- Company Overview for MC CARE HOLDINGS LIMITED (10636667)
- Filing history for MC CARE HOLDINGS LIMITED (10636667)
- People for MC CARE HOLDINGS LIMITED (10636667)
- More for MC CARE HOLDINGS LIMITED (10636667)
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) |
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04 Oct 2022 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
12 Jul 2022 | SOAS(A) | Voluntary strike-off action has been suspended | |
14 Jun 2022 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
06 Jun 2022 | DS01 | Application to strike the company off the register | |
13 May 2022 | CS01 | Confirmation statement made on 13 May 2022 with updates | |
26 Apr 2022 | CH01 | Director's details changed for Mr James Thorburn-Muirhead on 30 March 2022 | |
26 Apr 2022 | CH01 | Director's details changed for Mr Nicholas Goodban on 30 March 2022 | |
07 Dec 2021 | AA | Full accounts made up to 31 March 2021 | |
07 Sep 2021 | CH01 | Director's details changed for Ms Lynette Gillian Krige on 1 September 2021 | |
18 May 2021 | AP01 | Appointment of Ms Lynette Gillian Krige as a director on 17 May 2021 | |
18 May 2021 | CS01 | Confirmation statement made on 13 May 2021 with updates | |
29 Apr 2021 | CS01 | Confirmation statement made on 27 March 2021 with updates | |
24 Mar 2021 | CH01 | Director's details changed for Mr James Thorburn on 1 March 2021 | |
19 Mar 2021 | AD01 | Registered office address changed from Regus Central Boulevard Shirley Solihull B90 8AG England to Cardinal House Abbeyfield Road Nottingham NG7 2SZ on 19 March 2021 | |
18 Mar 2021 | RESOLUTIONS |
Resolutions
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18 Mar 2021 | MA | Memorandum and Articles of Association | |
08 Mar 2021 | PSC02 | Notification of City and County Healthcare Group Limited as a person with significant control on 1 March 2021 | |
08 Mar 2021 | PSC07 | Cessation of Apposite Healthcare Ii Gp Llp Acting on Behalf of Apposite Healthcare Fund Ii Lp as a person with significant control on 1 March 2021 | |
08 Mar 2021 | TM01 | Termination of appointment of Jonathan Vellacott as a director on 1 March 2021 | |
08 Mar 2021 | TM01 | Termination of appointment of Ford David Porter as a director on 1 March 2021 | |
08 Mar 2021 | TM01 | Termination of appointment of Julianne Baker as a director on 1 March 2021 | |
08 Mar 2021 | TM01 | Termination of appointment of Samuel James Caiger Gray as a director on 1 March 2021 | |
08 Mar 2021 | AP01 | Appointment of Mr James Thorburn as a director on 1 March 2021 | |
08 Mar 2021 | AP01 | Appointment of Mr Nick Goodban as a director on 1 March 2021 | |
04 Mar 2021 | SH01 |
Statement of capital following an allotment of shares on 1 March 2021
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