MOBILE HEALTHCARE SOLUTIONS LIMITED
Company number 03520161
- Company Overview for MOBILE HEALTHCARE SOLUTIONS LIMITED (03520161)
- Filing history for MOBILE HEALTHCARE SOLUTIONS LIMITED (03520161)
- People for MOBILE HEALTHCARE SOLUTIONS LIMITED (03520161)
- Charges for MOBILE HEALTHCARE SOLUTIONS LIMITED (03520161)
- More for MOBILE HEALTHCARE SOLUTIONS LIMITED (03520161)
| 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) |
|---|---|---|---|
| 03 Nov 2024 | AA | Audit exemption subsidiary accounts made up to 31 March 2024 | |
| 03 Nov 2024 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/24 | |
| 03 Nov 2024 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/24 | |
| 03 Nov 2024 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/24 | |
| 22 Jun 2024 | CERTNM |
Company name changed mobile health systems (uk) LIMITED\certificate issued on 22/06/24
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| 21 Mar 2024 | CS01 | Confirmation statement made on 8 March 2024 with updates | |
| 29 Dec 2023 | AA | Audit exemption subsidiary accounts made up to 31 March 2023 | |
| 29 Dec 2023 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/23 | |
| 29 Dec 2023 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/23 | |
| 29 Dec 2023 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/23 | |
| 20 Jul 2023 | MR01 | Registration of charge 035201610003, created on 14 July 2023 | |
| 10 Mar 2023 | MR01 | Registration of charge 035201610002, created on 8 March 2023 | |
| 08 Mar 2023 | CS01 | Confirmation statement made on 8 March 2023 with no updates | |
| 06 Dec 2022 | AA | Total exemption full accounts made up to 31 March 2022 | |
| 04 Jul 2022 | AD01 | Registered office address changed from The Courtyard Shoreham Road Upper Beeding Steyning West Sussex BN44 3TN England to Blenheim Place Dunston Industrial Estate Gateshead Tyne and Wear NE11 9HF on 4 July 2022 | |
| 04 Jul 2022 | PSC07 | Cessation of Paul David Miller as a person with significant control on 30 June 2022 | |
| 04 Jul 2022 | PSC02 | Notification of Gap Group Limited as a person with significant control on 30 June 2022 | |
| 01 Jul 2022 | AP01 | Appointment of Mr Iain Martin Anderson as a director on 30 June 2022 | |
| 01 Jul 2022 | AP01 | Appointment of Mr Douglas Gordon Anderson as a director on 30 June 2022 | |
| 01 Jul 2022 | TM02 | Termination of appointment of Anthony Dalby as a secretary on 30 June 2022 | |
| 01 Jul 2022 | TM01 | Termination of appointment of Paul David Miller as a director on 30 June 2022 | |
| 04 May 2022 | MR04 | Satisfaction of charge 035201610001 in full | |
| 19 Apr 2022 | CH01 | Director's details changed for Mr Paul David Miller on 14 April 2022 | |
| 19 Apr 2022 | PSC04 | Change of details for Mr Paul David Miller as a person with significant control on 14 April 2022 | |
| 19 Apr 2022 | CS01 | Confirmation statement made on 30 March 2022 with no updates |