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M7 HEALTHCARE & WELLBEING LTD

Company number 08163728

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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)
15 Jul 2022 AA Accounts for a dormant company made up to 31 August 2021
09 Dec 2021 SOAS(A) Voluntary strike-off action has been suspended
23 Nov 2021 GAZ1(A) First Gazette notice for voluntary strike-off
15 Nov 2021 DS01 Application to strike the company off the register
30 Jul 2021 CS01 Confirmation statement made on 30 July 2021 with no updates
23 Mar 2021 TM01 Termination of appointment of Connor Michael Wynne as a director on 23 March 2021
05 Oct 2020 AA Total exemption full accounts made up to 31 August 2020
06 Sep 2020 AD01 Registered office address changed from Druid Park Callerton Lane Woolsington Newcastle upon Tyne NE13 8DF England to Victory Business Centre 24 West Road Stanley County Durham DH9 8HU on 6 September 2020
02 Sep 2020 CS01 Confirmation statement made on 1 August 2020 with no updates
02 Sep 2020 AA01 Previous accounting period shortened from 31 December 2020 to 31 August 2020
17 Jan 2020 AA Total exemption full accounts made up to 31 December 2019
11 Dec 2019 PSC01 Notification of Trevor Coulthard as a person with significant control on 10 December 2019
11 Dec 2019 PSC07 Cessation of Michael Roger Tyler as a person with significant control on 10 December 2019
11 Dec 2019 TM01 Termination of appointment of Michael Roger Tyler as a director on 10 December 2019
11 Dec 2019 AP01 Appointment of Mr Trevor James Coulthard as a director on 10 September 2019
07 Nov 2019 CERTNM Company name changed app programme partners LTD\certificate issued on 07/11/19
  • CONNOT ‐ Change of name notice
21 Oct 2019 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2019-10-11
11 Oct 2019 AD01 Registered office address changed from 30 Woodside Gardens Stanley County Durham DH9 6BA to Druid Park Callerton Lane Woolsington Newcastle upon Tyne NE13 8DF on 11 October 2019
10 Oct 2019 AP01 Appointment of Mr Connor Michael Wynne as a director on 10 October 2019
10 Oct 2019 TM01 Termination of appointment of Myriam Ingrid Vermeirsch as a director on 10 October 2019
02 Sep 2019 AA Micro company accounts made up to 31 December 2018
05 Aug 2019 CS01 Confirmation statement made on 1 August 2019 with no updates
27 Feb 2019 AP01 Appointment of Mrs Myriam Ingrid Vermeirsch as a director on 27 February 2019
18 Sep 2018 AA Micro company accounts made up to 31 December 2017
01 Aug 2018 CS01 Confirmation statement made on 1 August 2018 with no updates