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MEDILINE HOME CARE LIMITED

Company number 04607372

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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 Nov 2021 TM02 Termination of appointment of Michelle Anita Bridget Regan as a secretary on 2 November 2021
02 Nov 2021 TM01 Termination of appointment of David Mcguinn as a director on 2 November 2021
28 May 2021 AA Accounts for a small company made up to 31 August 2020
23 Apr 2021 CS01 Confirmation statement made on 13 February 2021 with no updates
15 Apr 2021 MR01 Registration of charge 046073720008, created on 15 April 2021
11 Mar 2021 AP01 Appointment of Mr Harry George Marten as a director on 4 March 2021
11 Mar 2021 AP01 Appointment of Mrs Catherine Louise Furey as a director on 4 March 2021
11 Mar 2021 AP01 Appointment of Mr Nicholas Barker as a director on 4 March 2021
11 Mar 2021 TM01 Termination of appointment of Ranpreet Grewal as a director on 9 March 2021
11 Mar 2021 TM01 Termination of appointment of Yvonne Emma Reynolds as a director on 19 February 2021
16 Nov 2020 MR04 Satisfaction of charge 046073720007 in full
16 Nov 2020 MR04 Satisfaction of charge 046073720006 in full
05 Nov 2020 AP01 Appointment of Ms Yvonne Emma Reynolds as a director on 2 November 2020
05 Nov 2020 AP01 Appointment of Mr Ranpreet Grewal as a director on 2 November 2020
05 Nov 2020 AD01 Registered office address changed from Premier House Union Street Pendlebury Swinton Manchester M27 4HL England to Office 4 219 Kensington High Street London W8 6BD on 5 November 2020
30 Apr 2020 AA01 Current accounting period extended from 31 March 2020 to 31 August 2020
13 Feb 2020 CS01 Confirmation statement made on 13 February 2020 with updates
04 Feb 2020 MR01 Registration of charge 046073720007, created on 21 January 2020
29 Jan 2020 MR01 Registration of charge 046073720006, created on 21 January 2020
21 Jan 2020 PSC07 Cessation of Peter Cook Limited as a person with significant control on 21 January 2020
21 Jan 2020 CH03 Secretary's details changed for Mrs Michelle Anita Bridet Regan on 21 January 2020
21 Jan 2020 AP03 Appointment of Mrs Michelle Anita Bridet Regan as a secretary on 21 January 2020
21 Jan 2020 TM01 Termination of appointment of Michael William Baines as a director on 21 January 2020
21 Jan 2020 TM02 Termination of appointment of Sylvia Denise Cook as a secretary on 21 January 2020
21 Jan 2020 TM01 Termination of appointment of Peter Cyril Cook as a director on 21 January 2020