P3 Medical Group Ltd was founded on 23 June 2005 with its registered office in Bristol, it has a status of "Active". Currently we aren't aware of the number of employees at the this company. There is one director listed as Slocombe, Mark Andrew for the company at Companies House.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SLOCOMBE, Mark Andrew | 27 October 2006 | 23 December 2009 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 23 June 2020 | |
| AA - Annual Accounts | 07 August 2019 | |
| CS01 - N/A | 27 June 2019 | |
| AA - Annual Accounts | 06 August 2018 | |
| CS01 - N/A | 26 June 2018 | |
| AA - Annual Accounts | 08 August 2017 | |
| PSC02 - N/A | 10 July 2017 | |
| CS01 - N/A | 05 July 2017 | |
| AA - Annual Accounts | 03 August 2016 | |
| AR01 - Annual Return | 24 June 2016 | |
| AA - Annual Accounts | 28 July 2015 | |
| AR01 - Annual Return | 25 June 2015 | |
| AA - Annual Accounts | 11 August 2014 | |
| AR01 - Annual Return | 23 June 2014 | |
| AA - Annual Accounts | 02 August 2013 | |
| AR01 - Annual Return | 24 June 2013 | |
| RP04 - N/A | 19 September 2012 | |
| AR01 - Annual Return | 23 August 2012 | |
| AA - Annual Accounts | 03 August 2012 | |
| AA - Annual Accounts | 02 August 2011 | |
| AR01 - Annual Return | 24 June 2011 | |
| TM01 - Termination of appointment of director | 24 June 2011 | |
| TM01 - Termination of appointment of director | 24 June 2011 | |
| AA - Annual Accounts | 21 July 2010 | |
| AR01 - Annual Return | 20 July 2010 | |
| TM02 - Termination of appointment of secretary | 19 January 2010 | |
| AA - Annual Accounts | 28 August 2009 | |
| 363a - Annual Return | 24 July 2009 | |
| 353 - Register of members | 24 July 2009 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 24 July 2009 | |
| 287 - Change in situation or address of Registered Office | 24 July 2009 | |
| AA - Annual Accounts | 27 August 2008 | |
| 363a - Annual Return | 26 June 2008 | |
| AA - Annual Accounts | 09 August 2007 | |
| 225 - Change of Accounting Reference Date | 09 August 2007 | |
| 363a - Annual Return | 16 July 2007 | |
| 225 - Change of Accounting Reference Date | 10 July 2007 | |
| 287 - Change in situation or address of Registered Office | 29 June 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 March 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 March 2007 | |
| 288b - Notice of resignation of directors or secretaries | 05 March 2007 | |
| 169 - Return by a company purchasing its own shares | 02 March 2007 | |
| 395 - Particulars of a mortgage or charge | 27 February 2007 | |
| RESOLUTIONS - N/A | 23 February 2007 | |
| RESOLUTIONS - N/A | 23 February 2007 | |
| RESOLUTIONS - N/A | 23 February 2007 | |
| MEM/ARTS - N/A | 23 February 2007 | |
| 123 - Notice of increase in nominal capital | 23 February 2007 | |
| RESOLUTIONS - N/A | 22 February 2007 | |
| 288a - Notice of appointment of directors or secretaries | 09 December 2006 | |
| AA - Annual Accounts | 08 November 2006 | |
| RESOLUTIONS - N/A | 17 October 2006 | |
| RESOLUTIONS - N/A | 17 October 2006 | |
| RESOLUTIONS - N/A | 17 October 2006 | |
| RESOLUTIONS - N/A | 17 October 2006 | |
| RESOLUTIONS - N/A | 17 October 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 October 2006 | |
| 123 - Notice of increase in nominal capital | 17 October 2006 | |
| CERTNM - Change of name certificate | 13 September 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 July 2006 | |
| 363a - Annual Return | 19 July 2006 | |
| RESOLUTIONS - N/A | 14 July 2006 | |
| RESOLUTIONS - N/A | 14 July 2006 | |
| RESOLUTIONS - N/A | 14 July 2006 | |
| RESOLUTIONS - N/A | 14 July 2006 | |
| RESOLUTIONS - N/A | 14 July 2006 | |
| 123 - Notice of increase in nominal capital | 14 July 2006 | |
| RESOLUTIONS - N/A | 19 April 2006 | |
| RESOLUTIONS - N/A | 19 April 2006 | |
| RESOLUTIONS - N/A | 19 April 2006 | |
| 395 - Particulars of a mortgage or charge | 19 April 2006 | |
| MEM/ARTS - N/A | 19 April 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 April 2006 | |
| 123 - Notice of increase in nominal capital | 19 April 2006 | |
| 288a - Notice of appointment of directors or secretaries | 19 April 2006 | |
| 288a - Notice of appointment of directors or secretaries | 19 December 2005 | |
| 288b - Notice of resignation of directors or secretaries | 19 December 2005 | |
| MEM/ARTS - N/A | 17 November 2005 | |
| 225 - Change of Accounting Reference Date | 24 October 2005 | |
| 288a - Notice of appointment of directors or secretaries | 29 September 2005 | |
| RESOLUTIONS - N/A | 19 September 2005 | |
| RESOLUTIONS - N/A | 19 September 2005 | |
| RESOLUTIONS - N/A | 19 September 2005 | |
| RESOLUTIONS - N/A | 19 September 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 September 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 September 2005 | |
| 123 - Notice of increase in nominal capital | 19 September 2005 | |
| 288b - Notice of resignation of directors or secretaries | 19 September 2005 | |
| 288b - Notice of resignation of directors or secretaries | 19 September 2005 | |
| 288a - Notice of appointment of directors or secretaries | 19 September 2005 | |
| 288a - Notice of appointment of directors or secretaries | 19 September 2005 | |
| 288a - Notice of appointment of directors or secretaries | 19 September 2005 | |
| 287 - Change in situation or address of Registered Office | 19 September 2005 | |
| 395 - Particulars of a mortgage or charge | 02 September 2005 | |
| NEWINC - New incorporation documents | 23 June 2005 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Deed of charge over cash deposit | 22 February 2007 | Outstanding |
N/A |
| Debenture | 03 April 2006 | Fully Satisfied |
N/A |
| Debenture | 26 August 2005 | Outstanding |
N/A |
