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MENTAL HEALTH CARE (U.K) LIMITED

Company number 02206038

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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)
01 Nov 2017 TM01 Termination of appointment of Anthony Frederick Dean as a director on 1 November 2017
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 Group of companies' 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
23 Sep 2016 AP03 Appointment of Mr Mark Selwyn as a secretary on 12 September 2016
22 Aug 2016 AP01 Appointment of Mr Graham Hallows as a director on 15 August 2016
22 Aug 2016 TM01 Termination of appointment of Michael Adey as a director on 15 August 2016
22 Aug 2016 AP01 Appointment of Mrs Kim Caulfeild Moore as a director on 15 August 2016
22 Aug 2016 TM01 Termination of appointment of Joanne Adey as a director on 15 August 2016
22 Aug 2016 AP01 Appointment of Mrs Alexandra Elizabeth Emily Crow as a director on 15 August 2016
08 Apr 2016 AA Group of companies' accounts made up to 30 June 2015
14 Dec 2015 AP03 Appointment of Mr Graham Hallows as a secretary on 7 December 2015
14 Dec 2015 TM01 Termination of appointment of Roberto Alceste Pino as a director on 7 December 2015
14 Dec 2015 TM02 Termination of appointment of Roberto Pino as a secretary on 7 December 2015
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 400,000
03 Feb 2015 AA Group of companies' accounts made up to 30 June 2014
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 400,000
02 Oct 2014 SH01 Statement of capital following an allotment of shares on 12 September 2014
  • GBP 400,000.00
24 Sep 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Sep 2014 SH01 Statement of capital following an allotment of shares on 16 June 2014
  • GBP 320,000
04 Sep 2014 AP01 Appointment of Mrs Joanne Adey as a director on 4 September 2014
16 Jul 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities