MAYDAY HEALTHCARE LIMITED

04983787
HYGEIA 66-68 COLLEGE ROAD HARROW MIDDLESEX HA1 1BE

Documents

Documents
Date Category Description Pages
13 Dec 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2024 accounts Annual Accounts 25 Buy now
14 Aug 2024 officers Termination of appointment of director (Sean Deslandes) 1 Buy now
12 Jun 2024 officers Termination of appointment of director (Ashling Michelle Coyle) 1 Buy now
15 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jun 2023 accounts Annual Accounts 25 Buy now
13 Dec 2022 officers Appointment of director (Mr Peter Groves) 2 Buy now
12 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Nov 2022 officers Termination of appointment of director (Christopher Walsh) 1 Buy now
05 May 2022 accounts Annual Accounts 24 Buy now
14 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 May 2021 accounts Annual Accounts 21 Buy now
14 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Jul 2020 accounts Annual Accounts 19 Buy now
24 Jun 2020 officers Termination of appointment of director (Anna Louise Cooper) 1 Buy now
04 Feb 2020 officers Change of particulars for director (Mr Nicolas Poturicich) 2 Buy now
17 Dec 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 Dec 2019 officers Appointment of director (Ms Ashling Michelle Coyle) 2 Buy now
16 Oct 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
16 Oct 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
16 Oct 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
11 Oct 2019 officers Appointment of director (Mr Christopher Walsh) 2 Buy now
16 Sep 2019 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
16 Sep 2019 capital Statement of capital (Section 108) 3 Buy now
16 Sep 2019 insolvency Solvency Statement dated 16/09/19 2 Buy now
16 Sep 2019 resolution Resolution 3 Buy now
26 Jul 2019 change-of-name Certificate Re Registration Public Limited Company To Private 1 Buy now
26 Jul 2019 incorporation Re Registration Memorandum Articles 34 Buy now
26 Jul 2019 resolution Resolution 1 Buy now
26 Jul 2019 change-of-name Reregistration Public To Private Company 2 Buy now
26 Jun 2019 officers Termination of appointment of director (Michael Howard Helleur) 1 Buy now
03 May 2019 officers Appointment of secretary (Mr Christopher John Coyle) 2 Buy now
03 May 2019 officers Termination of appointment of secretary (Howard Pepperdine) 1 Buy now
28 Mar 2019 accounts Annual Accounts 19 Buy now
05 Dec 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
23 Nov 2018 officers Appointment of director (Mr Michael Howard Helleur) 2 Buy now
02 Oct 2018 capital Notice of cancellation of shares 6 Buy now
02 Oct 2018 capital Return of purchase of own shares 3 Buy now
13 Jun 2018 officers Termination of appointment of director (Denis Peter Harrington) 1 Buy now
29 Mar 2018 accounts Annual Accounts 19 Buy now
20 Mar 2018 officers Appointment of secretary (Mr Howard Pepperdine) 2 Buy now
20 Mar 2018 officers Termination of appointment of secretary (Denis Peter Harrington) 1 Buy now
04 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Mar 2017 accounts Annual Accounts 17 Buy now
03 Feb 2017 officers Termination of appointment of director (Charles Safapour) 1 Buy now
07 Dec 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
22 Mar 2016 accounts Annual Accounts 17 Buy now
03 Dec 2015 annual-return Annual Return 8 Buy now
25 Nov 2015 officers Change of particulars for director (Mr Denis Peter Harrington) 2 Buy now
28 Oct 2015 officers Appointment of director (Mrs Anna Louise Cooper) 2 Buy now
