Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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16 Feb 2024 |
CERTNM |
Company name changed mrl healthcare LIMITED\certificate issued on 16/02/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-02-13
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16 Feb 2024 |
PSC02 |
Notification of Gpa Klm Ltd as a person with significant control on 13 February 2024
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16 Feb 2024 |
AD01 |
Registered office address changed from Unit 8a Tweed Mills Dunsdale Road Selkirk Scottish Borders TD7 5DZ Scotland to Suite 0370, 11 Glebe Street Dumfries DG1 2LQ on 16 February 2024
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15 Feb 2024 |
CS01 |
Confirmation statement made on 13 February 2024 with updates
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15 Feb 2024 |
AP01 |
Appointment of Ms Karen Lilwyn Mortimer as a director on 13 February 2024
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15 Feb 2024 |
PSC07 |
Cessation of Parbinder Sandu as a person with significant control on 13 February 2024
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15 Feb 2024 |
TM01 |
Termination of appointment of Parbinder Sandu as a director on 13 February 2024
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26 Sep 2023 |
CS01 |
Confirmation statement made on 25 September 2023 with updates
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17 Mar 2023 |
AA |
Micro company accounts made up to 30 June 2022
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26 Sep 2022 |
CS01 |
Confirmation statement made on 25 September 2022 with updates
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26 Sep 2022 |
PSC04 |
Change of details for Mr Parbinder Sandu as a person with significant control on 24 September 2022
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26 Sep 2022 |
CH01 |
Director's details changed for Mr Parbinder Sandu on 24 September 2022
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02 Mar 2022 |
AA |
Micro company accounts made up to 30 June 2021
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04 Oct 2021 |
PSC04 |
Change of details for Mr Parbinder Sandu as a person with significant control on 25 September 2021
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04 Oct 2021 |
CS01 |
Confirmation statement made on 25 September 2021 with updates
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04 Oct 2021 |
AD01 |
Registered office address changed from 8a Riverside Road Selkirk Scottish Borders TD7 5DU Scotland to Unit 8a Tweed Mills Dunsdale Road Selkirk Scottish Borders TD7 5DZ on 4 October 2021
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01 Oct 2021 |
AD01 |
Registered office address changed from 11 Island Street Galashiels Selkirkshire TD1 1NZ Scotland to 8a Riverside Road Selkirk Scottish Borders TD7 5DU on 1 October 2021
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01 Oct 2021 |
PSC04 |
Change of details for Mr Parbinder Sandu as a person with significant control on 25 September 2021
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14 Jun 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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03 Nov 2020 |
CH01 |
Director's details changed for Mr Parbinder Sandu on 1 September 2020
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03 Nov 2020 |
PSC04 |
Change of details for Mr Parbinder Sandu as a person with significant control on 1 September 2020
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25 Sep 2020 |
CS01 |
Confirmation statement made on 25 September 2020 with updates
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25 Jul 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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06 Jul 2020 |
CH01 |
Director's details changed for Mr Parbinder Sandu on 6 July 2020
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26 Sep 2019 |
AA01 |
Previous accounting period extended from 31 December 2018 to 30 June 2019
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