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MIDAS HEALTHCARE LTD

Company number 08207808

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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)
07 May 2014	AD01	Registered office address changed from C/O Neville & Stocker Jubilee House 3 the Drive Great Warley Brentwood Essex CM13 3FR England on 7 May 2014	View PDF Registered office address changed from C/O Neville & Stocker Jubilee House 3 the Drive Great Warley Brentwood Essex CM13 3FR England on 7 May 2014 - link opens in a new window - 1 page (1 page)
06 May 2014	AD01	Registered office address changed from C/O Neville & Stocker Jubilee House 3 the Drive Great Warley Brentwood Essex CM13 3FR England on 6 May 2014	View PDF Registered office address changed from C/O Neville & Stocker Jubilee House 3 the Drive Great Warley Brentwood Essex CM13 3FR England on 6 May 2014 - link opens in a new window - 1 page (1 page)
06 May 2014	AD01	Registered office address changed from 14 Austin Friars London EC2N 2HE on 6 May 2014	View PDF Registered office address changed from 14 Austin Friars London EC2N 2HE on 6 May 2014 - link opens in a new window - 1 page (1 page)
19 Mar 2014	AD01	Registered office address changed from 15 Bedford Square London WC1B 3JA on 19 March 2014	View PDF Registered office address changed from 15 Bedford Square London WC1B 3JA on 19 March 2014 - link opens in a new window - 2 pages (2 pages)
23 Oct 2013	AA	Accounts for a dormant company made up to 31 May 2013	View PDF Accounts for a dormant company made up to 31 May 2013 - link opens in a new window - 3 pages (3 pages)
11 Oct 2013	AR01	Annual return made up to 10 September 2013 with full list of shareholders Statement of capital on 2013-10-11 GBP 120	View PDF Annual return made up to 10 September 2013 with full list of shareholders Statement of capital on 2013-10-11 GBP 120 - link opens in a new window - 3 pages (3 pages)
08 Apr 2013	CERTNM	Company name changed wimpole consumer healthcare LTD\certificate issued on 08/04/13 RES15 ‐ Change company name resolution on 2013-04-08 NM01 ‐ Change of name by resolution	View PDF Company name changed wimpole consumer healthcare LTD\certificate issued on 08/04/13 RES15 ‐ Change company name resolution on 2013-04-08 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
05 Mar 2013	AA01	Current accounting period shortened from 30 September 2013 to 31 May 2013	View PDF Current accounting period shortened from 30 September 2013 to 31 May 2013 - link opens in a new window - 1 page (1 page)
05 Mar 2013	AD01	Registered office address changed from 51-53 Stert Street Abingdon OX14 3JF England on 5 March 2013	View PDF Registered office address changed from 51-53 Stert Street Abingdon OX14 3JF England on 5 March 2013 - link opens in a new window - 1 page (1 page)
10 Sep 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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