14 Oct 2015 capital Return of Allotment of shares 4 Buy now
12 Oct 2015 resolution Resolution 36 Buy now
07 Oct 2015 officers Change of particulars for director (Mr Christopher John Coyle) 2 Buy now
10 Sep 2015 officers Appointment of director (Mr Sean Deslandes) 2 Buy now
26 Mar 2015 accounts Annual Accounts 18 Buy now
03 Dec 2014 annual-return Annual Return 6 Buy now
03 Dec 2014 officers Change of particulars for director (Mr Christopher John Coyle) 2 Buy now
24 Oct 2014 officers Appointment of director (Mr Christopher John Coyle) 2 Buy now
27 Mar 2014 accounts Annual Accounts 18 Buy now
14 Feb 2014 officers Change of particulars for director (Mr Denis Peter Harrington) 2 Buy now
14 Feb 2014 officers Change of particulars for director (Mr Nicolas Poturicich) 2 Buy now
14 Feb 2014 officers Change of particulars for director (Mr Denis Peter Harrington) 2 Buy now
14 Feb 2014 officers Change of particulars for director (Mr Charles Safapour) 2 Buy now
14 Feb 2014 officers Change of particulars for director (Mr Nicolas Poturicich) 2 Buy now
14 Feb 2014 officers Change of particulars for director (Mr Denis Peter Harrington) 2 Buy now
14 Feb 2014 officers Change of particulars for director (Mr Kevin Michael Coyle) 2 Buy now
14 Feb 2014 officers Change of particulars for secretary (Denis Peter Harrington) 1 Buy now
17 Dec 2013 annual-return Annual Return 8 Buy now
27 Mar 2013 accounts Annual Accounts 15 Buy now
12 Dec 2012 annual-return Annual Return 8 Buy now
10 Apr 2012 accounts Annual Accounts 15 Buy now
16 Dec 2011 annual-return Annual Return 8 Buy now
01 Nov 2011 officers Change of particulars for director (Mr Charles Safapour) 2 Buy now
07 Sep 2011 officers Change of particulars for director (Denis Peter Harrington) 3 Buy now
01 Apr 2011 accounts Annual Accounts 16 Buy now
21 Dec 2010 annual-return Annual Return 8 Buy now
21 Dec 2010 officers Change of particulars for director (Mr Nick Poturicich) 2 Buy now
06 Apr 2010 accounts Annual Accounts 16 Buy now
21 Jan 2010 annual-return Annual Return 7 Buy now
21 Jan 2010 address Move Registers To Sail Company 1 Buy now
21 Jan 2010 address Change Sail Address Company 1 Buy now
21 Jan 2010 officers Change of particulars for director (Mr Kevin Michael Coyle) 2 Buy now
21 Jan 2010 officers Change of particulars for director (Mr Charles Safapour) 2 Buy now
21 Jan 2010 officers Change of particulars for director (Denis Peter Harrington) 2 Buy now
21 Jan 2010 officers Change of particulars for director (Mr Nick Poturicich) 2 Buy now
15 Jun 2009 officers Appointment terminated director alan dillon 1 Buy now
01 Apr 2009 accounts Annual Accounts 16 Buy now
24 Dec 2008 annual-return Return made up to 03/12/08; full list of members 5 Buy now
28 Aug 2008 officers Director appointed mr charles safapour 1 Buy now
28 Aug 2008 officers Director appointed mr nick poturicich 1 Buy now
01 Apr 2008 accounts Annual Accounts 16 Buy now
31 Jan 2008 annual-return Return made up to 03/12/07; full list of members 3 Buy now
25 Apr 2007 accounts Annual Accounts 16 Buy now
30 Jan 2007 annual-return Return made up to 03/12/06; no change of members 7 Buy now
04 Apr 2006 accounts Annual Accounts 16 Buy now
10 Jan 2006 annual-return Return made up to 03/12/05; no change of members 7 Buy now
11 Apr 2005 mortgage Particulars of mortgage/charge 5 Buy now
30 Mar 2005 accounts Annual Accounts 14 Buy now
03 Mar 2005 annual-return Return made up to 03/12/04; full list of members 7 Buy now
10 Dec 2003 accounts Accounting reference date shortened from 31/12/04 to 30/09/04 1 Buy now