ACUTE MEDICAL CARE LIMITED


Registered number: 05799268
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Name: ACUTE MEDICAL CARE LIMITED
ACUTE MEDICAL CARE LTD
Address: 3 ADELAIDE RD, LEAMINGTON SPA, WARWICKSHIRE, CV31 3PN
Incorporation Date: 2006-04-27

Company status: Active


Company Documents

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