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MA HEALTHCARE LIMITED.

Company number 01878373

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
02 Oct 2024	CH01	Director's details changed for Mr Benjamin Mark Allen on 2 October 2024	View PDF Director's details changed for Mr Benjamin Mark Allen on 2 October 2024 - link opens in a new window - 2 pages (2 pages)
23 Sep 2024	PSC02	Notification of Mark Allen Holdings Limited as a person with significant control on 23 September 2024	View PDF Notification of Mark Allen Holdings Limited as a person with significant control on 23 September 2024 - link opens in a new window - 2 pages (2 pages)
23 Sep 2024	PSC07	Cessation of Mark Charles Allen as a person with significant control on 23 September 2024	View PDF Cessation of Mark Charles Allen as a person with significant control on 23 September 2024 - link opens in a new window - 1 page (1 page)
23 Sep 2024	CS01	Confirmation statement made on 16 August 2024 with no updates	View PDF Confirmation statement made on 16 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Mar 2024	TM01	Termination of appointment of Rebecca Claire Margaret Linssen as a director on 15 March 2024	View PDF Termination of appointment of Rebecca Claire Margaret Linssen as a director on 15 March 2024 - link opens in a new window - 1 page (1 page)
14 Mar 2024	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 30 pages (30 pages) Download iXBRL
20 Dec 2023	AA01	Previous accounting period shortened from 31 March 2023 to 30 March 2023	View PDF Previous accounting period shortened from 31 March 2023 to 30 March 2023 - link opens in a new window - 1 page (1 page)
25 Sep 2023	CS01	Confirmation statement made on 16 August 2023 with no updates	View PDF Confirmation statement made on 16 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Mar 2023	AP01	Appointment of Sophie Gardner as a director on 1 March 2023	View PDF Appointment of Sophie Gardner as a director on 1 March 2023 - link opens in a new window - 2 pages (2 pages)
15 Nov 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 27 pages (27 pages)
07 Nov 2022	TM01	Termination of appointment of Chloe Benson as a director on 24 May 2022	View PDF Termination of appointment of Chloe Benson as a director on 24 May 2022 - link opens in a new window - 1 page (1 page)
07 Nov 2022	TM01	Termination of appointment of Stuart Mclean as a director on 21 October 2022	View PDF Termination of appointment of Stuart Mclean as a director on 21 October 2022 - link opens in a new window - 1 page (1 page)
27 Sep 2022	CS01	Confirmation statement made on 16 August 2022 with no updates	View PDF Confirmation statement made on 16 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jul 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 7 pages (7 pages)
08 Jul 2022	RESOLUTIONS	Resolutions RES13 ‐ Re;facilities agreement/authorisation of company oficers 27/06/2022 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Re;facilities agreement/authorisation of company oficers 27/06/2022 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 4 pages (4 pages)
01 Jul 2022	MR01	Registration of charge 018783730006, created on 30 June 2022	View PDF Registration of charge 018783730006, created on 30 June 2022 - link opens in a new window - 18 pages (18 pages)
06 Apr 2022	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 26 pages (26 pages)
23 Sep 2021	CS01	Confirmation statement made on 16 August 2021 with no updates	View PDF Confirmation statement made on 16 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
20 Apr 2021	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 29 pages (29 pages)
24 Feb 2021	AP01	Appointment of Mr Stuart Mclean as a director on 23 February 2021	View PDF Appointment of Mr Stuart Mclean as a director on 23 February 2021 - link opens in a new window - 2 pages (2 pages)
23 Oct 2020	CS01	Confirmation statement made on 16 August 2020 with no updates	View PDF Confirmation statement made on 16 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 Oct 2020	TM01	Termination of appointment of Karen Beaven as a director on 22 October 2020	View PDF Termination of appointment of Karen Beaven as a director on 22 October 2020 - link opens in a new window - 1 page (1 page)
17 Feb 2020	AP01	Appointment of Ms Karen Beaven as a director on 1 October 2019	View PDF Appointment of Ms Karen Beaven as a director on 1 October 2019 - link opens in a new window - 2 pages (2 pages)
04 Dec 2019	AA	Full accounts made up to 31 March 2019	View PDF Full accounts made up to 31 March 2019 - link opens in a new window - 25 pages (25 pages)
01 Oct 2019	AP01	Appointment of Mr Andrew Joseph Iafrati as a director on 1 October 2019	View PDF Appointment of Mr Andrew Joseph Iafrati as a director on 1 October 2019 - link opens in a new window - 2 pages (2 pages)

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MA HEALTHCARE LIMITED.

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