MINERVA NURSING LTD
Company number 08770382 · Monitor this company
63 filings
| Date | Filing | |
|---|---|---|
| 15 Jan 2026 | Confirmation statement made on 2026-01-15 with no updates · 3 pages | View document |
| 12 Jan 2026 | Unaudited abridged accounts made up to 2025-03-31 · 7 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 13 Feb 2025 | Unaudited abridged accounts made up to 2024-03-31 · 7 pages | View document |
| 27 Jan 2025 | Confirmation statement made on 2025-01-15 with no updates · 3 pages | View document |
| 24 Sep 2024 | Previous accounting period extended from 2023-12-31 to 2024-03-31 · 1 page | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 28 Feb 2024 | Satisfaction of charge 087703820002 in full · 1 page | View document |
| 19 Jan 2024 | Registration of charge 087703820003, created on 2024-01-18 · 36 pages | View document |
| 15 Jan 2024 | Notification of Charles Safapour as a person with significant control on 2023-12-21 · 2 pages | View document |
| 15 Jan 2024 | Termination of appointment of Lee Barnes as a director on 2023-12-21 · 1 page | View document |
| 15 Jan 2024 | Termination of appointment of Michelle George-Barnes as a director on 2023-12-21 · 1 page | View document |
| 15 Jan 2024 | Appointment of Mr Charles Safapour as a director on 2023-12-21 · 2 pages | View document |
| 15 Jan 2024 | Cessation of Michelle George-Barnes as a person with significant control on 2023-12-21 · 1 page | View document |
| 15 Jan 2024 | Cessation of Lee Barnes as a person with significant control on 2023-12-21 · 1 page | View document |
| 15 Jan 2024 | Confirmation statement made on 2024-01-15 with updates · 5 pages | View document |
| 13 Nov 2023 | Confirmation statement made on 2023-11-11 with no updates · 3 pages | View document |
| 27 Mar 2023 | Unaudited abridged accounts made up to 2022-03-31 · 8 pages | View document |
| 27 Mar 2023 | Unaudited abridged accounts made up to 2022-12-31 · 8 pages | View document |
| 27 Mar 2023 | Previous accounting period shortened from 2023-03-30 to 2022-12-31 · 1 page | View document |
| 31 Dec 2022 | Previous accounting period shortened from 2022-03-31 to 2022-03-30 · 1 page | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 11 Nov 2022 | Confirmation statement made on 2022-11-11 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 8 Mar 2022 | First Gazette notice for compulsory strike-off | View document |
| 2 Mar 2022 | Unaudited abridged accounts made up to 2021-03-31 · 8 pages | View document |
| 11 Nov 2021 | Confirmation statement made on 2021-11-11 with no updates · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 15 Sep 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 31 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 12 Nov 2019 | CONFIRMATION STATEMENT MADE ON 11/11/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 18 Dec 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 13 Dec 2018 | CONFIRMATION STATEMENT MADE ON 11/11/18, NO UPDATES | View document |
| 30 Nov 2018 | REGISTERED OFFICE CHANGED ON 30/11/2018 FROM 60 COLTS HOLM ROAD OLD WOLVERTON MILTON KEYNES MK12 5QD ENGLAND | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 22 Feb 2018 | REGISTERED OFFICE CHANGED ON 22/02/2018 FROM SUITE 418, DEVONSHIRE BUSINESS CENTRE HAMILTON HOUSE, 111 MARLOWES, HEMEL HEMPSTEAD HERTFORDSHIRE HP1 1BB UNITED KINGDOM | View document |
| 27 Nov 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 14 Nov 2017 | CONFIRMATION STATEMENT MADE ON 11/11/17, NO UPDATES | View document |
| 4 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087703820001 | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 30 Nov 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 15 Nov 2016 | CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES | View document |
| 19 Sep 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 087703820002 | View document |
| 6 Apr 2016 | REGISTERED OFFICE CHANGED ON 06/04/2016 FROM TITAN COURT 3 BISHOPS SQUARE HATFIELD HERTFORDSHIRE AL10 9NA | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 18 Nov 2015 | Annual return made up to 11 November 2015 with full list of shareholders | View document |
| 13 Nov 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE BARNES / 13/11/2015 | View document |
| 13 Nov 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE GEORGE-BARNES / 13/11/2015 | View document |
| 29 Jun 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 19 Dec 2014 | COMPANY NAME CHANGED MEDICALL 24 LTD CERTIFICATE ISSUED ON 19/12/14 | View document |
| 5 Dec 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 5 Dec 2014 | REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME | View document |
| 20 Nov 2014 | CURREXT FROM 30/11/2014 TO 31/03/2015 | View document |
| 19 Nov 2014 | Annual return made up to 11 November 2014 with full list of shareholders | View document |
| 12 Nov 2014 | REGISTERED OFFICE CHANGED ON 12/11/2014 FROM 18 POPPY AVENUE BROUGHTON MILTON KEYNES MK10 7AS UNITED KINGDOM | View document |
| 15 Apr 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 087703820001 | View document |
| 14 Mar 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE GEORGE BARNES / 14/03/2014 | View document |
| 14 Mar 2014 | DIRECTOR APPOINTED MICHELLE GEORGE BARNES | View document |
| 14 Mar 2014 | 13/03/14 STATEMENT OF CAPITAL GBP 1000 | View document |
| 4 Mar 2014 | COMPANY NAME CHANGED OFFENDER HEALTH EXPERTS LIMITED CERTIFICATE ISSUED ON 04/03/14 | View document |
| 11 Nov 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |