MADDISON HEATH LIMITED

Company Documents

DateDescription
19/08/2519 August 2025 NewRegistered office address changed from 167-169 Great Portland Street London W1W 5PF England to 27 Old Gloucester Street London WC1N 3AX on 2025-08-19

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19/08/2519 August 2025 NewChange of details for Mrs Zoe Marie Maddison as a person with significant control on 2025-08-19

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19/08/2519 August 2025 NewDirector's details changed for Mr Christopher Howard Maddison on 2025-08-19

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19/08/2519 August 2025 NewDirector's details changed for Mrs Zoe Marie Maddison on 2025-08-19

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23/07/2523 July 2025 Change of details for Mrs Zoe Marie Maddison as a person with significant control on 2025-06-12

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23/07/2523 July 2025 Change of details for Mr Chris Howard Maddison as a person with significant control on 2025-06-12

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23/07/2523 July 2025 Director's details changed for Mr Christopher Howard Maddison on 2025-06-12

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23/07/2523 July 2025 Director's details changed for Mrs Zoe Marie Maddison on 2025-06-12

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04/12/244 December 2024 Registered office address changed from Edwinstowe House High Street Edwinstowe Mansfield Notts NG21 9PR England to 167-169 Great Portland Street London W1W 5PF on 2024-12-04

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21/10/2421 October 2024 Confirmation statement made on 2024-10-21 with no updates

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21/10/2421 October 2024 Micro company accounts made up to 2023-10-31

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08/07/248 July 2024 Registration of charge 144370310001, created on 2024-07-04

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12/06/2412 June 2024 Change of details for Mrs Zoe Marie Maddison as a person with significant control on 2024-06-12

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12/06/2412 June 2024 Registered office address changed from The Masters House 92a Arundel Street Sheffield South Yorkshire S1 4RE England to Edwinstowe House High Street Edwinstowe Mansfield Notts NG21 9PR on 2024-06-12

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12/06/2412 June 2024 Director's details changed for Mr Christopher Howard Maddison on 2024-06-12

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12/06/2412 June 2024 Director's details changed for Mrs Zoe Marie Maddison on 2024-06-12

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12/06/2412 June 2024 Change of details for Mr Chris Howard Maddison as a person with significant control on 2024-06-12

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01/11/231 November 2023 Confirmation statement made on 2023-10-22 with no updates

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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18/07/2318 July 2023 Change of details for Mr Chris Maddison as a person with significant control on 2023-07-17

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18/07/2318 July 2023 Director's details changed for Mrs Zoe Maddison on 2023-07-17

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13/07/2313 July 2023 Change of details for Mr Christopher Howard Maddison as a person with significant control on 2023-07-12

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13/07/2313 July 2023 Change of details for Mrs Zoe Marie Maddison as a person with significant control on 2023-07-12

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23/10/2223 October 2022 Incorporation

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