MODULECO HEALTHCARE LIMITED
No Analysis Available
Get instant AI-powered insights about this company's financial health, risks, and trends.
Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 13/06/2513 June 2025 | Confirmation statement made on 2025-06-13 with no updates |
| 17/06/2417 June 2024 | Confirmation statement made on 2024-06-17 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 21/09/2321 September 2023 | Accounts for a small company made up to 2022-12-31 |
| 27/07/2327 July 2023 | Termination of appointment of Steven Bowers as a director on 2023-07-19 |
| 27/06/2327 June 2023 | Confirmation statement made on 2023-06-17 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 22/11/2222 November 2022 | Termination of appointment of Jane Clare Tabiner as a director on 2022-11-09 |
| 17/10/2217 October 2022 | Termination of appointment of Paul Stuart Rogers as a director on 2022-10-04 |
| 22/09/2222 September 2022 | Accounts for a small company made up to 2021-12-31 |
| 05/02/225 February 2022 | Satisfaction of charge 7 in full |
| 05/02/225 February 2022 | Satisfaction of charge 066272880011 in full |
| 05/02/225 February 2022 | Satisfaction of charge 066272880012 in full |
| 21/01/2221 January 2022 | Satisfaction of charge 066272880013 in full |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 14/10/2114 October 2021 | Registration of charge 066272880023, created on 2021-10-05 |
| 28/09/2128 September 2021 | Accounts for a small company made up to 2020-12-31 |
| 17/06/2117 June 2021 | Confirmation statement made on 2021-06-17 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 22/12/2022 December 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 04/09/204 September 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 066272880022 |
| 18/06/2018 June 2020 | CONFIRMATION STATEMENT MADE ON 17/06/20, NO UPDATES |
| 06/03/206 March 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 066272880021 |
| 06/03/206 March 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 066272880020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 04/09/194 September 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 066272880019 |
| 15/08/1915 August 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 17/07/1917 July 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 066272880018 |
| 17/07/1917 July 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 066272880017 |
| 20/06/1920 June 2019 | CONFIRMATION STATEMENT MADE ON 17/06/19, NO UPDATES |
| 13/06/1913 June 2019 | DIRECTOR APPOINTED MRS JANE CLARE TABINER |
| 13/06/1913 June 2019 | DIRECTOR APPOINTED MRS AMANDA BOOTE |
| 06/06/196 June 2019 | DIRECTOR APPOINTED MR ALAN WILSON |
| 17/05/1917 May 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 066272880016 |
| 15/03/1915 March 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 066272880015 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 13/09/1813 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 19/06/1819 June 2018 | CONFIRMATION STATEMENT MADE ON 17/06/18, WITH UPDATES |
| 16/02/1816 February 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 066272880014 |
| 22/01/1822 January 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 22/01/1822 January 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 22/01/1822 January 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 22/01/1822 January 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 22/01/1822 January 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 066272880009 |
| 22/01/1822 January 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 066272880008 |
| 27/09/1727 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 03/07/173 July 2017 | CESSATION OF STEVEN BOWERS AS A PSC |
| 03/07/173 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MCH INTERMEDIATE LTD |
| 20/06/1720 June 2017 | CONFIRMATION STATEMENT MADE ON 17/06/17, WITH UPDATES |
| 11/02/1711 February 2017 | AUDITOR'S RESIGNATION |
| 20/12/1620 December 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 066272880013 |
| 30/08/1630 August 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 08/07/168 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL WILLIAM JOHN BAILEY / 30/06/2016 |
| 06/07/166 July 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 066272880012 |
| 17/06/1617 June 2016 | Annual return made up to 17 June 2016 with full list of shareholders |
| 05/02/165 February 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 066272880011 |
| 08/09/158 September 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 23/06/1523 June 2015 | Annual return made up to 23 June 2015 with full list of shareholders |
| 28/02/1528 February 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 066272880010 |
