MENTAL HEALTH CARE (HOYLAKE) LIMITED

Company number 08549161

Date	Type	Description	View / Download
08 Oct 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(28 pages)
13 Jun 2019	CS01	Confirmation statement made on 30 May 2019 with no updates	(3 pages)
02 May 2019	AA	Accounts for a small company made up to 30 June 2018	(21 pages)
28 Mar 2019	AD01	Registered office address changed from C/O Head Office Mental Health Care (Hoylake) Ltd 2 Acrefield Road Birkenhead Merseyside CH42 8LD United Kingdom to 20 Nicholas Street Chester CH1 2NX on 28 March 2019	(1 page)
20 Feb 2019	AP01	Appointment of Mr Brian Andrew Macglashan as a director on 7 January 2019	(2 pages)
20 Feb 2019	AP01	Appointment of Mr Ryan Edward Sandick as a director on 7 January 2019	(2 pages)
30 Oct 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(27 pages)
05 Jun 2018	CS01	Confirmation statement made on 30 May 2018 with no updates	(3 pages)
06 Apr 2018	AA	Accounts for a small company made up to 30 June 2017	(21 pages)
09 Feb 2018	TM01	Termination of appointment of Ryan Edward Sandick as a director on 26 January 2018	(1 page)
09 Feb 2018	TM01	Termination of appointment of Graham Hallows as a director on 26 January 2018	(1 page)
09 Feb 2018	TM02	Termination of appointment of Mark Selwyn as a secretary on 26 January 2018	(1 page)
09 Feb 2018	TM01	Termination of appointment of Alexandra Elizabeth Emily Crow as a director on 26 January 2018	(1 page)
09 Feb 2018	PSC07	Cessation of Graham Hallows as a person with significant control on 26 January 2018	(1 page)
09 Feb 2018	PSC07	Cessation of Michael Adey as a person with significant control on 26 January 2018	(1 page)
09 Feb 2018	PSC02	Notification of Mhc (Health) Limited as a person with significant control on 26 January 2018	(2 pages)
01 Nov 2017	TM01	Termination of appointment of Kim Caulfeild Moore as a director on 1 November 2017	(1 page)
07 Jun 2017	CS01	Confirmation statement made on 30 May 2017 with updates	(6 pages)
11 Apr 2017	AP01	Appointment of Mr Anthony Frederick Dean as a director on 1 April 2017	(2 pages)
11 Apr 2017	AP01	Appointment of Mr Ryan Edward Sandick as a director on 1 April 2017	(2 pages)
28 Mar 2017	AA	Full accounts made up to 30 June 2016	(21 pages)
23 Sep 2016	TM02	Termination of appointment of Graham Hallows as a secretary on 12 September 2016	(1 page)
23 Sep 2016	AP03	Appointment of Mr Mark Selwyn as a secretary on 12 September 2016	(2 pages)
26 Aug 2016	TM01	Termination of appointment of Joanne Adey as a director on 15 August 2016	(1 page)
26 Aug 2016	AP01	Appointment of Mr Graham Hallows as a director on 15 August 2016	(2 pages)