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MEDIHOME LIMITED

Company number 04426535

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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)
25 Sep 2024 AD01 Registered office address changed from 107 Station Street Burton-on-Trent Staffordshire DE14 1SZ England to C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 25 September 2024
17 Sep 2024 LIQ01 Declaration of solvency
17 Sep 2024 600 Appointment of a voluntary liquidator
17 Sep 2024 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2024-09-03
21 May 2024 CS01 Confirmation statement made on 11 May 2024 with no updates
08 May 2024 TM01 Termination of appointment of John Spencer Sheridan as a director on 30 April 2024
27 Feb 2024 MR04 Satisfaction of charge 044265350005 in full
17 Jul 2023 AA Full accounts made up to 31 March 2023
15 May 2023 CS01 Confirmation statement made on 11 May 2023 with no updates
20 Jul 2022 AA Full accounts made up to 31 March 2022
24 May 2022 CS01 Confirmation statement made on 11 May 2022 with updates
23 May 2022 PSC05 Change of details for Healthcare at Home Ltd as a person with significant control on 20 April 2022
18 Feb 2022 MR04 Satisfaction of charge 3 in full
04 Feb 2022 MR04 Satisfaction of charge 044265350004 in full
31 Jan 2022 MA Memorandum and Articles of Association
31 Jan 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Terms of agreement 21/01/2022
25 Jan 2022 MR01 Registration of charge 044265350005, created on 24 January 2022
06 Dec 2021 AA Full accounts made up to 31 March 2021
11 May 2021 CS01 Confirmation statement made on 11 May 2021 with no updates
29 Sep 2020 AA01 Current accounting period extended from 31 October 2020 to 31 March 2021
05 Jun 2020 AA Full accounts made up to 31 October 2019
11 May 2020 CS01 Confirmation statement made on 11 May 2020 with updates
29 Apr 2020 CS01 Confirmation statement made on 29 April 2020 with updates
21 Oct 2019 SH20 Statement by Directors
21 Oct 2019 SH19 Statement of capital on 21 October 2019
  • GBP 1.00