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MENTAL HEALTH CARE (ST DAVID'S) LTD.

Company number 02717832

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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)
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
28 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 Alexandra Elizabeth Emily Crow as a director on 26 January 2018
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 TM02 Termination of appointment of Mark Selwyn as a secretary 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 PSC07 Cessation of Graham Hallows 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
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
23 Sep 2016 AP03 Appointment of Mr Mark Selwyn as a secretary on 12 September 2016
26 Aug 2016 TM01 Termination of appointment of Kevin Francis Shields as a director on 15 August 2016
26 Aug 2016 AP01 Appointment of Mr Graham Hallows as a director on 15 August 2016
26 Aug 2016 AP01 Appointment of Mrs Alexandra Elizabeth Emily Crow as a director on 15 August 2016