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MAGNESIUM HEALTHCARE LIMITED

Company number 11063682

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Company Results (links open in a new window)
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)
12 Oct 2022 SOAS(A) Voluntary strike-off action has been suspended
06 Sep 2022 GAZ1(A) First Gazette notice for voluntary strike-off
24 Aug 2022 DS01 Application to strike the company off the register
22 Aug 2022 AA Micro company accounts made up to 30 November 2021
18 Mar 2022 CS01 Confirmation statement made on 18 March 2022 with updates
18 Mar 2022 TM01 Termination of appointment of Simon Paget-Brown as a director on 18 March 2022
18 Mar 2022 TM01 Termination of appointment of Robert Nicholas James Kenworthy as a director on 18 March 2022
18 Mar 2022 PSC07 Cessation of Robert Nicholas James Kenworthy as a person with significant control on 18 March 2022
09 Mar 2022 CS01 Confirmation statement made on 6 January 2022 with no updates
02 Jun 2021 PSC04 Change of details for Mr John Elliott Fenton as a person with significant control on 1 June 2021
26 May 2021 PSC04 Change of details for Mr John Elliott Fenton as a person with significant control on 1 May 2021
27 Apr 2021 AA Micro company accounts made up to 30 November 2020
07 Apr 2021 PSC01 Notification of Robert Kenworthy as a person with significant control on 1 April 2021
23 Mar 2021 AP01 Appointment of Mr John Elliott Fenton as a director on 22 February 2021
22 Mar 2021 AP01 Appointment of Mr Robert Nicholas James Kenworthy as a director on 22 March 2021
06 Jan 2021 CS01 Confirmation statement made on 6 January 2021 with updates
02 Nov 2020 CS01 Confirmation statement made on 2 November 2020 with updates
30 Oct 2020 AA Accounts for a dormant company made up to 30 November 2019
27 Oct 2020 CS01 Confirmation statement made on 27 October 2020 with no updates
08 Oct 2020 TM01 Termination of appointment of John Elliott Fenton as a director on 1 October 2020
05 Oct 2020 AD01 Registered office address changed from 21.1 Coda Studios 189 Munster Road London Middleex SW6 6AW to 21.1 Coda Studios 189 Munster Road Fulham London SW6 6AW on 5 October 2020
28 Sep 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-09-24
28 Sep 2020 CS01 Confirmation statement made on 28 September 2020 with updates
27 Sep 2020 AP01 Appointment of Mr Simon Paget-Brown as a director on 24 September 2020
18 Apr 2020 DISS40 Compulsory strike-off action has been discontinued