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M G CARE EXECUTIVE LIMITED

Company number 08423636

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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)
10 Oct 2023	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
25 Jul 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
06 Jun 2023	CH01	Director's details changed for Mr Michael James Griffiths on 6 June 2023	View PDF Director's details changed for Mr Michael James Griffiths on 6 June 2023 - link opens in a new window - 2 pages (2 pages)
06 Jun 2023	CH01	Director's details changed for Ms Julie Marguerite Griffiths on 6 June 2023	View PDF Director's details changed for Ms Julie Marguerite Griffiths on 6 June 2023 - link opens in a new window - 2 pages (2 pages)
08 Mar 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
07 Mar 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
05 Mar 2023	CS01	Confirmation statement made on 28 February 2023 with updates	View PDF Confirmation statement made on 28 February 2023 with updates - link opens in a new window - 5 pages (5 pages)
20 Sep 2022	CH01	Director's details changed for Mr George Michael Griffiths on 13 September 2022	View PDF Director's details changed for Mr George Michael Griffiths on 13 September 2022 - link opens in a new window - 2 pages (2 pages)
02 Mar 2022	CS01	Confirmation statement made on 28 February 2022 with updates	View PDF Confirmation statement made on 28 February 2022 with updates - link opens in a new window - 5 pages (5 pages)
18 Nov 2021	AA	Audit exemption subsidiary accounts made up to 31 March 2021	View PDF Audit exemption subsidiary accounts made up to 31 March 2021 - link opens in a new window - 6 pages (6 pages)
18 Nov 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/21	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/21 - link opens in a new window - 40 pages (40 pages)
18 Nov 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/21	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/21 - link opens in a new window - 3 pages (3 pages)
18 Nov 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/21	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/21 - link opens in a new window - 1 page (1 page)
09 Apr 2021	CS01	Confirmation statement made on 28 February 2021 with updates	View PDF Confirmation statement made on 28 February 2021 with updates - link opens in a new window - 5 pages (5 pages)
04 Mar 2021	AA	Audit exemption subsidiary accounts made up to 31 March 2020	View PDF Audit exemption subsidiary accounts made up to 31 March 2020 - link opens in a new window - 5 pages (5 pages)
04 Mar 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/20	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/20 - link opens in a new window - 3 pages (3 pages)
01 Mar 2021	PSC02	Notification of Ugroup Management Limited as a person with significant control on 24 February 2021	View PDF Notification of Ugroup Management Limited as a person with significant control on 24 February 2021 - link opens in a new window - 2 pages (2 pages)
01 Mar 2021	PSC07	Cessation of Ucmg Holdings Limited as a person with significant control on 24 February 2021	View PDF Cessation of Ucmg Holdings Limited as a person with significant control on 24 February 2021 - link opens in a new window - 1 page (1 page)
20 Feb 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/20	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/20 - link opens in a new window - 32 pages (32 pages)
20 Feb 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/20	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/20 - link opens in a new window - 1 page (1 page)
31 Jul 2020	CH01	Director's details changed for Mr George Michael Griffiths on 31 July 2020	View PDF Director's details changed for Mr George Michael Griffiths on 31 July 2020 - link opens in a new window - 2 pages (2 pages)
07 Apr 2020	AP03	Appointment of Caroline Bailey as a secretary on 7 April 2020	View PDF Appointment of Caroline Bailey as a secretary on 7 April 2020 - link opens in a new window - 2 pages (2 pages)
07 Apr 2020	TM02	Termination of appointment of Julie Marguerite Griffiths as a secretary on 7 April 2020	View PDF Termination of appointment of Julie Marguerite Griffiths as a secretary on 7 April 2020 - link opens in a new window - 1 page (1 page)
10 Mar 2020	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2020-03-05	View PDF Resolutions RES15 ‐ Change company name resolution on 2020-03-05 - link opens in a new window - 2 pages (2 pages)
10 Mar 2020	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)

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