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MELTON HEALTH CARE LIMITED

Company number 04989614

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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)
11 Dec 2015 AR01 Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 2
14 Apr 2015 AA Full accounts made up to 29 June 2014
13 Feb 2015 AR01 Annual return made up to 9 December 2014 with full list of shareholders
Statement of capital on 2015-02-13
  • GBP 2
02 Apr 2014 AA Accounts for a small company made up to 30 June 2013
07 Jan 2014 AR01 Annual return made up to 9 December 2013 with full list of shareholders
Statement of capital on 2014-01-07
  • GBP 2
09 Apr 2013 AR01 Annual return made up to 9 December 2012 with full list of shareholders
08 Apr 2013 AA Accounts for a small company made up to 1 July 2012
03 Apr 2013 AD01 Registered office address changed from Birch Abbey 55/57 Alexandra Road Southport PR9 9HD on 3 April 2013
03 Apr 2012 AA Accounts for a small company made up to 30 June 2011
19 Dec 2011 AP03 Appointment of Jean Lingard as a secretary
19 Dec 2011 TM02 Termination of appointment of Susan Owen as a secretary
19 Dec 2011 AD01 Registered office address changed from C/O Sue Owen Accountants 14a Regent Road Altrincham Cheshire WA14 1RP United Kingdom on 19 December 2011
12 Dec 2011 AR01 Annual return made up to 9 December 2011 with full list of shareholders
05 Sep 2011 AA01 Previous accounting period extended from 31 December 2010 to 30 June 2011
11 Feb 2011 AAMD Amended accounts made up to 31 December 2009
21 Dec 2010 AA Total exemption small company accounts made up to 31 December 2009
14 Dec 2010 AR01 Annual return made up to 9 December 2010 with full list of shareholders
13 Dec 2010 AD01 Registered office address changed from C/O Sue Owen Fcfa Incorporated Accountants 14a Regent Road Altrincham Cheshire WA14 1RP on 13 December 2010
10 Dec 2009 AR01 Annual return made up to 9 December 2009 with full list of shareholders
10 Dec 2009 CH01 Director's details changed for George Daniel Lingard on 10 December 2009
10 Dec 2009 CH01 Director's details changed for Jean Lingard on 10 December 2009
27 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
10 Dec 2008 363a Return made up to 09/12/08; full list of members
10 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
11 Apr 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2