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MEDICAS HEALTH LIMITED

Company number 10782404

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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)
29 Aug 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Jun 2023 GAZ1(A) First Gazette notice for voluntary strike-off
31 May 2023 DS01 Application to strike the company off the register
12 May 2023 AA Unaudited abridged accounts made up to 31 March 2023
21 Mar 2023 AA Unaudited abridged accounts made up to 31 March 2022
30 May 2022 CS01 Confirmation statement made on 21 May 2022 with no updates
23 Nov 2021 AA Unaudited abridged accounts made up to 31 March 2021
23 Jun 2021 CS01 Confirmation statement made on 21 May 2021 with no updates
31 Mar 2021 SH10 Particulars of variation of rights attached to shares
31 Mar 2021 SH08 Change of share class name or designation
31 Mar 2021 SH10 Particulars of variation of rights attached to shares
25 Mar 2021 MA Memorandum and Articles of Association
25 Mar 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Mar 2021 TM01 Termination of appointment of Sara Ronaghy as a director on 11 March 2021
19 Mar 2021 TM01 Termination of appointment of Satheesh Kumar Ramasamy as a director on 11 March 2021
01 Oct 2020 AA Micro company accounts made up to 31 March 2020
29 May 2020 CS01 Confirmation statement made on 21 May 2020 with updates
28 Jan 2020 PSC08 Notification of a person with significant control statement
28 Jan 2020 PSC07 Cessation of Sara Ronaghy as a person with significant control on 10 January 2020
28 Jan 2020 PSC07 Cessation of Satheesh Kumar Ramasamy as a person with significant control on 10 January 2020
28 Jan 2020 PSC07 Cessation of George Gavriel as a person with significant control on 10 January 2020
28 Jan 2020 PSC07 Cessation of Christopher Davies as a person with significant control on 10 January 2020
23 Jan 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
21 Jan 2020 SH01 Statement of capital following an allotment of shares on 10 January 2020
  • GBP 7
30 Sep 2019 AA Micro company accounts made up to 31 March 2019