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MANAGED HEALTHCARE SERVICES LIMITED

Company number 09687216

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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)
30 Oct 2024 AA Total exemption full accounts made up to 31 December 2023
30 Jul 2024 CS01 Confirmation statement made on 12 July 2024 with no updates
10 Jul 2024 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 9.9
08 Jul 2024 SH03 Purchase of own shares.
08 Jul 2024 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 29.7
01 Jul 2024 SH06 Cancellation of shares. Statement of capital on 12 July 2020
  • GBP 66.00
01 Jul 2024 SH02 Sub-division of shares on 12 July 2020
26 Jun 2024 SH08 Change of share class name or designation
17 Jun 2024 MR04 Satisfaction of charge 096872160001 in full
05 Aug 2023 CS01 Confirmation statement made on 12 July 2023 with updates
13 Jun 2023 AA Micro company accounts made up to 31 December 2022
30 Sep 2022 AA Micro company accounts made up to 31 December 2021
04 Aug 2022 AA01 Previous accounting period extended from 30 December 2021 to 31 December 2021
26 Jul 2022 CS01 Confirmation statement made on 12 July 2022 with updates
08 Nov 2021 AD01 Registered office address changed from 57 Park Grange Mount Sheffield South Yorkshire S2 3SP United Kingdom to The Quadrant Parkway Avenue Sheffield South Yorkshire S9 4WG on 8 November 2021
20 Aug 2021 AA Micro company accounts made up to 30 December 2020
13 Jul 2021 CS01 Confirmation statement made on 12 July 2021 with updates
30 Dec 2020 AA Micro company accounts made up to 30 December 2019
07 Oct 2020 CS01 Confirmation statement made on 12 July 2020 with updates
07 Oct 2020 PSC01 Notification of Simon Saunt as a person with significant control on 12 July 2020
07 Oct 2020 PSC07 Cessation of Manchester Neurosurgery Limited as a person with significant control on 19 March 2020
18 Sep 2020 MR01 Registration of charge 096872160001, created on 17 September 2020
19 Mar 2020 TM01 Termination of appointment of John Christopher Leach as a director on 19 March 2020
30 Sep 2019 AA Total exemption full accounts made up to 30 December 2018
24 Jul 2019 CS01 Confirmation statement made on 12 July 2019 with no updates