MOLNLYCKE HEALTH CARE LIMITED

03493645
UNITY HOUSE MEDLOCK STREET OLDHAM ENGLAND OL1 3HS

Documents

Documents
Date Category Description Pages
18 Dec 2024 accounts Annual Accounts 30 Buy now
03 Dec 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Oct 2023 accounts Annual Accounts 28 Buy now
03 May 2023 officers Termination of appointment of director (Oliver James Law) 1 Buy now
28 Apr 2023 officers Appointment of director (James Richard Hockley) 2 Buy now
28 Dec 2022 accounts Annual Accounts 28 Buy now
07 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Jun 2022 officers Appointment of director (Mr Oliver James Law) 2 Buy now
10 Jun 2022 officers Appointment of secretary (Mr Mark Robert Dickinson) 2 Buy now
09 Jun 2022 officers Termination of appointment of secretary (Ines Calvete Lopez) 1 Buy now
09 Jun 2022 officers Termination of appointment of director (Nicholas Andrew Rothwell) 1 Buy now
08 Jun 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
08 Jun 2022 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
06 Apr 2022 gazette Gazette Filings Brought Up To Date 1 Buy now
05 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Apr 2022 gazette Gazette Notice Compulsory 1 Buy now
27 Aug 2021 officers Appointment of secretary (Ms Ines Calvete Lopez) 2 Buy now
27 Aug 2021 officers Termination of appointment of secretary (Christopher John Stubbs) 1 Buy now
21 Jul 2021 accounts Annual Accounts 28 Buy now
01 Mar 2021 officers Termination of appointment of director (Raphael Stephane Pascaud) 1 Buy now
13 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Aug 2020 accounts Annual Accounts 25 Buy now
13 Jul 2020 officers Change of particulars for director (Mr Raphael Stephane Pascaud) 2 Buy now
02 Jul 2020 officers Appointment of director (Mr Raphael Stephane Pascaud) 2 Buy now
30 Jun 2020 officers Termination of appointment of director (Richard Twomey) 1 Buy now
30 Jun 2020 officers Termination of appointment of director (Karin Marklinder) 1 Buy now
30 Jun 2020 officers Appointment of director (Mr Adrian Johannes Muellar) 2 Buy now
15 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2019 officers Appointment of director (Ms Karin Marklinder) 2 Buy now
30 Sep 2019 officers Termination of appointment of director (Stefan Ulf Fristedt) 1 Buy now
18 Jul 2019 accounts Annual Accounts 26 Buy now
21 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Oct 2018 accounts Annual Accounts 22 Buy now
15 Mar 2018 officers Appointment of director (Mt Richard Twomey) 2 Buy now
02 Feb 2018 officers Termination of appointment of director (Staffan Percy Ternstrom) 1 Buy now
02 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jan 2018 officers Appointment of director (Mr Stefan Ulf Fristedt) 2 Buy now
21 Dec 2017 officers Termination of appointment of director (Jakob Sten Heden) 1 Buy now
13 Jul 2017 accounts Annual Accounts 24 Buy now
17 Mar 2017 officers Appointment of director (Mr Nicholas Andrew Rothwell) 2 Buy now
23 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
01 Nov 2016 officers Termination of appointment of director (Jamie Andrew Brannan) 1 Buy now
01 Nov 2016 officers Appointment of director (Mr Jakob Sten Heden) 2 Buy now
03 Jun 2016 accounts Annual Accounts 21 Buy now
24 May 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Apr 2016 officers Termination of appointment of director (Michelle Louise Roy) 1 Buy now
01 Feb 2016 annual-return Annual Return 4 Buy now
23 Sep 2015 officers Termination of appointment of director (Robert Michael Bennison) 1 Buy now
13 Jul 2015 accounts Annual Accounts 19 Buy now
15 Jan 2015 annual-return Annual Return 5 Buy now
01 Jul 2014 officers Appointment of director (Mr Staffan Percy Ternstrom) 2 Buy now
01 Jul 2014 officers Appointment of director (Michelle Louise Roy) 2 Buy now
01 Jul 2014 officers Termination of appointment of director (Stephen Hamlett) 1 Buy now
01 Jul 2014 officers Termination of appointment of director (Phillip Cooper) 1 Buy now
11 Jun 2014 accounts Annual Accounts 19 Buy now
16 Jan 2014 annual-return Annual Return 5 Buy now
10 Jan 2014 mortgage Statement of satisfaction of a charge 4 Buy now
02 Oct 2013 officers Appointment of secretary (Mr Christopher John Stubbs) 2 Buy now
02 Oct 2013 officers Termination of appointment of secretary (Robert Bennison) 1 Buy now
05 Jun 2013 accounts Annual Accounts 19 Buy now
15 Jan 2013 annual-return Annual Return 5 Buy now
11 Jul 2012 accounts Annual Accounts 18 Buy now
18 Jan 2012 annual-return Annual Return 5 Buy now
18 Jan 2012 officers Change of particulars for director (Mr Robert Michael Bennison) 2 Buy now
18 Dec 2011 officers Appointment of director (Mr Jamie Andrew Brannan) 2 Buy now
20 Jun 2011 accounts Annual Accounts 18 Buy now
09 Feb 2011 officers Termination of appointment of director (John Bentley) 1 Buy now
17 Jan 2011 annual-return Annual Return 5 Buy now
02 Jul 2010 accounts Annual Accounts 17 Buy now
16 Jan 2010 annual-return Annual Return 5 Buy now
07 Jan 2010 officers Change of particulars for director (Stephen Hamlett) 2 Buy now
07 Jan 2010 officers Change of particulars for director (Mr John Anthony Bentley) 2 Buy now
07 Jan 2010 officers Change of particulars for secretary (Mr Robert Michael Bennison) 1 Buy now
07 Jan 2010 officers Change of particulars for director (Mr Phillip Cooper) 2 Buy now
07 Jan 2010 officers Change of particulars for director (Mr Robert Michael Bennison) 2 Buy now
15 Jul 2009 accounts Annual Accounts 18 Buy now
04 Feb 2009 annual-return Return made up to 12/01/09; full list of members 4 Buy now
04 Dec 2008 officers Director appointed mr robert michael bennison 2 Buy now
03 Dec 2008 officers Appointment terminated director pierre guyot 1 Buy now
23 Oct 2008 accounts Annual Accounts 18 Buy now
22 May 2008 officers Director appointed mr phillip cooper 2 Buy now
22 May 2008 officers Appointment terminated director robert contreras 1 Buy now
11 Feb 2008 officers New director appointed 2 Buy now
05 Feb 2008 resolution Resolution 1 Buy now
01 Feb 2008 officers Director resigned 1 Buy now
15 Jan 2008 annual-return Return made up to 12/01/08; full list of members 3 Buy now
10 Dec 2007 capital Declaration of assistance for shares acquisition 37 Buy now
29 Aug 2007 officers New director appointed 1 Buy now
29 Aug 2007 officers New director appointed 1 Buy now
29 Aug 2007 officers Director resigned 1 Buy now
29 Aug 2007 accounts Annual Accounts 16 Buy now
10 Aug 2007 incorporation Memorandum Articles 5 Buy now
16 Jul 2007 mortgage Particulars of mortgage/charge 12 Buy now
12 Jul 2007 resolution Resolution 2 Buy now
12 Jul 2007 resolution Resolution 4 Buy now
12 Jul 2007 capital Declaration of assistance for shares acquisition 33 Buy now
02 Jun 2007 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
11 May 2007 officers Director's particulars changed 1 Buy now
05 Mar 2007 officers Director resigned 1 Buy now