MARTELLO TOWER HEALTHCARE (UK) LIMITED

Company number 12596696

Date	Type	Description	View / Download
05 Nov 2024	AA	Micro company accounts made up to 30 September 2024	(5 pages) Download iXBRL
26 Sep 2024	CS01	Confirmation statement made on 15 September 2024 with updates	(4 pages)
04 Sep 2024	DISS40	Compulsory strike-off action has been discontinued	(1 page)
03 Sep 2024	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
02 Sep 2024	AA	Micro company accounts made up to 30 September 2023	(5 pages) Download iXBRL
20 Feb 2024	TM01	Termination of appointment of Rupert Dewey as a director on 13 February 2024	(1 page)
16 Oct 2023	CS01	Confirmation statement made on 15 September 2023 with updates	(4 pages)
10 Jul 2023	AA	Total exemption full accounts made up to 30 September 2022	(6 pages)
02 Nov 2022	MA	Memorandum and Articles of Association	(27 pages)
02 Nov 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
31 Oct 2022	SH01	Statement of capital following an allotment of shares on 21 October 2022 GBP 139	(3 pages)
31 Oct 2022	PSC02	Notification of Uk Steel Enterprise Limited as a person with significant control on 21 October 2022	(2 pages)
31 Oct 2022	PSC04	Change of details for Mr Grant St John Leech as a person with significant control on 21 October 2022	(2 pages)
18 Oct 2022	PSC04	Change of details for Mr Grant St John Leech as a person with significant control on 11 October 2022	(2 pages)
15 Sep 2022	CS01	Confirmation statement made on 15 September 2022 with updates	(4 pages)
12 Jul 2022	TM01	Termination of appointment of Stephen Brian Spill as a director on 11 July 2022	(1 page)
12 Jul 2022	TM01	Termination of appointment of Paul Andrew Frank as a director on 6 July 2022	(1 page)
12 Jul 2022	TM01	Termination of appointment of Karl John Drage as a director on 3 July 2022	(1 page)
12 Jul 2022	AD01	Registered office address changed from Stables Cottage Sutton Road Llandow Cowbridge CF71 7PA Wales to Merchant Chambers London Road Sheffield S2 4HJ on 12 July 2022	(1 page)
03 May 2022	CS01	Confirmation statement made on 28 April 2022 with no updates	(3 pages)
17 Feb 2022	AA	Total exemption full accounts made up to 30 September 2021	(6 pages)
14 Dec 2021	AA01	Previous accounting period extended from 31 May 2021 to 30 September 2021	(1 page)
14 Jun 2021	AP03	Appointment of Ms Marlin Chettik as a secretary on 1 June 2021	(2 pages)
28 Apr 2021	CS01	Confirmation statement made on 28 April 2021 with updates	(4 pages)
16 Apr 2021	AP01	Appointment of Mr Gary Hardman as a director on 3 April 2021	(2 pages)