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DJM MEDICAL CLINICS LTD

Company number SC671613

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Company Results (links open in a new window)
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)
11 Oct 2026 AA Audit exemption subsidiary accounts made up to 31 December 2025
View PDF Audit exemption subsidiary accounts made up to 31 December 2025 - link opens in a new window - 10 pages (10 pages)
11 Oct 2026 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/25
View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/25 - link opens in a new window - 54 pages (54 pages)
11 Oct 2026 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/25
View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/25 - link opens in a new window - 3 pages (3 pages)
11 Oct 2026 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/25
View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/25 - link opens in a new window - 1 page (1 page)
02 Sep 2026 CS01 Confirmation statement made on 19 August 2026 with updates
View PDF Confirmation statement made on 19 August 2026 with updates - link opens in a new window - 5 pages (5 pages)
02 Sep 2026 CH01 Director's details changed for Mr Etienne Billette on 31 October 2025
View PDF Director's details changed for Mr Etienne Billette on 31 October 2025 - link opens in a new window - 2 pages (2 pages)
14 Apr 2026 AA01 Previous accounting period extended from 31 August 2025 to 31 December 2025
View PDF Previous accounting period extended from 31 August 2025 to 31 December 2025 - link opens in a new window - 1 page (1 page)
20 Feb 2026 MR01 Registration of charge SC6716130002, created on 13 February 2026
View PDF Registration of charge SC6716130002, created on 13 February 2026 - link opens in a new window - 60 pages (60 pages)
19 Feb 2026 MR01 Registration of charge SC6716130001, created on 13 February 2026
View PDF Registration of charge SC6716130001, created on 13 February 2026 - link opens in a new window - 22 pages (22 pages)
18 Feb 2026 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 31 pages (31 pages)
18 Feb 2026 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 2 pages (2 pages)
26 Jan 2026 TM01 Termination of appointment of Darren Mckeown as a director on 13 January 2026
View PDF Termination of appointment of Darren Mckeown as a director on 13 January 2026 - link opens in a new window - 1 page (1 page)
26 Jan 2026 AP01 Appointment of Mr Philippe Côté as a director on 13 January 2026
View PDF Appointment of Mr Philippe Côté as a director on 13 January 2026 - link opens in a new window - 2 pages (2 pages)
07 Nov 2025 AP01 Appointment of Mr Etienne Billette as a director on 31 October 2025
View PDF Appointment of Mr Etienne Billette as a director on 31 October 2025 - link opens in a new window - 2 pages (2 pages)
29 Oct 2025 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
View PDF Resolutions
  • RES12 ‐ Resolution of varying share rights or name
- link opens in a new window - 1 page (1 page)
29 Oct 2025 SH10 Particulars of variation of rights attached to shares
View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
29 Oct 2025 SH08 Change of share class name or designation
View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
29 Oct 2025 PSC05 Change of details for Aesthetic-Doctor.Com (Holdings) Ltd as a person with significant control on 28 October 2025
View PDF Change of details for Aesthetic-Doctor.Com (Holdings) Ltd as a person with significant control on 28 October 2025 - link opens in a new window - 2 pages (2 pages)
29 Oct 2025 PSC07 Cessation of Tom James Cronin Mckeown as a person with significant control on 28 October 2025
View PDF Cessation of Tom James Cronin Mckeown as a person with significant control on 28 October 2025 - link opens in a new window - 1 page (1 page)
29 Oct 2025 PSC07 Cessation of Darren Mckeown as a person with significant control on 28 October 2025
View PDF Cessation of Darren Mckeown as a person with significant control on 28 October 2025 - link opens in a new window - 1 page (1 page)
18 Sep 2025 PSC01 Notification of Tom James Cronin Mckeown as a person with significant control on 21 June 2021
View PDF Notification of Tom James Cronin Mckeown as a person with significant control on 21 June 2021 - link opens in a new window - 2 pages (2 pages)
18 Sep 2025 PSC01 Notification of Darren Mckeown as a person with significant control on 21 June 2021
View PDF Notification of Darren Mckeown as a person with significant control on 21 June 2021 - link opens in a new window - 2 pages (2 pages)
29 Aug 2025 AA Total exemption full accounts made up to 31 August 2024
View PDF Total exemption full accounts made up to 31 August 2024 - link opens in a new window - 11 pages (11 pages)
20 Aug 2025 CS01 Confirmation statement made on 19 August 2025 with no updates
View PDF Confirmation statement made on 19 August 2025 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2024 CS01 Confirmation statement made on 19 August 2024 with no updates
View PDF Confirmation statement made on 19 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)