MEDILINE HOME CARE LIMITED

04607372
CROWN HOUSE STEPHENSON ROAD SEVERALLS INDUSTRIAL PARK COLCHESTER CO4 9QR

Documents

Documents
Date Category Description Pages
09 Jan 2025 mortgage Statement of satisfaction of a charge 1 Buy now
09 Jan 2025 mortgage Statement of satisfaction of a charge 1 Buy now
11 Oct 2024 accounts Annual Accounts 22 Buy now
01 Mar 2024 accounts Annual Accounts 25 Buy now
27 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Feb 2024 officers Appointment of director (Mr James Conor Landucci-Harmey) 2 Buy now
15 Feb 2024 officers Termination of appointment of director (Luigi De Curtis) 1 Buy now
19 Oct 2023 officers Appointment of director (Mr Luigi De Curtis) 2 Buy now
06 Oct 2023 officers Termination of appointment of director (Nicholas Peter Barker) 1 Buy now
21 Sep 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Feb 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
24 Feb 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
23 Feb 2023 accounts Annual Accounts 13 Buy now
23 Feb 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 56 Buy now
23 Feb 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
23 Feb 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 3 Buy now
03 Feb 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
03 Feb 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
02 Feb 2023 officers Appointment of secretary (Mr James Conor Landucci-Harmey) 2 Buy now
09 Dec 2022 officers Appointment of director (Mrs Charlotte Kathleen Donald) 2 Buy now
09 Dec 2022 officers Termination of appointment of director (Catherine Louise Furey) 1 Buy now
15 Jun 2022 mortgage Registration of a charge 89 Buy now
21 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Feb 2022 officers Termination of appointment of director (Harry George Marten) 1 Buy now
23 Dec 2021 accounts Change Account Reference Date Company Current Extended 1 Buy now
02 Nov 2021 officers Termination of appointment of director (Michelle Anita Bridget Regan) 1 Buy now
02 Nov 2021 officers Termination of appointment of director (John Patrick Andrew Regan) 1 Buy now
02 Nov 2021 officers Termination of appointment of secretary (Michelle Anita Bridget Regan) 1 Buy now
02 Nov 2021 officers Termination of appointment of director (David Mcguinn) 1 Buy now
28 May 2021 accounts Annual Accounts 19 Buy now
23 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Apr 2021 mortgage Registration of a charge 20 Buy now
11 Mar 2021 officers Appointment of director (Mr Harry George Marten) 2 Buy now
11 Mar 2021 officers Appointment of director (Mrs Catherine Louise Furey) 2 Buy now
11 Mar 2021 officers Appointment of director (Mr Nicholas Barker) 2 Buy now
11 Mar 2021 officers Termination of appointment of director (Ranpreet Grewal) 1 Buy now
11 Mar 2021 officers Termination of appointment of director (Yvonne Emma Reynolds) 1 Buy now
16 Nov 2020 mortgage Statement of satisfaction of a charge 1 Buy now
16 Nov 2020 mortgage Statement of satisfaction of a charge 1 Buy now
05 Nov 2020 officers Appointment of director (Ms Yvonne Emma Reynolds) 2 Buy now
05 Nov 2020 officers Appointment of director (Mr Ranpreet Grewal) 2 Buy now
05 Nov 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Apr 2020 accounts Change Account Reference Date Company Current Extended 1 Buy now
13 Feb 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Feb 2020 mortgage Registration of a charge 13 Buy now
29 Jan 2020 mortgage Registration of a charge 20 Buy now
21 Jan 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
21 Jan 2020 officers Change of particulars for secretary (Mrs Michelle Anita Bridet Regan) 1 Buy now
21 Jan 2020 officers Appointment of secretary (Mrs Michelle Anita Bridet Regan) 2 Buy now
21 Jan 2020 officers Termination of appointment of director (Michael William Baines) 1 Buy now
21 Jan 2020 officers Termination of appointment of secretary (Sylvia Denise Cook) 1 Buy now
21 Jan 2020 officers Termination of appointment of director (Peter Cyril Cook) 1 Buy now
21 Jan 2020 officers Termination of appointment of director (Sylvia Denise Cook) 1 Buy now
21 Jan 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
21 Jan 2020 officers Appointment of director (Mrs Michelle Anita Bridget Regan) 2 Buy now
21 Jan 2020 officers Appointment of director (Mr David Mcguinn) 2 Buy now
21 Jan 2020 officers Appointment of director (Mr John Patrick Andrew Regan) 2 Buy now
21 Jan 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Jan 2020 mortgage Statement of satisfaction of a charge 1 Buy now
24 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Oct 2019 accounts Annual Accounts 22 Buy now
15 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Dec 2018 accounts Annual Accounts 23 Buy now
28 Feb 2018 resolution Resolution 3 Buy now
27 Dec 2017 accounts Annual Accounts 24 Buy now
04 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Dec 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
17 Nov 2016 accounts Change Account Reference Date Company Current Extended 1 Buy now
04 Oct 2016 accounts Annual Accounts 25 Buy now
10 Aug 2016 incorporation Memorandum Articles 9 Buy now
27 Jul 2016 resolution Resolution 2 Buy now
18 Jul 2016 mortgage Registration of a charge 27 Buy now
16 Jul 2016 mortgage Statement of satisfaction of a charge 4 Buy now
16 Jul 2016 mortgage Statement of satisfaction of a charge 4 Buy now
16 Jul 2016 mortgage Statement of satisfaction of a charge 4 Buy now
14 Dec 2015 annual-return Annual Return 6 Buy now
21 Sep 2015 accounts Annual Accounts 19 Buy now
10 Dec 2014 annual-return Annual Return 6 Buy now
05 Aug 2014 accounts Annual Accounts 21 Buy now
03 Jan 2014 annual-return Annual Return 6 Buy now
03 Sep 2013 officers Appointment of director (Mr Michael William Baines) 2 Buy now
16 Jul 2013 accounts Annual Accounts 9 Buy now
13 Dec 2012 annual-return Annual Return 6 Buy now
31 Aug 2012 accounts Annual Accounts 9 Buy now
20 Aug 2012 capital Return of Allotment of shares 5 Buy now
20 Aug 2012 resolution Resolution 1 Buy now
28 Mar 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
03 Jan 2012 annual-return Annual Return 5 Buy now
03 Jan 2012 officers Change of particulars for director (Peter Cyril Cook) 2 Buy now
22 Dec 2011 miscellaneous Miscellaneous 1 Buy now
16 Dec 2011 auditors Auditors Resignation Company 2 Buy now
04 Oct 2011 accounts Annual Accounts 8 Buy now
21 Dec 2010 annual-return Annual Return 5 Buy now
24 Sep 2010 accounts Annual Accounts 7 Buy now
13 Mar 2010 mortgage Particulars of a mortgage or charge 7 Buy now
16 Dec 2009 annual-return Annual Return 5 Buy now
16 Dec 2009 officers Change of particulars for secretary (Sylvia Denise Cook) 1 Buy now
16 Dec 2009 officers Change of particulars for director (Peter Cyril Cook) 2 Buy now
16 Dec 2009 officers Change of particulars for director (Sylvia Denise Cook) 2 Buy now