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MEDICUS HEALTH LIMITED

Company number 12302265

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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)
18 Nov 2024 MA Memorandum and Articles of Association
04 Nov 2024 CS01 Confirmation statement made on 27 October 2024 with updates
27 Sep 2024 AA Micro company accounts made up to 31 December 2023
20 May 2024 PSC04 Change of details for Emile Axelrad as a person with significant control on 13 May 2024
13 May 2024 SH19 Statement of capital on 13 May 2024
  • GBP 100
08 May 2024 SH20 Statement by Directors
08 May 2024 CAP-SS Solvency Statement dated 24/04/24
08 May 2024 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Grunt fund shareholders agreement 24/04/2024
02 Nov 2023 CS01 Confirmation statement made on 27 October 2023 with no updates
15 Sep 2023 AA Micro company accounts made up to 31 December 2022
28 Oct 2022 CS01 Confirmation statement made on 27 October 2022 with updates
04 Jul 2022 AA Micro company accounts made up to 31 December 2021
31 Mar 2022 SH01 Statement of capital following an allotment of shares on 25 March 2022
  • GBP 700
27 Oct 2021 CS01 Confirmation statement made on 27 October 2021 with no updates
04 Aug 2021 AA Micro company accounts made up to 31 December 2020
06 Nov 2020 CS01 Confirmation statement made on 5 November 2020 with updates
12 Oct 2020 PSC04 Change of details for Emile Axelrad as a person with significant control on 4 June 2020
10 Oct 2020 PSC04 Change of details for Emile Axelrad as a person with significant control on 8 September 2020
10 Oct 2020 PSC07 Cessation of Nigel Gideon Axelrad as a person with significant control on 8 September 2020
10 Oct 2020 PSC04 Change of details for Mr Nigel Gideon Axelrad as a person with significant control on 4 June 2020
10 Oct 2020 AA01 Current accounting period extended from 30 November 2020 to 31 December 2020
25 Sep 2020 SH01 Statement of capital following an allotment of shares on 8 September 2020
  • GBP 600
24 Sep 2020 SH06 Cancellation of shares. Statement of capital on 8 September 2020
  • GBP 100.00
24 Sep 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Sep 2020 SH01 Statement of capital following an allotment of shares on 8 September 2020
  • GBP 100