MIS HEALTHCARE LIMITED

15172699
26-27 CAPITOL PARK CAPITOL WAY COLINDALE NW9 0EQ

Documents

Documents
Date Category Description Pages
10 Oct 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
10 Jun 2024 officers Appointment of director (Mr Luke Ashley Bray) 2 Buy now
10 Jun 2024 officers Termination of appointment of director (Simon George Gilbert) 1 Buy now
27 Mar 2024 capital Return of Allotment of shares 4 Buy now
08 Jan 2024 capital Return of Allotment of shares 5 Buy now
07 Jan 2024 incorporation Memorandum Articles 59 Buy now
07 Jan 2024 resolution Resolution 3 Buy now
07 Jan 2024 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
07 Jan 2024 capital Notice of name or other designation of class of shares 2 Buy now
07 Jan 2024 capital Notice of particulars of variation of rights attached to shares 2 Buy now
05 Jan 2024 change-of-name Certificate Change Of Name Company 4 Buy now
05 Jan 2024 change-of-name Change Of Name Notice 2 Buy now
22 Dec 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Dec 2023 accounts Change Account Reference Date Company Current Shortened 1 Buy now
21 Dec 2023 officers Appointment of director (Mr Patrick William Sykes) 2 Buy now
21 Dec 2023 officers Appointment of director (Mr Oliver Edward Goldberg) 2 Buy now
20 Dec 2023 mortgage Registration of a charge 10 Buy now
19 Dec 2023 mortgage Registration of a charge 55 Buy now
23 Nov 2023 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
23 Nov 2023 officers Appointment of director (Mr Simon George Gilbert) 2 Buy now
23 Nov 2023 officers Appointment of director (Guy Richard Roderick Dew) 2 Buy now
23 Nov 2023 officers Termination of appointment of director (Squire Patton Boggs Directors Limited) 1 Buy now
23 Nov 2023 officers Termination of appointment of director (Jonathan James Jones) 1 Buy now
23 Nov 2023 officers Termination of appointment of secretary (Squire Patton Boggs Secretaries Limited) 1 Buy now
23 Nov 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
28 Sep 2023 incorporation Incorporation Company 34 Buy now