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MIHAI HEALTHCARE LIMITED

Company number 09544517

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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)
11 Dec 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
13 Nov 2018 DISS16(SOAS) Compulsory strike-off action has been suspended
25 Sep 2018 GAZ1 First Gazette notice for compulsory strike-off
20 Oct 2017 TM02 Termination of appointment of Daniela Jude as a secretary on 31 March 2017
19 Sep 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-05-15
19 Sep 2017 PSC07 Cessation of Catalina Popa as a person with significant control on 15 April 2016
26 Jun 2017 TM01 Termination of appointment of Majid Sardar Kiyani as a director on 6 April 2016
26 Jun 2017 PSC07 Cessation of A Person with Significant Control as a person with significant control on 6 April 2016
26 Jun 2017 PSC04 Change of details for Dr Majid Sardar Kiyani as a person with significant control on 6 April 2016
31 May 2017 AD01 Registered office address changed from 139 the Rock Kiyani Healthcare Bury Lancashire BL9 0nd England to 11 Minden Close Bury BL8 2LH on 31 May 2017
12 Apr 2017 CS01 Confirmation statement made on 30 June 2016 with updates
10 Apr 2017 AD01 Registered office address changed from C/O Dr. Kiyani Kiyani House 11 Minden Close Bury Lancashire BL8 2LH England to 139 the Rock Kiyani Healthcare Bury Lancashire BL9 0nd on 10 April 2017
10 Apr 2017 AP03 Appointment of Mrs Daniela Jude as a secretary on 5 April 2016
10 Apr 2017 TM02 Termination of appointment of Catalina Popa as a secretary on 15 April 2016
10 Apr 2017 AP01 Appointment of Ms Catalina Popa as a director on 15 April 2015
06 Apr 2017 CS01 Confirmation statement made on 6 April 2017 with updates
21 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
17 Nov 2016 AP03 Appointment of Ms Catalina Popa as a secretary on 15 April 2016
20 Oct 2016 AA01 Previous accounting period shortened from 30 April 2016 to 31 March 2016
30 Aug 2016 MR04 Satisfaction of charge 095445170001 in full
17 Aug 2016 AD01 Registered office address changed from Brunel House 340 Firecrest Court Centre Park Warrington Cheshire WA1 1RG United Kingdom to C/O Dr. Kiyani Kiyani House 11 Minden Close Bury Lancashire BL8 2LH on 17 August 2016
06 May 2016 AR01 Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-05-06
  • GBP 1
05 May 2016 AD01 Registered office address changed from C/O Dr. M S Kiyani Europa House Barcroft Street Bury Lancashire BL9 5BT England to Brunel House 340 Firecrest Court Centre Park Warrington Cheshire WA1 1RG on 5 May 2016
05 May 2016 TM02 Termination of appointment of Catalina Anca Popa as a secretary on 5 May 2016
20 Apr 2016 CH03 Secretary's details changed for Miss Catalina Anca Popa on 21 November 2015