GREENBANK MEDICAL LTD
| Status | ACTIVE |
| Company No. | 09047888 |
| Category | Private Limited Company |
| Incorporated | 20 May 2014 |
| Age | 10 years, 1 month, 22 days |
| Jurisdiction | England Wales |
SUMMARY
GREENBANK MEDICAL LTD is an active private limited company with number 09047888. It was incorporated 10 years, 1 month, 22 days ago, on 20 May 2014. The company address is C/O Blend Accountants First Floor Brunel House 9 Penrod Way C/O Blend Accountants First Floor Brunel House 9 Penrod Way, Morecambe, LA3 2UZ, Lancashire, England.
Company Fillings
Change person secretary company with change date
Date: 20 Apr 2024
Action Date: 20 Apr 2024
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2024-04-20
Officer name: Miss Isabelle Florence Smith
Documents
Confirmation statement with updates
Date: 20 Apr 2024
Action Date: 20 Apr 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-04-20
Documents
Accounts with accounts type total exemption full
Date: 26 Feb 2024
Action Date: 31 May 2023
Category: Accounts
Type: AA
Made up date: 2023-05-31
Documents
Change person secretary company with change date
Date: 19 Jun 2023
Action Date: 17 Jun 2023
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2023-06-17
Officer name: Mr Thomas Dermott Smith
Documents
Confirmation statement with no updates
Date: 19 Jun 2023
Action Date: 20 Apr 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-04-20
Documents
Accounts with accounts type total exemption full
Date: 27 Feb 2023
Action Date: 31 May 2022
Category: Accounts
Type: AA
Made up date: 2022-05-31
Documents
Confirmation statement with updates
Date: 20 Apr 2022
Action Date: 20 Apr 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-04-20
Documents
Accounts with accounts type total exemption full
Date: 22 Feb 2022
Action Date: 31 May 2021
Category: Accounts
Type: AA
Made up date: 2021-05-31
Documents
Change registered office address company with date old address new address
Date: 25 Nov 2021
Action Date: 25 Nov 2021
Category: Address
Type: AD01
Change date: 2021-11-25
Old address: C/O Blend Accountants, First Floor 231-233 Marine Road Central Morecambe Lancashire LA4 4BQ England
New address: C/O Blend Accountants First Floor Brunel House 9 Penrod Way Heysham Morecambe Lancashire LA3 2UZ
Documents
Accounts with accounts type total exemption full
Date: 28 May 2021
Action Date: 31 May 2020
Category: Accounts
Type: AA
Made up date: 2020-05-31
Documents
Confirmation statement with no updates
Date: 03 May 2021
Action Date: 25 Apr 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-04-25
Documents
Confirmation statement with no updates
Date: 25 Apr 2020
Action Date: 25 Apr 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-04-25
Documents
Accounts with accounts type total exemption full
Date: 28 Feb 2020
Action Date: 31 May 2019
Category: Accounts
Type: AA
Made up date: 2019-05-31
Documents
Confirmation statement with updates
Date: 07 May 2019
Action Date: 26 Apr 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-04-26
Documents
Accounts with accounts type total exemption full
Date: 28 Feb 2019
Action Date: 31 May 2018
Category: Accounts
Type: AA
Made up date: 2018-05-31
Documents
Change registered office address company with date old address new address
Date: 27 Jun 2018
Action Date: 27 Jun 2018
Category: Address
Type: AD01
Change date: 2018-06-27
Old address: 58 Marine Road West Morecambe LA4 4ET United Kingdom
New address: C/O Blend Accountants, First Floor 231-233 Marine Road Central Morecambe Lancashire LA4 4BQ
Documents
Confirmation statement with updates
Date: 26 Apr 2018
Action Date: 26 Apr 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-04-26
Documents
Accounts with accounts type total exemption full
Date: 26 Feb 2018
Action Date: 31 May 2017
Category: Accounts
Type: AA
Made up date: 2017-05-31
Documents
Change person secretary company with change date
Date: 02 Aug 2017
Action Date: 02 Aug 2017
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2017-08-02
Officer name: Mr Thomas Dermott Smith
Documents
Change registered office address company with date old address new address
Date: 02 Aug 2017
Action Date: 02 Aug 2017
Category: Address
Type: AD01
Change date: 2017-08-02
Old address: C/O Tarbun & Company 58 Marine Road West Morecambe LA4 4ET
New address: 58 Marine Road West Morecambe LA4 4ET
Documents
Confirmation statement with updates
Date: 09 May 2017
Action Date: 09 May 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-05-09
Documents
Accounts with accounts type total exemption small
Date: 28 Feb 2017
Action Date: 31 May 2016
Category: Accounts
Type: AA
Made up date: 2016-05-31
Documents
Annual return company with made up date full list shareholders
Date: 22 Jun 2016
Action Date: 20 May 2016
Category: Annual-return
Type: AR01
Made up date: 2016-05-20
Documents
Accounts with accounts type total exemption small
Date: 12 Feb 2016
Action Date: 31 May 2015
Category: Accounts
Type: AA
Made up date: 2015-05-31
Documents
Annual return company with made up date full list shareholders
Date: 22 Jun 2015
Action Date: 20 May 2015
Category: Annual-return
Type: AR01
Made up date: 2015-05-20
Documents
Appoint person secretary company with name date
Date: 21 Aug 2014
Action Date: 07 Aug 2014
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Thomas Dermott Smith
Appointment date: 2014-08-07
Documents
Termination secretary company with name termination date
Date: 21 Aug 2014
Action Date: 07 Aug 2014
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Julie Dawn Smith
Termination date: 2014-08-07
Documents
Change person secretary company with change date
Date: 24 Jul 2014
Action Date: 20 May 2014
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2014-05-20
Officer name: Julie Dawn Bolam
Documents
Some Companies
| Number: | CS003026 |
| Status: | ACTIVE |
| Category: | Scottish Charitable Incorporated Organisation |
COSMUR HOLDINGS (LONDON) LIMITED
72 SALUSBURY ROAD,LONDON,NW6 6NU
| Number: | 10394002 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
49 MINOTAUR HOUSE,LONDON,SE18 6LH
| Number: | 09556317 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
33 THINGWALL ROAD,IRBY,CH61 3UE
| Number: | 11932755 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
14 TROUGHTON ROAD,LONDON,SE7 7QH
| Number: | 10110722 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
SUITE 1,EDINBURGH,EH7 5JA
| Number: | SL010871 |
| Status: | ACTIVE |
| Category: | Limited Partnership |