MFV HEALTHCARE & CONSULTING (UK) LTD
Company Documents
| Date | Description |
|---|---|
| 30/12/2430 December 2024 | Registered office address changed from 1 Lily Close Bicester Oxfordshire OX26 3EJ England to 8 Beech Close Wootton Abingdon OX13 6DQ on 2024-12-30 |
| 30/12/2430 December 2024 | Micro company accounts made up to 2024-04-05 |
| 30/12/2430 December 2024 | Director's details changed for Dr Martin Ivanov Petrov on 2024-12-17 |
| 30/12/2430 December 2024 | Confirmation statement made on 2024-12-22 with no updates |
| 30/12/2430 December 2024 | Change of details for Dr Martin Ivanov Petrov as a person with significant control on 2024-12-16 |
| 05/04/245 April 2024 | Annual accounts for year ending 05 Apr 2024 |
| 02/01/242 January 2024 | Confirmation statement made on 2023-12-22 with no updates |
| 02/01/242 January 2024 | Micro company accounts made up to 2023-04-05 |
| 19/11/2319 November 2023 | Change of details for Dr Martin Ivanov Petrov as a person with significant control on 2023-11-18 |
| 19/11/2319 November 2023 | Registered office address changed from 21 Alvington Drive Cheltenham Gloucestershire GL52 5FS to 1 Lily Close Bicester Oxfordshire OX26 3EJ on 2023-11-19 |
| 19/11/2319 November 2023 | Director's details changed for Dr Martin Ivanov Petrov on 2023-11-18 |
| 05/04/235 April 2023 | Annual accounts for year ending 05 Apr 2023 |
| 28/12/2228 December 2022 | Micro company accounts made up to 2022-04-05 |
| 28/12/2228 December 2022 | Confirmation statement made on 2022-12-22 with no updates |
| 05/04/225 April 2022 | Annual accounts for year ending 05 Apr 2022 |
| 02/01/222 January 2022 | Confirmation statement made on 2021-12-22 with no updates |
| 02/01/222 January 2022 | Micro company accounts made up to 2021-04-05 |
| 05/04/215 April 2021 | Annual accounts for year ending 05 Apr 2021 |
| 02/04/212 April 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/20 |
| 02/01/212 January 2021 | CONFIRMATION STATEMENT MADE ON 22/12/20, NO UPDATES |
| 05/04/205 April 2020 | Annual accounts for year ending 05 Apr 2020 |
| 23/12/1923 December 2019 | CONFIRMATION STATEMENT MADE ON 22/12/19, NO UPDATES |
| 21/12/1921 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/19 |
| 05/04/195 April 2019 | Annual accounts for year ending 05 Apr 2019 |
| 02/01/192 January 2019 | CONFIRMATION STATEMENT MADE ON 22/12/18, NO UPDATES |
| 02/01/192 January 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/18 |
| 05/04/185 April 2018 | Annual accounts for year ending 05 Apr 2018 |
| 02/01/182 January 2018 | CONFIRMATION STATEMENT MADE ON 22/12/17, NO UPDATES |
| 02/01/182 January 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/17 |
| 05/04/175 April 2017 | Annual accounts for year ending 05 Apr 2017 |
| 06/01/176 January 2017 | Annual accounts small company total exemption made up to 5 April 2016 |
| 23/12/1623 December 2016 | CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES |
| 08/01/168 January 2016 | Annual return made up to 22 December 2015 with full list of shareholders |
| 07/01/167 January 2016 | Annual accounts small company total exemption made up to 5 April 2015 |
| 31/05/1531 May 2015 | REGISTERED OFFICE CHANGED ON 31/05/2015 FROM 34 PERCIVAL DRIVE HARBURY LEAMINGTON SPA WARWICKSHIRE CV33 9GZ |
| 09/02/159 February 2015 | Annual accounts small company total exemption made up to 5 April 2014 |
