M7 HEALTHCARE & WELLBEING LTD

Company number 08163728

Date	Type	Description	View / Download
14 Mar 2018	TM01	Termination of appointment of Trevor James Coulthard as a director on 14 March 2018	(1 page)
26 Oct 2017	CERTNM	Company name changed errington house LTD\certificate issued on 26/10/17 CONNOT ‐ Change of name notice	(3 pages)
17 Oct 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-10-03	(1 page)
06 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	(2 pages) Download iXBRL
16 Aug 2017	CS01	Confirmation statement made on 1 August 2017 with updates	(4 pages)
16 Aug 2017	PSC01	Notification of Michael Roger Tyler as a person with significant control on 16 August 2017	(2 pages)
16 Aug 2017	PSC07	Cessation of Louise Errington as a person with significant control on 16 August 2017	(1 page)
04 Aug 2017	AP01	Appointment of Mr Michael Roger Tyler as a director on 4 August 2017	(2 pages)
04 Aug 2017	TM01	Termination of appointment of Louise Samantha Errington as a director on 1 August 2017	(1 page)
18 Oct 2016	TM01	Termination of appointment of Michael Roger Tyler as a director on 18 October 2016	(1 page)
03 Oct 2016	CS01	Confirmation statement made on 1 August 2016 with updates	(6 pages)
27 Jan 2016	AA	Total exemption small company accounts made up to 31 December 2015	(3 pages) Download iXBRL
12 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	(2 pages) Download iXBRL
11 Aug 2015	AR01	Annual return made up to 1 August 2015 with full list of shareholders Statement of capital on 2015-08-11 GBP 2	(4 pages)
16 May 2015	CERTNM	Company name changed lady 66 LTD\certificate issued on 16/05/15 RES15 ‐ Change company name resolution on 2015-04-10	(2 pages)
26 Apr 2015	CONNOT	Change of name notice	(2 pages)
13 Apr 2015	AP01	Appointment of Mrs Louise Samantha Errington as a director on 13 April 2015	(2 pages)
10 Apr 2015	TM01	Termination of appointment of Keith Hanshaw as a director on 10 April 2015	(1 page)
07 Oct 2014	AD01	Registered office address changed from 7 Nightingale Place Stanley County Durham DH9 6XG to 30 Woodside Gardens Stanley County Durham DH9 6BA on 7 October 2014	(1 page)
04 Aug 2014	AR01	Annual return made up to 1 August 2014 with full list of shareholders Statement of capital on 2014-08-04 GBP 2	(4 pages)
03 Feb 2014	SH01	Statement of capital following an allotment of shares on 4 January 2014 GBP 2	(4 pages)
03 Jan 2014	AA	Accounts for a dormant company made up to 31 December 2013	(2 pages)
03 Jan 2014	AP01	Appointment of Mr Keith Hanshaw as a director	(2 pages)
03 Jan 2014	AP01	Appointment of Mr Trevor James Coulthard as a director	(2 pages)
03 Jan 2014	AA01	Previous accounting period extended from 31 August 2013 to 31 December 2013	(1 page)