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

MALTHOUSE HEALTHCARE LIMITED

Company number 05557301

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)
29 Oct 2012 TM02 Termination of appointment of Douglas Smith as a secretary
30 Aug 2012 AA Accounts for a small company made up to 30 November 2011
15 Sep 2011 AR01 Annual return made up to 8 September 2011 with full list of shareholders
02 Sep 2011 AA Accounts for a small company made up to 30 November 2010
04 Aug 2011 AP01 Appointment of Mr Michael Richard Stebbings as a director
21 Apr 2011 CH01 Director's details changed for Mr Christopher Bialan on 19 April 2010
07 Mar 2011 AP03 Appointment of Michael Richard Stebbings as a secretary
01 Dec 2010 SH01 Statement of capital following an allotment of shares on 15 October 2010
  • GBP 480,495.20
01 Dec 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Nov 2010 AP03 Appointment of Mr Douglas Vincent Smith as a secretary
26 Nov 2010 AR01 Annual return made up to 8 September 2010 with full list of shareholders
26 Nov 2010 CH04 Secretary's details changed for Lester Aldridge Company Secretarial Limited on 8 September 2010
26 Nov 2010 CH01 Director's details changed for Mr Robert Leslie Cousins on 8 September 2010
26 Nov 2010 CH01 Director's details changed for Jada Lorraine Smith on 8 September 2010
26 Nov 2010 CH01 Director's details changed for Mrs Pamela Gail Stebbings on 8 September 2010
26 Nov 2010 CH01 Director's details changed for Alan Keith Potter on 8 September 2010
26 Nov 2010 CH01 Director's details changed for Mr Christopher Bialan on 8 September 2010
06 Sep 2010 AA Accounts for a small company made up to 30 November 2009
05 Feb 2010 CH01 Director's details changed for Mr Robert Leslie Cousins on 7 May 2009
05 Nov 2009 AAMD Amended accounts made up to 30 November 2007
01 Oct 2009 AA Accounts for a small company made up to 30 November 2008
16 Sep 2009 363a Return made up to 08/09/09; full list of members
26 Aug 2009 287 Registered office changed on 26/08/2009 from 2ND floor jonsen house 43 commercial road poole dorset BH14 0HU
03 Nov 2008 363a Return made up to 08/09/08; full list of members
30 Sep 2008 AA Total exemption small company accounts made up to 30 November 2007