BG on 20 June 2022	View PDF Registered office address changed from 77 New Cavendish Street London W1W 6XB England to 108 High Street Great Missenden HP16 0BG on 20 June 2022 - link opens in a new window - 1 page (1 page)
07 Jan 2022	LLAA01	Previous accounting period shortened from 31 March 2022 to 31 December 2021	View PDF Previous accounting period shortened from 31 March 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
22 Dec 2021	AA	Group of companies' accounts made up to 31 March 2021	View PDF Group of companies' accounts made up to 31 March 2021 - link opens in a new window - 40 pages (40 pages)
12 Aug 2021	LLCS01	Confirmation statement made on 23 July 2021 with no updates	View PDF Confirmation statement made on 23 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Aug 2021	LLAD04	Register(s) moved to registered office address 77 New Cavendish Street London W1W 6XB	View PDF Register(s) moved to registered office address 77 New Cavendish Street London W1W 6XB - link opens in a new window - 1 page (1 page)
06 Jul 2021	AA	Group of companies' accounts made up to 31 March 2020	View PDF Group of companies' accounts made up to 31 March 2020 - link opens in a new window - 34 pages (34 pages)
17 Feb 2021	LLPSC07	Cessation of Mohammad Aumran Tahir as a person with significant control on 10 February 2021	View PDF Cessation of Mohammad Aumran Tahir as a person with significant control on 10 February 2021 - link opens in a new window - 1 page (1 page)
17 Feb 2021	LLPSC07	Cessation of Muhammad Usman Quraishi as a person with significant control on 10 February 2021	View PDF Cessation of Muhammad Usman Quraishi as a person with significant control on 10 February 2021 - link opens in a new window - 1 page (1 page)

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