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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)
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
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-02-26
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
  • RES01 ‐ Resolution of alteration of Articles of Association
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
  • GBP 106