MCG HEALTHCARE LIMITED

10484185
56 CLARENDON ROAD WATFORD HERTS WD17 1DB

Documents

Documents
Date Category Description Pages
27 Sep 2024 accounts Annual Accounts 13 Buy now
18 Sep 2024 officers Appointment of director (Mr Jonathan Paul Scott) 2 Buy now
18 Sep 2024 officers Termination of appointment of director (Ian Michael Langley) 1 Buy now
05 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jun 2024 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
07 May 2024 mortgage Registration of a charge 14 Buy now
31 Jan 2024 officers Appointment of director (Mr Ian Michael Langley) 2 Buy now
30 Jan 2024 officers Termination of appointment of director (James Grant Henderson) 1 Buy now
22 Dec 2023 mortgage Registration of a charge 73 Buy now
29 Sep 2023 accounts Annual Accounts 13 Buy now
02 Aug 2023 officers Change of particulars for director (Mr Ford Gerrard) 2 Buy now
01 Aug 2023 officers Appointment of director (Mr Ford Gerrard) 2 Buy now
01 Aug 2023 officers Termination of appointment of director (Ian David Savage) 1 Buy now
20 Jun 2023 officers Termination of appointment of director (Colm John Mcginley) 1 Buy now
19 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jan 2023 officers Appointment of director (Mr Ian David Savage) 2 Buy now
30 Jan 2023 officers Termination of appointment of director (Donnacha Sean Holly) 1 Buy now
04 Jul 2022 accounts Annual Accounts 12 Buy now
08 Jun 2022 confirmation-statement Confirmation Statement With No Updates 4 Buy now
17 Jan 2022 officers Change of particulars for director (Mr James Grant Henderson) 2 Buy now
07 Dec 2021 mortgage Registration of a charge 68 Buy now
07 Dec 2021 mortgage Registration of a charge 71 Buy now
03 Dec 2021 incorporation Memorandum Articles 22 Buy now
03 Dec 2021 resolution Resolution 4 Buy now
25 Nov 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
25 Nov 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
22 Oct 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
22 Oct 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
11 Sep 2021 accounts Annual Accounts 12 Buy now
20 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Oct 2020 accounts Annual Accounts 10 Buy now
17 Sep 2020 officers Appointment of director (Mr James Grant Henderson) 2 Buy now
30 Jul 2020 resolution Resolution 1 Buy now
15 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 May 2020 resolution Resolution 3 Buy now
08 Jan 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Jan 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Jan 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Dec 2019 officers Termination of appointment of director (Jane Couper) 1 Buy now
16 Dec 2019 officers Appointment of director (Mr Ashley Higgs) 2 Buy now
27 Aug 2019 accounts Annual Accounts 14 Buy now
02 Jul 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 May 2019 mortgage Registration of a charge 14 Buy now
30 Jan 2019 mortgage Registration of a charge 23 Buy now
04 Dec 2018 mortgage Statement of satisfaction of a charge 4 Buy now
26 Oct 2018 accounts Annual Accounts 13 Buy now
08 Oct 2018 mortgage Registration of a charge 27 Buy now
20 Sep 2018 accounts Annual Accounts 12 Buy now
11 Jul 2018 confirmation-statement Confirmation Statement With Updates 3 Buy now
30 May 2018 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
21 Sep 2017 officers Appointment of director (Ms Jane Couper) 2 Buy now
20 Jun 2017 mortgage Registration of a charge 25 Buy now
18 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
18 May 2017 capital Return of Allotment of shares 3 Buy now
16 Jan 2017 officers Appointment of director (Mr Donnacha Sean Holly) 2 Buy now
11 Jan 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Nov 2016 incorporation Incorporation Company 30 Buy now