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)
15 May 2006 288c Director's particulars changed
23 Feb 2006 88(2)R Ad 12/01/06--------- £ si 75@.1=7 £ ic 77840/77847
15 Feb 2006 88(2)R Ad 12/01/06--------- £ si 135@.1=13 £ ic 77827/77840
15 Feb 2006 88(2)R Ad 12/01/06--------- £ si 174@.1=17 £ ic 77810/77827
15 Feb 2006 88(2)R Ad 12/01/06--------- £ si 157@.1=15 £ ic 77795/77810
16 Nov 2005 88(2)R Ad 25/10/05--------- £ si 400@.1=40 £ ic 77755/77795
03 Oct 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Clarification of sn 5.1 20/09/05
31 Aug 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Aug 2005 88(2)R Ad 22/08/05--------- £ si 480@.1=48 £ ic 77707/77755
31 Aug 2005 288a New director appointed
19 Jul 2005 288a New director appointed
18 Jul 2005 287 Registered office changed on 18/07/05 from: biocity nottingham, pennyfoot street, nottingham, nottinghamshire NG1 1GF
21 Jun 2005 88(2)R Ad 24/05/05--------- £ si 5990@.1=599 £ ic 77108/77707
09 Jun 2005 288c Director's particulars changed
09 Jun 2005 287 Registered office changed on 09/06/05 from: school of electronic engineering, university of nottingham, university park, nottingham NG7 2RD
06 Jun 2005 288a New director appointed
06 Jun 2005 122 S-div 24/05/05
06 Jun 2005 88(2)R Ad 24/05/05--------- £ si 3750@.1=375 £ si 75000@1=75000 £ ic 1733/77108
06 Jun 2005 88(2)R Ad 24/05/05--------- £ si 400@.1=40 £ ic 1693/1733
06 Jun 2005 88(2)R Ad 24/05/05--------- £ si 1667@1=1667 £ si 250@.1=25 £ ic 1/1693
06 Jun 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Subdividing shares 24/05/05
06 Jun 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
06 Jun 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Jun 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Jun 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association