MEDILINK NORTH OF ENGLAND LIMITED

Company number 03355534

Date	Type	Description	View / Download
02 May 2019	AD01	Registered office address changed from First Floor, Building 1 3 Smithy Wood Drive Smithy Wood Business Park Sheffield South Yorkshire S35 1QN to Office 7, Hydra House Hydra Business Park Nether Lane Sheffield South Yorkshire S35 9ZX on 2 May 2019	(1 page)
25 Apr 2019	CS01	Confirmation statement made on 14 April 2019 with no updates	(3 pages)
23 Jul 2018	PSC04	Change of details for Mr Kevin Joseph Kiely as a person with significant control on 23 July 2018	(2 pages)
25 Apr 2018	AA	Total exemption full accounts made up to 31 December 2017	(8 pages)
18 Apr 2018	CH01	Director's details changed for Mr Kevin Joseph Kiely on 18 April 2018	(2 pages)
16 Apr 2018	CS01	Confirmation statement made on 14 April 2018 with no updates	(3 pages)
25 Jan 2018	TM02	Termination of appointment of Janet Susan Knowles as a secretary on 30 November 2017	(1 page)
20 Dec 2017	TM01	Termination of appointment of Keith Robert Jackson as a director on 30 November 2017	(1 page)
20 Dec 2017	TM01	Termination of appointment of Andrew John Cash as a director on 30 November 2017	(1 page)
20 Dec 2017	TM01	Termination of appointment of James Ibbotson as a director on 30 November 2017	(1 page)
20 Dec 2017	TM01	Termination of appointment of Richard Anthony Lewis Jones as a director on 30 November 2017	(1 page)
20 Dec 2017	TM01	Termination of appointment of Philip David Coates as a director on 30 November 2017	(1 page)
20 Dec 2017	TM01	Termination of appointment of Mark Christopher Richardson as a director on 30 November 2017	(1 page)
20 Dec 2017	TM01	Termination of appointment of Alan Miles Ashby as a director on 30 November 2017	(1 page)
20 Dec 2017	TM01	Termination of appointment of Paul Marcello Thorning as a director on 30 November 2017	(1 page)
20 Dec 2017	TM01	Termination of appointment of David Crossland Hogg as a director on 30 November 2017	(1 page)
30 Oct 2017	RESOLUTIONS	Resolutions RES13 ‐ Company name changed 03/10/2017 RES01 ‐ Resolution of adoption of Articles of Association	(25 pages)
23 Oct 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-10-09	(2 pages)
23 Oct 2017	CONNOT	Change of name notice	(2 pages)
24 Jul 2017	AA	Total exemption full accounts made up to 31 December 2016	(8 pages)
21 Apr 2017	CS01	Confirmation statement made on 14 April 2017 with updates	(4 pages)
08 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(4 pages)
27 Apr 2016	AR01	Annual return made up to 14 April 2016 no member list	(16 pages)
26 Apr 2016	CH01	Director's details changed for Dr Gareth John Lloyd Jones on 20 April 2016	(2 pages)
21 Apr 2016	AP01	Appointment of Mr James Ibbotson as a director on 1 April 2016	(3 pages)