MCDC MIDCO LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/04/2514 April 2025 | Termination of appointment of Isaac Akintayo as a director on 2024-12-16 |
| 14/04/2514 April 2025 | Appointment of Mrs Jeanette Leach as a director on 2024-12-16 |
| 22/11/2422 November 2024 | Confirmation statement made on 2024-11-09 with no updates |
| 23/10/2423 October 2024 | Total exemption full accounts made up to 2024-03-31 |
| 24/07/2424 July 2024 | Appointment of Mr Isaac Akintayo as a director on 2024-07-18 |
| 24/07/2424 July 2024 | Termination of appointment of Andy Muir as a director on 2024-07-18 |
| 02/02/242 February 2024 | Termination of appointment of Frank Manfred Schramm as a director on 2024-01-31 |
| 05/01/245 January 2024 | Total exemption full accounts made up to 2023-03-31 |
| 21/11/2321 November 2023 | Confirmation statement made on 2023-11-09 with no updates |
| 07/03/237 March 2023 | Total exemption full accounts made up to 2022-03-31 |
| 12/02/2312 February 2023 | Termination of appointment of Stewart William Small as a director on 2022-11-18 |
| 18/01/2318 January 2023 | Appointment of Mr Stewart William Small as a director on 2022-11-18 |
| 22/11/2222 November 2022 | Confirmation statement made on 2022-11-09 with no updates |
| 22/11/2122 November 2021 | Confirmation statement made on 2021-11-09 with no updates |
| 26/10/2126 October 2021 | Appointment of Mr Andy Muir as a director on 2021-10-20 |
| 26/10/2126 October 2021 | Termination of appointment of Jamie Russell Andrews as a director on 2021-10-20 |
| 25/04/1925 April 2019 | DIRECTOR APPOINTED ALISON MCDONNELL |
| 18/02/1918 February 2019 | REGISTERED OFFICE CHANGED ON 18/02/2019 FROM 15TH FLOOR COBALT SQUARE 83-85 HAGLEY ROAD BIRMINGHAM B16 8QG |
| 18/02/1918 February 2019 | PSC'S CHANGE OF PARTICULARS / MERSEY CARE DEVELOPMENT COMPANY 1 LIMITED / 18/02/2019 |
| 18/02/1918 February 2019 | PSC'S CHANGE OF PARTICULARS / LIVERPOOL AND SEFTON HEALTH PARTNERSHIPS LIMITED / 18/02/2019 |
| 15/11/1815 November 2018 | CONFIRMATION STATEMENT MADE ON 09/11/18, NO UPDATES |
| 07/11/187 November 2018 | APPOINTMENT TERMINATED, DIRECTOR ALBERT NAAFS |
| 29/08/1829 August 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 23/11/1723 November 2017 | CONFIRMATION STATEMENT MADE ON 09/11/17, NO UPDATES |
| 20/09/1720 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN TAYLER / 20/09/2017 |
| 18/08/1718 August 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 09/11/169 November 2016 | CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES |
| 28/07/1628 July 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 26/11/1526 November 2015 | DIRECTOR APPOINTED MR FRANK MANFRED SCHRAMM |
| 10/11/1510 November 2015 | Annual return made up to 9 November 2015 with full list of shareholders |
| 05/10/155 October 2015 | DIRECTOR APPOINTED MR NEIL GEOFFREY WARD |
| 05/10/155 October 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CHAMBERS |
| 27/08/1527 August 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 26/05/1526 May 2015 | DIRECTOR APPOINTED MR ALBERT HENDRIK NAAFS |
| 26/05/1526 May 2015 | APPOINTMENT TERMINATED, DIRECTOR ARNE SPEER |
| 14/11/1414 November 2014 | REGISTERED OFFICE CHANGED ON 14/11/2014 FROM 15TH FLOOR COLBALT SQUARE 83-85 HAGLEY ROAD BIRMINGHAM B16 8QG ENGLAND |
| 14/11/1414 November 2014 | Annual return made up to 9 November 2014 with full list of shareholders |
| 18/08/1418 August 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 20/02/1420 February 2014 | APPOINTMENT TERMINATED, DIRECTOR SIMON ACKLAM |
| 13/01/1413 January 2014 | DIRECTOR APPOINTED MR IAN TAYLER |
| 09/01/149 January 2014 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HARRIS |
| 09/01/149 January 2014 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SHARPE |
| 09/01/149 January 2014 | DIRECTOR APPOINTED MR ARNE SPEER |
| 23/12/1323 December 2013 | REGISTERED OFFICE CHANGED ON 23/12/2013 FROM 75 COLMORE ROW BIRMINGHAM B3 2AP |
| 28/11/1328 November 2013 | DIRECTOR APPOINTED MR TIMOTHY FRANK SHARPE |
| 28/11/1328 November 2013 | Annual return made up to 9 November 2013 with full list of shareholders |
| 13/03/1313 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 13/03/1313 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 13/03/1313 March 2013 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2 |
| 07/03/137 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 07/03/137 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 06/03/136 March 2013 | VARYING SHARE RIGHTS AND NAMES |
| 06/03/136 March 2013 | 27/02/13 STATEMENT OF CAPITAL GBP 100 |
| 17/01/1317 January 2013 | APPOINTMENT TERMINATED, DIRECTOR A G SECRETARIAL LIMITED |
| 17/01/1317 January 2013 | APPOINTMENT TERMINATED, DIRECTOR INHOCO FORMATIONS LIMITED |
| 17/01/1317 January 2013 | REGISTERED OFFICE CHANGED ON 17/01/2013 FROM 100 BARBIROLLI SQUARE MANCHESTER M2 3AB UNITED KINGDOM |
| 17/01/1317 January 2013 | APPOINTMENT TERMINATED, SECRETARY A G SECRETARIAL LIMITED |
| 17/01/1317 January 2013 | APPOINTMENT TERMINATED, DIRECTOR ROGER HART |
| 17/01/1317 January 2013 | CURREXT FROM 30/11/2013 TO 31/03/2014 |
| 17/01/1317 January 2013 | DIRECTOR APPOINTED NICHOLAS FORSTER HARRIS |
| 17/01/1317 January 2013 | DIRECTOR APPOINTED MR MICHAEL JAMES CHAMBERS |
| 17/01/1317 January 2013 | DIRECTOR APPOINTED MR SIMON DAVID ACKLAM |
| 09/11/129 November 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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