| 12/11/1412 November 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 066272880009 |
| 23/09/1423 September 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 23/06/1423 June 2014 | Annual return made up to 23 June 2014 with full list of shareholders |
| 07/10/137 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 24/06/1324 June 2013 | Annual return made up to 23 June 2013 with full list of shareholders |
| 22/05/1322 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 066272880008 |
| 29/04/1329 April 2013 | REGISTERED OFFICE CHANGED ON 29/04/2013 FROM STELLA WAY BISHOPS CLEEVE CHELTENHAM GLOS GL52 7DQ |
| 29/04/1329 April 2013 | APPOINTMENT TERMINATED, SECRETARY ANDREW GODDEN |
| 29/04/1329 April 2013 | SECRETARY APPOINTED AMANDA BOOTE |
| 19/04/1319 April 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 07/02/137 February 2013 | DIRECTOR APPOINTED MICHAEL WILLIAM JOHN BAILEY |
| 23/01/1323 January 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER JOY |
| 23/01/1323 January 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GODDEN |
| 23/01/1323 January 2013 | DIRECTOR APPOINTED STEVEN BOWERS |
| 30/11/1230 November 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 15/11/1215 November 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 15/11/1215 November 2012 | COMPANY NAME CHANGED PKL HEALTHCARE LIMITED CERTIFICATE ISSUED ON 15/11/12 |
| 09/08/129 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 25/06/1225 June 2012 | Annual return made up to 23 June 2012 with full list of shareholders |
| 25/06/1225 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES PATRICK GODDEN / 25/11/2011 |
| 07/07/117 July 2011 | Annual return made up to 23 June 2011 with full list of shareholders |
| 06/07/116 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 14/03/1114 March 2011 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:5 |
| 11/03/1111 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 24/01/1124 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ROBIN JOY / 22/09/2010 |
| 24/01/1124 January 2011 | APPOINTMENT TERMINATED, SECRETARY KEVIN HOLMES |
| 24/01/1124 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL STUART ROGERS / 22/09/2010 |
| 23/09/1023 September 2010 | DIRECTOR APPOINTED MR ANDREW JAMES PATRICK GODDEN |
| 23/09/1023 September 2010 | SECRETARY APPOINTED MR ANDREW JAMES PATRICK GODDEN |
| 24/06/1024 June 2010 | Annual return made up to 23 June 2010 with full list of shareholders |
| 24/06/1024 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ROBIN JOY / 23/06/2010 |
| 27/04/1027 April 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 19/04/1019 April 2010 | PREVEXT FROM 31/10/2009 TO 31/12/2009 |
| 17/11/0917 November 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 19/10/0919 October 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 22/07/0922 July 2009 | FULL ACCOUNTS MADE UP TO 31/10/08 |
| 09/07/099 July 2009 | SECRETARY APPOINTED KEVIN JOHN HOLMES |
| 09/07/099 July 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY TIMOTHY COLCHESTER |
| 08/07/098 July 2009 | RETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS |
| 08/05/098 May 2009 | PREVSHO FROM 31/12/2008 TO 31/10/2008 |
| 24/12/0824 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 16/12/0816 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 25/11/0825 November 2008 | VARYING SHARE RIGHTS AND NAMES |
| 19/11/0819 November 2008 | CURRSHO FROM 30/04/2009 TO 31/12/2008 |
| 18/11/0818 November 2008 | REGISTERED OFFICE CHANGED ON 18/11/2008 FROM COMPASS HOUSE LYPIATT ROAD CHELTENHAM GLOUCESTERSHIRE GL50 2QJ |
| 18/11/0818 November 2008 | CURRSHO FROM 30/06/2009 TO 30/04/2009 |
| 15/11/0815 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 21/10/0821 October 2008 | COMPANY NAME CHANGED CHARCO 23 LIMITED CERTIFICATE ISSUED ON 22/10/08 |
| 14/10/0814 October 2008 | DIRECTOR APPOINTED PETER ROBIN JOY |
| 14/10/0814 October 2008 | DIRECTOR AND SECRETARY APPOINTED TIMOTHY MARK COLCHESTER |
| 14/10/0814 October 2008 | DIRECTOR APPOINTED PAUL STUART ROGERS |
| 14/10/0814 October 2008 | APPOINTMENT TERMINATED SECRETARY BAYSHILL SECRETARIES LIMITED |
| 14/10/0814 October 2008 | APPOINTMENT TERMINATED DIRECTOR BAYSHILL MANAGEMENT LIMITED |
| 03/07/083 July 2008 | S80A AUTH TO ALLOT SEC 25/06/2008 |
| 23/06/0823 June 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
- Company overview
- All company documents and filing history
- People connected with this company
- Financial details of MODULECO HEALTHCARE LIMITED
- Who controls this company?
- Charges and Mortgages registered against company
- The Company's website
- Location, contact details and map
- Related companies and people
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company