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MENTAL HEALTH CARE (NEWTON HOUSE) LIMITED

Company number 02045357

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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)
20 Nov 2020 TM01 Termination of appointment of Anthony Frederick Dean as a director on 16 November 2020
19 Nov 2020 CS01 Confirmation statement made on 12 November 2020 with no updates
30 Jun 2020 AA Full accounts made up to 30 June 2019
26 Nov 2019 CS01 Confirmation statement made on 12 November 2019 with updates
08 Oct 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 May 2019 AA Accounts for a small company made up to 30 June 2018
20 Feb 2019 AP01 Appointment of Mr Ryan Edward Sandick as a director on 7 January 2019
20 Feb 2019 AP01 Appointment of Mr Brian Andrew Macglashan as a director on 7 January 2019
27 Nov 2018 CS01 Confirmation statement made on 12 November 2018 with no updates
01 Nov 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Apr 2018 AA Accounts for a small company made up to 30 June 2017
09 Feb 2018 TM01 Termination of appointment of Ryan Edward Sandick as a director on 26 January 2018
09 Feb 2018 TM01 Termination of appointment of Graham Hallows as a director on 26 January 2018
09 Feb 2018 TM01 Termination of appointment of Alexandra Elizabeth Emily Crow as a director on 26 January 2018
09 Feb 2018 PSC07 Cessation of Graham Hallows as a person with significant control on 26 January 2018
09 Feb 2018 PSC07 Cessation of Michael Adey as a person with significant control on 26 January 2018
09 Feb 2018 PSC02 Notification of Mhc (Health) Limited as a person with significant control on 26 January 2018
07 Feb 2018 TM02 Termination of appointment of Mark Selwyn as a secretary on 26 January 2018
21 Nov 2017 CS01 Confirmation statement made on 12 November 2017 with no updates
01 Nov 2017 TM01 Termination of appointment of Kim Caulfeild Moore as a director on 1 November 2017
11 Apr 2017 AP01 Appointment of Mr Anthony Frederick Dean as a director on 1 April 2017
11 Apr 2017 AP01 Appointment of Mr Ryan Edward Sandick as a director on 1 April 2017
28 Mar 2017 AA Full accounts made up to 30 June 2016
25 Nov 2016 CS01 Confirmation statement made on 12 November 2016 with updates
23 Sep 2016 TM02 Termination of appointment of Graham Hallows as a secretary on 12 September 2016