MARK'ENNOVY PERSONALIZED CARE LIMITED

Company number 06087749

Date	Type	Description	View / Download
18 Jul 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
18 Jul 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
04 Jul 2022	AD01	Registered office address changed from 2 Triton Centre Premier Way Romsey Hampshire SO51 9DJ to Cheshire Science Centre Gorsey Lane Widnes WA8 0RP on 4 July 2022	(1 page)
12 Apr 2022	PSC05	Change of details for Ennovy Group Limited as a person with significant control on 28 December 2018	(3 pages)
04 Feb 2022	CS01	Confirmation statement made on 4 February 2022 with no updates	(3 pages)
13 Sep 2021	MR04	Satisfaction of charge 5 in full	(1 page)
24 Jul 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(20 pages)
24 Jul 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
24 Jul 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(57 pages)
24 Jul 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
10 Feb 2021	CS01	Confirmation statement made on 7 February 2021 with no updates	(3 pages)
15 Sep 2020	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(20 pages)
15 Sep 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(51 pages)
15 Sep 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
15 Sep 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
14 Sep 2020	TM01	Termination of appointment of Elias Saavedra as a director on 14 September 2020	(1 page)
28 Apr 2020	AP01	Appointment of Mr Neil Gordon Goodenough as a director on 28 April 2020	(2 pages)
07 Feb 2020	CS01	Confirmation statement made on 7 February 2020 with no updates	(3 pages)
03 Feb 2020	AA	Audit exemption subsidiary accounts made up to 31 December 2018	(22 pages)
03 Feb 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(53 pages)
03 Feb 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)
03 Feb 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
12 Sep 2019	PSC05	Change of details for Dealtforce Limited as a person with significant control on 7 December 2018	(2 pages)
28 Feb 2019	TM02	Termination of appointment of Gordon Eric Jones as a secretary on 21 February 2019	(1 page)
25 Feb 2019	CS01	Confirmation statement made on 7 February 2019 with updates	(4 pages)

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