MEDILINE HOME CARE LIMITED

Company number 04607372

Date	Type	Description	View / Download
21 Jan 2020	TM01	Termination of appointment of Peter Cyril Cook as a director on 21 January 2020	(1 page)
21 Jan 2020	TM01	Termination of appointment of Sylvia Denise Cook as a director on 21 January 2020	(1 page)
21 Jan 2020	PSC02	Notification of Premier Care Limited as a person with significant control on 21 January 2020	(2 pages)
21 Jan 2020	AP01	Appointment of Mrs Michelle Anita Bridget Regan as a director on 21 January 2020	(2 pages)
21 Jan 2020	AP01	Appointment of Mr David Mcguinn as a director on 21 January 2020	(2 pages)
21 Jan 2020	AP01	Appointment of Mr John Patrick Andrew Regan as a director on 21 January 2020	(2 pages)
21 Jan 2020	AD01	Registered office address changed from 3rd Floor Butt Dyke House 33 Park Row Nottingham NG1 6EE to Premier House Union Street Pendlebury Swinton Manchester M27 4HL on 21 January 2020	(1 page)
21 Jan 2020	MR04	Satisfaction of charge 046073720005 in full	(1 page)
24 Dec 2019	CS01	Confirmation statement made on 3 December 2019 with no updates	(3 pages)
31 Oct 2019	AA	Full accounts made up to 31 March 2019	(22 pages) Download iXBRL
15 Jan 2019	CS01	Confirmation statement made on 3 December 2018 with no updates	(3 pages)
20 Dec 2018	AA	Full accounts made up to 31 March 2018	(23 pages) Download iXBRL
28 Feb 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-02-26	(3 pages)
27 Dec 2017	AA	Full accounts made up to 31 March 2017	(24 pages)
04 Dec 2017	CS01	Confirmation statement made on 3 December 2017 with no updates	(3 pages)
05 Dec 2016	CS01	Confirmation statement made on 3 December 2016 with updates	(5 pages)
17 Nov 2016	AA01	Current accounting period extended from 31 December 2016 to 31 March 2017	(1 page)
04 Oct 2016	AA	Full accounts made up to 31 December 2015	(25 pages)
10 Aug 2016	MA	Memorandum and Articles of Association	(9 pages)
27 Jul 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
18 Jul 2016	MR01	Registration of charge 046073720005, created on 12 July 2016	(27 pages)
16 Jul 2016	MR04	Satisfaction of charge 4 in full	(4 pages)
16 Jul 2016	MR04	Satisfaction of charge 2 in full	(4 pages)
16 Jul 2016	MR04	Satisfaction of charge 3 in full	(4 pages)
14 Dec 2015	AR01	Annual return made up to 3 December 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 106	(6 pages)