Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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24 May 2024 |
CS01 |
Confirmation statement made on 20 May 2024 with no updates
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20 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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15 Jun 2023 |
CS01 |
Confirmation statement made on 20 May 2023 with no updates
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22 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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01 Jul 2022 |
AP01 |
Appointment of Mrs Elizabeth Clare Kendrick-Williamson as a director on 20 June 2022
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30 Jun 2022 |
CS01 |
Confirmation statement made on 20 May 2022 with updates
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17 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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24 Jun 2021 |
CS01 |
Confirmation statement made on 20 May 2021 with no updates
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08 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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11 Jun 2020 |
CS01 |
Confirmation statement made on 20 May 2020 with updates
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01 Jun 2020 |
MR01 |
Registration of charge 069232440001, created on 27 May 2020
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24 Oct 2019 |
AD01 |
Registered office address changed from 177 Buryfield Road Solihull West Midlands B91 2BB to Cranmore Place, Cranmore Drive Shirley Solihull West Midlands B90 4RZ on 24 October 2019
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16 Oct 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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19 Jul 2019 |
CS01 |
Confirmation statement made on 20 May 2019 with no updates
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10 Jul 2019 |
PSC02 |
Notification of Mk Healthhub Holdings Limited as a person with significant control on 25 June 2019
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10 Jul 2019 |
PSC07 |
Cessation of Sally Kendrick as a person with significant control on 25 June 2019
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10 Jul 2019 |
PSC07 |
Cessation of Matthew Kendrick as a person with significant control on 25 June 2019
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20 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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30 May 2018 |
CS01 |
Confirmation statement made on 20 May 2018 with no updates
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03 Nov 2017 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2017-10-31
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17 Jul 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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14 Jul 2017 |
PSC01 |
Notification of Sally Kendrick as a person with significant control on 4 June 2016
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14 Jul 2017 |
PSC01 |
Notification of Matthew Kendrick as a person with significant control on 4 June 2016
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14 Jul 2017 |
CS01 |
Confirmation statement made on 20 May 2017 with updates
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22 Mar 2017 |
CH01 |
Director's details changed for Mr Matthew Kendrick on 27 February 2017
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