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MOUNTAIN HEALTHCARE PROPERTIES LIMITED

Company number 13289117

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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)
16 Sep 2024 MR01 Registration of charge 132891170012, created on 13 September 2024
22 Apr 2024 MR01 Registration of charge 132891170011, created on 19 April 2024
02 Apr 2024 CS01 Confirmation statement made on 23 March 2024 with updates
02 Apr 2024 AD01 Registered office address changed from Moorstone Cottage over Road Baslow Bakewell DE45 1PL England to Floor 2 Pillar and Lucy House Merchants Road Gloucester GL2 5RG on 2 April 2024
04 Jan 2024 AA01 Current accounting period extended from 31 March 2024 to 30 June 2024
15 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
13 Nov 2023 MR01 Registration of charge 132891170010, created on 7 November 2023
18 Oct 2023 AP01 Appointment of Mr Joshua Fraser Isaac as a director on 18 October 2023
18 Oct 2023 AP01 Appointment of Mr Colin Antony Beard as a director on 18 October 2023
07 Oct 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
03 Oct 2023 PSC08 Notification of a person with significant control statement
03 Oct 2023 PSC07 Cessation of Tiger Healthcare Limited as a person with significant control on 27 September 2023
03 Oct 2023 SH01 Statement of capital following an allotment of shares on 27 September 2023
  • GBP 2
03 Oct 2023 PSC07 Cessation of Kandy Healthcare Ltd as a person with significant control on 27 September 2023
31 Jul 2023 MR01 Registration of charge 132891170009, created on 28 July 2023
12 Apr 2023 CS01 Confirmation statement made on 23 March 2023 with no updates
12 Apr 2023 CH01 Director's details changed for Mr Daniel Corker on 1 March 2023
04 Nov 2022 MR01 Registration of charge 132891170008, created on 1 November 2022
07 Sep 2022 MR01 Registration of charge 132891170007, created on 6 September 2022
22 Aug 2022 MR04 Satisfaction of charge 132891170002 in full
22 Aug 2022 MR04 Satisfaction of charge 132891170006 in full
22 Aug 2022 MR04 Satisfaction of charge 132891170005 in full
22 Aug 2022 MR04 Satisfaction of charge 132891170003 in full
22 Aug 2022 MR04 Satisfaction of charge 132891170004 in full
22 Aug 2022 MR04 Satisfaction of charge 132891170001 in full