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THE MEDICAL HEALTHCARE CENTRES LIMITED

Company number 06299895

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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)
18 Jan 2023 GAZ2 Final Gazette dissolved following liquidation
18 Oct 2022 AM23 Notice of move from Administration to Dissolution
09 Sep 2022 AM18 Notice of administrator's death
05 Oct 2021 AM19 Notice of extension of period of Administration
12 May 2021 AM10 Administrator's progress report
05 Dec 2020 AM06 Notice of deemed approval of proposals
25 Nov 2020 AM03 Statement of administrator's proposal
29 Oct 2020 AD01 Registered office address changed from Unit 32 South Court the Courtyard Bradley Stoke Bristol BS32 4NH England to Orchard Street Business Centre 13-14 Orchard Street Bristol BS1 5EH on 29 October 2020
22 Oct 2020 AM01 Appointment of an administrator
06 Jul 2020 PSC05 Change of details for Total Health Ethos Limited as a person with significant control on 20 June 2019
30 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
05 Jul 2019 CS01 Confirmation statement made on 3 July 2019 with updates
21 Jun 2019 CH01 Director's details changed for Mr James Arthurs on 20 June 2019
20 Jun 2019 CH01 Director's details changed for Mr Michael Andrew Glassborow on 20 June 2019
20 Jun 2019 AD01 Registered office address changed from C/O the Medical 32 the Courtyard, Woodlands Bradley Stoke Bristol BS32 4NQ England to Unit 32 South Court the Courtyard Bradley Stoke Bristol BS32 4NH on 20 June 2019
09 May 2019 PSC07 Cessation of Total Health Edwards Limited as a person with significant control on 6 April 2016
09 May 2019 PSC02 Notification of Total Health Ethos Limited as a person with significant control on 6 April 2016
08 May 2019 PSC07 Cessation of Chris Isted as a person with significant control on 7 May 2019
07 May 2019 TM01 Termination of appointment of Chris Isted as a director on 7 May 2019
25 Apr 2019 TM02 Termination of appointment of Jennifer Jayne Grinter as a secretary on 25 April 2019
24 Apr 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-04-24
29 Aug 2018 AA Total exemption full accounts made up to 31 December 2017
16 Aug 2018 TM01 Termination of appointment of Hazel Rosemary Bugler as a director on 14 August 2018
09 Aug 2018 CS01 Confirmation statement made on 3 July 2018 with no updates
06 Jul 2018 CH01 Director's details changed for Mr Chris Isted on 6 July 2018