THE MAYMASK HEALTHCARE GROUP LIMITED

Company number 05407126

Date	Type	Description	View / Download
17 Nov 2017	TM01	Termination of appointment of Gordon Roy Peters as a director on 17 November 2017	(1 page)
04 Aug 2017	AP01	Appointment of Mr Oliver George Henry Peters as a director on 4 August 2017	(2 pages)
31 Mar 2017	CS01	Confirmation statement made on 30 March 2017 with updates	(5 pages)
25 Feb 2017	AA	Total exemption small company accounts made up to 31 March 2016	(4 pages) Download iXBRL
08 Aug 2016	AD01	Registered office address changed from Orchard Court Vii Binley Business Park Harry Weston Road Coventry CV3 2TQ to Palmer Four Clervaux Exchange Business Centre Clervaux Terrace Jarrow Tyne and Wear NE32 5UP on 8 August 2016	(1 page)
21 Apr 2016	AR01	Annual return made up to 30 March 2016 with full list of shareholders Statement of capital on 2016-04-21 GBP 1,126,762	(5 pages)
30 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	(4 pages) Download iXBRL
25 Apr 2015	AR01	Annual return made up to 30 March 2015 with full list of shareholders Statement of capital on 2015-04-25 GBP 1,126,762	(5 pages)
30 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(4 pages)
25 Apr 2014	AR01	Annual return made up to 30 March 2014 with full list of shareholders Statement of capital on 2014-04-25 GBP 1,126,762	(5 pages)
06 Jan 2014	AA	Total exemption small company accounts made up to 31 March 2013	(4 pages)
15 Oct 2013	TM01	Termination of appointment of Hugh Blair as a director	(1 page)
15 Jul 2013	AP01	Appointment of Mr Douglas John Corbitt as a director	(2 pages)
25 Jun 2013	CH01	Director's details changed for Mrs Victoria Jane Peters on 25 June 2013	(2 pages)
25 Jun 2013	CH01	Director's details changed for Mr Rory John Todd Mcmillen on 25 June 2013	(2 pages)
25 Jun 2013	CH01	Director's details changed for Mr Gordon Roy Peters on 25 June 2013	(2 pages)
25 Jun 2013	CH03	Secretary's details changed for Mrs Victoria Jane Peters on 25 June 2013	(1 page)
12 Jun 2013	AR01	Annual return made up to 30 March 2013 with full list of shareholders	(8 pages)
30 Apr 2013	AD01	Registered office address changed from 17 Red Lion Square Holborn London WC1R 4QH England on 30 April 2013	(1 page)
15 Apr 2013	TM01	Termination of appointment of Stephen Logan as a director	(2 pages)
06 Jan 2013	AA	Total exemption small company accounts made up to 31 March 2012	(4 pages)
31 Aug 2012	AP01	Appointment of Mrs Victoria Jane Peters as a director	(2 pages)
01 Aug 2012	AD01	Registered office address changed from Oaks Park Primary Care Centre Thornton Road Kendray Barnsley South Yorkshire S70 3NE United Kingdom on 1 August 2012	(1 page)
23 May 2012	CERTNM	Company name changed the maymask group LIMITED\certificate issued on 23/05/12 RES15 ‐ Change company name resolution on 2012-04-19	(2 pages)
30 Apr 2012	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2012-04-19	(1 page)