MUSCLIFF MEDICAL LIMITED


Registered number: 03173694
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Name: MUSCLIFF MEDICAL LIMITED
MUSCLIFF MEDICAL LTD
Address: GEORGIAN HOUSE, 67-71 LONDON ROAD, NEWBURY, BERKSHIRE, UNITED KINGDOM, RG14 1JN
Incorporation Date: 1996-03-15

Company status: Active


Company Documents

date name form type
2022-06-14 FULL ACCOUNTS MADE UP TO 31/12/21 AA
2022-03-28 CONFIRMATION STATEMENT MADE ON 15/03/22, NO UPDATES CS01
2021-02-23 23/12/20 UNAUDITED ABRIDGED AA
2021-05-14 CONFIRMATION STATEMENT MADE ON 15/03/21, WITH UPDATES CS01
2021-05-17 CURREXT FROM 23/12/2021 TO 31/12/2021 AA01
2021-02-18 STATEMENT OF COMPANY'S OBJECTS CC04
2021-03-18 REGISTRATION OF A CHARGE / CHARGE CODE 031736940003 MR01
2021-01-10 ADOPT ARTICLES 23/12/2020 RES01
2021-05-14 REGISTERED OFFICE CHANGED ON 14/05/2021 FROMGEORGIAN HOUSE LONDON ROAD67-71NEWBURYRG14 1JNENGLAND AD01
2021-03-18 REGISTRATION OF A CHARGE / CHARGE CODE 031736940002 MR01
2021-03-24 REGISTRATION OF A CHARGE / CHARGE CODE 031736940004 MR01
2021-01-10 ARTICLES OF ASSOCIATION MEM/ARTS
2021-01-22 PREVSHO FROM 28/02/2021 TO 23/12/2020 AA01
2020-12-30 REGISTERED OFFICE CHANGED ON 30/12/2020 FROM4 CEDAR PARK COBHAM ROADFERNDOWN INDUSTRIAL ESTATEWIMBORNEDORSETBH21 7SFENGLAND AD01
2020-12-30 APPOINTMENT TERMINATED, DIRECTOR MAHMOOD POONJA TM01
2020-12-30 APPOINTMENT TERMINATED, DIRECTOR DEBORAH THOMAS TM01
2020-12-30 APPOINTMENT TERMINATED, DIRECTOR RICHARD BENSON TM01
2020-12-30 DIRECTOR APPOINTED MR RICHARD ADAMS AP01
2020-12-30 APPOINTMENT TERMINATED, DIRECTOR JANET CRICHTON TM01
2020-12-30 APPOINTMENT TERMINATED, DIRECTOR DUNCAN GEE TM01
2020-12-30 APPOINTMENT TERMINATED, DIRECTOR DAVID CRICHTON TM01
2020-12-30 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SEARS HEALTHCARE LIMITED PSC02
2020-12-30 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 30/12/2020 PSC09
2020-12-30 APPOINTMENT TERMINATED, SECRETARY GILLIAN BENSON TM02
2020-12-30 APPOINTMENT TERMINATED, DIRECTOR GILLIAN BENSON TM01
2020-03-19 CONFIRMATION STATEMENT MADE ON 15/03/20, WITH UPDATES CS01
2020-06-18 29/02/20 UNAUDITED ABRIDGED AA
2020-12-30 APPOINTMENT TERMINATED, DIRECTOR STEPHEN THOMAS TM01
2020-12-30 DIRECTOR APPOINTED MR CHRIS IAN SAUNDERS AP01
2020-12-30 APPOINTMENT TERMINATED, DIRECTOR FELICITY GEE TM01
2019-03-15 DIRECTOR'S CHANGE OF PARTICULARS / DR DUNCAN RODERICK GEE / 15/03/2019 CH01
2019-03-15 DIRECTOR'S CHANGE OF PARTICULARS / DR DAVID ANGUS CRICHTON / 15/03/2019 CH01
2019-08-30 28/02/19 UNAUDITED ABRIDGED AA
2019-03-15 DIRECTOR'S CHANGE OF PARTICULARS / DR STEPHEN MICHAEL THOMAS / 15/03/2019 CH01
2019-03-15 DIRECTOR'S CHANGE OF PARTICULARS / MR MAHMOOD POONJA / 15/03/2019 CH01
2019-03-15 CONFIRMATION STATEMENT MADE ON 15/03/19, WITH UPDATES CS01
2018-03-20 CONFIRMATION STATEMENT MADE ON 15/03/18, WITH UPDATES CS01
2018-11-28 DIRECTOR APPOINTED MRS JANET MARY CRICHTON AP01
2018-11-28 DIRECTOR APPOINTED MRS GILLIAN RUTH BENSON AP01
2018-10-03 28/02/18 UNAUDITED ABRIDGED AA
2018-09-06 DIRECTOR'S CHANGE OF PARTICULARS / DR RICHARD ANTHONY BENSON / 01/07/2018 CH01
2018-11-28 DIRECTOR APPOINTED MRS FELICITY ANNE GEE AP01
2018-11-28 DIRECTOR APPOINTED MRS DEBORAH JANE THOMAS AP01
2018-01-26 DIRECTOR'S CHANGE OF PARTICULARS / DR STEPHEN MICHAEL THOMAS / 01/12/2017 CH01
2017-03-27 CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES CS01
2017-09-19 28/02/17 UNAUDITED ABRIDGED AA
2017-07-10 REGISTERED OFFICE CHANGED ON 10/07/2017 FROM5 TOLPUDDLE GARDENSMUSCLIFF BOURNEMOUTHDORSETBH9 3RE AD01
2016-08-13 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 MR04
2016-07-21 29/02/16 TOTAL EXEMPTION SMALL AA
2016-06-20 APPOINTMENT TERMINATED, SECRETARY DAVID CRICHTON TM02
2016-06-20 SECRETARY APPOINTED MRS GILLIAN RUTH BENSON AP03
2016-04-26 15/03/16 FULL LIST AR01
2015-03-25 15/03/15 FULL LIST AR01
2015-06-20 28/02/15 TOTAL EXEMPTION SMALL AA
2014-04-30 15/03/14 FULL LIST AR01
2014-06-23 28/02/14 TOTAL EXEMPTION SMALL AA
2013-03-26 15/03/13 FULL LIST AR01
2013-06-27 28/02/13 TOTAL EXEMPTION SMALL AA
2012-06-19 29/02/12 TOTAL EXEMPTION SMALL AA
2012-03-21 15/03/12 FULL LIST AR01

Last update: 2024-12-10 09:00:51