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THE MAYMASK HEALTHCARE GROUP LIMITED

Company number 05407126

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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)
02 Apr 2024 CS01 Confirmation statement made on 30 March 2024 with no updates
18 Dec 2023 AA Micro company accounts made up to 31 March 2023
24 Apr 2023 TM01 Termination of appointment of Douglas John Corbitt as a director on 20 April 2023
24 Apr 2023 TM01 Termination of appointment of Oliver George Henry Peters as a director on 20 April 2023
03 Apr 2023 CS01 Confirmation statement made on 30 March 2023 with no updates
31 Mar 2023 AD01 Registered office address changed from Unit 3D Middlefields Industrial Estate South Shields NE34 0NU United Kingdom to 11-12 the Courtyard St. Marys Chare Hexham Northumberland NE46 1NH on 31 March 2023
25 Jul 2022 AA Micro company accounts made up to 31 March 2022
30 Mar 2022 CS01 Confirmation statement made on 30 March 2022 with no updates
23 Nov 2021 AA Micro company accounts made up to 31 March 2021
30 Oct 2021 AD01 Registered office address changed from Palmer Four Clervaux Exchange Business Centre Clervaux Terrace Jarrow Tyne and Wear NE32 5UP United Kingdom to Unit 3D Middlefields Industrial Estate South Shields NE34 0NU on 30 October 2021
30 Mar 2021 CS01 Confirmation statement made on 30 March 2021 with no updates
04 Dec 2020 AA Micro company accounts made up to 31 March 2020
08 Apr 2020 CS01 Confirmation statement made on 30 March 2020 with updates
04 Oct 2019 AA Micro company accounts made up to 31 March 2019
03 Apr 2019 CS01 Confirmation statement made on 30 March 2019 with no updates
03 Apr 2019 PSC07 Cessation of Gordon Roy Peters as a person with significant control on 3 April 2018
03 Apr 2019 PSC01 Notification of Victoria Jane Peters as a person with significant control on 3 April 2018
23 Mar 2019 DISS40 Compulsory strike-off action has been discontinued
22 Mar 2019 AA Micro company accounts made up to 31 March 2018
12 Mar 2019 GAZ1 First Gazette notice for compulsory strike-off
09 Apr 2018 CS01 Confirmation statement made on 30 March 2018 with updates
26 Jan 2018 MR01 Registration of charge 054071260001, created on 11 January 2018
19 Dec 2017 AA Unaudited abridged accounts made up to 31 March 2017
01 Dec 2017 TM01 Termination of appointment of Rory John Todd Mcmillen as a director on 15 November 2017
28 Nov 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Disapply artice 15.7 pf the articles be dis applied in respect of and we consent to the transfer by rory mcmillen of 55630 ordinary shares of £1 each. In the capital of the companyto victoria jane peters 15/11/2017