| Date | Description |
|---|
| 2024-11-19 |
update website_status OK => FlippedRobots |
| 2024-11-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/11/2024 FROM
3RD FLOOR 56 WELLINGTON STREET
LEEDS
WEST YORKSHIRE
LS1 2EE
ENGLAND |
| 2024-09-06 |
update statutory_documents 31/01/24 TOTAL EXEMPTION FULL |
| 2024-08-15 |
delete source_ip 89.16.178.97 |
| 2024-08-15 |
insert source_ip 95.179.200.81 |
| 2024-06-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR KATE FAYERS / 20/06/2024 |
| 2024-06-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR ROWAN HILLSON / 20/06/2024 |
| 2024-06-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ROSS NORTON / 20/06/2024 |
| 2024-06-20 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DR HERMIONE PRICE / 20/06/2024 |
| 2024-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/24, NO UPDATES |
| 2024-06-10 |
delete person Dr Chris Walton |
| 2024-04-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-10-30 => 2024-10-30 |
| 2024-03-14 |
delete address Sterling House, 1 Sheepscar Court, Meanwood Road, Leeds LS7 2BB |
| 2024-03-14 |
insert address 3rd Floor, 56 Wellington Street, Leeds, LS1 2EE |
| 2024-03-14 |
update primary_contact Sterling House, 1 Sheepscar Court, Meanwood Road, Leeds LS7 2BB => 3rd Floor, 56 Wellington Street, Leeds, LS1 2EE |
| 2023-10-29 |
update statutory_documents 31/01/23 TOTAL EXEMPTION FULL |
| 2023-07-18 |
delete person Dr. Dipesh Patel |
| 2023-07-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/23, NO UPDATES |
| 2023-07-07 |
delete address STERLING HOUSE 1 SHEEPSCAR COURT MEANWOOD ROAD LEEDS WEST YORKSHIRE LS7 2BB |
| 2023-07-07 |
insert address 3RD FLOOR 56 WELLINGTON STREET LEEDS WEST YORKSHIRE ENGLAND LS1 2EE |
| 2023-07-07 |
update registered_address |
| 2023-07-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR VIJAY JAYAGOPAL / 05/07/2023 |
| 2023-07-07 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-07-07 |
update statutory_documents ADOPT ARTICLES 15/06/2023 |
| 2023-07-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WALTON |
| 2023-07-05 |
update statutory_documents DIRECTOR APPOINTED DR KATE FAYERS |
| 2023-06-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/06/2023 FROM
STERLING HOUSE 1 SHEEPSCAR COURT
MEANWOOD ROAD
LEEDS
WEST YORKSHIRE
LS7 2BB |
| 2023-06-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DIPESH PATEL |
| 2023-06-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR UMESH DASHORA |
| 2023-04-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-30 => 2023-10-30 |
| 2023-04-02 |
delete person Dr. Robert Gregory |
| 2023-02-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT GREGORY |
| 2023-01-29 |
insert person Dr. Peter Winocour |
| 2022-12-06 |
update statutory_documents SECRETARY APPOINTED DR HERMIONE PRICE |
| 2022-12-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DINESH NAGI |
| 2022-10-20 |
update statutory_documents 31/01/22 TOTAL EXEMPTION FULL |
| 2022-07-22 |
delete person Dr Huw Alban Davies |
| 2022-07-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HUW ALBAN-DAVIES |
| 2022-07-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KENNETH SHAW |
| 2022-06-21 |
delete address Miria House, 1683b High Street, Knowle, Solihull, West Midlands, B93 0LL |
| 2022-06-21 |
insert address 483 Green Lanes, London, N13 4BS |
| 2022-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/22, NO UPDATES |
| 2022-04-19 |
delete person Dr. Andrew Macklin |
| 2022-04-19 |
delete person Dr. Peter H Winocour |
| 2022-04-19 |
delete person Dr. Susannah Rowles |
| 2022-04-19 |
insert person Vijay Jayagopal |
| 2022-04-19 |
update person_title Dr. Dinesh K Nagi: Member of Committee; Consultant; Physician; Chairman ABCD => Vice Chair; Consultant; Physician |