| 30/12/1430 December 2014 | Annual return made up to 22 December 2014 with full list of shareholders |
| 30/12/1430 December 2014 | APPOINTMENT TERMINATED, SECRETARY LUDMILA KRAEVA |
| 15/01/1415 January 2014 | Annual return made up to 22 December 2013 with full list of shareholders |
| 14/01/1414 January 2014 | REGISTERED OFFICE CHANGED ON 14/01/2014 FROM 34 BLUEMELS DRIVE WOLSTON COVENTRY CV8 3LN ENGLAND |
| 06/01/146 January 2014 | Annual accounts small company total exemption made up to 5 April 2013 |
| 14/01/1314 January 2013 | Annual return made up to 22 December 2012 with full list of shareholders |
| 10/01/1310 January 2013 | Annual accounts small company total exemption made up to 5 April 2012 |
| 23/01/1223 January 2012 | Annual return made up to 22 December 2011 with full list of shareholders |
| 20/01/1220 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DR MARTIN IVANOV PETROV / 20/12/2011 |
| 09/01/129 January 2012 | Annual accounts small company total exemption made up to 5 April 2011 |
| 02/11/112 November 2011 | REGISTERED OFFICE CHANGED ON 02/11/2011 FROM 18 COLLINGHAM LANE LONG ITCHINGTON SOUTHAM WARWICKSHIRE CV47 9QW UNITED KINGDOM |
| 18/01/1118 January 2011 | Annual accounts small company total exemption made up to 5 April 2010 |
| 13/01/1113 January 2011 | Annual return made up to 22 December 2010 with full list of shareholders |
| 19/01/1019 January 2010 | Annual return made up to 22 December 2009 with full list of shareholders |
| 10/01/1010 January 2010 | Annual accounts small company total exemption made up to 5 April 2009 |
| 23/12/0923 December 2009 | APPOINTMENT TERMINATED, SECRETARY SIRIUS LZ(UK) LIMITED |
| 23/12/0923 December 2009 | SECRETARY APPOINTED MRS LUDMILA VLADIMIROVA KRAEVA |
| 23/12/0923 December 2009 | REGISTERED OFFICE CHANGED ON 23/12/2009 FROM 17 CLAREMONT DRIVE WEST BRIDGFORD NOTTINGHAM NG2 7LW UNITED KINGDOM |
| 23/12/0923 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR MARTIN IVANOV PETROV / 22/12/2009 |
| 08/02/098 February 2009 | Annual accounts small company total exemption made up to 5 April 2008 |
| 19/01/0919 January 2009 | RETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS |
| 01/12/081 December 2008 | SECRETARY'S CHANGE OF PARTICULARS / SIRIUS LZ(UK) LIMITED / 15/11/2008 |
| 01/12/081 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN PETROV / 15/11/2008 |
| 01/12/081 December 2008 | REGISTERED OFFICE CHANGED ON 01/12/2008 FROM 8 MADAMS WOOD ROAD WORSLEY MANCHESTER M28 0JQ UNITED KINGDOM |
| 27/03/0827 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN PETROV / 26/03/2008 |
| 27/03/0827 March 2008 | REGISTERED OFFICE CHANGED ON 27/03/2008 FROM SUITE 2 316 LONDON ROAD, HEADINGTON, OXFORD OXFORDSHIRE OX3 8DJ |
| 27/03/0827 March 2008 | SECRETARY'S CHANGE OF PARTICULARS / SIRIUS LZ(UK) LIMITED / 26/03/2008 |
| 01/02/081 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07 |
| 18/01/0818 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 18/01/0818 January 2008 | RETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS |
| 15/02/0715 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06 |
| 30/01/0730 January 2007 | SECRETARY'S PARTICULARS CHANGED |
| 30/01/0730 January 2007 | REGISTERED OFFICE CHANGED ON 30/01/07 FROM: 74 THE BUNGALOW COLEMANS HILL HEADINGTON OXFORD OX3 8AP |
