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MENTAL HEALTH CARE (HOYLAKE) LIMITED

Company number 08549161

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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)
23 Sep 2016	AP03	Appointment of Mr Mark Selwyn as a secretary on 12 September 2016	View PDF Appointment of Mr Mark Selwyn as a secretary on 12 September 2016 - link opens in a new window - 2 pages (2 pages)
26 Aug 2016	TM01	Termination of appointment of Joanne Adey as a director on 15 August 2016	View PDF Termination of appointment of Joanne Adey as a director on 15 August 2016 - link opens in a new window - 1 page (1 page)
26 Aug 2016	AP01	Appointment of Mr Graham Hallows as a director on 15 August 2016	View PDF Appointment of Mr Graham Hallows as a director on 15 August 2016 - link opens in a new window - 2 pages (2 pages)
26 Aug 2016	AP01	Appointment of Mrs Alexandra Elizabeth Emily Crow as a director on 15 August 2016	View PDF Appointment of Mrs Alexandra Elizabeth Emily Crow as a director on 15 August 2016 - link opens in a new window - 2 pages (2 pages)
26 Aug 2016	AP01	Appointment of Mrs Kim Caulfeild Moore as a director on 15 August 2016	View PDF Appointment of Mrs Kim Caulfeild Moore as a director on 15 August 2016 - link opens in a new window - 2 pages (2 pages)
31 May 2016	AR01	Annual return made up to 30 May 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 100	View PDF Annual return made up to 30 May 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 100 - link opens in a new window - 3 pages (3 pages)
06 Apr 2016	AA	Full accounts made up to 30 June 2015	View PDF Full accounts made up to 30 June 2015 - link opens in a new window - 14 pages (14 pages)
14 Jan 2016	AD01	Registered office address changed from C/O Roberto Pino 2 Acrefield Road Birkenhead Merseyside CH42 8LD to C/O Head Office Mental Health Care (Hoylake) Ltd 2 Acrefield Road Birkenhead Merseyside CH42 8LD on 14 January 2016	View PDF Registered office address changed from C/O Roberto Pino 2 Acrefield Road Birkenhead Merseyside CH42 8LD to C/O Head Office Mental Health Care (Hoylake) Ltd 2 Acrefield Road Birkenhead Merseyside CH42 8LD on 14 January 2016 - link opens in a new window - 1 page (1 page)
14 Dec 2015	AP03	Appointment of Mr Graham Hallows as a secretary on 7 December 2015	View PDF Appointment of Mr Graham Hallows as a secretary on 7 December 2015 - link opens in a new window - 2 pages (2 pages)
14 Dec 2015	TM02	Termination of appointment of Roberto Pino as a secretary on 7 December 2015	View PDF Termination of appointment of Roberto Pino as a secretary on 7 December 2015 - link opens in a new window - 1 page (1 page)
03 Jun 2015	AR01	Annual return made up to 30 May 2015 with full list of shareholders Statement of capital on 2015-06-03 GBP 100	View PDF Annual return made up to 30 May 2015 with full list of shareholders Statement of capital on 2015-06-03 GBP 100 - link opens in a new window - 3 pages (3 pages)
03 Feb 2015	AA	Full accounts made up to 30 June 2014	View PDF Full accounts made up to 30 June 2014 - link opens in a new window - 12 pages (12 pages)
05 Sep 2014	TM01	Termination of appointment of Michael Adey as a director on 4 September 2014	View PDF Termination of appointment of Michael Adey as a director on 4 September 2014 - link opens in a new window - 1 page (1 page)
05 Sep 2014	AP01	Appointment of Mrs Joanne Adey as a director on 4 September 2014	View PDF Appointment of Mrs Joanne Adey as a director on 4 September 2014 - link opens in a new window - 2 pages (2 pages)
13 Jun 2014	AR01	Annual return made up to 30 May 2014 with full list of shareholders Statement of capital on 2014-06-13 GBP 100	View PDF Annual return made up to 30 May 2014 with full list of shareholders Statement of capital on 2014-06-13 GBP 100 - link opens in a new window - 4 pages (4 pages)
04 Mar 2014	AD01	Registered office address changed from Alexander House Highfield Park Llandyrnog Denbighshire LL16 4LU United Kingdom on 4 March 2014	View PDF Registered office address changed from Alexander House Highfield Park Llandyrnog Denbighshire LL16 4LU United Kingdom on 4 March 2014 - link opens in a new window - 1 page (1 page)
05 Dec 2013	AA01	Current accounting period extended from 31 May 2014 to 30 June 2014	View PDF Current accounting period extended from 31 May 2014 to 30 June 2014 - link opens in a new window - 1 page (1 page)
30 May 2013	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 23 pages (23 pages)

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