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WT NICOL OPCO (MAYFIELD) LIMITED

Company number 13521364

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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)
14 Nov 2024	CERTNM	Company name changed springfield healthcare (mayfield view) LIMITED\certificate issued on 14/11/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-10-07	View PDF Company name changed springfield healthcare (mayfield view) LIMITED\certificate issued on 14/11/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-10-07 - link opens in a new window - 3 pages (3 pages)
31 Oct 2024	AD01	Registered office address changed from 2 Fusion Court, Aberford Road Garforth Leeds West Yorkshire LS25 2GH United Kingdom to 5 Churchill Place 10th Floor London E14 5HU on 31 October 2024	View PDF Registered office address changed from 2 Fusion Court, Aberford Road Garforth Leeds West Yorkshire LS25 2GH United Kingdom to 5 Churchill Place 10th Floor London E14 5HU on 31 October 2024 - link opens in a new window - 1 page (1 page)
31 Oct 2024	TM01	Termination of appointment of Graeme Stuart Lee as a director on 7 October 2024	View PDF Termination of appointment of Graeme Stuart Lee as a director on 7 October 2024 - link opens in a new window - 1 page (1 page)
31 Oct 2024	TM01	Termination of appointment of Paul Rodney Phillips as a director on 7 October 2024	View PDF Termination of appointment of Paul Rodney Phillips as a director on 7 October 2024 - link opens in a new window - 1 page (1 page)
31 Oct 2024	TM01	Termination of appointment of Timothy Roger Jackson as a director on 7 October 2024	View PDF Termination of appointment of Timothy Roger Jackson as a director on 7 October 2024 - link opens in a new window - 1 page (1 page)
31 Oct 2024	AP01	Appointment of Mr Qasim Raza Israr as a director on 7 October 2024	View PDF Appointment of Mr Qasim Raza Israr as a director on 7 October 2024 - link opens in a new window - 2 pages (2 pages)
31 Oct 2024	AP01	Appointment of Mr Jorge Manrique Charro as a director on 7 October 2024	View PDF Appointment of Mr Jorge Manrique Charro as a director on 7 October 2024 - link opens in a new window - 2 pages (2 pages)
15 Oct 2024	MR04	Satisfaction of charge 135213640001 in full	View PDF Satisfaction of charge 135213640001 in full - link opens in a new window - 1 page (1 page)
26 Jul 2024	CS01	Confirmation statement made on 18 July 2024 with no updates	View PDF Confirmation statement made on 18 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Dec 2023	AA	Accounts for a dormant company made up to 2 April 2023	View PDF Accounts for a dormant company made up to 2 April 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
18 Jul 2023	CS01	Confirmation statement made on 18 July 2023 with no updates	View PDF Confirmation statement made on 18 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2023	AA	Accounts for a dormant company made up to 3 April 2022	View PDF Accounts for a dormant company made up to 3 April 2022 - link opens in a new window - 7 pages (7 pages)
28 Jul 2022	CS01	Confirmation statement made on 19 July 2022 with no updates	View PDF Confirmation statement made on 19 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jul 2022	AA01	Previous accounting period shortened from 31 July 2022 to 31 March 2022	View PDF Previous accounting period shortened from 31 July 2022 to 31 March 2022 - link opens in a new window - 1 page (1 page)
19 Jan 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
19 Jan 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
05 Jan 2022	MR01	Registration of charge 135213640001, created on 21 December 2021	View PDF Registration of charge 135213640001, created on 21 December 2021 - link opens in a new window - 10 pages (10 pages)
20 Jul 2021	NEWINC	Incorporation Statement of capital on 2021-07-20 GBP 1	View PDF Incorporation Statement of capital on 2021-07-20 GBP 1 - link opens in a new window - 34 pages (34 pages)

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