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MAGNESIUM HEALTHCARE LIMITED

Company number 11063682

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Confirmation statements / Annual returns Incorporation Officers

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)
15 Apr 2020	CS01	Confirmation statement made on 13 November 2019 with no updates	View PDF Confirmation statement made on 13 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
04 Feb 2020	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
04 Sep 2019	AA	Micro company accounts made up to 30 November 2018	View PDF Micro company accounts made up to 30 November 2018 - link opens in a new window - 2 pages (2 pages)
03 Sep 2019	AD01	Registered office address changed from Burcher Court Titley Kington Herefordshire HR5 3rd England to 21.1 Coda Studios 189 Munster Road London Middleex SW6 6AW on 3 September 2019	View PDF Registered office address changed from Burcher Court Titley Kington Herefordshire HR5 3rd England to 21.1 Coda Studios 189 Munster Road London Middleex SW6 6AW on 3 September 2019 - link opens in a new window - 2 pages (2 pages)
08 Aug 2019	PSC07	Cessation of Peter Lee Dunne as a person with significant control on 24 June 2019	View PDF Cessation of Peter Lee Dunne as a person with significant control on 24 June 2019 - link opens in a new window - 3 pages (3 pages)
08 Aug 2019	PSC01	Notification of John Elliott Fenton as a person with significant control on 24 June 2019	View PDF Notification of John Elliott Fenton as a person with significant control on 24 June 2019 - link opens in a new window - 2 pages (2 pages)
18 Jul 2019	CH01	Director's details changed for Mr John Elliot Fenton on 11 July 2019	View PDF Director's details changed for Mr John Elliot Fenton on 11 July 2019 - link opens in a new window - 2 pages (2 pages)
11 Jul 2019	TM01	Termination of appointment of Peter Lee Dunne as a director on 2 July 2019	View PDF Termination of appointment of Peter Lee Dunne as a director on 2 July 2019 - link opens in a new window - 1 page (1 page)
10 Jul 2019	AP01	Appointment of Mr John Elliot Fenton as a director on 27 June 2019	View PDF Appointment of Mr John Elliot Fenton as a director on 27 June 2019 - link opens in a new window - 2 pages (2 pages)
21 Nov 2018	CS01	Confirmation statement made on 13 November 2018 with no updates	View PDF Confirmation statement made on 13 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
14 Nov 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-11-14 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-11-14 GBP 1 - link opens in a new window - 10 pages (10 pages)

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