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MACLENNAN CARROLL MEDICAL LIMITED

Company number 11819700

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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)
31 Jan 2025	AA	Micro company accounts made up to 31 March 2024	View PDF Micro company accounts made up to 31 March 2024 - link opens in a new window - 4 pages (4 pages) Download iXBRL
22 Feb 2024	CS01	Confirmation statement made on 10 February 2024 with no updates	View PDF Confirmation statement made on 10 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
14 Dec 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
03 Apr 2023	CS01	Confirmation statement made on 10 February 2023 with no updates	View PDF Confirmation statement made on 10 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jan 2023	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
13 Mar 2022	CS01	Confirmation statement made on 10 February 2022 with no updates	View PDF Confirmation statement made on 10 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Feb 2022	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
22 Mar 2021	CS01	Confirmation statement made on 10 February 2021 with no updates	View PDF Confirmation statement made on 10 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Mar 2021	PSC04	Change of details for Dr Kirsty Maclennan as a person with significant control on 1 March 2021	View PDF Change of details for Dr Kirsty Maclennan as a person with significant control on 1 March 2021 - link opens in a new window - 2 pages (2 pages)
02 Mar 2021	PSC04	Change of details for Craig David Charles Carroll as a person with significant control on 1 March 2021	View PDF Change of details for Craig David Charles Carroll as a person with significant control on 1 March 2021 - link opens in a new window - 2 pages (2 pages)
02 Mar 2021	CH01	Director's details changed for Craig David Charles Carroll on 1 March 2021	View PDF Director's details changed for Craig David Charles Carroll on 1 March 2021 - link opens in a new window - 2 pages (2 pages)
02 Mar 2021	AD01	Registered office address changed from First Floor 49 Peter Street Manchester M2 3NG England to Mazars Llp One St. Peter's Square Manchester M2 3DE on 2 March 2021	View PDF Registered office address changed from First Floor 49 Peter Street Manchester M2 3NG England to Mazars Llp One St. Peter's Square Manchester M2 3DE on 2 March 2021 - link opens in a new window - 1 page (1 page)
25 Feb 2021	AA	Micro company accounts made up to 31 March 2020	View PDF Micro company accounts made up to 31 March 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
02 Jul 2020	AA01	Previous accounting period extended from 28 February 2020 to 31 March 2020	View PDF Previous accounting period extended from 28 February 2020 to 31 March 2020 - link opens in a new window - 1 page (1 page)
11 Mar 2020	CS01	Confirmation statement made on 10 February 2020 with no updates	View PDF Confirmation statement made on 10 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jun 2019	AD01	Registered office address changed from 49 Peter Street Manchester M2 3NG England to First Floor 49 Peter Street Manchester M2 3NG on 23 June 2019	View PDF Registered office address changed from 49 Peter Street Manchester M2 3NG England to First Floor 49 Peter Street Manchester M2 3NG on 23 June 2019 - link opens in a new window - 1 page (1 page)
22 May 2019	AD01	Registered office address changed from 6th Floor Blackfriars House Parsonage Manchester M3 2JA United Kingdom to 49 Peter Street Manchester M2 3NG on 22 May 2019	View PDF Registered office address changed from 6th Floor Blackfriars House Parsonage Manchester M3 2JA United Kingdom to 49 Peter Street Manchester M2 3NG on 22 May 2019 - link opens in a new window - 1 page (1 page)
04 Apr 2019	AP01	Appointment of Dr Kirsty Maclennan as a director on 4 April 2019	View PDF Appointment of Dr Kirsty Maclennan as a director on 4 April 2019 - link opens in a new window - 2 pages (2 pages)
11 Feb 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-02-11 GBP 200	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-02-11 GBP 200 - link opens in a new window - 35 pages (35 pages)

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