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MAYO CLINIC (UK) LTD

Company number 10951827

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Confirmation statements / Annual returns Incorporation Officers

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 Oct 2024	CS01	Confirmation statement made on 29 October 2024 with no updates	View PDF Confirmation statement made on 29 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Aug 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 16 pages (16 pages)
05 Mar 2024	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 10 pages (10 pages)
30 Oct 2023	CS01	Confirmation statement made on 29 October 2023 with no updates	View PDF Confirmation statement made on 29 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jan 2023	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 11 pages (11 pages)
01 Nov 2022	CS01	Confirmation statement made on 29 October 2022 with no updates	View PDF Confirmation statement made on 29 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Nov 2021	CS01	Confirmation statement made on 29 October 2021 with no updates	View PDF Confirmation statement made on 29 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 18 pages (18 pages)
16 Mar 2021	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 16 pages (16 pages)
21 Feb 2021	AP01	Appointment of James John Janssen as a director on 15 February 2021	View PDF Appointment of James John Janssen as a director on 15 February 2021 - link opens in a new window - 2 pages (2 pages)
21 Feb 2021	AP01	Appointment of Todd Eugene Sherrill as a director on 15 February 2021	View PDF Appointment of Todd Eugene Sherrill as a director on 15 February 2021 - link opens in a new window - 2 pages (2 pages)
19 Feb 2021	TM01	Termination of appointment of Roger Alan Lindahl as a director on 15 February 2021	View PDF Termination of appointment of Roger Alan Lindahl as a director on 15 February 2021 - link opens in a new window - 1 page (1 page)
13 Feb 2021	TM01	Termination of appointment of Christie Ann Lohkamp as a director on 5 January 2021	View PDF Termination of appointment of Christie Ann Lohkamp as a director on 5 January 2021 - link opens in a new window - 1 page (1 page)
13 Feb 2021	TM01	Termination of appointment of Lawrence Hae-Won Cho as a director on 5 January 2021	View PDF Termination of appointment of Lawrence Hae-Won Cho as a director on 5 January 2021 - link opens in a new window - 1 page (1 page)
29 Oct 2020	CS01	Confirmation statement made on 29 October 2020 with no updates	View PDF Confirmation statement made on 29 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
15 Apr 2020	SH01	Statement of capital following an allotment of shares on 17 March 2020 GBP 2	View PDF Statement of capital following an allotment of shares on 17 March 2020 GBP 2 - link opens in a new window - 4 pages (4 pages)
08 Jan 2020	AA01	Previous accounting period extended from 31 August 2019 to 31 December 2019	View PDF Previous accounting period extended from 31 August 2019 to 31 December 2019 - link opens in a new window - 1 page (1 page)
29 Oct 2019	CS01	Confirmation statement made on 29 October 2019 with updates	View PDF Confirmation statement made on 29 October 2019 with updates - link opens in a new window - 4 pages (4 pages)
19 Aug 2019	AA	Accounts for a small company made up to 31 August 2018	View PDF Accounts for a small company made up to 31 August 2018 - link opens in a new window - 7 pages (7 pages)
30 May 2019	AA01	Previous accounting period shortened from 30 September 2018 to 31 August 2018	View PDF Previous accounting period shortened from 30 September 2018 to 31 August 2018 - link opens in a new window - 1 page (1 page)
15 Oct 2018	CS01	Confirmation statement made on 12 October 2018 with updates	View PDF Confirmation statement made on 12 October 2018 with updates - link opens in a new window - 4 pages (4 pages)
15 Oct 2018	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
12 Oct 2017	PSC07	Cessation of Norose Company Secretarial Services Limited as a person with significant control on 7 September 2017	View PDF Cessation of Norose Company Secretarial Services Limited as a person with significant control on 7 September 2017 - link opens in a new window - 1 page (1 page)
12 Oct 2017	CS01	Confirmation statement made on 12 October 2017 with updates	View PDF Confirmation statement made on 12 October 2017 with updates - link opens in a new window - 5 pages (5 pages)
21 Sep 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 36 pages (36 pages)

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MAYO CLINIC (UK) LTD

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