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PROFESSIONAL HEALTH CARE (MCR) LTD.

Company number 09712666

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Confirmation statements / Annual returns Incorporation Officers

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)
19 Aug 2024	CS01	Confirmation statement made on 30 July 2024 with no updates	View PDF Confirmation statement made on 30 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jul 2024	AA	Micro company accounts made up to 31 July 2023	View PDF Micro company accounts made up to 31 July 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
31 Jul 2023	AA	Micro company accounts made up to 31 July 2022	View PDF Micro company accounts made up to 31 July 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
31 Jul 2023	CS01	Confirmation statement made on 30 July 2023 with no updates	View PDF Confirmation statement made on 30 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jul 2023	TM01	Termination of appointment of Aji Mangalath Bhaskaran as a director on 4 February 2022	View PDF Termination of appointment of Aji Mangalath Bhaskaran as a director on 4 February 2022 - link opens in a new window - 1 page (1 page)
15 Jul 2023	TM01	Termination of appointment of Sajimon Thomas as a director on 4 February 2022	View PDF Termination of appointment of Sajimon Thomas as a director on 4 February 2022 - link opens in a new window - 1 page (1 page)
08 Aug 2022	CS01	Confirmation statement made on 30 July 2022 with no updates	View PDF Confirmation statement made on 30 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jul 2022	AA	Micro company accounts made up to 31 July 2021	View PDF Micro company accounts made up to 31 July 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
07 Feb 2022	AP01	Appointment of Mr Sajimon Thomas as a director on 4 February 2022	View PDF Appointment of Mr Sajimon Thomas as a director on 4 February 2022 - link opens in a new window - 2 pages (2 pages)
07 Feb 2022	AP01	Appointment of Mr Aji Mangalath Bhaskaran as a director on 4 February 2022	View PDF Appointment of Mr Aji Mangalath Bhaskaran as a director on 4 February 2022 - link opens in a new window - 2 pages (2 pages)
14 Aug 2021	CS01	Confirmation statement made on 30 July 2021 with no updates	View PDF Confirmation statement made on 30 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jul 2021	AA	Micro company accounts made up to 31 July 2020	View PDF Micro company accounts made up to 31 July 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
09 Aug 2020	CS01	Confirmation statement made on 30 July 2020 with no updates	View PDF Confirmation statement made on 30 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jul 2020	AA	Micro company accounts made up to 31 July 2019	View PDF Micro company accounts made up to 31 July 2019 - link opens in a new window - 4 pages (4 pages) Download iXBRL
15 Aug 2019	CS01	Confirmation statement made on 30 July 2019 with no updates	View PDF Confirmation statement made on 30 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
30 Apr 2019	AA	Micro company accounts made up to 31 July 2018	View PDF Micro company accounts made up to 31 July 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
21 Sep 2018	CS01	Confirmation statement made on 30 July 2018 with no updates	View PDF Confirmation statement made on 30 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
29 Apr 2018	AA	Micro company accounts made up to 31 July 2017	View PDF Micro company accounts made up to 31 July 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
01 Aug 2017	CS01	Confirmation statement made on 30 July 2017 with no updates	View PDF Confirmation statement made on 30 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)
01 Aug 2017	AD01	Registered office address changed from 65 Lane End Road Manchester M19 1NB United Kingdom to 65 Lane End Road Manchester M19 1NB on 1 August 2017	View PDF Registered office address changed from 65 Lane End Road Manchester M19 1NB United Kingdom to 65 Lane End Road Manchester M19 1NB on 1 August 2017 - link opens in a new window - 1 page (1 page)
01 Aug 2017	PSC01	Notification of Shaju Antony as a person with significant control on 1 August 2016	View PDF Notification of Shaju Antony as a person with significant control on 1 August 2016 - link opens in a new window - 2 pages (2 pages)
28 Apr 2017	AA	Total exemption small company accounts made up to 31 July 2016	View PDF Total exemption small company accounts made up to 31 July 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
02 Sep 2016	CS01	Confirmation statement made on 30 July 2016 with updates	View PDF Confirmation statement made on 30 July 2016 with updates - link opens in a new window - 5 pages (5 pages)
31 Jul 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-07-31 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-07-31 GBP 1 - link opens in a new window - 7 pages (7 pages)

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PROFESSIONAL HEALTH CARE (MCR) LTD.

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