MENTAL HEALTH CARE (U.K) LIMITED

Company number 02206038

Date	Type	Description	View / Download
07 Jan 2020	TM02	Termination of appointment of Alexandra Elizabeth Emily Crow as a secretary on 18 November 2019	(1 page)
07 Jan 2020	TM01	Termination of appointment of Alexandra Elizabeth Emily Crow as a director on 18 November 2019	(1 page)
07 Jan 2020	AP01	Appointment of Mr Brian Andrew Macglashan as a director on 18 November 2019	(2 pages)
07 Jan 2020	AP01	Appointment of Dr Anthony Frederick Dean as a director on 18 November 2019	(2 pages)
07 Jan 2020	AP01	Appointment of Mr Ryan Sandick as a director on 18 November 2019	(2 pages)
17 Oct 2019	CS01	Confirmation statement made on 17 October 2019 with updates	(4 pages)
08 Oct 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(28 pages)
02 May 2019	AA	Group of companies' accounts made up to 30 June 2018	(37 pages)
20 Feb 2019	TM01	Termination of appointment of Brian Andrew Macglashan as a director on 7 January 2019	(1 page)
20 Feb 2019	TM01	Termination of appointment of Ryan Edward Sandick as a director on 7 January 2019	(1 page)
20 Feb 2019	AP01	Appointment of Mrs Alexandra Elizabeth Emily Crow as a director on 7 January 2019	(2 pages)
27 Nov 2018	CS01	Confirmation statement made on 12 November 2018 with updates	(4 pages)
30 Oct 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(27 pages)
23 Oct 2018	PSC02	Notification of Mra Uk Investments Limited as a person with significant control on 19 October 2018	(2 pages)
23 Oct 2018	PSC07	Cessation of Joanne Adey as a person with significant control on 19 October 2018	(1 page)
22 Oct 2018	AP02	Appointment of Mra Uk Investments Limited as a director on 19 October 2018	(2 pages)
22 Oct 2018	TM01	Termination of appointment of Graham Hallows as a director on 19 October 2018	(1 page)
22 Oct 2018	TM01	Termination of appointment of Alexandra Elizabeth Emily Crow as a director on 19 October 2018	(1 page)
05 Jun 2018	AP01	Appointment of Mr Brian Andrew Macglashan as a director on 31 May 2018	(2 pages)
06 Apr 2018	AA	Group of companies' accounts made up to 30 June 2017	(35 pages)
07 Feb 2018	AP03	Appointment of Mrs Alexandra Elizabeth Emily Crow as a secretary on 26 January 2018	(2 pages)
07 Feb 2018	TM02	Termination of appointment of Mark Selwyn as a secretary on 26 January 2018	(1 page)
10 Jan 2018	PSC07	Cessation of Michael Adey as a person with significant control on 14 November 2017	(1 page)
10 Jan 2018	PSC01	Notification of Joanne Adey as a person with significant control on 14 November 2017	(2 pages)
21 Nov 2017	CS01	Confirmation statement made on 12 November 2017 with no updates	(3 pages)