MEDILINE HOME CARE LIMITED

Company number 04607372

Date	Type	Description	View / Download
01 Mar 2024	AA	Full accounts made up to 31 December 2022	(25 pages) Download iXBRL
27 Feb 2024	CS01	Confirmation statement made on 13 February 2024 with no updates	(3 pages)
15 Feb 2024	AP01	Appointment of Mr James Conor Landucci-Harmey as a director on 15 February 2024	(2 pages)
15 Feb 2024	TM01	Termination of appointment of Luigi De Curtis as a director on 15 February 2024	(1 page)
19 Oct 2023	AP01	Appointment of Mr Luigi De Curtis as a director on 19 October 2023	(2 pages)
06 Oct 2023	TM01	Termination of appointment of Nicholas Peter Barker as a director on 6 October 2023	(1 page)
21 Sep 2023	AD01	Registered office address changed from Office 4 219 Kensington High Street London W8 6BD England to Crown House Stephenson Road Severalls Industrial Park Colchester CO4 9QR on 21 September 2023	(1 page)
11 May 2023	CS01	Confirmation statement made on 13 February 2023 with no updates	(3 pages)
24 Feb 2023	PSC02	Notification of Premier Care Ltd as a person with significant control on 24 February 2023	(2 pages)
24 Feb 2023	PSC07	Cessation of Cera Care Ltd as a person with significant control on 24 February 2023	(1 page)
23 Feb 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(13 pages)
23 Feb 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(56 pages)
23 Feb 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
23 Feb 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
03 Feb 2023	PSC02	Notification of Cera Care Ltd as a person with significant control on 2 February 2023	(2 pages)
03 Feb 2023	PSC07	Cessation of Premier Care Limited as a person with significant control on 3 February 2023	(1 page)
02 Feb 2023	AP03	Appointment of Mr James Conor Landucci-Harmey as a secretary on 2 February 2023	(2 pages)
09 Dec 2022	AP01	Appointment of Mrs Charlotte Kathleen Donald as a director on 28 November 2022	(2 pages)
09 Dec 2022	TM01	Termination of appointment of Catherine Louise Furey as a director on 21 November 2022	(1 page)
15 Jun 2022	MR01	Registration of charge 046073720009, created on 7 June 2022	(89 pages)
21 Apr 2022	CS01	Confirmation statement made on 13 February 2022 with no updates	(3 pages)
17 Feb 2022	TM01	Termination of appointment of Harry George Marten as a director on 4 February 2022	(1 page)
23 Dec 2021	AA01	Current accounting period extended from 31 August 2021 to 31 December 2021	(1 page)
02 Nov 2021	TM01	Termination of appointment of Michelle Anita Bridget Regan as a director on 2 November 2021	(1 page)
02 Nov 2021	TM01	Termination of appointment of John Patrick Andrew Regan as a director on 2 November 2021	(1 page)