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MORECAMBE BAY PRIMARY CARE COLLABORATIVE COMMUNITY INTEREST COMPANY

Company number 09513173

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Company Overview for MORECAMBE BAY PRIMARY CARE COLLABORATIVE COMMUNITY INTEREST COMPANY (09513173)
Filing history for MORECAMBE BAY PRIMARY CARE COLLABORATIVE COMMUNITY INTEREST COMPANY (09513173)
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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)
05 Apr 2018	TM01	Termination of appointment of John Adams as a director on 6 February 2018	View PDF Termination of appointment of John Adams as a director on 6 February 2018 - link opens in a new window - 1 page (1 page)
21 Dec 2017	AA	Micro company accounts made up to 31 March 2017	View PDF Micro company accounts made up to 31 March 2017 - link opens in a new window - 4 pages (4 pages) Download iXBRL
18 Dec 2017	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
18 Dec 2017	PSC07	Cessation of Richard Jonathan Russell as a person with significant control on 22 June 2017	View PDF Cessation of Richard Jonathan Russell as a person with significant control on 22 June 2017 - link opens in a new window - 1 page (1 page)
19 Oct 2017	AP01	Appointment of Mr Philip Underwood as a director on 11 September 2017	View PDF Appointment of Mr Philip Underwood as a director on 11 September 2017 - link opens in a new window - 2 pages (2 pages)
19 Oct 2017	AP01	Appointment of Ms Amy Katherine Lee as a director on 22 September 2017	View PDF Appointment of Ms Amy Katherine Lee as a director on 22 September 2017 - link opens in a new window - 2 pages (2 pages)
19 Oct 2017	AP01	Appointment of Mr Richard Charles Michael Walker as a director on 24 August 2017	View PDF Appointment of Mr Richard Charles Michael Walker as a director on 24 August 2017 - link opens in a new window - 2 pages (2 pages)
19 Oct 2017	AP01	Appointment of Mr Arun Mandepanda Thimmiah as a director on 24 August 2017	View PDF Appointment of Mr Arun Mandepanda Thimmiah as a director on 24 August 2017 - link opens in a new window - 2 pages (2 pages)
31 Aug 2017	AD01	Registered office address changed from Enterprise House Meadowbank Business Park Shap Road Kendal LA9 6NY United Kingdom to Moor Lane Mills Moor Lane Lancaster LA1 1QD on 31 August 2017	View PDF Registered office address changed from Enterprise House Meadowbank Business Park Shap Road Kendal LA9 6NY United Kingdom to Moor Lane Mills Moor Lane Lancaster LA1 1QD on 31 August 2017 - link opens in a new window - 1 page (1 page)
25 Aug 2017	SH01	Statement of capital following an allotment of shares on 22 June 2017 GBP 79,523.50 ANNOTATION Clarification a second filed SH01 was registered on 16/05/2018	View PDF Statement of capital following an allotment of shares on 22 June 2017 GBP 79,523.50 ANNOTATION Clarification a second filed SH01 was registered on 16/05/2018 - link opens in a new window - 5 pages (5 pages)
08 Aug 2017	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
02 Aug 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Auth to allot 22/06/2017	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Auth to allot 22/06/2017 - link opens in a new window - 20 pages (20 pages)
01 Aug 2017	CS01	Confirmation statement made on 26 March 2017 with updates	View PDF Confirmation statement made on 26 March 2017 with updates - link opens in a new window - 4 pages (4 pages)
01 Aug 2017	PSC01	Notification of Richard Russell as a person with significant control on 26 March 2017	View PDF Notification of Richard Russell as a person with significant control on 26 March 2017 - link opens in a new window - 2 pages (2 pages)
28 Jun 2017	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
13 Jun 2017	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
01 Mar 2017	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 5 pages (5 pages) Download iXBRL
04 May 2016	AR01	Annual return made up to 26 March 2016 with full list of shareholders Statement of capital on 2016-05-04 GBP 1	View PDF Annual return made up to 26 March 2016 with full list of shareholders Statement of capital on 2016-05-04 GBP 1 - link opens in a new window - 5 pages (5 pages)
20 Aug 2015	AD01	Registered office address changed from C/O Browne Jacobson Ground Floor 3 Piccadilly Place Manchester England M1 3BN England to Enterprise House Meadowbank Business Park Shap Road Kendal LA9 6NY on 20 August 2015	View PDF Registered office address changed from C/O Browne Jacobson Ground Floor 3 Piccadilly Place Manchester England M1 3BN England to Enterprise House Meadowbank Business Park Shap Road Kendal LA9 6NY on 20 August 2015 - link opens in a new window - 1 page (1 page)
26 Mar 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-03-26 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-03-26 GBP 1 - link opens in a new window - 28 pages (28 pages)

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