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MCI HEALTH INVESTMENTS LIMITED

Company number 11814150

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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)
20 Aug 2024 AD01 Registered office address changed from Suite 6 1a Heath Road Hale Altrincham WA14 2XP United Kingdom to Eden Point Building B 3rd Floor Three Acres Lane Cheadle Hulme Cheshire SK8 6RL on 20 August 2024
13 Aug 2024 AD02 Register inspection address has been changed to Egale 1 80 st Albans Road Watford Herts WD17 1DL
13 Aug 2024 CS01 Confirmation statement made on 1 August 2024 with updates
28 Feb 2024 AA Group of companies' accounts made up to 31 May 2023
02 Aug 2023 CS01 Confirmation statement made on 1 August 2023 with updates
10 May 2023 DISS40 Compulsory strike-off action has been discontinued
09 May 2023 AA Group of companies' accounts made up to 31 May 2022
02 May 2023 GAZ1 First Gazette notice for compulsory strike-off
31 Jan 2023 CS01 Confirmation statement made on 31 January 2023 with updates
27 Jan 2023 AA01 Previous accounting period extended from 30 April 2022 to 31 May 2022
22 Sep 2022 SH02 Sub-division of shares on 14 September 2022
22 Sep 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Re: sub-division 14/09/2022
07 Sep 2022 AP03 Appointment of Mr David O'brien as a secretary on 6 September 2022
28 Jul 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
27 Jul 2022 SH01 Statement of capital following an allotment of shares on 26 July 2022
  • GBP 118
07 Feb 2022 CS01 Confirmation statement made on 7 February 2022 with no updates
07 Feb 2022 CS01 Confirmation statement made on 6 February 2022 with no updates
03 Nov 2021 AA Total exemption full accounts made up to 30 April 2021
08 Feb 2021 CS01 Confirmation statement made on 6 February 2021 with no updates
05 Feb 2021 AA Total exemption full accounts made up to 30 April 2020
29 Oct 2020 PSC04 Change of details for Mr Mohsin Pervez Chohan as a person with significant control on 28 October 2020
13 Mar 2020 AA01 Current accounting period extended from 28 February 2020 to 30 April 2020
07 Feb 2020 CS01 Confirmation statement made on 6 February 2020 with no updates
04 Feb 2020 CH01 Director's details changed for Mr Mohsin Pervez Chohan on 31 January 2020
07 Feb 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2019-02-07
  • GBP 100