MP4 HEALTHCARE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 03/04/253 April 2025 | Appointment of Dr Neil Robin Paul as a director on 2025-03-28 |
| 03/04/253 April 2025 | Confirmation statement made on 2025-04-03 with updates |
| 02/04/252 April 2025 | Termination of appointment of Alison Rebecca Barber as a secretary on 2025-03-31 |
| 02/04/252 April 2025 | Notification of Luapps Limited as a person with significant control on 2025-03-28 |
| 02/04/252 April 2025 | Cessation of Alison Rebecca Barber as a person with significant control on 2025-03-28 |
| 02/04/252 April 2025 | Cessation of James Michael Pyrah as a person with significant control on 2025-03-28 |
| 23/12/2423 December 2024 | Confirmation statement made on 2024-12-20 with updates |
| 20/12/2420 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 20/12/2320 December 2023 | Confirmation statement made on 2023-12-20 with no updates |
| 07/12/237 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 21/12/2221 December 2022 | Confirmation statement made on 2022-12-20 with no updates |
| 19/12/2219 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 20/12/2120 December 2021 | Confirmation statement made on 2021-12-20 with updates |
| 20/12/2120 December 2021 | Change of details for Mr James Michael Pyrah as a person with significant control on 2021-03-18 |
| 20/12/2120 December 2021 | Notification of Alison Rebecca Barber as a person with significant control on 2021-03-18 |
| 16/12/2116 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 |
| 28/01/2128 January 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 06/01/216 January 2021 | CONFIRMATION STATEMENT MADE ON 23/12/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 02/01/202 January 2020 | CONFIRMATION STATEMENT MADE ON 23/12/19, NO UPDATES |
| 23/12/1923 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 02/01/192 January 2019 | CONFIRMATION STATEMENT MADE ON 23/12/18, NO UPDATES |
| 17/12/1817 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 02/01/182 January 2018 | CONFIRMATION STATEMENT MADE ON 23/12/17, NO UPDATES |
| 21/12/1721 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 06/01/176 January 2017 | CONFIRMATION STATEMENT MADE ON 23/12/16, WITH UPDATES |
| 26/09/1626 September 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 08/03/168 March 2016 | CURREXT FROM 31/12/2015 TO 31/03/2016 |
| 06/01/166 January 2016 | Annual return made up to 23 December 2015 with full list of shareholders |
| 08/07/158 July 2015 | DIRECTOR APPOINTED MR JAMES MICHAEL PYRAH |
| 11/01/1511 January 2015 | APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN |
| 23/12/1423 December 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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