MIDLAND MEDICAL COMPANY LIMITED
| Status | ACTIVE |
| Company No. | 10493407 |
| Category | Private Limited Company |
| Incorporated | 23 Nov 2016 |
| Age | 7 years, 5 months, 29 days |
| Jurisdiction | England Wales |
SUMMARY
MIDLAND MEDICAL COMPANY LIMITED is an active private limited company with number 10493407. It was incorporated 7 years, 5 months, 29 days ago, on 23 November 2016. The company address is 166-168 Park Avenue North Park Avenue Medical Centre 166-168 Park Avenue North Park Avenue Medical Centre, Northampton, NN3 2HZ, England.
Company Fillings
Confirmation statement with no updates
Date: 03 Apr 2024
Action Date: 28 Mar 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-03-28
Documents
Accounts with accounts type total exemption full
Date: 06 Sep 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Appoint person director company with name date
Date: 10 May 2023
Action Date: 01 Apr 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dr Chinedum Egbuedike
Appointment date: 2023-04-01
Documents
Confirmation statement with updates
Date: 09 May 2023
Action Date: 28 Mar 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-03-28
Documents
Change person director company with change date
Date: 09 May 2023
Action Date: 01 Apr 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Dr Ramesh Nagarajan
Change date: 2023-04-01
Documents
Change person director company with change date
Date: 09 May 2023
Action Date: 01 Apr 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-04-01
Officer name: Dr Michael Irvine Ravest
Documents
Accounts with accounts type total exemption full
Date: 15 Nov 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Confirmation statement with updates
Date: 19 Apr 2022
Action Date: 28 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-28
Documents
Capital cancellation shares
Date: 17 Feb 2022
Action Date: 10 Jan 2022
Category: Capital
Type: SH06
Date: 2022-01-10
Capital : 169.9932 GBP
Documents
Capital return purchase own shares
Date: 17 Feb 2022
Category: Capital
Type: SH03
Documents
Resolution
Date: 10 Feb 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 24 Jan 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type total exemption full
Date: 08 Dec 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Termination director company with name termination date
Date: 01 Dec 2021
Action Date: 30 Nov 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Gareth John Williams
Termination date: 2021-11-30
Documents
Termination director company with name termination date
Date: 01 Dec 2021
Action Date: 30 Nov 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Gareth John Williams
Termination date: 2021-11-30
Documents
Cessation of a person with significant control
Date: 01 Dec 2021
Action Date: 30 Nov 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2021-11-30
Psc name: Gareth John Williams
Documents
Confirmation statement with no updates
Date: 08 Apr 2021
Action Date: 28 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-28
Documents
Accounts with accounts type total exemption full
Date: 10 Mar 2021
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Confirmation statement with updates
Date: 30 Mar 2020
Action Date: 28 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-28
Documents
Mortgage create with deed with charge number charge creation date
Date: 05 Feb 2020
Action Date: 05 Feb 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 104934070002
Charge creation date: 2020-02-05
Documents
Mortgage create with deed with charge number charge creation date
Date: 21 Jan 2020
Action Date: 15 Jan 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 104934070001
Charge creation date: 2020-01-15
Documents
Accounts with accounts type total exemption full
Date: 20 Dec 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Legacy
Date: 07 Nov 2019
Category: Miscellaneous
Type: RP04CS01
Description: Second filing of Confirmation Statement dated 15/02/2019
Documents
Legacy
Date: 01 Nov 2019
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Capital statement capital company with date currency figure
Date: 01 Nov 2019
Action Date: 01 Nov 2019
Category: Capital
Type: SH19
Capital : 199.992000 GBP
Date: 2019-11-01
Documents
Legacy
Date: 01 Nov 2019
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 04/07/19
Documents
Resolution
Date: 01 Nov 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 30 Oct 2019
Action Date: 30 Oct 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Jessica Louise Gibbs
Appointment date: 2019-10-30
Documents
Legacy
Date: 21 Aug 2019
Category: Miscellaneous
Type: RP04CS01
Description: Second filing of Confirmation Statement dated 28/03/2019
Documents
Legacy
Date: 21 Aug 2019
Category: Miscellaneous
Type: RP04CS01
Description: Second filing of Confirmation Statement dated 15/02/2019
Documents
Change account reference date company previous extended
Date: 10 Jul 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA01
New date: 2019-03-31
Made up date: 2018-11-30
Documents
Confirmation statement
Date: 28 Mar 2019
Action Date: 28 Mar 2019
Category: Confirmation-statement
Type: CS01
Original description: 28/03/19 Statement of Capital gbp 780000
Documents
Confirmation statement with updates
Date: 28 Mar 2019
Action Date: 15 Feb 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-02-15
Documents
Termination director company with name termination date
Date: 10 Sep 2018
Action Date: 20 Jul 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-07-20
Officer name: Clare Jane Glasgow
Documents
Accounts with accounts type dormant
Date: 10 Sep 2018
Action Date: 30 Nov 2017
Category: Accounts
Type: AA
Made up date: 2017-11-30
Documents
Appoint person director company with name date
Date: 15 Feb 2018
Action Date: 14 Feb 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-02-14
Officer name: Mr Gareth John Williams
Documents
Confirmation statement with updates
Date: 15 Feb 2018
Action Date: 15 Feb 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-02-15
Documents
Change registered office address company with date old address new address
Date: 15 Feb 2018
Action Date: 15 Feb 2018
Category: Address
Type: AD01
Old address: Park Avenue Medical Centre Park Avenue North Northampton NN3 2HZ England
Change date: 2018-02-15
New address: 166-168 Park Avenue North Park Avenue Medical Centre 166-168 Park Avenue North Northampton NN3 2HZ
Documents
Change registered office address company with date old address new address
Date: 30 Jan 2018
Action Date: 30 Jan 2018
Category: Address
Type: AD01
Change date: 2018-01-30
New address: Park Avenue Medical Centre Park Avenue North Northampton NN3 2HZ
Old address: 17 Robinson Way Wootton Northampton NN4 6FJ United Kingdom
Documents
Appoint person director company with name date
Date: 30 Jan 2018
Action Date: 17 Jan 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Clare Jane Glasgow
Appointment date: 2018-01-17
Documents
Appoint person director company with name date
Date: 30 Jan 2018
Action Date: 17 Jan 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-01-17
Officer name: Mrs Mandy Jayne Barford
Documents
Appoint person director company with name date
Date: 30 Jan 2018
Action Date: 17 Jan 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-01-17
Officer name: Dr Elizabeth Kathryn Allen
Documents
Appoint person director company with name date
Date: 30 Jan 2018
Action Date: 17 Jan 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-01-17
Officer name: Dr Michael Irvine Ravest
Documents
Confirmation statement with no updates
Date: 04 Dec 2017
Action Date: 22 Nov 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-11-22
Documents
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