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MANHEALTH CIC

Company number 09919518

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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)
16 Sep 2021 AP01 Appointment of Mr Andrew Hamilton Daly as a director on 14 September 2021
03 Sep 2021 CC04 Statement of company's objects
03 Sep 2021 MA Memorandum and Articles of Association
03 Sep 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 May 2021 TM01 Termination of appointment of David Evan Hopkins as a director on 14 May 2021
19 May 2021 TM01 Termination of appointment of Douglas Long as a director on 14 May 2021
22 Dec 2020 CS01 Confirmation statement made on 10 December 2020 with no updates
13 Oct 2020 AA Micro company accounts made up to 31 December 2019
20 Mar 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-03-20
15 Jan 2020 PSC07 Cessation of Douglas Long as a person with significant control on 11 December 2019
10 Dec 2019 CS01 Confirmation statement made on 10 December 2019 with no updates
18 Jul 2019 AA Micro company accounts made up to 31 December 2018
21 Dec 2018 CS01 Confirmation statement made on 14 December 2018 with no updates
02 Oct 2018 AA Micro company accounts made up to 31 December 2017
03 Sep 2018 AD01 Registered office address changed from Foundations Building 51-55 Church Street Shildon DL4 1DT England to Office 2 Shildon Business Dabble Duck Industrial Estate Shildon Durham DL4 2RF on 3 September 2018
23 Mar 2018 AP01 Appointment of Mr David Evan Hopkins as a director on 23 March 2018
23 Mar 2018 TM01 Termination of appointment of Michael James Fitzgerald as a director on 23 March 2018
23 Mar 2018 PSC07 Cessation of Michael James Fitzgerald as a person with significant control on 23 March 2018
28 Feb 2018 AD01 Registered office address changed from Office 6 Shildon Business Centre Dabbleduck Industrial Estate Shildon Durham DL4 2RF to Foundations Building 51-55 Church Street Shildon DL4 1DT on 28 February 2018
14 Dec 2017 CS01 Confirmation statement made on 14 December 2017 with no updates
15 Sep 2017 AA Micro company accounts made up to 31 December 2016
29 Dec 2016 CS01 Confirmation statement made on 15 December 2016 with updates
20 Dec 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-12-18
16 Dec 2015 CICINC Incorporation of a Community Interest Company