MI CARE SOUTHERN LTD

06776275
101-103 BAKER STREET 3RD CAPARO HOUSE LONDON W1U 6LN

Documents

Documents
Date Category Description Pages
10 Mar 2020 gazette Gazette Dissolved Voluntary 1 Buy now
24 Dec 2019 gazette Gazette Notice Voluntary 1 Buy now
12 Dec 2019 dissolution Dissolution Application Strike Off Company 3 Buy now
28 Nov 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
28 Nov 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
28 Nov 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Nov 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
26 Nov 2019 accounts Annual Accounts 9 Buy now
26 Nov 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/19 40 Buy now
26 Nov 2019 other Notice of agreement to exemption from audit of accounts for period ending 31/03/19 1 Buy now
26 Nov 2019 other Audit exemption statement of guarantee by parent company for period ending 31/03/19 3 Buy now
18 Nov 2019 mortgage Statement of satisfaction of a charge 4 Buy now
10 Nov 2019 auditors Auditors Resignation Company 2 Buy now
13 Mar 2019 accounts Change Account Reference Date Company Current Extended 3 Buy now
20 Dec 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
21 Nov 2018 accounts Annual Accounts 14 Buy now
09 Oct 2018 resolution Resolution 1 Buy now
01 Oct 2018 resolution Resolution 3 Buy now
05 Sep 2018 resolution Resolution 1 Buy now
24 Aug 2018 resolution Resolution 3 Buy now
22 Mar 2018 officers Change of particulars for director (Mr James Thorburn-Muirhead) 2 Buy now
22 Mar 2018 officers Change of particulars for director (Mr Nicholas Goodban) 2 Buy now
22 Mar 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
22 Mar 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Dec 2017 mortgage Registration of a charge 12 Buy now
05 Dec 2017 officers Change of particulars for director (Mr James Thorburn) 2 Buy now
04 Dec 2017 officers Appointment of director (Mr James Thorburn) 2 Buy now
04 Dec 2017 officers Appointment of director (Mr Nicholas Goodban) 2 Buy now
04 Dec 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Nov 2017 officers Termination of appointment of director (Charlotte Emma Lawrence) 1 Buy now
17 Nov 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
17 Nov 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
25 Jul 2017 accounts Annual Accounts 5 Buy now
04 Jan 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
16 Dec 2016 officers Change of particulars for director (Mrs Charlotte Emma Lawrence) 2 Buy now
22 Apr 2016 accounts Annual Accounts 5 Buy now
17 Feb 2016 mortgage Statement of satisfaction of a charge 1 Buy now
13 Jan 2016 annual-return Annual Return 3 Buy now
05 Aug 2015 mortgage Registration of a charge 23 Buy now
17 Apr 2015 accounts Annual Accounts 5 Buy now
18 Dec 2014 annual-return Annual Return 3 Buy now
18 Jul 2014 accounts Annual Accounts 5 Buy now
20 Dec 2013 annual-return Annual Return 3 Buy now
03 Sep 2013 accounts Annual Accounts 6 Buy now
11 Jan 2013 annual-return Annual Return 3 Buy now
23 Oct 2012 officers Termination of appointment of director (Gaynor Deane) 1 Buy now
26 Jul 2012 accounts Annual Accounts 3 Buy now
19 Mar 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
19 Mar 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
25 Jan 2012 mortgage Particulars of a mortgage or charge 5 Buy now
06 Jan 2012 annual-return Annual Return 3 Buy now
29 Jun 2011 accounts Annual Accounts 3 Buy now
13 Jun 2011 capital Return of Allotment of shares 4 Buy now
31 Dec 2010 annual-return Annual Return 3 Buy now
31 Dec 2010 officers Change of particulars for director (Mrs Gaynor Ann Deane) 2 Buy now
31 Dec 2010 officers Change of particulars for director (Mrs Charlotte Emma Lawrence) 2 Buy now
13 Oct 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
15 Apr 2010 accounts Annual Accounts 3 Buy now
12 Jan 2010 annual-return Annual Return 4 Buy now
12 Jan 2010 officers Change of particulars for director (Mrs Charlotte Emma Lawrence) 2 Buy now
12 Jan 2010 officers Change of particulars for director (Mrs Gaynor Ann Deane) 2 Buy now
18 Dec 2008 incorporation Incorporation Company 15 Buy now