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MAYDAY HEALTHCARE LIMITED

Company number 04983787

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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)
16 Sep 2019 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
26 Jul 2019 MAR Re-registration of Memorandum and Articles
26 Jul 2019 CERT10 Certificate of re-registration from Public Limited Company to Private
26 Jul 2019 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
26 Jul 2019 RR02 Re-registration from a public company to a private limited company
26 Jun 2019 TM01 Termination of appointment of Michael Howard Helleur as a director on 31 May 2019
03 May 2019 AP03 Appointment of Mr Christopher John Coyle as a secretary on 1 May 2019
03 May 2019 TM02 Termination of appointment of Howard Pepperdine as a secretary on 30 April 2019
28 Mar 2019 AA Full accounts made up to 30 September 2018
05 Dec 2018 CS01 Confirmation statement made on 3 December 2018 with updates
23 Nov 2018 AP01 Appointment of Mr Michael Howard Helleur as a director on 1 November 2018
02 Oct 2018 SH06 Cancellation of shares. Statement of capital on 14 September 2018
  • GBP 50,036
02 Oct 2018 SH03 Purchase of own shares.
13 Jun 2018 TM01 Termination of appointment of Denis Peter Harrington as a director on 31 May 2018
29 Mar 2018 AA Full accounts made up to 30 September 2017
20 Mar 2018 AP03 Appointment of Mr Howard Pepperdine as a secretary on 19 March 2018
20 Mar 2018 TM02 Termination of appointment of Denis Peter Harrington as a secretary on 16 March 2018
04 Dec 2017 CS01 Confirmation statement made on 3 December 2017 with no updates
28 Mar 2017 AA Full accounts made up to 30 September 2016
03 Feb 2017 TM01 Termination of appointment of Charles Safapour as a director on 27 January 2017
07 Dec 2016 CS01 Confirmation statement made on 3 December 2016 with updates
22 Mar 2016 AA Full accounts made up to 30 September 2015
03 Dec 2015 AR01 Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 50,040
25 Nov 2015 CH01 Director's details changed for Mr Denis Peter Harrington on 1 January 2013
28 Oct 2015 AP01 Appointment of Mrs Anna Louise Cooper as a director on 1 October 2015