Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

MHI CLINICAL HOLDINGS LTD

Company number 13199722

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
16 May 2024 AD01 Registered office address changed from Tax Advisory Partnership Lower Ground Floor 14 London EC2M 4YT United Kingdom to J O Hunter House 409 Bradford Road Huddersfield HD2 2RB on 16 May 2024
26 Feb 2024 CS01 Confirmation statement made on 11 February 2024 with no updates
21 Dec 2023 AA Micro company accounts made up to 31 March 2023
26 Apr 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 2 December 2022
  • GBP 146.167
19 Apr 2023 CS01 Confirmation statement made on 11 February 2023 with updates
09 Jan 2023 SH01 Statement of capital following an allotment of shares on 2 December 2022
  • GBP 147.417
  • ANNOTATION Clarification a second filed SH01 was registered on 26/04/23
20 Dec 2022 AA Micro company accounts made up to 31 March 2022
25 Feb 2022 CS01 Confirmation statement made on 11 February 2022 with updates
17 Feb 2022 SH02 Sub-division of shares on 14 February 2022
17 Feb 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES06 ‐ Resolution of reduction in issued share capital
16 Feb 2022 SH01 Statement of capital following an allotment of shares on 14 February 2022
  • GBP 100
08 Feb 2022 AA01 Current accounting period extended from 28 February 2022 to 31 March 2022
20 Jan 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Jan 2022 MA Memorandum and Articles of Association
16 Nov 2021 MA Memorandum and Articles of Association
16 Nov 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Jun 2021 AD01 Registered office address changed from Lower Ground Floor, 14 Tax Advisory Partnership Lower Ground Floor, 14 Devonshire Square London London,City of EC2M 4YT United Kingdom to Tax Advisory Partnership Lower Ground Floor 14 London EC2M 4YT on 8 June 2021
08 Jun 2021 AD01 Registered office address changed from Lower Ground Floor, 14 Tax Advisory Partnership Lower Ground Floor, 14 Devonshire Square London London,City of EC2M 4YT United Kingdom to Lower Ground Floor, 14 Tax Advisory Partnership Lower Ground Floor, 14 Devonshire Square London London,City of EC2M 4YT on 8 June 2021
08 Jun 2021 AD01 Registered office address changed from C/O Tax Advisory Partnership 14 Devonshire Square London Uk EC2M 4YT United Kingdom to Lower Ground Floor, 14 Tax Advisory Partnership Lower Ground Floor, 14 Devonshire Square London London,City of EC2M 4YT on 8 June 2021
24 May 2021 PSC07 Cessation of Francesco Rubino as a person with significant control on 24 May 2021
12 Feb 2021 NEWINC Incorporation
Statement of capital on 2021-02-12
  • GBP 100