MENTAL HEALTH CARE (NEWTON HOUSE) LIMITED

Company number 02045357

Date	Type	Description	View / Download
23 Sep 2016	AP03	Appointment of Mr Mark Selwyn as a secretary on 12 September 2016	(2 pages)
25 Aug 2016	TM01	Termination of appointment of Kevin Francis Shields as a director on 15 August 2016	(1 page)
25 Aug 2016	TM01	Termination of appointment of Joanne Adey as a director on 15 August 2016	(1 page)
25 Aug 2016	AP01	Appointment of Mr Graham Hallows as a director on 15 August 2016	(2 pages)
25 Aug 2016	AP01	Appointment of Mrs Alexandra Elizabeth Emily Crow as a director on 15 August 2016	(2 pages)
25 Aug 2016	AP01	Appointment of Mrs Kim Caulfeild Moore as a director on 15 August 2016	(2 pages)
06 Apr 2016	AA	Full accounts made up to 30 June 2015	(14 pages)
14 Dec 2015	AP03	Appointment of Mr Graham Hallows as a secretary on 7 December 2015	(2 pages)
14 Dec 2015	TM02	Termination of appointment of Roberto Pino as a secretary on 7 December 2015	(1 page)
16 Nov 2015	AR01	Annual return made up to 12 November 2015 with full list of shareholders Statement of capital on 2015-11-16 GBP 100	(4 pages)
03 Feb 2015	AA	Full accounts made up to 30 June 2014	(14 pages)
14 Nov 2014	AR01	Annual return made up to 12 November 2014 with full list of shareholders Statement of capital on 2014-11-14 GBP 100	(4 pages)
05 Sep 2014	TM01	Termination of appointment of Michael Adey as a director on 4 September 2014	(1 page)
05 Sep 2014	AP01	Appointment of Mr Kevin Shields as a director on 4 September 2014	(2 pages)
04 Sep 2014	AP01	Appointment of Mrs Joanne Adey as a director on 4 September 2014	(2 pages)
15 Jul 2014	CERTNM	Company name changed mental health care (newton) LIMITED\certificate issued on 15/07/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-07-15	(3 pages)
15 Jul 2014	CERTNM	Company name changed mental health care (wirral) LIMITED\certificate issued on 15/07/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-07-15	(3 pages)
03 Apr 2014	AA	Full accounts made up to 30 June 2013	(16 pages)
27 Nov 2013	AR01	Annual return made up to 12 November 2013 with full list of shareholders Statement of capital on 2013-11-27 GBP 100	(3 pages)
05 Apr 2013	AA	Full accounts made up to 30 June 2012	(16 pages)
04 Dec 2012	AR01	Annual return made up to 12 November 2012 with full list of shareholders	(3 pages)
14 Nov 2012	AP01	Appointment of Michael Adey as a director on 2 November 2012	(3 pages)
14 Nov 2012	TM02	Termination of appointment of Peter Mark Iain Short as a secretary on 2 November 2012	(2 pages)
14 Nov 2012	TM01	Termination of appointment of Peter Mark Iain Short as a director on 2 November 2012	(2 pages)
14 Nov 2012	TM01	Termination of appointment of Lee Reed as a director on 31 October 2012	(2 pages)

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