MED-CO SECURE HEALTHCARE SERVICES LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 04/08/254 August 2025 New | Confirmation statement made on 2025-07-26 with no updates |
| 31/07/2531 July 2025 New | Director's details changed for Mrs Danielle Williams on 2025-07-26 |
| 31/03/2531 March 2025 | Total exemption full accounts made up to 2024-03-31 |
| 27/08/2427 August 2024 | Confirmation statement made on 2024-07-26 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 28/03/2428 March 2024 | Total exemption full accounts made up to 2023-03-31 |
| 18/10/2318 October 2023 | Compulsory strike-off action has been discontinued |
| 18/10/2318 October 2023 | Compulsory strike-off action has been discontinued |
| 17/10/2317 October 2023 | First Gazette notice for compulsory strike-off |
| 17/10/2317 October 2023 | First Gazette notice for compulsory strike-off |
| 17/10/2317 October 2023 | Confirmation statement made on 2023-07-26 with no updates |
| 11/09/2311 September 2023 | Registered office address changed from 120 Morfa Road Swansea SA1 2EN Wales to 120 st. Teilo Street Pontarddulais Swansea SA4 8RE on 2023-09-11 |
| 18/07/2318 July 2023 | Registered office address changed from First Floor, Riverside Centre Pipehouse Wharf Morfa Road Swansea SA1 2EN Wales to 120 Morfa Road Swansea SA1 2EN on 2023-07-18 |
| 10/05/2310 May 2023 | Termination of appointment of Mohammed Ehsan Rafiq as a director on 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 09/03/239 March 2023 | Total exemption full accounts made up to 2022-03-31 |
| 20/09/2220 September 2022 | Confirmation statement made on 2022-07-26 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 23/12/2123 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 15/01/2115 January 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 19/10/2019 October 2020 | CONFIRMATION STATEMENT MADE ON 26/07/20, NO UPDATES |
| 16/04/2016 April 2020 | DIRECTOR APPOINTED MRS CATHERINE MARY JENKINS |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 09/03/209 March 2020 | APPOINTMENT TERMINATED, DIRECTOR PAUL ARMITAGE |
| 09/03/209 March 2020 | DIRECTOR APPOINTED DR MOHAMMED EHSAN RAFIQ |
| 17/12/1917 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 08/08/198 August 2019 | CONFIRMATION STATEMENT MADE ON 26/07/19, NO UPDATES |
| 01/04/191 April 2019 | APPOINTMENT TERMINATED, DIRECTOR IAN REES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 29/11/1829 November 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 27/07/1827 July 2018 | CONFIRMATION STATEMENT MADE ON 26/07/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 13/12/1713 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 26/07/1726 July 2017 | CONFIRMATION STATEMENT MADE ON 26/07/17, WITH UPDATES |
| 06/07/176 July 2017 | CESSATION OF MED-CO (EUROPE) LIMITED AS A PSC |
| 06/07/176 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MED-CO HEALTHCARE SERVICES LIMITED |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 03/01/173 January 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
| 19/12/1619 December 2016 | APPOINTMENT TERMINATED, SECRETARY ALASTAIR BURIAN |
| 08/08/168 August 2016 | CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES |
| 29/04/1629 April 2016 | REGISTERED OFFICE CHANGED ON 29/04/2016 FROM CANOLFAN GORSEINON CENTRE MILLERS DRIVE GORSEINON SWANSEA SA4 4QN |
| 16/02/1616 February 2016 | DIRECTOR APPOINTED DR PAUL LAURENCE ARMITAGE |
| 06/01/166 January 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 22/12/1522 December 2015 | APPOINTMENT TERMINATED, DIRECTOR LUKE TURLEY |
| 20/08/1520 August 2015 | Annual return made up to 26 July 2015 with full list of shareholders |
| 03/01/153 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 20/08/1420 August 2014 | Annual return made up to 26 July 2014 with full list of shareholders |
| 17/06/1417 June 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 073255470001 |
| 24/12/1324 December 2013 | DIRECTOR APPOINTED MRS DANIELLE WILLIAMS |
| 20/12/1320 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 14/11/1314 November 2013 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE JENKINS |
| 05/09/135 September 2013 | Annual return made up to 26 July 2013 with full list of shareholders |
| 05/09/135 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE WHEEL / 05/05/2013 |
| 28/12/1228 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 22/08/1222 August 2012 | Annual return made up to 26 July 2012 with full list of shareholders |
| 13/12/1113 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 24/08/1124 August 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL ALLEN |
| 24/08/1124 August 2011 | Annual return made up to 26 July 2011 with full list of shareholders |
| 29/07/1129 July 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL ALLEN |
| 19/04/1119 April 2011 | REGISTERED OFFICE CHANGED ON 19/04/2011 FROM CAMBRIAN COMPLEX YSTRAD ROAD FFORESTFACH SWANSEA SWANSEA SA5 4HJ WALES |
| 26/11/1026 November 2010 | VARYING SHARE RIGHTS AND NAMES |
| 26/11/1026 November 2010 | VARYING SHARE RIGHTS AND NAMES |
| 24/11/1024 November 2010 | 14/10/10 STATEMENT OF CAPITAL GBP 100 |
| 24/11/1024 November 2010 | 14/10/10 STATEMENT OF CAPITAL GBP 100 |
| 24/11/1024 November 2010 | 14/10/10 STATEMENT OF CAPITAL GBP 100 |
| 23/11/1023 November 2010 | 14/10/10 STATEMENT OF CAPITAL GBP 20 |
| 23/11/1023 November 2010 | 14/10/10 STATEMENT OF CAPITAL GBP 100 |
| 23/11/1023 November 2010 | CURRSHO FROM 31/07/2011 TO 31/03/2011 |
| 23/11/1023 November 2010 | 14/10/10 STATEMENT OF CAPITAL GBP 80 |
| 23/11/1023 November 2010 | 14/10/10 STATEMENT OF CAPITAL GBP 20 |
| 20/10/1020 October 2010 | DIRECTOR APPOINTED LUKE ELLIOT TURLEY |
| 13/10/1013 October 2010 | SECRETARY APPOINTED ALASTAIR STEPHEN BURIAN |
| 26/07/1026 July 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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