| 15/01/0715 January 2007 | RETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS |
| 12/04/0612 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 12/04/0612 April 2006 | REGISTERED OFFICE CHANGED ON 12/04/06 FROM: 323 AYLSHAM DRIVE, ICKENHAM UXBRIDGE MIDDLESEX UB10 8UJ |
| 12/04/0612 April 2006 | SECRETARY'S PARTICULARS CHANGED |
| 27/02/0627 February 2006 | REGISTERED OFFICE CHANGED ON 27/02/06 FROM: SUITE 212, RYE HOUSE 113 HIGH STREET, RUISLIP MIDDLESEX HA4 8JN |
| 29/12/0529 December 2005 | RETURN MADE UP TO 22/12/05; FULL LIST OF MEMBERS |
| 29/12/0529 December 2005 | REGISTERED OFFICE CHANGED ON 29/12/05 FROM: 323 AYLSHAM DRIVE, ICKENHAM UXBRIDGE MIDDLESEX UB10 8UJ |
| 05/05/055 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05 |
| 03/02/053 February 2005 | REGISTERED OFFICE CHANGED ON 03/02/05 FROM: SUITE 212, RYE HOUSE 113 HIGH STREET, RUISLIP MIDDLESEX HA4 8JN |
| 11/01/0511 January 2005 | RETURN MADE UP TO 22/12/04; FULL LIST OF MEMBERS |
| 26/11/0426 November 2004 | REGISTERED OFFICE CHANGED ON 26/11/04 FROM: 323 AYLSHAM DRIVE ICKENHAM UXBRIDGE MIDDLESEX UB10 8UJ |
| 18/05/0418 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04 |
| 18/03/0418 March 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 18/03/0418 March 2004 | SECRETARY'S PARTICULARS CHANGED |
| 18/03/0418 March 2004 | REGISTERED OFFICE CHANGED ON 18/03/04 FROM: 74 COLEMANS HILL HEADINGTON OXFORD OXFORDSHIRE OX3 8AP |
| 15/01/0415 January 2004 | RETURN MADE UP TO 22/12/03; FULL LIST OF MEMBERS |
| 18/11/0318 November 2003 | COMPANY NAME CHANGED MONIKA & MARTIN LTD CERTIFICATE ISSUED ON 18/11/03 |
| 18/04/0318 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03 |
| 09/04/039 April 2003 | NEW SECRETARY APPOINTED |
| 09/04/039 April 2003 | SECRETARY RESIGNED |
| 20/01/0320 January 2003 | RETURN MADE UP TO 22/12/02; FULL LIST OF MEMBERS |
| 22/05/0222 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02 |
| 16/05/0216 May 2002 | SECRETARY'S PARTICULARS CHANGED |
| 02/05/022 May 2002 | REGISTERED OFFICE CHANGED ON 02/05/02 FROM: 32 TORCROSS ROAD RUISLIP MIDDLESEX HA4 0TB |
| 01/05/021 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01 |
| 17/01/0217 January 2002 | SECRETARY RESIGNED |
| 17/01/0217 January 2002 | NEW SECRETARY APPOINTED |
| 17/01/0217 January 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 17/01/0217 January 2002 | RETURN MADE UP TO 22/12/01; FULL LIST OF MEMBERS |
| 19/01/0119 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00 |
| 19/01/0119 January 2001 | RETURN MADE UP TO 22/12/00; FULL LIST OF MEMBERS |
| 09/11/009 November 2000 | REGISTERED OFFICE CHANGED ON 09/11/00 FROM: GROUND FLOOR 9 WIMPOLE STREET LONDON W1M 8LB |
| 15/05/0015 May 2000 | REGISTERED OFFICE CHANGED ON 15/05/00 FROM: 32 TORCROSS ROAD RUISLIP MIDDLESEX HA4 0TB |
| 21/01/0021 January 2000 | RETURN MADE UP TO 22/12/99; FULL LIST OF MEMBERS |
| 11/11/9911 November 1999 | ACC. REF. DATE EXTENDED FROM 31/12/99 TO 05/04/00 |
| 04/01/994 January 1999 | SECRETARY RESIGNED |
| 04/01/994 January 1999 | DIRECTOR RESIGNED |
| 04/01/994 January 1999 | NEW SECRETARY APPOINTED |
| 04/01/994 January 1999 | NEW DIRECTOR APPOINTED |
| 22/12/9822 December 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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