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Specialist Medical Group LIMITED

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Reports

Extended Company Report with Annual Accounts SPECIALIST MEDICAL GROUP LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 30, 2020)
  • full company profile with details of shareholders, share capital, current status and charges
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, official address
Full Report SPECIALIST MEDICAL GROUP LIMITED Full Report PDF
  • Includes details of directors, shareholders and beneficial owners plus copies of all available documents filed to the Companies House

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Company Limited By Shares
Date of incorporation Monday, January 21, 2019 (5 years ago)
Company Number 100563
Universal Entity Code9116-0268-8950-8904
Record last updated Saturday, September 2, 2023 11:14:51 PM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

SPECIALIST MEDICAL GROUP LIMITED (Gibraltar) Page visits 2024

Searches

SPECIALIST MEDICAL GROUP LIMITED (Gibraltar) Searches 2024
Document Type Publication date Registry Date Download link
Registry Aug 17, 2023 Aug 8, 2023 Return of members, and of any change therein Return of members, and of any change therein
Registry Jul 21, 2022 Jul 12, 2022 Resolution increasing nominal share capital Resolution increasing nominal share capital
Registry Jul 21, 2022 Jul 12, 2022 Notice of increase of nominal share capital Notice of increase of nominal share capital
Registry Jul 21, 2022 Jul 12, 2022 Statement of increase of nominal share capital Statement of increase of nominal share capital
Registry Jul 21, 2022 Jul 12, 2022 Amended memorandum of association Amended memorandum of association
Registry Jul 21, 2022 Jul 12, 2022 Amended articles of association Amended articles of association
Registry Apr 14, 2022 Apr 4, 2022 Annual return for the year 2022 Annual return for the year 2022
Registry Mar 17, 2022 Mar 10, 2022 Change of accounting reference period Change of accounting reference period
Registry Jul 15, 2021 Jul 5, 2021 Notice of redemption of share Notice of redemption of share
Registry May 6, 2021 Apr 30, 2021 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Apr 22, 2021 Apr 13, 2021 Return of members, and of any change therein Return of members, and of any change therein
Financials Apr 1, 2021 Mar 24, 2021 Annual filing of accounts year ending Jun 30 2020 Annual filing of accounts year ending Jun 30 2020
Registry Jan 7, 2021 Dec 23, 2020 Particulars of secretaries, and of any change therein Particulars of secretaries, and of any change therein
Registry Jan 7, 2021 Dec 23, 2020 Notice of any change of registered office Notice of any change of registered office
Financials Sep 3, 2020 Aug 26, 2020 Annual filing of accounts year ending Jun 30 2019 Annual filing of accounts year ending Jun 30 2019
Registry Apr 23, 2020 Apr 15, 2020 Annual return for the year 2020 Annual return for the year 2020
Registry Apr 25, 2019 Apr 16, 2019 Annual return for the year 2019 Annual return for the year 2019
Financials Apr 18, 2019 Apr 12, 2019 Annual filing of accounts year ending Jun 30 2018 Annual filing of accounts year ending Jun 30 2018
Registry Apr 4, 2019 Mar 27, 2019 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Jan 31, 2019 Jan 21, 2019 Form of particulars for registration of charge Form of particulars for registration of charge
Registry Jan 31, 2019 Jan 21, 2019 Entry in register of charges Entry in register of charges
Registry Jan 31, 2019 Jan 21, 2019 Certificate of registration Certificate of registration
Registry Jan 17, 2019 Jan 8, 2019 Return of members, and of any change therein Return of members, and of any change therein
Financials Oct 11, 2018 Oct 5, 2018 Annual filing of accounts year ending Jun 30 2017 Annual filing of accounts year ending Jun 30 2017
Registry Oct 4, 2018 Sep 26, 2018 Annual return for the year 2018 Annual return for the year 2018
Registry Oct 4, 2018 Sep 26, 2018 Annual return for the year 2017 Annual return for the year 2017
Registry Mar 29, 2018 Mar 19, 2018 Particulars of secretaries, and of any change therein Particulars of secretaries, and of any change therein
Registry Mar 29, 2018 Mar 19, 2018 Notice of any change of registered office Notice of any change of registered office
