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WOODROW MERCER HEALTHCARE LIMITED

Company number 12499511

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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)
10 Jun 2021	PSC07	Cessation of Andrew Heggie as a person with significant control on 1 April 2021	View PDF Cessation of Andrew Heggie as a person with significant control on 1 April 2021 - link opens in a new window - 1 page (1 page)
10 Jun 2021	AD01	Registered office address changed from The Old Dairy Brocket Court Acaster Malbis York YO23 2PY England to 55 Colmore Row Birmingham B3 2AA on 10 June 2021	View PDF Registered office address changed from The Old Dairy Brocket Court Acaster Malbis York YO23 2PY England to 55 Colmore Row Birmingham B3 2AA on 10 June 2021 - link opens in a new window - 1 page (1 page)
10 Jun 2021	CS01	Confirmation statement made on 4 March 2021 with updates	View PDF Confirmation statement made on 4 March 2021 with updates - link opens in a new window - 4 pages (4 pages)
21 Jan 2021	AD01	Registered office address changed from 7th Floor Edmund House 12-22 Newhall Street Birmingham B3 3EF England to The Old Dairy Brocket Court Acaster Malbis York YO23 2PY on 21 January 2021	View PDF Registered office address changed from 7th Floor Edmund House 12-22 Newhall Street Birmingham B3 3EF England to The Old Dairy Brocket Court Acaster Malbis York YO23 2PY on 21 January 2021 - link opens in a new window - 1 page (1 page)
11 Jan 2021	MR01	Registration of charge 124995110001, created on 11 January 2021	View PDF Registration of charge 124995110001, created on 11 January 2021 - link opens in a new window - 29 pages (29 pages)
29 Jul 2020	SH01	Statement of capital following an allotment of shares on 1 July 2020 GBP 100	View PDF Statement of capital following an allotment of shares on 1 July 2020 GBP 100 - link opens in a new window - 3 pages (3 pages)
27 Jul 2020	AP01	Appointment of Mr Daniel Michael Ostrowski as a director on 1 July 2020	View PDF Appointment of Mr Daniel Michael Ostrowski as a director on 1 July 2020 - link opens in a new window - 2 pages (2 pages)
27 Jul 2020	AP01	Appointment of Mr Sam Alsop-Hall as a director on 1 July 2020	View PDF Appointment of Mr Sam Alsop-Hall as a director on 1 July 2020 - link opens in a new window - 2 pages (2 pages)
27 Jul 2020	AP01	Appointment of Mr Liam Molesworth as a director on 1 July 2020	View PDF Appointment of Mr Liam Molesworth as a director on 1 July 2020 - link opens in a new window - 2 pages (2 pages)
27 Jul 2020	AP01	Appointment of Mr Mark Raven as a director on 1 July 2020	View PDF Appointment of Mr Mark Raven as a director on 1 July 2020 - link opens in a new window - 2 pages (2 pages)
27 Jul 2020	AD01	Registered office address changed from The Old Dairy Brocket Court Acaster Malbis York YO23 2PY England to 7th Floor Edmund House 12-22 Newhall Street Birmingham B3 3EF on 27 July 2020	View PDF Registered office address changed from The Old Dairy Brocket Court Acaster Malbis York YO23 2PY England to 7th Floor Edmund House 12-22 Newhall Street Birmingham B3 3EF on 27 July 2020 - link opens in a new window - 1 page (1 page)
23 Jul 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-07-22	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-07-22 - link opens in a new window - 3 pages (3 pages)
18 Jun 2020	AD01	Registered office address changed from 39 Emperors Wharf Skeldergate York North Yorkshire YO1 6DQ United Kingdom to The Old Dairy Brocket Court Acaster Malbis York YO23 2PY on 18 June 2020	View PDF Registered office address changed from 39 Emperors Wharf Skeldergate York North Yorkshire YO1 6DQ United Kingdom to The Old Dairy Brocket Court Acaster Malbis York YO23 2PY on 18 June 2020 - link opens in a new window - 1 page (1 page)
05 Mar 2020	NEWINC	Incorporation Statement of capital on 2020-03-05 GBP 1	View PDF Incorporation Statement of capital on 2020-03-05 GBP 1 - link opens in a new window - 29 pages (29 pages)

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