MSL HEALTHCARE LIMITED

Company number 09970736

Date	Type	Description	View / Download
25 Feb 2019	AD01	Registered office address changed from Msl Healthcare 9 New Street 4th Floor London London EC2M 4TP United Kingdom to Msl Healthcare 4th Floor New Street London EC2M 4TP on 25 February 2019	(1 page)
25 Feb 2019	AD01	Registered office address changed from First Floor, 52-54 Gracechurch Street London EC3V 0EH England to Msl Healthcare 9 New Street 4th Floor London London EC2M 4TP on 25 February 2019	(1 page)
01 Feb 2019	MR04	Satisfaction of charge 099707360002 in full	(4 pages)
03 Jan 2019	AA	Total exemption full accounts made up to 31 March 2018	(7 pages)
15 Nov 2018	CS01	Confirmation statement made on 27 September 2018 with no updates	(3 pages)
04 Jul 2018	AD01	Registered office address changed from Mezzanine St Magnus House 3 Lower Thames St London EC3R 6HE England to First Floor, 52-54 Gracechurch Street London EC3V 0EH on 4 July 2018	(1 page)
15 Jun 2018	MR01	Registration of charge 099707360003, created on 13 June 2018	(21 pages)
16 Jan 2018	AA	Total exemption full accounts made up to 31 March 2017	(5 pages)
25 Oct 2017	CH01	Director's details changed for Suresh Kumar on 25 October 2017	(2 pages)
02 Oct 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(12 pages)
02 Oct 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(2 pages)
02 Oct 2017	SH08	Change of share class name or designation	(2 pages)
02 Oct 2017	SH08	Change of share class name or designation	(2 pages)
27 Sep 2017	CS01	Confirmation statement made on 27 September 2017 with updates	(5 pages)
27 Sep 2017	PSC01	Notification of Fraser Higgs as a person with significant control on 15 September 2017	(2 pages)
27 Sep 2017	PSC01	Notification of Sarah Higgs as a person with significant control on 15 September 2017	(2 pages)
27 Sep 2017	PSC01	Notification of Jordana Alter as a person with significant control on 15 September 2017	(2 pages)
27 Sep 2017	PSC01	Notification of Joel Alter as a person with significant control on 15 September 2017	(2 pages)
26 Sep 2017	PSC07	Cessation of Your Venture Healthcare Limited as a person with significant control on 3 November 2016	(1 page)
26 Sep 2017	AP01	Appointment of Suresh Kumar as a director on 13 September 2017	(2 pages)
13 Aug 2017	TM01	Termination of appointment of Fraser James Higgs as a director on 1 August 2017	(1 page)
19 Jul 2017	MR04	Satisfaction of charge 099707360001 in full	(1 page)
12 Jul 2017	AD01	Registered office address changed from Prince of Wales House 3 Bluecoats Avenue Hertford SG14 1PB United Kingdom to Mezzanine St Magnus House 3 Lower Thames St London EC3R 6HE on 12 July 2017	(1 page)
10 Jul 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-06-30	(3 pages)
05 Jul 2017	MR01	Registration of charge 099707360002, created on 3 July 2017	(40 pages)