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MONICA HEALTHCARE LIMITED

Company number 05439443

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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)
09 Jan 2019	CH01	Director's details changed for Carl William Barratt on 26 September 2018	View PDF Director's details changed for Carl William Barratt on 26 September 2018 - link opens in a new window - 2 pages (2 pages)
05 Oct 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 26 pages (26 pages)
20 Sep 2018	CH01	Director's details changed for Ms Anna Lena Walsh on 31 July 2018	View PDF Director's details changed for Ms Anna Lena Walsh on 31 July 2018 - link opens in a new window - 2 pages (2 pages)
04 Jun 2018	CH01	Director's details changed for Ms Anna Lena Walsh on 1 June 2018	View PDF Director's details changed for Ms Anna Lena Walsh on 1 June 2018 - link opens in a new window - 2 pages (2 pages)
18 May 2018	AD03	Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT	View PDF Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT - link opens in a new window - 1 page (1 page)
18 May 2018	AD02	Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT	View PDF Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT - link opens in a new window - 1 page (1 page)
14 May 2018	CS01	Confirmation statement made on 28 April 2018 with updates	View PDF Confirmation statement made on 28 April 2018 with updates - link opens in a new window - 18 pages (18 pages)
25 Apr 2018	CH01	Director's details changed for Dr Jean Francois Pieri on 14 June 2017	View PDF Director's details changed for Dr Jean Francois Pieri on 14 June 2017 - link opens in a new window - 2 pages (2 pages)
08 Mar 2018	TM01	Termination of appointment of Akel Karim Akel as a director on 23 February 2018	View PDF Termination of appointment of Akel Karim Akel as a director on 23 February 2018 - link opens in a new window - 1 page (1 page)
08 Mar 2018	TM01	Termination of appointment of Robert Erb as a director on 31 October 2017	View PDF Termination of appointment of Robert Erb as a director on 31 October 2017 - link opens in a new window - 1 page (1 page)
06 Feb 2018	PSC09	Withdrawal of a person with significant control statement on 6 February 2018	View PDF Withdrawal of a person with significant control statement on 6 February 2018 - link opens in a new window - 2 pages (2 pages)
06 Feb 2018	PSC02	Notification of One Ge Healthcare Uk as a person with significant control on 10 March 2017	View PDF Notification of One Ge Healthcare Uk as a person with significant control on 10 March 2017 - link opens in a new window - 2 pages (2 pages)
31 Oct 2017	AP01	Appointment of Ms Anna Lena Walsh as a director on 30 October 2017	View PDF Appointment of Ms Anna Lena Walsh as a director on 30 October 2017 - link opens in a new window - 2 pages (2 pages)
28 Sep 2017	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
28 Sep 2017	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
27 Sep 2017	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
27 Sep 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 34 pages (34 pages)
21 Sep 2017	AA	Accounts for a small company made up to 31 December 2016	View PDF Accounts for a small company made up to 31 December 2016 - link opens in a new window - 23 pages (23 pages)
15 Jun 2017	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
14 Jun 2017	CH01	Director's details changed for Carl William Barratt on 14 June 2017	View PDF Director's details changed for Carl William Barratt on 14 June 2017 - link opens in a new window - 2 pages (2 pages)
14 Jun 2017	CH01	Director's details changed for Dr Jean Francois Pieri on 14 June 2017	View PDF Director's details changed for Dr Jean Francois Pieri on 14 June 2017 - link opens in a new window - 2 pages (2 pages)
07 Jun 2017	CS01	Confirmation statement made on 28 April 2017 with updates	View PDF Confirmation statement made on 28 April 2017 with updates - link opens in a new window - 19 pages (19 pages)
19 May 2017	RP04AR01	Second filing of the annual return made up to 28 April 2016	View PDF Second filing of the annual return made up to 28 April 2016 - link opens in a new window - 36 pages (36 pages)
19 May 2017	RP04AR01	Second filing of the annual return made up to 28 April 2015	View PDF Second filing of the annual return made up to 28 April 2015 - link opens in a new window - 35 pages (35 pages)
05 May 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 64 pages (64 pages)

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MONICA HEALTHCARE LIMITED

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