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MEDISERVICES HEALTHCARE LTD

Company number 09151817

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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 Jan 2019 AP01 Appointment of Ms Anabela Ferreira Da Silva as a director on 1 January 2019
10 Jan 2019 MR04 Satisfaction of charge 091518170001 in full
22 Aug 2018 CS01 Confirmation statement made on 8 August 2018 with updates
03 Jul 2018 AA Micro company accounts made up to 31 December 2017
20 Oct 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Loan agreement 26/09/2017
20 Oct 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Auth to allot shar cap in the company up to max of one a ord sha with immediate effect such power to expire not later than 5 years folowing the date of this resolution 26/09/2017
  • RES12 ‐ Resolution of varying share rights or name
12 Oct 2017 MR01 Registration of charge 091518170001, created on 10 October 2017
04 Oct 2017 SH01 Statement of capital following an allotment of shares on 26 September 2017
  • GBP 101
03 Oct 2017 SH01 Statement of capital following an allotment of shares on 26 September 2017
  • GBP 1
03 Oct 2017 TM01 Termination of appointment of Mark Andrew Fountain as a director on 26 September 2017
15 Aug 2017 CS01 Confirmation statement made on 8 August 2017 with no updates
30 Jun 2017 AA Micro company accounts made up to 31 December 2016
29 Nov 2016 AD01 Registered office address changed from 31 Kelsall Croft Birmingham City Centre Birmingham B1 2PS to The Mill Radford Road Alvechurch Birmingham B48 7LD on 29 November 2016
08 Aug 2016 CS01 Confirmation statement made on 8 August 2016 with updates
05 Aug 2016 AP01 Appointment of Mr Mark Andrew Fountain as a director on 5 August 2016
20 Apr 2016 AA Total exemption small company accounts made up to 31 December 2015
18 Nov 2015 AA01 Current accounting period extended from 31 July 2015 to 31 December 2015
18 Sep 2015 AR01 Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-09-18
  • GBP 1
21 Aug 2015 AR01 Annual return made up to 29 July 2015 with full list of shareholders
Statement of capital on 2015-08-21
  • GBP 1
29 Jul 2014 NEWINC Incorporation
Statement of capital on 2014-07-29
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted