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MOLNLYCKE HEALTH CARE LIMITED

Company number 03493645

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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)
27 Nov 2023 CS01 Confirmation statement made on 27 November 2023 with no updates
10 Oct 2023 AA Full accounts made up to 31 December 2022
03 May 2023 TM01 Termination of appointment of Oliver James Law as a director on 20 April 2023
28 Apr 2023 AP01 Appointment of James Richard Hockley as a director on 20 April 2023
28 Dec 2022 AA Full accounts made up to 31 December 2021
07 Dec 2022 CS01 Confirmation statement made on 7 December 2022 with no updates
20 Jun 2022 AP01 Appointment of Mr Oliver James Law as a director on 7 June 2022
10 Jun 2022 AP03 Appointment of Mr Mark Robert Dickinson as a secretary on 7 June 2022
09 Jun 2022 TM02 Termination of appointment of Ines Calvete Lopez as a secretary on 7 June 2022
09 Jun 2022 TM01 Termination of appointment of Nicholas Andrew Rothwell as a director on 7 June 2022
08 Jun 2022 PSC02 Notification of Mhc Uk Limited as a person with significant control on 12 January 2017
08 Jun 2022 PSC09 Withdrawal of a person with significant control statement on 8 June 2022
06 Apr 2022 DISS40 Compulsory strike-off action has been discontinued
05 Apr 2022 CS01 Confirmation statement made on 12 January 2022 with no updates
05 Apr 2022 GAZ1 First Gazette notice for compulsory strike-off
27 Aug 2021 AP03 Appointment of Ms Ines Calvete Lopez as a secretary on 26 August 2021
27 Aug 2021 TM02 Termination of appointment of Christopher John Stubbs as a secretary on 26 August 2021
21 Jul 2021 AA Full accounts made up to 31 December 2020
01 Mar 2021 TM01 Termination of appointment of Raphael Stephane Pascaud as a director on 26 February 2021
13 Jan 2021 CS01 Confirmation statement made on 12 January 2021 with no updates
11 Aug 2020 AA Full accounts made up to 31 December 2019
13 Jul 2020 CH01 Director's details changed for Mr Raphael Stephane Pascaud on 9 July 2020
02 Jul 2020 AP01 Appointment of Mr Raphael Stephane Pascaud as a director on 26 June 2020
30 Jun 2020 TM01 Termination of appointment of Richard Twomey as a director on 30 June 2020
30 Jun 2020 TM01 Termination of appointment of Karin Marklinder as a director on 30 June 2020