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MODERN HEALTH GROUP LIMITED

Company number 10636699

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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)
21 Oct 2024	AP01	Appointment of Mr Ian Christopher Stringer as a director on 1 July 2024	View PDF Appointment of Mr Ian Christopher Stringer as a director on 1 July 2024 - link opens in a new window - 2 pages (2 pages)
14 Aug 2024	SH01	Statement of capital following an allotment of shares on 9 August 2024 GBP 122.47	View PDF Statement of capital following an allotment of shares on 9 August 2024 GBP 122.47 - link opens in a new window - 3 pages (3 pages)
05 Jul 2024	MR04	Satisfaction of charge 106366990002 in full	View PDF Satisfaction of charge 106366990002 in full - link opens in a new window - 1 page (1 page)
28 Jun 2024	AA	Group of companies' accounts made up to 30 September 2023	View PDF Group of companies' accounts made up to 30 September 2023 - link opens in a new window - 43 pages (43 pages) Download iXBRL
08 Mar 2024	CS01	Confirmation statement made on 22 February 2024 with no updates	View PDF Confirmation statement made on 22 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
16 Aug 2023	AA	Group of companies' accounts made up to 30 September 2022	View PDF Group of companies' accounts made up to 30 September 2022 - link opens in a new window - 42 pages (42 pages) Download iXBRL
04 Jul 2023	CH01	Director's details changed for Mike Balfour on 4 July 2023	View PDF Director's details changed for Mike Balfour on 4 July 2023 - link opens in a new window - 2 pages (2 pages)
04 Jul 2023	CH01	Director's details changed for Mr Vincent Irvine Corner on 4 July 2023	View PDF Director's details changed for Mr Vincent Irvine Corner on 4 July 2023 - link opens in a new window - 2 pages (2 pages)
04 Jul 2023	CH01	Director's details changed for Mr Andrej Kuttruf on 4 July 2023	View PDF Director's details changed for Mr Andrej Kuttruf on 4 July 2023 - link opens in a new window - 2 pages (2 pages)
09 Mar 2023	CS01	Confirmation statement made on 22 February 2023 with updates	View PDF Confirmation statement made on 22 February 2023 with updates - link opens in a new window - 5 pages (5 pages)
01 Mar 2023	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
01 Mar 2023	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
01 Mar 2023	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
27 Jul 2022	AA	Group of companies' accounts made up to 30 September 2021	View PDF Group of companies' accounts made up to 30 September 2021 - link opens in a new window - 37 pages (37 pages) Download iXBRL
06 May 2022	TM01	Termination of appointment of Brian Evans-Jones as a director on 21 April 2022	View PDF Termination of appointment of Brian Evans-Jones as a director on 21 April 2022 - link opens in a new window - 1 page (1 page)
17 Mar 2022	CS01	Confirmation statement made on 22 February 2022 with updates	View PDF Confirmation statement made on 22 February 2022 with updates - link opens in a new window - 5 pages (5 pages)
02 Nov 2021	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid - link opens in a new window - 3 pages (3 pages)
30 Jun 2021	AA	Group of companies' accounts made up to 30 September 2020	View PDF Group of companies' accounts made up to 30 September 2020 - link opens in a new window - 28 pages (28 pages) Download iXBRL
07 Apr 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-03-17	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-03-17 - link opens in a new window - 3 pages (3 pages)
23 Mar 2021	CS01	Confirmation statement made on 22 February 2021 with no updates	View PDF Confirmation statement made on 22 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 Mar 2021	AD01	Registered office address changed from 1 Villiers Grove Cheam Sutton SM2 7NN England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 11 March 2021	View PDF Registered office address changed from 1 Villiers Grove Cheam Sutton SM2 7NN England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 11 March 2021 - link opens in a new window - 1 page (1 page)
04 Nov 2020	MR04	Satisfaction of charge 106366990001 in full	View PDF Satisfaction of charge 106366990001 in full - link opens in a new window - 1 page (1 page)
22 Oct 2020	MR01	Registration of charge 106366990002, created on 16 October 2020	View PDF Registration of charge 106366990002, created on 16 October 2020 - link opens in a new window - 50 pages (50 pages)
09 Jun 2020	AA	Group of companies' accounts made up to 30 September 2019	View PDF Group of companies' accounts made up to 30 September 2019 - link opens in a new window - 18 pages (18 pages)
13 Mar 2020	CS01	Confirmation statement made on 22 February 2020 with no updates	View PDF Confirmation statement made on 22 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)

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MODERN HEALTH GROUP LIMITED

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