MENTAL HEALTH CARE (U.K) LIMITED

Company number 02206038

Date	Type	Description	View / Download
03 Apr 2014	AA	Group of companies' accounts made up to 30 June 2013	(30 pages)
20 Jan 2014	SH01	Statement of capital following an allotment of shares on 11 November 2013 GBP 280,000	(4 pages)
20 Jan 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
27 Nov 2013	AR01	Annual return made up to 12 November 2013 with full list of shareholders	(4 pages)
10 Apr 2013	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
05 Apr 2013	AA	Full accounts made up to 30 June 2012	(17 pages)
08 Mar 2013	SH01	Statement of capital following an allotment of shares on 18 February 2013 GBP 200,000	(4 pages)
08 Mar 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
27 Feb 2013	AP01	Appointment of Roberto Pino as a director on 23 February 2013	(3 pages)
04 Dec 2012	AR01	Annual return made up to 12 November 2012 with full list of shareholders	(3 pages)
14 Nov 2012	AP03	Appointment of Roberto Pino as a secretary on 2 November 2012	(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)
14 Nov 2012	AD01	Registered office address changed from Mhc Chesnut Street Darlington DL1 1QL United Kingdom on 14 November 2012	(2 pages)
14 Nov 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
16 Feb 2012	AD01	Registered office address changed from C/O Castlebeck Chestnut Street Darlington DH1 1QL England on 16 February 2012	(1 page)
10 Feb 2012	AA01	Current accounting period extended from 31 December 2011 to 30 June 2012	(1 page)
05 Jan 2012	TM02	Termination of appointment of Jon Hather as a secretary on 3 November 2011	(1 page)
18 Nov 2011	AR01	Annual return made up to 12 November 2011 with full list of shareholders	(5 pages)
18 Nov 2011	CH01	Director's details changed for Peter Mark Iain Short on 3 November 2011	(2 pages)
18 Nov 2011	CH03	Secretary's details changed for Peter Mark Iain Short on 3 November 2011	(2 pages)
18 Nov 2011	CH01	Director's details changed for Mr Lee Reed on 3 November 2011	(2 pages)
18 Nov 2011	TM01	Termination of appointment of Michael Dennis Parsons as a director on 3 November 2011	(1 page)