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MBH HEALTHCARE LTD

Company number 10320362

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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)
07 May 2024 AA Micro company accounts made up to 31 August 2023
26 Apr 2024 CS01 Confirmation statement made on 18 April 2024 with no updates
19 Apr 2023 CS01 Confirmation statement made on 18 April 2023 with no updates
29 Mar 2023 AA Micro company accounts made up to 31 August 2022
26 May 2022 AA Micro company accounts made up to 31 August 2021
19 Apr 2022 CS01 Confirmation statement made on 18 April 2022 with no updates
28 May 2021 AA Micro company accounts made up to 31 August 2020
21 May 2021 CS01 Confirmation statement made on 18 April 2021 with no updates
29 May 2020 AA Micro company accounts made up to 31 August 2019
30 Apr 2020 CS01 Confirmation statement made on 18 April 2020 with no updates
20 Apr 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-04-18
18 Apr 2019 CS01 Confirmation statement made on 18 April 2019 with updates
18 Apr 2019 PSC07 Cessation of Martin Shortland as a person with significant control on 18 April 2019
18 Apr 2019 PSC01 Notification of Michael Benjamin Higgins as a person with significant control on 18 April 2019
18 Apr 2019 TM01 Termination of appointment of Martin Shortland as a director on 18 April 2019
18 Apr 2019 AP01 Appointment of Mr Michael Benjamin Higgins as a director on 18 April 2019
18 Apr 2019 AD01 Registered office address changed from Flat 6, 75 Mount Ephraim Tunbridge Wells TN4 8BG England to 396 Birmingham Road Lickey End Bromsgrove B61 0HJ on 18 April 2019
25 Feb 2019 AA Accounts for a dormant company made up to 31 August 2018
16 Aug 2018 CS01 Confirmation statement made on 8 August 2018 with no updates
09 May 2018 AA Accounts for a dormant company made up to 31 August 2017
16 Aug 2017 CS01 Confirmation statement made on 8 August 2017 with no updates
18 Jul 2017 PSC04 Change of details for Mr Martin Shortland as a person with significant control on 22 June 2017
22 Jun 2017 AD01 Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to Flat 6, 75 Mount Ephraim Tunbridge Wells TN4 8BG on 22 June 2017
22 Jun 2017 CH01 Director's details changed for Mr Martin Shortland on 22 June 2017
09 Aug 2016 NEWINC Incorporation
Statement of capital on 2016-08-09
  • GBP 1