MSH HEALTHCARE LTD
Company Documents
| Date | Description |
|---|---|
| 27/03/2527 March 2025 | Registration of charge 116716340001, created on 2025-03-27 |
| 03/12/243 December 2024 | Termination of appointment of Katie Islay Sayburn-Hughes as a director on 2024-12-02 |
| 26/09/2426 September 2024 | Confirmation statement made on 2024-09-26 with updates |
| 26/09/2426 September 2024 | Termination of appointment of Lauren Ridge as a director on 2024-09-26 |
| 15/08/2415 August 2024 | Total exemption full accounts made up to 2024-04-05 |
| 16/04/2416 April 2024 | Confirmation statement made on 2024-04-16 with updates |
| 16/04/2416 April 2024 | Director's details changed for Mrs Lauren Ridge on 2024-04-16 |
| 15/04/2415 April 2024 | Appointment of Mrs Lauren Ridge as a director on 2024-04-15 |
| 15/04/2415 April 2024 | Termination of appointment of Lauren Braham as a director on 2024-04-15 |
| 05/04/245 April 2024 | Annual accounts for year ending 05 Apr 2024 |
| 21/12/2321 December 2023 | Total exemption full accounts made up to 2023-04-05 |
| 23/10/2323 October 2023 | Confirmation statement made on 2023-10-23 with updates |
| 05/04/235 April 2023 | Annual accounts for year ending 05 Apr 2023 |
| 23/02/2323 February 2023 | Confirmation statement made on 2023-02-23 with updates |
| 23/02/2323 February 2023 | Appointment of Miss Katie Islay Sayburn-Hughes as a director on 2023-02-10 |
| 21/02/2321 February 2023 | Termination of appointment of Jane Margaret Bayliff as a director on 2023-02-10 |
| 23/12/2223 December 2022 | Confirmation statement made on 2022-12-17 with no updates |
| 28/11/2228 November 2022 | Total exemption full accounts made up to 2022-04-05 |
| 05/04/225 April 2022 | Annual accounts for year ending 05 Apr 2022 |
| 24/02/2224 February 2022 | Certificate of change of name |
| 09/02/229 February 2022 | Registered office address changed from Market Street House 72 Market Street Dalton-in-Furness Cumbria LA15 8AA England to Suite 2 & 3 Furness Gate Peter Green Way Barrow-in-Furness Cumbria LA14 2PE on 2022-02-09 |
| 23/12/2123 December 2021 | Confirmation statement made on 2021-12-17 with no updates |
| 09/08/219 August 2021 | Notification of a person with significant control statement |
| 09/08/219 August 2021 | Registered office address changed from 72 Market Street House 72 Market Street Dalton in Furness Cumbria LA15 8AA England to Market Street House 72 Market Street Dalton-in-Furness Cumbria LA15 8AA on 2021-08-09 |
| 09/08/219 August 2021 | Director's details changed for Mrs Jane Margaret Bayliff on 2021-08-09 |
| 09/08/219 August 2021 | Director's details changed for Mr Jamie Lindsay on 2021-08-09 |
| 09/08/219 August 2021 | Director's details changed for Mrs Jane Margaret Bayliff on 2021-08-09 |
| 09/08/219 August 2021 | Cessation of Jamie Lindsay as a person with significant control on 2021-08-09 |
| 09/08/219 August 2021 | Cessation of Paul John Smeaton as a person with significant control on 2021-08-09 |
| 09/08/219 August 2021 | Cessation of Jane Margaret Bayliff as a person with significant control on 2021-08-09 |
| 07/07/217 July 2021 | Total exemption full accounts made up to 2021-04-05 |
| 05/04/215 April 2021 | Annual accounts for year ending 05 Apr 2021 |
| 22/12/2022 December 2020 | 05/04/20 TOTAL EXEMPTION FULL |
| 17/12/2017 December 2020 | CONFIRMATION STATEMENT MADE ON 17/12/20, WITH UPDATES |
| 17/12/2017 December 2020 | DIRECTOR APPOINTED MS LAUREN BRAHAM |
| 03/11/203 November 2020 | PSC'S CHANGE OF PARTICULARS / MRS JANE MARGARET BAYLIFF / 02/11/2020 |
| 02/11/202 November 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE LINDSAY / 02/11/2020 |
| 02/11/202 November 2020 | REGISTERED OFFICE CHANGED ON 02/11/2020 FROM 85 MARKET STREET DALTON-IN-FURNESS LA15 8DL ENGLAND |
| 02/11/202 November 2020 | PSC'S CHANGE OF PARTICULARS / MR JAMIE LINDSAY / 02/11/2020 |
| 02/11/202 November 2020 | PSC'S CHANGE OF PARTICULARS / MRS JANE MARGARET BAYLIFF / 02/11/2020 |
| 02/11/202 November 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE MARGARET BAYLIFF / 02/11/2020 |
| 05/10/205 October 2020 | CESSATION OF JANE MARGARET BAYLIFF AS A PSC |
| 05/10/205 October 2020 | APPOINTMENT TERMINATED, DIRECTOR STACEY-ANNE LINDSAY |
| 05/10/205 October 2020 | APPOINTMENT TERMINATED, DIRECTOR LISA SMEATON |
| 05/10/205 October 2020 | CESSATION OF LISA SMEATON AS A PSC |
| 05/10/205 October 2020 | CESSATION OF DESMOND WALDRON AS A PSC |
| 05/10/205 October 2020 | CONFIRMATION STATEMENT MADE ON 05/10/20, WITH UPDATES |
| 05/10/205 October 2020 | DIRECTOR APPOINTED MR PAUL JOHN SMEATON |
| 05/10/205 October 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JANE MARGARET BAYLIFF |
| 05/10/205 October 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JANE MARGARET BAYLIFF |
| 05/10/205 October 2020 | 05/10/20 STATEMENT OF CAPITAL GBP 100000 |
| 05/04/205 April 2020 | Annual accounts for year ending 05 Apr 2020 |
| 11/03/2011 March 2020 | CONFIRMATION STATEMENT MADE ON 25/02/20, NO UPDATES |
| 17/12/1917 December 2019 | 05/04/19 TOTAL EXEMPTION FULL |
| 07/05/197 May 2019 | REGISTERED OFFICE CHANGED ON 07/05/2019 FROM MARKET STREET HOUSE 72 MARKET STREET DALTON IN FURNESS CUMBRIA LA15 8AA UNITED KINGDOM |
| 05/04/195 April 2019 | Annual accounts for year ending 05 Apr 2019 |
| 26/03/1926 March 2019 | DIRECTOR APPOINTED MRS JANE MARGARET BAYLIFF |
| 25/02/1925 February 2019 | CONFIRMATION STATEMENT MADE ON 25/02/19, WITH UPDATES |
| 01/02/191 February 2019 | DIRECTOR APPOINTED MRS STACEY-ANNE LINDSAY |
| 04/01/194 January 2019 | DIRECTOR APPOINTED MR JAMIE LINDSAY |
| 29/11/1829 November 2018 | CESSATION OF MICHELLE LESLEY STOKES AS A PSC |
| 29/11/1829 November 2018 | CONFIRMATION STATEMENT MADE ON 29/11/18, WITH UPDATES |
| 29/11/1829 November 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHELLE STOKES |
| 29/11/1829 November 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LISA SMEATON |
| 29/11/1829 November 2018 | DIRECTOR APPOINTED MRS LISA SMEATON |
| 13/11/1813 November 2018 | CURRSHO FROM 30/11/2019 TO 05/04/2019 |
| 12/11/1812 November 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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