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MORETON HEALTHCARE TRADECO LIMITED

Company number 12280346

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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)
03 Jul 2024 CS01 Confirmation statement made on 30 June 2024 with no updates
28 Mar 2024 AA Total exemption full accounts made up to 30 June 2023
05 Jul 2023 CS01 Confirmation statement made on 30 June 2023 with no updates
16 Mar 2023 AA Total exemption full accounts made up to 30 June 2022
06 Jul 2022 CS01 Confirmation statement made on 30 June 2022 with no updates
30 Mar 2022 AA Total exemption full accounts made up to 30 June 2021
30 Jun 2021 CS01 Confirmation statement made on 30 June 2021 with no updates
21 Dec 2020 RP04CS01 Second filing of Confirmation Statement dated 30 June 2020
21 Dec 2020 AA Total exemption full accounts made up to 30 June 2020
07 Dec 2020 AA01 Previous accounting period shortened from 31 October 2020 to 30 June 2020
08 Jul 2020 MR01 Registration of charge 122803460001, created on 30 June 2020
01 Jul 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-06-30
30 Jun 2020 CS01 Confirmation statement made on 30 June 2020 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 21/12/2020
30 Jun 2020 AP01 Appointment of Mr Sanjiv Bhatia as a director on 30 June 2020
30 Jun 2020 AD01 Registered office address changed from 109-111 Field End Road Eastcote Middlesex HA5 1QG United Kingdom to 10 Park Place Manchester M4 4EY on 30 June 2020
30 Jun 2020 AP01 Appointment of Mr Husnain Ali as a director on 30 June 2020
30 Jun 2020 PSC02 Notification of Moreton Healthcare Limited as a person with significant control on 30 June 2020
30 Jun 2020 TM01 Termination of appointment of Vikash Patel as a director on 30 June 2020
30 Jun 2020 PSC07 Cessation of Enimed Limited as a person with significant control on 30 June 2020
24 Oct 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-10-24
  • GBP 2