| 2022-04-19 |
update person_title Dr. Dipesh Patel: Hon. Meetings Secretary, ABCD; Member of Committee => Chairman of ABCD |
| 2022-01-05 |
update statutory_documents DIRECTOR APPOINTED DR HERMIONE PRICE |
| 2022-01-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSANNAH ROWLES |
| 2021-10-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-10-30 => 2022-10-30 |
| 2021-09-15 |
update statutory_documents 31/01/21 TOTAL EXEMPTION FULL |
| 2021-09-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD GREENWOOD |
| 2021-08-26 |
update statutory_documents DIRECTOR APPOINTED MR VIJAY JAYAGOPAL |
| 2021-08-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW MACKLIN |
| 2021-07-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2021-04-07 |
update accounts_next_due_date 2020-11-30 => 2021-10-30 |
| 2021-02-07 |
update accounts_next_due_date 2021-01-30 => 2020-11-30 |
| 2021-01-29 |
update statutory_documents 31/01/20 TOTAL EXEMPTION FULL |
| 2020-11-20 |
update statutory_documents DIRECTOR APPOINTED DR UMESH DASHORA |
| 2020-07-07 |
update accounts_next_due_date 2020-10-30 => 2021-01-30 |
| 2020-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/20, NO UPDATES |
| 2020-06-01 |
update statutory_documents DIRECTOR APPOINTED MR ADRIAN SANDERS |
| 2020-06-01 |
update statutory_documents DIRECTOR APPOINTED MRS SUSANNAH ROWLES |
| 2020-06-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RUSSELL DRUMMOND |
| 2020-01-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2020-01-07 |
update accounts_next_due_date 2020-01-30 => 2020-10-30 |
| 2019-12-10 |
update statutory_documents 31/01/19 TOTAL EXEMPTION FULL |
| 2019-11-07 |
update account_ref_day 31 => 30 |
| 2019-11-07 |
update accounts_next_due_date 2019-10-31 => 2020-01-30 |
| 2019-10-30 |
update statutory_documents PREVSHO FROM 31/01/2019 TO 30/01/2019 |
| 2019-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-09-10 |
update statutory_documents 31/01/18 TOTAL EXEMPTION FULL |
| 2018-08-06 |
update statutory_documents SECRETARY APPOINTED DR DINESH KUMAR NAGI |
| 2018-08-01 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW MACKLIN |
| 2018-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/18, NO UPDATES |
| 2018-08-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TONY ROBINSON |
| 2018-08-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER WALTON |
| 2017-11-15 |
update statutory_documents DIRECTOR APPOINTED DR DIPESH PATEL |
| 2017-07-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-06-22 |
update statutory_documents 31/01/17 TOTAL EXEMPTION FULL |
| 2017-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES |
| 2016-07-07 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-07-07 |
update returns_last_madeup_date 2015-05-10 => 2016-05-10 |
| 2016-07-07 |
update returns_next_due_date 2016-06-07 => 2017-06-07 |
| 2016-06-21 |
update statutory_documents 31/01/16 TOTAL EXEMPTION FULL |
| 2016-06-03 |
update statutory_documents 10/05/16 NO MEMBER LIST |
| 2016-05-10 |
update statutory_documents ADOPT ARTICLES 21/04/2016 |
| 2015-07-07 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-07-07 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-06-19 |
update statutory_documents 31/01/15 TOTAL EXEMPTION FULL |
| 2015-06-07 |
update returns_last_madeup_date 2014-05-10 => 2015-05-10 |
| 2015-06-07 |
update returns_next_due_date 2015-06-07 => 2016-06-07 |
| 2015-05-20 |
update statutory_documents 10/05/15 NO MEMBER LIST |
| 2015-05-18 |
update statutory_documents DIRECTOR APPOINTED DR DINESH KUMAR NAGI |
| 2015-05-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICK SHARP |
| 2014-08-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-07-11 |
