JP MEDICAL CARE CONSULTANTS LIMITED — Filings & Documents (68)
(E)FNAR1 - Annual Return
2026-03-04 · Annual Return
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2026-02-10 · Other
(E)FNAR1 - Annual Return
2025-02-28 · Annual Return
(E)FNAR1 - Annual Return
2024-02-28 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-02-19 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-04-03 · Annual Return
(E)FNAR1 - Annual Return
2022-03-02 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-09-29 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-06-11 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-06-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-02-26 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2021-02-24 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-02-24 · Director/Secretary Change
Court order
2021-01-25 · Other
(E)FNAR1 - Annual Return
2020-04-20 · Annual Return
(E)FNAR1 - Annual Return
2020-04-17 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-04-17 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-04-17 · Address Change
(E)FNAR1 - Annual Return
2018-02-27 · Annual Return
(E)FNAR1 - Annual Return
2017-03-10 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-03-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-03-03 · Annual Return
(E)FNAR1 - Annual Return
2015-03-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-03-11 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-03-11 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2014-01-27 · Name Change
Certificate of Change of Name
2014-01-27 · Name Change
(E)FAR3 - Annual Return - Certificate of no change
2013-03-08 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2012-03-02 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2011-03-31 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2010-03-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-03-31 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-01-15 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-10-13 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2008-03-28 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-03-29 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-03-14 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-03-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-03-25 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-03-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-04-03 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-08-03 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2001-03-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-02-22 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2000-03-09 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1999-03-22 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-03-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-14 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1997-10-14 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1997-09-02 · Other
(E)Annual return
1997-03-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-04 · Director/Secretary Change
(E)Annual return
1996-03-15 · Annual Return
(E)Annual return
1995-03-03 · Annual Return
(E)FVIIA - Notice of situation of copies of charge instruments
1994-07-12 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1994-07-12 · Other
(E)FVIIC - Notice of situation of register of members
1994-07-12 · Other
(E)FVIIB - Notice of situation of register of charges
1994-07-12 · Other
(E)FVIIIA - Notice of situation of minute books
1994-07-12 · Other
(E)Notice of registered office and any change thereof
1994-07-12 · Address Change
(E)Special resolution
1994-05-19 · Other
Certificate of Incorporation on Change of Name
1994-05-19 · Name Change
(E)FX(i) - Return of first directors and secretary
1994-04-27 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-03-15 · Address Change
(E)Memorandum & Articles of Association
1994-02-24 · Memorandum & Articles
(E)Statutory Declaration
1994-02-24 · Other
Certificate of Incorporation
1994-02-24 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-03-04 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2026-02-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-02-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-02-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-02-19 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-04-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-09-29 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-06-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-06-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-02-26 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-02-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-02-24 | |
| Court order | Other | 2021-01-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-04-17 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-04-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-02-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-03-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-03-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-03-11 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2014-01-27 | |
| Certificate of Change of Name | Name Change | 2014-01-27 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-03-08 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-03-02 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-03-31 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-03-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-31 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-01-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-10-13 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-03-28 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-03-29 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-03-14 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-03-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-03-25 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-03-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-04-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-08-03 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-03-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-02-22 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-03-09 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-03-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-03-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-10-14 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-09-02 | |
| (E)Annual return | Annual Return | 1997-03-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-04 | |
| (E)Annual return | Annual Return | 1996-03-15 | |
| (E)Annual return | Annual Return | 1995-03-03 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1994-07-12 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-07-12 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-07-12 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-07-12 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-07-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-07-12 | |
| (E)Special resolution | Other | 1994-05-19 | |
| Certificate of Incorporation on Change of Name | Name Change | 1994-05-19 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-04-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-03-15 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1994-02-24 | |
| (E)Statutory Declaration | Other | 1994-02-24 | |
| Certificate of Incorporation | Incorporation | 1994-02-24 |
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