- Company Overview for MCCANN HEALTH LIMITED (08743251)
- Filing history for MCCANN HEALTH LIMITED (08743251)
- People for MCCANN HEALTH LIMITED (08743251)
- More for MCCANN HEALTH LIMITED (08743251)
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) |
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13 Aug 2024 | CS01 | Confirmation statement made on 13 August 2024 with no updates | |
06 Oct 2023 | AAMD | Amended full accounts made up to 31 December 2022 | |
21 Aug 2023 | CS01 | Confirmation statement made on 21 August 2023 with updates | |
16 May 2023 | AA | Accounts for a dormant company made up to 31 December 2022 | |
18 Jan 2023 | RESOLUTIONS |
Resolutions
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18 Jan 2023 | MA | Memorandum and Articles of Association | |
18 Jan 2023 | TM01 | Termination of appointment of Phillip Sutcliffe as a director on 12 January 2023 | |
18 Jan 2023 | TM01 | Termination of appointment of Charles Edward George Buckwell as a director on 12 January 2023 | |
18 Jan 2023 | AP01 | Appointment of Mr Warren Spencer Kay as a director on 12 January 2023 | |
18 Jan 2023 | AP01 | Appointment of Mr Derek John Coleman as a director on 12 January 2023 | |
08 Dec 2022 | PSC08 | Notification of a person with significant control statement | |
08 Dec 2022 | PSC07 | Cessation of Mubaloo Limited as a person with significant control on 1 December 2022 | |
24 Aug 2022 | CS01 | Confirmation statement made on 24 August 2022 with no updates | |
10 Aug 2022 | AA | Accounts for a dormant company made up to 31 December 2021 | |
24 Aug 2021 | CS01 | Confirmation statement made on 24 August 2021 with no updates | |
22 Mar 2021 | AA | Accounts for a dormant company made up to 31 December 2020 | |
10 Feb 2021 | CH01 | Director's details changed for Phillip Sutcliffe on 30 May 2020 | |
20 Jan 2021 | PSC05 | Change of details for Mubaloo Limited as a person with significant control on 20 January 2021 | |
02 Oct 2020 | PSC05 | Change of details for Mubaloo Limited as a person with significant control on 2 October 2020 | |
25 Sep 2020 | AD01 | Registered office address changed from 3 Grosvenor Gardens London SW1W 0BD to 135 Bishopsgate London EC2M 3TP on 25 September 2020 | |
26 Aug 2020 | CS01 | Confirmation statement made on 24 August 2020 with no updates | |
26 Aug 2020 | AA | Accounts for a dormant company made up to 31 December 2019 | |
11 Sep 2019 | AA | Accounts for a dormant company made up to 31 December 2018 | |
28 Aug 2019 | CS01 | Confirmation statement made on 24 August 2019 with no updates | |
05 Feb 2019 | AP01 | Appointment of Phillip Sutcliffe as a director on 31 December 2018 |