Registry Apr 13, 2017 Apr 5, 2017 Annual return for the year 2016 Annual return for the year 2016
Financials Nov 10, 2016 Nov 1, 2016 Annual filing of accounts year ending Jun 30 2016 Annual filing of accounts year ending Jun 30 2016
Financials Mar 17, 2016 Mar 10, 2016 Annual filing of accounts year ending Jun 30 2015 Annual filing of accounts year ending Jun 30 2015
Registry Mar 10, 2016 Feb 29, 2016 Letter of substitution Letter of substitution
Registry Mar 10, 2016 Feb 29, 2016 Substituted annual return for the year 2015 Substituted annual return for the year 2015
Registry Feb 25, 2016 Feb 18, 2016 Return of members, and of any change therein Return of members, and of any change therein
Registry Sep 24, 2015 Sep 15, 2015 Annual return for the year 2015 Annual return for the year 2015
Registry Mar 5, 2015 Feb 23, 2015 Annual return for the year 2014 Annual return for the year 2014
Registry Jan 29, 2015 Jan 23, 2015 Return of allotment of shares Return of allotment of shares
Registry Dec 18, 2014 Dec 9, 2014 Return of share transfer Return of share transfer
Registry Dec 11, 2014 Dec 5, 2014 Resolution increasing nominal share capital Resolution increasing nominal share capital
Registry Dec 11, 2014 Dec 5, 2014 Notice of increase of nominal share capital Notice of increase of nominal share capital
Registry Dec 11, 2014 Dec 5, 2014 Statement of increase of nominal share capital Statement of increase of nominal share capital
Registry Dec 11, 2014 Dec 5, 2014 Amended memorandum of association Amended memorandum of association
Registry Dec 11, 2014 Dec 5, 2014 Amended articles of association Amended articles of association
Financials Sep 25, 2014 Sep 18, 2014 Annual filing of accounts year ending Jun 30 2014 Annual filing of accounts year ending Jun 30 2014
Registry Feb 20, 2014 Feb 13, 2014 Annual return for the year 2013 Annual return for the year 2013
Registry Feb 20, 2014 Feb 13, 2014 Annual return for the year 2011 Annual return for the year 2011
Registry Feb 20, 2014 Feb 13, 2014 Annual return for the year 2012 Annual return for the year 2012
Financials Feb 13, 2014 Feb 7, 2014 Annual filing of accounts year ending Jun 30 2013 Annual filing of accounts year ending Jun 30 2013
Financials Jan 23, 2014 Jan 14, 2014 Annual filing of accounts year ending Jun 30 2012 Annual filing of accounts year ending Jun 30 2012
Registry May 23, 2013 May 14, 2013 Particulars of directors and secretaries Particulars of directors and secretaries
Financials Sep 13, 2012 Sep 5, 2012 Annual filing of accounts year ending 2011 Annual filing of accounts year ending 2011
Registry May 3, 2012 Apr 26, 2012 Voluntary return of members Voluntary return of members
Registry Mar 8, 2012 Feb 29, 2012 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Mar 1, 2012 Feb 22, 2012 Particulars of directors and secretaries 261... Particulars of directors and secretaries 261...
Registry Feb 23, 2012 Feb 17, 2012 Notice of change of situation of registered office Notice of change of situation of registered office
Financials Aug 18, 2011 Aug 10, 2011 Annual filing of accounts Annual filing of accounts
Financials Aug 18, 2011 Aug 10, 2011 Annual filing of accounts 433... Annual filing of accounts 433...
Registry Sep 30, 2010 Sep 22, 2010 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Sep 30, 2010 Sep 22, 2010 Notice of change of situation of registered office Notice of change of situation of registered office
Registry Jul 1, 2010 Jun 22, 2010 Annual return for the year 2010 Annual return for the year 2010
Registry Jun 4, 2009 May 28, 2009 Annual return for the year 2009 Annual return for the year 2009
Registry Apr 24, 2008 Apr 14, 2008 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Apr 24, 2008 Apr 14, 2008 Return of allotments Return of allotments
Registry Apr 10, 2008 Apr 2, 2008 Memorandum of association Memorandum of association
Registry Apr 10, 2008 Apr 2, 2008 Articles of association Articles of association
Registry Apr 10, 2008 Apr 2, 2008 Declaration of compliance Declaration of compliance
Registry Apr 10, 2008 Apr 2, 2008 Notice of situation of registered office Notice of situation of registered office
Registry Apr 10, 2008 Apr 2, 2008 Statement of nominal share capital Statement of nominal share capital
Registry Apr 10, 2008 Apr 2, 2008 Duplicate of certificate of incorporation Duplicate of certificate of incorporation

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