HUMPHREY & PARTNERS MEDICAL SERVICES LIMITED — Filings & Documents (118)
Page 1 of 2
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)Special resolution
2023-11-28 · Other
(E)Return of final meeting
2023-11-28 · Other
(E)Final statement of accounts
2023-11-28 · Other
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2023-11-28 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2023-11-28 · Winding Up
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-11-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-07-21 · Annual Return
(E)FNW1 - Certificate of solvency
2023-06-15 · Other
(E)Special Resolution (Winding Up)
2023-06-15 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2023-06-15 · Winding Up
(E)FNR1 - Notice of Change of Address of Registered Office
2023-06-15 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-01-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-08-03 · Annual Return
(E)FNAR1 - Annual Return
2021-08-10 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2021-02-19 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-01-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-08-13 · Annual Return
(E)Amended document
2019-08-28 · Other
(E)Amended document
2019-08-28 · Other
(E)Amended document
2019-08-28 · Other
(E)Amended document
2019-08-28 · Other
(E)Amended document
2019-08-28 · Other
(E)Amended document
2019-08-28 · Other
(E)FNAR1 - Annual Return
2019-08-28 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-06-03 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-03-05 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-03-05 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-03-05 · Address Change
(E)FNAR1 - Annual Return
2018-07-11 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-06-25 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-10-31 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-07-13 · Annual Return
(E)FNAR1 - Annual Return
2016-07-11 · Annual Return
(E)FNSC1 - Return of Allotment
2015-12-29 · Share Related
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-12-29 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2015-09-02 · Address Change
(E)FNAR1 - Annual Return
2015-07-20 · Annual Return
(E)FNAR1 - Annual Return
2014-07-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-07-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-07-12 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2012-05-14 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-07-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-12-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-07-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-07-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-08-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-07-15 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-01-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-07-25 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-12-23 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-12-17 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-12-07 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-09-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-08-17 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-08-17 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-08-03 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-07-06 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-05-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-08-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-05-31 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-10-22 · Director/Secretary Change
(E)Amended document
2002-09-30 · Other
(E)FAR1 - Annual return (with a list of members)
2002-08-10 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-08-10 · Address Change
(E)FR2 - Notification of Location of Registers
2002-08-10 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-05 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-06-13 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2002-02-09 · Share Related
(E)FSC1 - Return of Allotments
2002-02-09 · Share Related
(E)FSC1 - Return of Allotments
2001-12-31 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2001-12-03 · Share Related
(E)Ordinary resolution
2001-12-03 · Other
(E)FSC1 - Return of Allotments
2001-09-05 · Share Related
(E)FAR1 - Annual return (with a list of members)
2001-08-21 · Annual Return
(E)FSC1 - Return of Allotments
2001-07-18 · Share Related
(E)FSC1 - Return of Allotments
2001-06-15 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2001-04-20 · Share Related
(E)Ordinary resolution
2001-04-20 · Other
(E)FSC1 - Return of Allotments
2001-04-04 · Share Related
(E)Amended document
2001-04-04 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
2001-03-09 · Share Related
(E)Ordinary resolution
2001-03-09 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-02-22 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2000-12-30 · Share Related
(E)FR2 - Notification of Location of Registers
2000-12-28 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
2000-10-31 · Share Related
(E)Ordinary resolution
2000-10-31 · Other
Certificate of Incorporation on Change of Name
2000-08-11 · Name Change
(E)Special resolution for change of name
2000-08-11 · Other
(E)FAR1 - Annual return (with a list of members)
2000-08-03 · Annual Return
(E)FR2 - Notification of Location of Registers
2000-08-03 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-02 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-07-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-18 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-05-19 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-02-15 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-02-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-08-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-16 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)Special resolution | Other | 2023-11-28 | |
| (E)Return of final meeting | Other | 2023-11-28 | |
| (E)Final statement of accounts | Other | 2023-11-28 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2023-11-28 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2023-11-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-11-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-21 | |
| (E)FNW1 - Certificate of solvency | Other | 2023-06-15 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2023-06-15 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2023-06-15 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-06-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-01-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-10 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2021-02-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-01-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-13 | |
| (E)Amended document | Other | 2019-08-28 | |
| (E)Amended document | Other | 2019-08-28 | |
| (E)Amended document | Other | 2019-08-28 | |
| (E)Amended document | Other | 2019-08-28 | |
| (E)Amended document | Other | 2019-08-28 | |
| (E)Amended document | Other | 2019-08-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-06-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-03-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-03-05 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-03-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-06-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-10-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-11 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-12-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-12-29 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-09-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-07-12 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-05-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-07-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-01-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-07-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-12-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-12-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-12-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-09-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-08-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-08-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-07-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-05-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-08-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-05-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-10-22 | |
| (E)Amended document | Other | 2002-09-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-08-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-08-10 | |
| (E)FR2 - Notification of Location of Registers | Other | 2002-08-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-06-13 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-02-09 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-02-09 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-12-31 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2001-12-03 | |
| (E)Ordinary resolution | Other | 2001-12-03 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-09-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-21 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-07-18 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-06-15 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2001-04-20 | |
| (E)Ordinary resolution | Other | 2001-04-20 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-04-04 | |
| (E)Amended document | Other | 2001-04-04 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2001-03-09 | |
| (E)Ordinary resolution | Other | 2001-03-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-02-22 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-12-30 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-12-28 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2000-10-31 | |
| (E)Ordinary resolution | Other | 2000-10-31 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-08-11 | |
| (E)Special resolution for change of name | Other | 2000-08-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-03 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-08-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-07-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-05-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-02-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-02-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-08-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-16 |
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