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MATTISHALL HEALTHCARE LIMITED

Company number 03523461

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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)
14 Oct 2016 AA Total exemption small company accounts made up to 31 March 2016
15 Jul 2016 AP01 Appointment of Dr Johanna Liza Fitzgerald as a director on 13 June 2016
15 Jul 2016 TM01 Termination of appointment of Kenneth Rhys Webb as a director on 13 June 2016
01 Jul 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
30 Jun 2016 SH01 Statement of capital following an allotment of shares on 13 June 2016
  • GBP 100.02
15 Apr 2016 SH02 Sub-division of shares on 11 March 2016
09 Mar 2016 AR01 Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 100
11 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
11 Mar 2015 AR01 Annual return made up to 6 March 2015 with full list of shareholders
Statement of capital on 2015-03-11
  • GBP 100
21 Jan 2015 TM01 Termination of appointment of Richard John Rippon Hughes as a director on 3 November 2014
03 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
19 Mar 2014 AR01 Annual return made up to 6 March 2014 with full list of shareholders
Statement of capital on 2014-03-19
  • GBP 100
07 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
29 Apr 2013 AR01 Annual return made up to 6 March 2013 with full list of shareholders
15 Oct 2012 AA Total exemption small company accounts made up to 31 March 2012
09 Mar 2012 AR01 Annual return made up to 6 March 2012 with full list of shareholders
11 Oct 2011 AA Total exemption small company accounts made up to 31 March 2011
08 Mar 2011 AR01 Annual return made up to 6 March 2011 with full list of shareholders
08 Mar 2011 CH01 Director's details changed for Doctor Kenneth Rhys Webb on 1 February 2011
08 Mar 2011 CH01 Director's details changed for Dr Richard John Rippon Hughes on 5 June 2010
10 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
22 Apr 2010 AR01 Annual return made up to 6 March 2010 with full list of shareholders
21 Apr 2010 CH01 Director's details changed for Dr Hywel Wyn Jones on 23 March 2010
21 Apr 2010 CH01 Director's details changed for Elizabeth Ann Jones on 23 March 2010
21 Apr 2010 CH01 Director's details changed for Doctor Kenneth Rhys Webb on 23 March 2010