About

Registered Number: 04812451
Date of Incorporation: 26/06/2003 (20 years and 11 months ago)
Company Status: Active
Registered Address: Kent Inovation Centre Millennium Way, Thanet Reach Business Park, Broadstairs, Kent, CT10 2QQ,

 

Founded in 2003, Medical Case Notes Assessment Ltd are based in Kent. There are 4 directors listed for the business at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HENRY, Seamus Ian, Dr 26 June 2003 - 1
Secretary Name Appointed Resigned Total Appointments
GOODWIN, Jenny 01 February 2016 02 January 2018 1
OSBORNE, Katie Jane 06 October 2005 31 January 2016 1
QUITTENDEN, Sarah 26 June 2003 06 October 2005 1

Filing History

Document Type Date
CS01 - N/A 30 June 2020
AA - Annual Accounts 12 October 2019
PSC04 - N/A 19 September 2019
CS01 - N/A 03 July 2019
PSC04 - N/A 03 July 2019
CH01 - Change of particulars for director 30 May 2019
AA - Annual Accounts 13 September 2018
CS01 - N/A 28 June 2018
CH01 - Change of particulars for director 25 May 2018
TM02 - Termination of appointment of secretary 04 January 2018
CS01 - N/A 04 July 2017
PSC01 - N/A 04 July 2017
CH01 - Change of particulars for director 16 June 2017
AA - Annual Accounts 01 June 2017
TM02 - Termination of appointment of secretary 11 May 2017
AA - Annual Accounts 26 July 2016
AR01 - Annual Return 06 July 2016
AP03 - Appointment of secretary 04 February 2016
AA - Annual Accounts 04 November 2015
AD01 - Change of registered office address 18 September 2015
AR01 - Annual Return 02 July 2015
AR01 - Annual Return 11 August 2014
AA - Annual Accounts 01 July 2014
AR01 - Annual Return 03 July 2013
AA - Annual Accounts 02 July 2013
AA - Annual Accounts 09 August 2012
AR01 - Annual Return 03 July 2012
AA - Annual Accounts 22 August 2011
AR01 - Annual Return 01 July 2011
AR01 - Annual Return 16 August 2010
AA - Annual Accounts 09 June 2010
AA - Annual Accounts 13 July 2009
363a - Annual Return 29 June 2009
363a - Annual Return 19 August 2008
288c - Notice of change of directors or secretaries or in their particulars 19 August 2008
AA - Annual Accounts 07 August 2008
287 - Change in situation or address of Registered Office 02 June 2008
363a - Annual Return 31 August 2007
AA - Annual Accounts 02 July 2007
AA - Annual Accounts 14 August 2006
363a - Annual Return 12 July 2006
288a - Notice of appointment of directors or secretaries 20 October 2005
288b - Notice of resignation of directors or secretaries 19 October 2005
AA - Annual Accounts 04 October 2005
363s - Annual Return 07 July 2005
AA - Annual Accounts 05 January 2005
287 - Change in situation or address of Registered Office 16 September 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 July 2004
363s - Annual Return 21 July 2004
225 - Change of Accounting Reference Date 07 September 2003
MEM/ARTS - N/A 20 July 2003
RESOLUTIONS - N/A 19 July 2003
288a - Notice of appointment of directors or secretaries 19 July 2003
288a - Notice of appointment of directors or secretaries 19 July 2003
288b - Notice of resignation of directors or secretaries 19 July 2003
288b - Notice of resignation of directors or secretaries 19 July 2003
NEWINC - New incorporation documents 26 June 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.