- Company Overview for MEDILINE HOME CARE LIMITED (04607372)
- Filing history for MEDILINE HOME CARE LIMITED (04607372)
- People for MEDILINE HOME CARE LIMITED (04607372)
- Charges for MEDILINE HOME CARE LIMITED (04607372)
- More for MEDILINE HOME CARE LIMITED (04607372)
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) |
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21 Jan 2020 | TM01 | Termination of appointment of Peter Cyril Cook as a director on 21 January 2020 | |
21 Jan 2020 | TM01 | Termination of appointment of Sylvia Denise Cook as a director on 21 January 2020 | |
21 Jan 2020 | PSC02 | Notification of Premier Care Limited as a person with significant control on 21 January 2020 | |
21 Jan 2020 | AP01 | Appointment of Mrs Michelle Anita Bridget Regan as a director on 21 January 2020 | |
21 Jan 2020 | AP01 | Appointment of Mr David Mcguinn as a director on 21 January 2020 | |
21 Jan 2020 | AP01 | Appointment of Mr John Patrick Andrew Regan as a director on 21 January 2020 | |
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 | |
21 Jan 2020 | MR04 | Satisfaction of charge 046073720005 in full | |
24 Dec 2019 | CS01 | Confirmation statement made on 3 December 2019 with no updates | |
31 Oct 2019 | AA | Full accounts made up to 31 March 2019 | |
15 Jan 2019 | CS01 | Confirmation statement made on 3 December 2018 with no updates | |
20 Dec 2018 | AA | Full accounts made up to 31 March 2018 | |
28 Feb 2018 | RESOLUTIONS |
Resolutions
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27 Dec 2017 | AA | Full accounts made up to 31 March 2017 | |
04 Dec 2017 | CS01 | Confirmation statement made on 3 December 2017 with no updates | |
05 Dec 2016 | CS01 | Confirmation statement made on 3 December 2016 with updates | |
17 Nov 2016 | AA01 | Current accounting period extended from 31 December 2016 to 31 March 2017 | |
04 Oct 2016 | AA | Full accounts made up to 31 December 2015 | |
10 Aug 2016 | MA | Memorandum and Articles of Association | |
27 Jul 2016 | RESOLUTIONS |
Resolutions
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18 Jul 2016 | MR01 | Registration of charge 046073720005, created on 12 July 2016 | |
16 Jul 2016 | MR04 | Satisfaction of charge 4 in full | |
16 Jul 2016 | MR04 | Satisfaction of charge 3 in full | |
16 Jul 2016 | MR04 | Satisfaction of charge 2 in full | |
14 Dec 2015 | AR01 |
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
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