MEDICAL HEALTHCARE GROUP LIMITED

Company number 10532436

Date	Type	Description	View / Download
12 Mar 2021	GAZ2	Final Gazette dissolved following liquidation	(1 page)
12 Dec 2020	LIQ14	Return of final meeting in a creditors' voluntary winding up	(16 pages)
12 Dec 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
11 Nov 2019	LIQ02	Statement of affairs	(15 pages)
29 Oct 2019	AD01	Registered office address changed from One Health, Beech House, 60 Halesowen Road Lydiate Ash Bromsgrove B61 0QL England to Bamfords Trust House 85-89 Colmore Row Birmingham B3 2BB on 29 October 2019	(2 pages)
27 Oct 2019	600	Appointment of a voluntary liquidator	(3 pages)
27 Oct 2019	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-10-03	(1 page)
17 Oct 2019	CS01	Confirmation statement made on 9 October 2019 with no updates	(3 pages)
18 Mar 2019	MR01	Registration of charge 105324360001, created on 14 March 2019	(49 pages)
24 Jan 2019	CS01	Confirmation statement made on 9 October 2018 with no updates	(3 pages)
18 Dec 2018	AA	Total exemption full accounts made up to 31 December 2017	(10 pages) Download iXBRL
29 Nov 2018	TM01	Termination of appointment of David Jason Ross as a director on 3 January 2018	(1 page)
02 Jan 2018	TM02	Termination of appointment of Mark Lester as a secretary on 2 January 2018	(1 page)
20 Dec 2017	AP01	Appointment of Mr David Ross as a director on 6 December 2017	(2 pages)
20 Dec 2017	TM01	Termination of appointment of Mark Lester as a director on 6 December 2017	(1 page)
09 Oct 2017	CS01	Confirmation statement made on 9 October 2017 with updates	(4 pages)
06 Oct 2017	PSC05	Change of details for Surgical Investments Limited as a person with significant control on 18 September 2017	(2 pages)
06 Oct 2017	CH01	Director's details changed for Mr Stephen Roger Barnes on 4 October 2017	(2 pages)
25 Sep 2017	AD01	Registered office address changed from Parkview Farmhouse Chapel Lane Newbold on Stour Stratford-upon-Avon CV37 8TY England to One Health, Beech House, 60 Halesowen Road Lydiate Ash Bromsgrove B61 0QL on 25 September 2017	(1 page)
14 Aug 2017	CS01	Confirmation statement made on 14 August 2017 with updates	(4 pages)
14 Aug 2017	PSC02	Notification of Surgical Investments Limited as a person with significant control on 21 July 2017	(2 pages)
14 Aug 2017	PSC07	Cessation of Mark Lester as a person with significant control on 21 July 2017	(1 page)
19 Dec 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-12-19 GBP 1,000	(11 pages)