update statutory_documents 31/01/14 TOTAL EXEMPTION FULL |
| 2014-06-30 |
update statutory_documents DIRECTOR APPOINTED DR ROWAN HILLSON |
| 2014-06-12 |
update statutory_documents DIRECTOR APPOINTED DR RUSSELL DRUMMOND |
| 2014-06-11 |
update statutory_documents DIRECTOR APPOINTED DR TONY ROBINSON |
| 2014-06-07 |
delete address STERLING HOUSE 1 SHEEPSCAR COURT MEANWOOD ROAD LEEDS WEST YORKSHIRE UNITED KINGDOM LS7 2BB |
| 2014-06-07 |
insert address STERLING HOUSE 1 SHEEPSCAR COURT MEANWOOD ROAD LEEDS WEST YORKSHIRE LS7 2BB |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-10 => 2014-05-10 |
| 2014-06-07 |
update returns_next_due_date 2014-06-07 => 2015-06-07 |
| 2014-05-12 |
update statutory_documents 10/05/14 NO MEMBER LIST |
| 2014-05-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN WALES |
| 2013-07-01 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2013-07-01 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
| 2013-06-27 |
update statutory_documents 31/01/13 TOTAL EXEMPTION FULL |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-10 => 2013-05-10 |
| 2013-06-26 |
update returns_next_due_date 2013-06-07 => 2014-06-07 |
| 2013-06-23 |
update account_category GROUP => TOTAL EXEMPTION FULL |
| 2013-06-23 |
update accounts_last_madeup_date 2011-05-31 => 2012-01-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-10-31 => 2013-10-31 |
| 2013-06-21 |
delete sic_code 7487 - Other business activities |
| 2013-06-21 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2013-06-21 |
update returns_last_madeup_date 2011-05-10 => 2012-05-10 |
| 2013-06-21 |
update returns_next_due_date 2012-06-07 => 2013-06-07 |
| 2013-05-10 |
update statutory_documents 10/05/13 NO MEMBER LIST |
| 2012-10-30 |
update statutory_documents 31/01/12 TOTAL EXEMPTION FULL |
| 2012-08-24 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2012-08-24 |
update statutory_documents ALTER ARTICLES 20/08/2012 |
| 2012-06-07 |
update statutory_documents 10/05/12 NO MEMBER LIST |
| 2012-05-28 |
update statutory_documents DIRECTOR APPOINTED DR HUW JENKIN ALBAN-DAVIES |
| 2012-05-28 |
update statutory_documents DIRECTOR APPOINTED DR KETAN KUMAR DHATARIYA |
| 2012-05-28 |
update statutory_documents DIRECTOR APPOINTED DR PATRICK STEPHEN SHARP |
| 2012-05-25 |
update statutory_documents DIRECTOR APPOINTED DOCTOR ROBERT GREGORY |
| 2012-05-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DINESH NAGI |
| 2012-05-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN GALLEN |
| 2012-05-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PHILIP NORTON |
| 2012-05-03 |
update statutory_documents PREVSHO FROM 31/05/2012 TO 31/01/2012 |
| 2012-04-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/11 |
| 2011-06-03 |
update statutory_documents 10/05/11 NO MEMBER LIST |
| 2011-06-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/06/2011 FROM
13-14 THE CLOSE
NORWICH
NORFOLK
NR1 4DS |
| 2010-09-22 |
update statutory_documents SECRETARY APPOINTED DR CHRISTOPHER WALTON |
| 2010-09-21 |
update statutory_documents DIRECTOR APPOINTED DR CHRISTOPHER WALTON |
| 2010-09-21 |
update statutory_documents DIRECTOR APPOINTED DR DINESH KUMAR NAGI |
| 2010-09-21 |
update statutory_documents DIRECTOR APPOINTED DR IAN GALLEN |
| 2010-09-21 |
update statutory_documents DIRECTOR APPOINTED DR JOHN KENNETH WALES |
| 2010-09-21 |
update statutory_documents DIRECTOR APPOINTED DR PETER HOWARD WINOCOUR |
| 2010-09-21 |
update statutory_documents DIRECTOR APPOINTED DR RICHARD HENDRY GREENWOOD |
| 2010-09-21 |
update statutory_documents DIRECTOR APPOINTED PROFESSOR KENNETH MARTIN SHAW |
| 2010-09-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HELEN HOXLEY |
| 2010-05-10 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |