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MAGNUS CARE MIDCO LIMITED

Company number 12526316

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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)
08 Jul 2024	AA	Accounts for a small company made up to 30 September 2023	View PDF Accounts for a small company made up to 30 September 2023 - link opens in a new window - 5 pages (5 pages)
17 Apr 2024	CS01	Confirmation statement made on 18 March 2024 with updates	View PDF Confirmation statement made on 18 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
10 Jan 2024	AA01	Previous accounting period shortened from 31 December 2023 to 30 September 2023	View PDF Previous accounting period shortened from 31 December 2023 to 30 September 2023 - link opens in a new window - 1 page (1 page)
31 Oct 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
01 Jun 2023	RESOLUTIONS	Resolutions RES13 ‐ Change of name 04/05/2023 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Change of name 04/05/2023 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
24 May 2023	MR01	Registration of charge 125263160001, created on 19 May 2023	View PDF Registration of charge 125263160001, created on 19 May 2023 - link opens in a new window - 74 pages (74 pages)
19 May 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
09 May 2023	CERTNM	Company name changed belsize HC30 LIMITED\certificate issued on 09/05/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-05-04	View PDF Company name changed belsize HC30 LIMITED\certificate issued on 09/05/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-05-04 - link opens in a new window - 3 pages (3 pages)
05 May 2023	TM01	Termination of appointment of Sachin Unadkat as a director on 4 May 2023	View PDF Termination of appointment of Sachin Unadkat as a director on 4 May 2023 - link opens in a new window - 1 page (1 page)
05 May 2023	AP01	Appointment of Mr Gary Renton as a director on 4 May 2023	View PDF Appointment of Mr Gary Renton as a director on 4 May 2023 - link opens in a new window - 2 pages (2 pages)
05 May 2023	AP01	Appointment of Mr Manpreet Singh Johal as a director on 4 May 2023	View PDF Appointment of Mr Manpreet Singh Johal as a director on 4 May 2023 - link opens in a new window - 2 pages (2 pages)
05 May 2023	PSC02	Notification of Magnus Care Holdings Limited as a person with significant control on 4 May 2023	View PDF Notification of Magnus Care Holdings Limited as a person with significant control on 4 May 2023 - link opens in a new window - 2 pages (2 pages)
05 May 2023	PSC07	Cessation of Sachin Shyam Unadkat as a person with significant control on 4 May 2023	View PDF Cessation of Sachin Shyam Unadkat as a person with significant control on 4 May 2023 - link opens in a new window - 1 page (1 page)
31 Mar 2023	CS01	Confirmation statement made on 18 March 2023 with no updates	View PDF Confirmation statement made on 18 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jan 2023	AA01	Previous accounting period shortened from 31 March 2023 to 31 December 2022	View PDF Previous accounting period shortened from 31 March 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
25 Jan 2023	AA	Accounts for a dormant company made up to 31 March 2022	View PDF Accounts for a dormant company made up to 31 March 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
29 Nov 2022	PSC04	Change of details for Mr Sachin Unadkat as a person with significant control on 29 November 2022	View PDF Change of details for Mr Sachin Unadkat as a person with significant control on 29 November 2022 - link opens in a new window - 2 pages (2 pages)
19 Apr 2022	CS01	Confirmation statement made on 18 March 2022 with no updates	View PDF Confirmation statement made on 18 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Dec 2021	AA	Accounts for a dormant company made up to 31 March 2021	View PDF Accounts for a dormant company made up to 31 March 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
18 Mar 2021	CS01	Confirmation statement made on 18 March 2021 with no updates	View PDF Confirmation statement made on 18 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 Mar 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-03-19 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-03-19 GBP 1 - link opens in a new window - 10 pages (10 pages)

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MAGNUS CARE MIDCO LIMITED

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