MONICA HEALTHCARE LIMITED

Company number 05439443

Date	Type	Description	View / Download
10 Apr 2017	MR04	Satisfaction of charge 1 in full	(2 pages)
03 Apr 2017	RP04SH01	Second filing of a statement of capital following an allotment of shares on 26 March 2015 GBP 82,719.393	(9 pages)
27 Mar 2017	RP04SH01	Second filing of a statement of capital following an allotment of shares on 22 March 2016 GBP 83,445.301	(9 pages)
27 Mar 2017	RP04SH01	Second filing of a statement of capital following an allotment of shares on 3 March 2016 GBP 83,209.688	(9 pages)
27 Mar 2017	RP04SH01	Second filing of a statement of capital following an allotment of shares on 24 November 2016 GBP 83,455.035	(9 pages)
27 Mar 2017	RP04SH01	Second filing of a statement of capital following an allotment of shares on 22 September 2016 GBP 83,451.685	(9 pages)
27 Mar 2017	RP04SH01	Second filing of a statement of capital following an allotment of shares on 15 December 2015 GBP 82,727.383	(9 pages)
21 Mar 2017	SH02	Statement of capital on 10 March 2017 GBP 7,501.348	(5 pages)
21 Mar 2017	SH01	Statement of capital following an allotment of shares on 10 March 2017 GBP 84,168.348	(7 pages)
21 Mar 2017	AP01	Appointment of Mr Robert Erb as a director on 10 March 2017	(2 pages)
21 Mar 2017	AP01	Appointment of Mrs Tammy Noll as a director on 10 March 2017	(2 pages)
21 Mar 2017	AP01	Appointment of Mr Akel Karim Akel as a director on 10 March 2017	(2 pages)
20 Mar 2017	TM02	Termination of appointment of Roger John Jones as a secretary on 10 March 2017	(1 page)
20 Mar 2017	TM01	Termination of appointment of Bruce Martyn Venning as a director on 10 March 2017	(1 page)
20 Mar 2017	TM01	Termination of appointment of Barrie Robert Hayes-Gill as a director on 10 March 2017	(1 page)
20 Mar 2017	TM01	Termination of appointment of James Alexander Nimmo as a director on 10 March 2017	(1 page)
20 Mar 2017	TM01	Termination of appointment of Wolfgang Kurt Distler as a director on 10 March 2017	(1 page)
20 Mar 2017	TM01	Termination of appointment of Kevin Alphonso D'silva as a director on 10 March 2017	(1 page)
16 Dec 2016	SH01	Statement of capital following an allotment of shares on 24 November 2016 GBP 83,455.035 ANNOTATION Clarification a second filed SH01 was registered on 27/03/2017	(5 pages)
21 Oct 2016	AA	Accounts for a small company made up to 30 April 2016	(8 pages)
11 Oct 2016	AA01	Current accounting period shortened from 30 April 2017 to 31 December 2016	(1 page)
29 Sep 2016	SH01	Statement of capital following an allotment of shares on 22 September 2016 GBP 83,451.685 ANNOTATION Clarification a second filed SH01 was registered on 27/03/2017	(5 pages)
24 Aug 2016	AP01	Appointment of Mr Wolfgang Kurt Distler as a director on 21 July 2016	(2 pages)
25 Jul 2016	TM01	Termination of appointment of Terence Ronald Paul Martin as a director on 21 July 2016	(1 page)
26 May 2016	AR01	Annual return made up to 28 April 2016 with full list of shareholders Statement of capital on 2016-05-26 GBP 83,445.301 ANNOTATION Clarification a second filed AR01 was registered on 19/05/2017	(25 pages)

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