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MCCANN HEALTH LIMITED

Company number 08743251

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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)
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
  • RES01 ‐ Resolution of adoption of Articles of Association
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