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MD HEALTHCARE LIMITED

Company number NI035059

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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)
09 Feb 2017 MR01 Registration of charge NI0350590005, created on 7 February 2017
31 Oct 2016 CS01 Confirmation statement made on 27 October 2016 with updates
05 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
06 Apr 2016 SH08 Change of share class name or designation
06 Apr 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Apr 2016 MR01 Registration of charge NI0350590002, created on 1 April 2016
17 Feb 2016 AP01 Appointment of Mrs Lesley Catherine Megarity as a director on 12 February 2016
16 Feb 2016 AP01 Appointment of Mrs Margaret Dunlop as a director on 12 February 2016
23 Nov 2015 AR01 Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 300,000
03 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
30 Oct 2014 AR01 Annual return made up to 27 October 2014 with full list of shareholders
Statement of capital on 2014-10-30
  • GBP 300,000
10 Mar 2014 AA Total exemption small company accounts made up to 31 October 2013
04 Nov 2013 AR01 Annual return made up to 27 October 2013 with full list of shareholders
04 Nov 2013 CH01 Director's details changed for Mr David Alexander Dunlop on 21 January 2013
23 May 2013 AA Total exemption small company accounts made up to 31 October 2012
19 Feb 2013 CH01 Director's details changed for Mr David Alexander Dunlop on 15 January 2013
05 Nov 2012 AR01 Annual return made up to 27 October 2012 with full list of shareholders
05 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
07 Nov 2011 AR01 Annual return made up to 27 October 2011 with full list of shareholders
11 Jul 2011 AA Total exemption small company accounts made up to 31 October 2010
09 Nov 2010 AR01 Annual return made up to 27 October 2010 with full list of shareholders
09 Nov 2010 CH01 Director's details changed for Mr David Alexander Dunlop on 2 July 2010
14 Jul 2010 AA Total exemption small company accounts made up to 31 October 2009
01 Dec 2009 AR01 Annual return made up to 27 October 2009 with full list of shareholders
01 Dec 2009 CH01 Director's details changed for David Alexander Dunlop on 27 October 2009