Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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30 Oct 2024 |
AD01 |
Registered office address changed from Mackrell, Savoy Hill House 7-10 Savoy Hill London WC2R 0BU United Kingdom to Mackrell, 60 st. Martin's Lane Covent Garden London WC2N 4JS on 30 October 2024
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18 Sep 2024 |
CS01 |
Confirmation statement made on 18 September 2024 with updates
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10 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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21 Aug 2024 |
PSC08 |
Notification of a person with significant control statement
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21 Aug 2024 |
AP01 |
Appointment of Mr Michael Anthony Steele as a director on 21 August 2024
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20 Aug 2024 |
PSC07 |
Cessation of Heal Europe Holdings Ltd as a person with significant control on 29 July 2024
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20 Aug 2024 |
CS01 |
Confirmation statement made on 18 August 2024 with no updates
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22 Dec 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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13 Dec 2023 |
PSC02 |
Notification of Heal Europe Holdings Ltd as a person with significant control on 28 November 2023
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07 Dec 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 7 December 2023
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02 Dec 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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28 Nov 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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25 Sep 2023 |
AP01 |
Appointment of Ms Helen Elizabeth Gale as a director on 25 September 2023
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25 Sep 2023 |
TM01 |
Termination of appointment of Freeda Medhat Mostafa Solliman as a director on 25 September 2023
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21 Aug 2023 |
CS01 |
Confirmation statement made on 18 August 2023 with updates
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21 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 28 July 2023
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08 Aug 2023 |
TM01 |
Termination of appointment of Helen Louise Bellwood as a director on 1 August 2023
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25 May 2023 |
MA |
Memorandum and Articles of Association
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25 May 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Nov 2022 |
AP01 |
Appointment of Ms Helen Louise Bellwood as a director on 1 November 2022
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20 Oct 2022 |
AA |
Micro company accounts made up to 31 December 2021
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22 Aug 2022 |
CS01 |
Confirmation statement made on 18 August 2022 with updates
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04 Feb 2022 |
AA01 |
Previous accounting period shortened from 31 August 2022 to 31 December 2021
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26 Oct 2021 |
CERTNM |
Company name changed mcs clinics LIMITED\certificate issued on 26/10/21
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-10-26
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11 Oct 2021 |
AP01 |
Appointment of Ms Franziska Maximiliane Maria Therese Katterbach as a director on 7 October 2021
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