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MERLIN NEURO THERAPY CENTRE LTD

Company number 04460611

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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)
02 Oct 2024 AA Accounts for a small company made up to 31 December 2023
29 Aug 2024 CH01 Director's details changed
29 Aug 2024 TM01 Termination of appointment of Bernard Bertram Pooley as a director on 28 August 2024
29 Aug 2024 TM01 Termination of appointment of Sally Jane Coode as a director on 28 August 2024
28 Aug 2024 CH01 Director's details changed for Ms Rachel Victoria Forster on 28 August 2024
24 Jul 2024 CS01 Confirmation statement made on 13 June 2024 with no updates
03 May 2024 AP01 Appointment of Ms Rachel Victoria Forster as a director on 23 February 2024
03 May 2024 AP01 Appointment of Mrs Tracey Elizabeth Phillips as a director on 23 February 2024
03 May 2024 AP01 Appointment of Mrs Antoinette Ellen Mclean as a director on 23 February 2024
26 Apr 2024 TM01 Termination of appointment of David Owen Phyall as a director on 9 April 2024
26 Apr 2024 TM01 Termination of appointment of Michael John Gifford as a director on 9 April 2024
04 Oct 2023 MA Memorandum and Articles of Association
11 Sep 2023 AA Accounts for a small company made up to 31 December 2022
28 Jul 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
24 Jul 2023 CC04 Statement of company's objects
20 Jul 2023 CS01 Confirmation statement made on 13 June 2023 with no updates
11 Apr 2023 AP01 Appointment of Mr Bernard Bertram Pooley as a director on 23 January 2023
11 Apr 2023 TM01 Termination of appointment of Christopher Harvey Clarke as a director on 23 January 2023
11 Jan 2023 CERTNM Company name changed merlin ms centre LTD\certificate issued on 11/01/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-08-23
03 Aug 2022 AA Total exemption full accounts made up to 31 December 2021
14 Jul 2022 CS01 Confirmation statement made on 13 June 2022 with no updates
14 Jul 2022 AP01 Appointment of Mr David Owen Phyall as a director on 7 March 2022
14 Jul 2022 TM01 Termination of appointment of Steven Bernard Brian Lawrence as a director on 4 October 2021
14 Jul 2022 TM01 Termination of appointment of David Anthony Perks as a director on 4 October 2021
14 Jul 2022 TM01 Termination of appointment of Andrew Edmund James as a director on 7 March 2022