- Company Overview for MEDDYG CARE GROUP HOLDINGS LTD (04161518)
- Filing history for MEDDYG CARE GROUP HOLDINGS LTD (04161518)
- People for MEDDYG CARE GROUP HOLDINGS LTD (04161518)
- Charges for MEDDYG CARE GROUP HOLDINGS LTD (04161518)
- More for MEDDYG CARE GROUP HOLDINGS LTD (04161518)
| 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) |
|---|---|---|---|
| 20 Jun 2017 | MR01 | Registration of charge 041615180019, created on 20 June 2017 | |
| 24 Apr 2017 | MR01 | Registration of charge 041615180017, created on 12 April 2017 | |
| 24 Jan 2017 | MR01 | Registration of charge 041615180016, created on 23 January 2017 | |
| 24 Nov 2016 | MR04 | Satisfaction of charge 15 in full | |
| 08 Sep 2016 | CS01 | Confirmation statement made on 28 August 2016 with updates | |
| 05 Jul 2016 | AP01 | Appointment of Mrs Gwendolyn Maurice as a director on 5 July 2016 | |
| 24 May 2016 | AA | Total exemption small company accounts made up to 30 September 2015 | |
| 19 Apr 2016 | SH10 | Particulars of variation of rights attached to shares | |
| 18 Apr 2016 | SH08 | Change of share class name or designation | |
| 25 Sep 2015 | AR01 |
Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-09-25
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| 01 Jul 2015 | AA | Total exemption small company accounts made up to 30 September 2014 | |
| 29 Sep 2014 | AR01 |
Annual return made up to 28 August 2014 with full list of shareholders
Statement of capital on 2014-09-29
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| 01 Jul 2014 | AA | Total exemption small company accounts made up to 30 September 2013 | |
| 20 Sep 2013 | AR01 |
Annual return made up to 28 August 2013 with full list of shareholders
Statement of capital on 2013-09-20
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| 03 Jul 2013 | AA | Total exemption small company accounts made up to 30 September 2012 | |
| 28 Aug 2012 | AR01 | Annual return made up to 28 August 2012 with full list of shareholders | |
| 27 Jul 2012 | AA | Total exemption small company accounts made up to 30 September 2011 | |
| 29 May 2012 | TM01 | Termination of appointment of Tania Jones as a director | |
| 29 May 2012 | TM02 | Termination of appointment of Andrew Paynter as a secretary | |
| 29 May 2012 | AP01 | Appointment of Mr Andrew Mark Paynter as a director | |
| 02 Apr 2012 | AR01 | Annual return made up to 28 January 2012 with full list of shareholders | |
| 02 Apr 2012 | AD01 | Registered office address changed from C/O Pines Care Home Mona Terrace Criccieth Gwynedd LL52 0DE Wales on 2 April 2012 | |
| 02 Apr 2012 | AD01 | Registered office address changed from C/O Pines Care Home Pines Care Home Mona Terrace Criccieth Gwynedd LL52 0DE Wales on 2 April 2012 | |
| 01 Apr 2012 | AD01 | Registered office address changed from Union Buildings Madoc Street Porthmadog Gwynedd LL49 9DB United Kingdom on 1 April 2012 | |
| 01 Mar 2012 | MG01 | Particulars of a mortgage or charge / charge no: 15 |