MODULECO HEALTHCARE LIMITED

Company number 06627288

Date	Type	Description	View / Download
30 Aug 2016	AA	Accounts for a small company made up to 31 December 2015	(9 pages)
08 Jul 2016	CH01	Director's details changed for Mr Michael William John Bailey on 30 June 2016	(2 pages)
06 Jul 2016	MR01	Registration of charge 066272880012, created on 4 July 2016	(26 pages)
17 Jun 2016	AR01	Annual return made up to 17 June 2016 with full list of shareholders Statement of capital on 2016-06-17 GBP 3	(6 pages)
05 Feb 2016	MR01	Registration of charge 066272880011, created on 4 February 2016	(26 pages)
08 Sep 2015	AA	Accounts for a small company made up to 31 December 2014	(10 pages)
23 Jun 2015	AR01	Annual return made up to 23 June 2015 with full list of shareholders Statement of capital on 2015-06-23 GBP 3	(6 pages)
11 Mar 2015	MR01	Registration of a charge
28 Feb 2015	MR01	Registration of charge 066272880010, created on 11 February 2015	(24 pages)
12 Nov 2014	MR01	Registration of charge 066272880009, created on 29 October 2014	(26 pages)
23 Sep 2014	AA	Accounts for a small company made up to 31 December 2013	(7 pages)
23 Jun 2014	AR01	Annual return made up to 23 June 2014 with full list of shareholders Statement of capital on 2014-06-23 GBP 3	(6 pages)
07 Oct 2013	AA	Full accounts made up to 31 December 2012	(16 pages)
24 Jun 2013	AR01	Annual return made up to 23 June 2013 with full list of shareholders	(6 pages)
22 May 2013	MR01	Registration of charge 066272880008	(28 pages)
29 Apr 2013	TM02	Termination of appointment of Andrew Godden as a secretary	(1 page)
29 Apr 2013	AP03	Appointment of Amanda Boote as a secretary	(2 pages)
29 Apr 2013	AD01	Registered office address changed from Stella Way Bishops Cleeve Cheltenham Glos GL52 7DQ on 29 April 2013	(1 page)
19 Apr 2013	MG01	Particulars of a mortgage or charge / charge no: 7	(11 pages)
07 Feb 2013	AP01	Appointment of Michael William John Bailey as a director	(3 pages)
23 Jan 2013	TM01	Termination of appointment of Andrew Godden as a director	(2 pages)
23 Jan 2013	TM01	Termination of appointment of Peter Joy as a director	(2 pages)
23 Jan 2013	AP01	Appointment of Steven Bowers as a director	(3 pages)
30 Nov 2012	MG01	Particulars of a mortgage or charge / charge no: 6	(11 pages)
15 Nov 2012	CERTNM	Company name changed pkl healthcare LIMITED\certificate issued on 15/11/12 RES15 ‐ Change company name resolution on 2012-11-09	(3 pages)