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MEDICHECK HEALTH LIMITED

Company number 06906784

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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)
05 Jul 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Apr 2022 GAZ1(A) First Gazette notice for voluntary strike-off
12 Apr 2022 DS01 Application to strike the company off the register
23 Nov 2021 TM01 Termination of appointment of David Hugh Mccollum as a director on 17 November 2021
24 Jun 2021 CS01 Confirmation statement made on 15 May 2021 with no updates
24 Jun 2021 AD02 Register inspection address has been changed from Drayton Court Drayton Road Solihull West Midlands B90 4NG United Kingdom to Lumaneri House Blythe Gate Blythe Valley Park Solihull B90 8AH
08 Oct 2020 AA Micro company accounts made up to 31 March 2020
01 Oct 2020 AD01 Registered office address changed from 22 George Road Edgbaston Birmingham B15 1PJ to 25 Wellington Road Edgbaston Birmingham B15 2EU on 1 October 2020
02 Jun 2020 CS01 Confirmation statement made on 15 May 2020 with no updates
09 Sep 2019 AP01 Appointment of Ms Kallistheni Panteli as a director on 9 September 2019
09 Sep 2019 PSC04 Change of details for Mrs Kalistheni Panteli as a person with significant control on 6 April 2016
29 Aug 2019 AA Micro company accounts made up to 31 March 2019
03 Jun 2019 CS01 Confirmation statement made on 15 May 2019 with no updates
26 Jun 2018 AA Micro company accounts made up to 31 March 2018
21 Jun 2018 CS01 Confirmation statement made on 15 May 2018 with no updates
11 Jul 2017 AA Micro company accounts made up to 31 March 2017
18 May 2017 CS01 Confirmation statement made on 15 May 2017 with updates
20 Jun 2016 AA Total exemption small company accounts made up to 31 March 2016
25 May 2016 AR01 Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 100
11 Sep 2015 AA Total exemption small company accounts made up to 31 March 2015
21 May 2015 AR01 Annual return made up to 15 May 2015 with full list of shareholders
Statement of capital on 2015-05-21
  • GBP 100
22 Aug 2014 AA Total exemption small company accounts made up to 31 March 2014
22 May 2014 AR01 Annual return made up to 15 May 2014 with full list of shareholders
Statement of capital on 2014-05-22
  • GBP 100
18 Sep 2013 AA Total exemption small company accounts made up to 31 March 2013
22 May 2013 AR01 Annual return made up to 15 May 2013 with full list of shareholders