Name: |
ACUTE MEDICAL CARE LIMITED
ACUTE MEDICAL CARE LTD |
Address: | 3 ADELAIDE RD, LEAMINGTON SPA, WARWICKSHIRE, CV31 3PN |
Incorporation Date: | 2006-04-27 |
date | name | form type |
2023-01-31 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/22 | AA |
2022-03-23 | DIRECTOR'S CHANGE OF PARTICULARS / DR MICHELLE CHRISTIE-LARGE / 19/08/2007 | CH01 |
2022-03-13 | DIRECTOR'S CHANGE OF PARTICULARS / MR LUIS RAMON MENDIA / 01/03/2022 | CH01 |
2022-03-13 | PSC'S CHANGE OF PARTICULARS / MR LUIS RAMON MENDIA / 01/03/2022 | PSC04 |
2022-04-19 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/21 | AA |
2022-03-13 | DIRECTOR'S CHANGE OF PARTICULARS / DR MICHELLE CHRISTIE-LARGE / 01/03/2022 | CH01 |
2022-03-13 | DIRECTOR'S CHANGE OF PARTICULARS / DR MICHELLE CHRISTIE-LARGE / 01/03/2022 | CH01 |
2022-03-13 | DIRECTOR'S CHANGE OF PARTICULARS / DR MICHELLE CHRISTIE-LARGE / 01/03/2022 | CH01 |
2022-03-13 | SECRETARY'S CHANGE OF PARTICULARS / DR MICHELLE CHRISTIE LARGE / 01/03/2022 | CH03 |
2022-06-26 | CONFIRMATION STATEMENT MADE ON 27/04/22, NO UPDATES | CS01 |
2022-03-13 | DIRECTOR'S CHANGE OF PARTICULARS / MR LUIS RAMON MENDIA / 01/03/2022 | CH01 |
2021-12-06 | DIRECTOR'S CHANGE OF PARTICULARS / MR LUIS RAMON MENDIA / 23/11/2021 | CH01 |
2021-12-26 | PSC'S CHANGE OF PARTICULARS / DR MICHELLE CHRISTE-LARGE / 20/12/2021 | PSC04 |
2021-07-07 | CONFIRMATION STATEMENT MADE ON 27/04/21, NO UPDATES | CS01 |
2021-04-29 | 30/04/20 TOTAL EXEMPTION FULL | AA |
2021-12-06 | SECRETARY'S CHANGE OF PARTICULARS / DR MICHELLE CHRISTIE LARGE / 23/11/2021 | CH03 |
2021-07-13 | FIRST GAZETTE | GAZ1 |
2021-07-14 | DISS40 (DISS40(SOAD)) | DISS40 |
2021-12-06 | DIRECTOR'S CHANGE OF PARTICULARS / DR MICHELLE CHRISTIE-LARGE / 22/11/2021 | CH01 |
2020-01-17 | 30/04/19 TOTAL EXEMPTION FULL | AA |
2020-01-27 | REGISTERED OFFICE CHANGED ON 27/01/2020 FROMBANK GALLERY HIGH STREETKENILWORTHCV8 1LYENGLAND | AD01 |
2020-05-04 | CONFIRMATION STATEMENT MADE ON 27/04/20, NO UPDATES | CS01 |
2019-05-21 | CONFIRMATION STATEMENT MADE ON 27/04/19, WITH UPDATES | CS01 |
2019-01-31 | 30/04/18 TOTAL EXEMPTION FULL | AA |
2018-01-17 | 30/04/17 TOTAL EXEMPTION FULL | AA |
2018-03-15 | REGISTERED OFFICE CHANGED ON 15/03/2018 FROM9 MILLAR COURT 43 STATION ROADKENILWORTHWARWICKSHIRECV8 1JD | AD01 |
2018-04-30 | CONFIRMATION STATEMENT MADE ON 27/04/18, NO UPDATES | CS01 |
2017-01-25 | 30/04/16 TOTAL EXEMPTION SMALL | AA |
2017-05-12 | CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES | CS01 |
2016-05-06 | 27/04/16 FULL LIST | AR01 |
2016-01-04 | 30/04/15 TOTAL EXEMPTION SMALL | AA |
2015-05-01 | 27/04/15 FULL LIST | AR01 |
2014-05-16 | 27/04/14 FULL LIST | AR01 |
2014-05-16 | DIRECTOR'S CHANGE OF PARTICULARS / DR LUIS MENDIA / 27/04/2014 | CH01 |
2014-01-13 | 30/04/13 TOTAL EXEMPTION SMALL | AA |
2014-05-16 | SECRETARY'S CHANGE OF PARTICULARS / DR MICHELLE CHRISTIE LARGE / 27/04/2014 | CH03 |
2014-12-05 | 30/04/14 TOTAL EXEMPTION SMALL | AA |
2014-05-16 | DIRECTOR'S CHANGE OF PARTICULARS / DR MICHELLE CHRISTIE-LARGE / 27/04/2014 | CH01 |
2013-06-11 | 27/04/13 FULL LIST | AR01 |
2012-01-05 | 30/04/11 TOTAL EXEMPTION SMALL | AA |
2012-12-14 | 30/04/12 TOTAL EXEMPTION SMALL | AA |
2012-05-03 | 27/04/12 FULL LIST | AR01 |
2011-01-06 | 30/04/10 TOTAL EXEMPTION SMALL | AA |
2011-05-11 | 27/04/11 FULL LIST | AR01 |
2010-07-13 | DIRECTOR'S CHANGE OF PARTICULARS / DR MICHELLE CHRISTIE-LARGE / 27/04/2010 | CH01 |
2010-07-13 | DIRECTOR'S CHANGE OF PARTICULARS / DR LUIS MENDIA / 27/04/2010 | CH01 |
2010-01-28 | 30/04/09 TOTAL EXEMPTION SMALL | AA |
2010-07-13 | 27/04/10 FULL LIST | AR01 |
2010-01-28 | REGISTERED OFFICE CHANGED ON 28/01/2010 FROM696 YARDLEY WOOD ROAD, BILLESLEYBIRMINGHAMWEST MIDLANDSB13 OHY | AD01 |
2009-05-22 | RETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS | 363a |
2009-02-19 | 30/04/08 TOTAL EXEMPTION SMALL | AA |
2008-06-16 | RETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS | 363s |
2007-12-23 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | AA |
2007-06-14 | RETURN MADE UP TO 27/04/07; FULL LIST OF MEMBERS | 363s |
2006-04-27 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2024-12-09 21:00:35