MC CARE HOLDINGS LIMITED

Company number 10636667

Date	Type	Description	View / Download
04 Mar 2021	SH08	Change of share class name or designation	(2 pages)
04 Mar 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(2 pages)
06 Jan 2021	TM01	Termination of appointment of Timothy Bolot as a director on 31 March 2020	(1 page)
20 Nov 2020	AA	Group of companies' accounts made up to 31 March 2020	(31 pages) Download iXBRL
17 Jun 2020	AD01	Registered office address changed from 1310 Solihull Parkway Birmingham Business Park Birmingham West Midlands B37 7YB to Regus Central Boulevard Shirley Solihull B90 8AG on 17 June 2020	(1 page)
14 May 2020	CS01	Confirmation statement made on 27 March 2020 with updates	(4 pages)
11 Feb 2020	SH08	Change of share class name or designation	(2 pages)
11 Feb 2020	SH01	Statement of capital following an allotment of shares on 6 February 2020 GBP 1.221065	(4 pages)
11 Feb 2020	SH02	Sub-division of shares on 6 February 2020	(6 pages)
11 Feb 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re-sub div 06/02/2020 RES01 ‐ Resolution of adoption of Articles of Association	(56 pages)
23 Dec 2019	AA	Group of companies' accounts made up to 31 March 2019	(28 pages)
23 Apr 2019	CS01	Confirmation statement made on 27 March 2019 with no updates	(3 pages)
26 Nov 2018	AA	Group of companies' accounts made up to 31 March 2018	(29 pages)
15 Nov 2018	CH01	Director's details changed for Mr Samual James Caiger Gray on 15 November 2018	(2 pages)
25 Sep 2018	TM01	Termination of appointment of Narinder Singh as a director on 12 September 2018	(1 page)
25 Sep 2018	AP01	Appointment of Mr Jonathan Vellacott as a director on 12 September 2018	(2 pages)
27 Jun 2018	AP01	Appointment of Mr Timothy Bolot as a director on 14 June 2018	(2 pages)
27 Jun 2018	AP01	Appointment of Mr Samual Gray as a director on 14 June 2018	(2 pages)
17 May 2018	CS01	Confirmation statement made on 27 March 2018 with no updates	(3 pages)
11 May 2018	AP01	Appointment of Mr Narinder Singh as a director on 1 May 2018	(2 pages)
11 May 2018	TM01	Termination of appointment of Samuel James Caiger Gray as a director on 1 May 2018	(1 page)
11 May 2018	AP01	Appointment of Mrs Julianne Baker as a director on 1 May 2018	(2 pages)
27 Sep 2017	AD01	Registered office address changed from 17 Godliman Street London EC4V 5BD United Kingdom to 1310 Solihull Parkway Birmingham Business Park Birmingham West Midlands B37 7YB on 27 September 2017	(2 pages)
29 Mar 2017	CS01	Confirmation statement made on 27 March 2017 with updates	(5 pages)
28 Mar 2017	AA01	Current accounting period extended from 28 February 2018 to 31 March 2018	(1 page)