INGRID MILLET MEDICAL CENTRE LIMITED — Filings & Documents (127)
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(E)FNAR1 - Annual Return
2026-07-14 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-09-10 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2025-07-24 · Name Change
Certificate of Change of Name
2025-07-24 · Name Change
(E)FNAR1 - Annual Return
2025-07-18 · Annual Return
(E)FNAR1 - Annual Return
2024-07-09 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-07-13 · Annual Return
(E)FNAR1 - Annual Return
2022-06-29 · Annual Return
(E)FNAR1 - Annual Return
2021-07-02 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2020-07-28 · Charges
(E)Instrument
2020-07-28 · Other
(E)FNAR1 - Annual Return
2020-06-29 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-04-02 · Director/Secretary Change
(E)Special resolution
2020-04-02 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2020-03-12 · Address Change
(E)FNAR1 - Annual Return
2019-06-27 · Annual Return
(E)Amended document
2019-06-27 · Other
(E)FNSC1 - Return of Allotment
2018-07-17 · Share Related
(E)FNAR1 - Annual Return
2018-06-26 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-02-01 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-07-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-07-17 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-06-29 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-06-14 · Director/Secretary Change
(E)FNM1 - Statement of Particulars of Charge
2017-06-13 · Charges
(E)Instrument
2017-06-13 · Other
(E)Certificate of Registration of Charge
2017-06-13 · Charges
(E)FNSC1 - Return of Allotment
2017-04-20 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-02-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-07-04 · Annual Return
(E)FNAR1 - Annual Return
2015-07-31 · Annual Return
(E)FNAR1 - Annual Return
2014-06-26 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2013-07-04 · Annual Return
(E)Amended document
2012-11-28 · Other
(E)FAR3 - Annual Return - Certificate of no change
2012-06-25 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-03-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-08-12 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-07-29 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-03-21 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-10-28 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2010-07-05 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2009-06-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-07-10 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-02-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-06-29 · Annual Return
(E)Special resolution
2006-08-07 · Other
(E)Special resolution
2006-08-07 · Other
(E)Reprint of Memorandum & Articles of Association
2006-08-07 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-08-01 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2006-06-27 · Annual Return
(E)Special resolution
2005-08-04 · Other
(E)Reprint of Memorandum & Articles of Association
2005-08-04 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2005-06-29 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2005-06-15 · Name Change
Certificate of Change of Name
2005-06-15 · Name Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-02-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-06-29 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-11-17 · Annual Return
Certificate of Incorporation on Change of Name
2003-09-05 · Name Change
(E)Special resolution for change of name
2003-09-05 · Other
Certificate of Incorporation on Change of Name
2003-05-19 · Name Change
(E)Special resolution for change of name
2003-05-19 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-04-30 · Director/Secretary Change
Certificate of Incorporation on Change of Name
2003-04-09 · Name Change
(E)Special resolution for change of name
2003-04-09 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-08-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-07-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-05-14 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2001-07-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-03 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-07-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-08-15 · Annual Return
(E)FSC1 - Return of Allotments
2000-08-15 · Share Related
(E)FD4 - Notification of Resignation of Secretary and Director
1999-11-26 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-26 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1999-09-01 · Name Change
(E)Special resolution for change of name
1999-09-01 · Other
(E)FAR1 - Annual return (with a list of members)
1999-08-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-21 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
1998-08-13 · Share Related
(E)Ordinary resolution
1998-08-13 · Other
(E)FAR1 - Annual return (without a list of members)
1998-08-03 · Annual Return
Certificate of Incorporation on Change of Name
1998-07-13 · Name Change
(E)Special resolution for change of name
1998-07-13 · Other
Certificate of Incorporation on Change of Name
1998-06-05 · Name Change
(E)Special resolution for change of name
1998-06-05 · Other
(E)FAR1 - Annual return (without a list of members)
1997-09-19 · Annual Return
Certificate of Incorporation on Change of Name
1996-10-08 · Name Change
(E)Special resolution for change of name
1996-10-08 · Other
(E)Annual return
1996-08-05 · Annual Return
(E)Annual return
1995-07-28 · Annual Return
(E)Annual return
1994-03-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-09-29 · Director/Secretary Change
(E)Annual return
1993-02-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-08-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-18 · Director/Secretary Change
(E)Annual return
1992-02-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-09-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-08-12 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-07-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-09-10 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2025-07-24 | |
| Certificate of Change of Name | Name Change | 2025-07-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-07-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-09 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-02 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2020-07-28 | |
| (E)Instrument | Other | 2020-07-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-04-02 | |
| (E)Special resolution | Other | 2020-04-02 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-03-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-06-27 | |
| (E)Amended document | Other | 2019-06-27 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2018-07-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-26 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-02-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-07-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-06-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-06-14 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2017-06-13 | |
| (E)Instrument | Other | 2017-06-13 | |
| (E)Certificate of Registration of Charge | Charges | 2017-06-13 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2017-04-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-02-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-26 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-07-04 | |
| (E)Amended document | Other | 2012-11-28 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-06-25 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-03-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-07-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-03-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-10-28 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-07-05 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-06-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-02-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-29 | |
| (E)Special resolution | Other | 2006-08-07 | |
| (E)Special resolution | Other | 2006-08-07 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2006-08-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-08-01 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-06-27 | |
| (E)Special resolution | Other | 2005-08-04 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2005-08-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-29 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2005-06-15 | |
| Certificate of Change of Name | Name Change | 2005-06-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-02-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-11-17 | |
| Certificate of Incorporation on Change of Name | Name Change | 2003-09-05 | |
| (E)Special resolution for change of name | Other | 2003-09-05 | |
| Certificate of Incorporation on Change of Name | Name Change | 2003-05-19 | |
| (E)Special resolution for change of name | Other | 2003-05-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-04-30 | |
| Certificate of Incorporation on Change of Name | Name Change | 2003-04-09 | |
| (E)Special resolution for change of name | Other | 2003-04-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-08-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-05-14 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-07-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-07-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-15 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-08-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-11-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-26 | |
| Certificate of Incorporation on Change of Name | Name Change | 1999-09-01 | |
| (E)Special resolution for change of name | Other | 1999-09-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-08-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-21 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1998-08-13 | |
| (E)Ordinary resolution | Other | 1998-08-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-08-03 | |
| Certificate of Incorporation on Change of Name | Name Change | 1998-07-13 | |
| (E)Special resolution for change of name | Other | 1998-07-13 | |
| Certificate of Incorporation on Change of Name | Name Change | 1998-06-05 | |
| (E)Special resolution for change of name | Other | 1998-06-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-09-19 | |
| Certificate of Incorporation on Change of Name | Name Change | 1996-10-08 | |
| (E)Special resolution for change of name | Other | 1996-10-08 | |
| (E)Annual return | Annual Return | 1996-08-05 | |
| (E)Annual return | Annual Return | 1995-07-28 | |
| (E)Annual return | Annual Return | 1994-03-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-09-29 | |
| (E)Annual return | Annual Return | 1993-02-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-08-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-18 | |
| (E)Annual return | Annual Return | 1992-02-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-09-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-08-12 |
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