Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

MONICA HEALTHCARE LIMITED

Company number 05439443

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
14 May 2009 123 Nc inc already adjusted 24/04/09
14 May 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Feb 2009 AA Accounts for a small company made up to 30 April 2008
07 May 2008 363a Return made up to 28/04/08; full list of members
28 Feb 2008 AA Accounts for a small company made up to 30 April 2007
09 Nov 2007 88(2)R Ad 30/10/07--------- £ si 4334@.001=4 £ ic 78957/78961
11 Jul 2007 288a New director appointed
11 Jul 2007 88(2)R Ad 02/07/07--------- £ si 21667@.001=21 £ ic 77849/77870
11 Jul 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Jul 2007 123 Nc inc already adjusted 23/05/07
11 Jul 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Jul 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Allotment changes 23/05/07
11 Jul 2007 88(2)R Ad 02/07/07--------- £ si 1087694@.001=1087 £ ic 77870/78957
05 Jul 2007 395 Particulars of mortgage/charge
12 Jun 2007 288a New secretary appointed;new director appointed
12 Jun 2007 288b Secretary resigned
30 Apr 2007 363a Return made up to 28/04/07; full list of members
30 Mar 2007 287 Registered office changed on 30/03/07 from: 1 derby road, eastwood, nottingham, NG16 31A
10 Dec 2006 122 S-div 29/11/06
09 Nov 2006 123 Nc inc already adjusted 24/10/06
09 Nov 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Oct 2006 AA Total exemption small company accounts made up to 30 April 2006
15 May 2006 288c Secretary's particulars changed;director's particulars changed
15 May 2006 363a Return made up to 28/04/06; full list of members
15 May 2006 288c Director's particulars changed