Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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13 Aug 2024 |
CS01 |
Confirmation statement made on 5 August 2024 with no updates
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24 Jun 2024 |
PSC08 |
Notification of a person with significant control statement
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19 Jun 2024 |
PSC07 |
Cessation of Msl Health Care Group Limited as a person with significant control on 10 March 2023
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24 Jan 2024 |
AD01 |
Registered office address changed from , Haslers, Old Station Road, Loughton, Essex, IG10 4PL to Unit 7 Capital Business Park Manor Way Borehamwood Hertfordshire WD6 1GW on 24 January 2024
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16 Aug 2023 |
CS01 |
Confirmation statement made on 5 August 2023 with updates
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09 Aug 2023 |
AD03 |
Register(s) moved to registered inspection location 3 Bunhill Row London EC1Y 8YZ
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07 Aug 2023 |
AD02 |
Register inspection address has been changed to 3 Bunhill Row London EC1Y 8YZ
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14 Mar 2023 |
MR01 |
Registration of charge 042332610001, created on 10 March 2023
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13 Mar 2023 |
PSC02 |
Notification of Msl Health Care Group Limited as a person with significant control on 10 March 2023
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10 Mar 2023 |
AA01 |
Current accounting period extended from 31 July 2023 to 31 December 2023
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10 Mar 2023 |
TM01 |
Termination of appointment of Bennie Rabin as a director on 10 March 2023
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10 Mar 2023 |
TM01 |
Termination of appointment of Ruth Moira Rabin as a director on 10 March 2023
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10 Mar 2023 |
AP01 |
Appointment of Mr Matthew Farrelly as a director on 10 March 2023
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10 Mar 2023 |
TM01 |
Termination of appointment of Kyriacos Costas Kyriacou as a director on 10 March 2023
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10 Mar 2023 |
TM02 |
Termination of appointment of Kyriacos Costas Kyriacou as a secretary on 10 March 2023
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10 Mar 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 10 March 2023
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08 Mar 2023 |
PSC08 |
Notification of a person with significant control statement
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08 Mar 2023 |
PSC07 |
Cessation of Bennie Rabin as a person with significant control on 7 March 2023
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23 Feb 2023 |
AA |
Accounts for a small company made up to 31 July 2022
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16 Aug 2022 |
CS01 |
Confirmation statement made on 5 August 2022 with updates
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18 Jan 2022 |
AA |
Accounts for a small company made up to 31 July 2021
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12 Aug 2021 |
CS01 |
Confirmation statement made on 5 August 2021 with updates
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18 Mar 2021 |
AA |
Accounts for a small company made up to 31 July 2020
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19 Aug 2020 |
CS01 |
Confirmation statement made on 5 August 2020 with updates
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26 Feb 2020 |
AA |
Full accounts made up to 31 July 2019
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