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MASTERHEALTHPRO LIMITED

Company number 11345422

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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)
08 Aug 2024	AP01	Appointment of Ms Sharmila Sathi Rao as a director on 7 August 2024	View PDF Appointment of Ms Sharmila Sathi Rao as a director on 7 August 2024 - link opens in a new window - 2 pages (2 pages)
08 Aug 2024	AP01	Appointment of Mr Elangovan Suresh as a director on 7 August 2024	View PDF Appointment of Mr Elangovan Suresh as a director on 7 August 2024 - link opens in a new window - 2 pages (2 pages)
18 Jul 2024	CS01	Confirmation statement made on 18 July 2024 with updates	View PDF Confirmation statement made on 18 July 2024 with updates - link opens in a new window - 4 pages (4 pages)
15 Jul 2024	CS01	Confirmation statement made on 8 July 2024 with updates	View PDF Confirmation statement made on 8 July 2024 with updates - link opens in a new window - 4 pages (4 pages)
08 Jul 2024	TM01	Termination of appointment of Nallappa Govinda Rajan as a director on 5 July 2024	View PDF Termination of appointment of Nallappa Govinda Rajan as a director on 5 July 2024 - link opens in a new window - 1 page (1 page)
08 Jul 2024	PSC07	Cessation of Nallappa Govinda Rajan as a person with significant control on 5 July 2024	View PDF Cessation of Nallappa Govinda Rajan as a person with significant control on 5 July 2024 - link opens in a new window - 1 page (1 page)
30 Apr 2024	CERTNM	Company name changed mindlogicx LTD\certificate issued on 30/04/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-04-15	View PDF Company name changed mindlogicx LTD\certificate issued on 30/04/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-04-15 - link opens in a new window - 3 pages (3 pages)
30 Apr 2024	AD01	Registered office address changed from 11 Wanstead Park Road Ilford Essex IG1 3TG England to Cranbrook House Unit 7B, Bbk 61 Cranbrook Road Ilford IG1 4PG on 30 April 2024	View PDF Registered office address changed from 11 Wanstead Park Road Ilford Essex IG1 3TG England to Cranbrook House Unit 7B, Bbk 61 Cranbrook Road Ilford IG1 4PG on 30 April 2024 - link opens in a new window - 1 page (1 page)
10 Apr 2024	CS01	Confirmation statement made on 4 April 2024 with no updates	View PDF Confirmation statement made on 4 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jun 2023	AA	Micro company accounts made up to 31 May 2023	View PDF Micro company accounts made up to 31 May 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
14 Jun 2023	CS01	Confirmation statement made on 4 April 2023 with updates	View PDF Confirmation statement made on 4 April 2023 with updates - link opens in a new window - 4 pages (4 pages)
29 Sep 2022	AA	Micro company accounts made up to 31 May 2022	View PDF Micro company accounts made up to 31 May 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
25 Apr 2022	CS01	Confirmation statement made on 4 April 2022 with no updates	View PDF Confirmation statement made on 4 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Oct 2021	AA	Accounts for a dormant company made up to 31 May 2021	View PDF Accounts for a dormant company made up to 31 May 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
17 May 2021	CS01	Confirmation statement made on 4 April 2021 with no updates	View PDF Confirmation statement made on 4 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jan 2021	AA	Accounts for a dormant company made up to 31 May 2020	View PDF Accounts for a dormant company made up to 31 May 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
06 Jan 2021	AD01	Registered office address changed from 11 Wanstead Park Road Ilford IG1 3TG United Kingdom to 11 Wanstead Park Road Ilford Essex IG1 3TG on 6 January 2021	View PDF Registered office address changed from 11 Wanstead Park Road Ilford IG1 3TG United Kingdom to 11 Wanstead Park Road Ilford Essex IG1 3TG on 6 January 2021 - link opens in a new window - 1 page (1 page)
08 Apr 2020	CS01	Confirmation statement made on 4 April 2020 with no updates	View PDF Confirmation statement made on 4 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jan 2020	AA	Accounts for a dormant company made up to 31 May 2019	View PDF Accounts for a dormant company made up to 31 May 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
04 Apr 2019	CS01	Confirmation statement made on 4 April 2019 with updates	View PDF Confirmation statement made on 4 April 2019 with updates - link opens in a new window - 4 pages (4 pages)
02 Apr 2019	CS01	Confirmation statement made on 2 April 2019 with updates	View PDF Confirmation statement made on 2 April 2019 with updates - link opens in a new window - 4 pages (4 pages)
30 Jan 2019	CS01	Confirmation statement made on 30 January 2019 with updates	View PDF Confirmation statement made on 30 January 2019 with updates - link opens in a new window - 4 pages (4 pages)
30 Jan 2019	PSC01	Notification of Nallappa Govinda Rajan as a person with significant control on 25 January 2019	View PDF Notification of Nallappa Govinda Rajan as a person with significant control on 25 January 2019 - link opens in a new window - 2 pages (2 pages)
30 Jan 2019	AP01	Appointment of Mr Nallappa Govinda Rajan as a director on 25 January 2019	View PDF Appointment of Mr Nallappa Govinda Rajan as a director on 25 January 2019 - link opens in a new window - 2 pages (2 pages)
04 May 2018	NEWINC	Incorporation Statement of capital on 2018-05-04 GBP 1	View PDF Incorporation Statement of capital on 2018-05-04 GBP 1 - link opens in a new window - 40 pages (40 pages)

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MASTERHEALTHPRO LIMITED

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