MODERN HEALTH GROUP LIMITED
Company number 10636699 · Monitor this company
62 filings
| Date | Filing | |
|---|---|---|
| 23 Jul 2026 | Termination of appointment of Michael William Balfour as a director on 2026-07-22 · 1 page | View document |
| 23 Jul 2026 | Notification of Modern Health Group Holdings Limited as a person with significant control on 2026-07-22 · 2 pages | View document |
| 30 Jun 2026 | Group of companies' accounts made up to 2025-09-30 · 40 pages | View document |
| 1 Jun 2026 | Purchase of own shares. · 4 pages | View document |
| 1 Jun 2026 | Cancellation of shares. Statement of capital on 2026-04-01 · 6 pages | View document |
| 30 May 2026 | Resolutions · 4 pages | View document |
| 13 May 2026 | Statement of capital following an allotment of shares on 2026-04-01 · 3 pages | View document |
| 20 Apr 2026 | Registered office address changed from 71-75 Shelton Street London WC2H 9JQ England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 2026-04-20 · 1 page | View document |
| 5 Mar 2026 | Appointment of Mr Michael William Balfour as a director on 2026-03-04 · 2 pages | View document |
| 5 Mar 2026 | Termination of appointment of Mike Balfour as a director on 2026-03-04 · 1 page | View document |
| 5 Mar 2026 | Confirmation statement made on 2026-02-22 with updates · 4 pages | View document |
| 4 Mar 2026 | Registered office address changed from The Acres Broomham Lane Whitesmith Lewes East Sussex BN8 6JQ England to 71-75 Shelton Street London WC2H 9JQ on 2026-03-04 · 1 page | View document |
| 27 Feb 2026 | Director's details changed for Mike Balfour on 2026-02-27 · 2 pages | View document |
| 27 Feb 2026 | Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to The Acres Broomham Lane Whitesmith Lewes East Sussex BN8 6JQ on 2026-02-27 · 1 page | View document |
| 11 Feb 2026 | Director's details changed for Mr Andrej Male Kuttruf on 2026-02-01 · 2 pages | View document |
| 11 Feb 2026 | Change of details for Mr Andrej Male Kuttruf as a person with significant control on 2026-02-01 · 2 pages | View document |
| 22 Oct 2025 | Change of details for Mr Andrej Kuttruf as a person with significant control on 2018-10-31 · 2 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 28 Feb 2025 | Confirmation statement made on 2025-02-22 with updates · 4 pages | View document |
| 21 Oct 2024 | Appointment of Mr Ian Christopher Stringer as a director on 2024-07-01 · 2 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 14 Aug 2024 | Statement of capital following an allotment of shares on 2024-08-09 · 3 pages | View document |
| 5 Jul 2024 | Satisfaction of charge 106366990002 in full · 1 page | View document |
| 28 Jun 2024 | Group of companies' accounts made up to 2023-09-30 · 43 pages | View document |
| 8 Mar 2024 | Confirmation statement made on 2024-02-22 with no updates · 3 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 16 Aug 2023 | Group of companies' accounts made up to 2022-09-30 · 42 pages | View document |
| 4 Jul 2023 | Director's details changed for Mike Balfour on 2023-07-04 · 2 pages | View document |
| 4 Jul 2023 | Director's details changed for Mr Vincent Irvine Corner on 2023-07-04 · 2 pages | View document |
| 4 Jul 2023 | Director's details changed for Mr Andrej Kuttruf on 2023-07-04 · 2 pages | View document |
| 9 Mar 2023 | Confirmation statement made on 2023-02-22 with updates · 5 pages | View document |
| 1 Mar 2023 | Purchase of own shares. · 4 pages | View document |
| 1 Mar 2023 | Purchase of own shares. · 4 pages | View document |
| 1 Mar 2023 | Purchase of own shares. · 4 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 6 May 2022 | Termination of appointment of Brian Evans-Jones as a director on 2022-04-21 · 1 page | View document |
| 2 Nov 2021 | Purchase of own shares. · 3 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 30 Jun 2021 | Group of companies' accounts made up to 2020-09-30 · 28 pages | View document |
| 11 Mar 2021 | Registered office address changed from , 1 Villiers Grove, Cheam, Sutton, SM2 7NN, England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 2021-03-11 · 1 page | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 13 Mar 2020 | APPOINTMENT TERMINATED, DIRECTOR BEANRE PEARSON | View document |
| 13 Mar 2020 | CONFIRMATION STATEMENT MADE ON 22/02/20, NO UPDATES | View document |
| 23 Jul 2019 | DIRECTOR APPOINTED MR BRIAN EVANS-JONES | View document |
| 23 Jul 2019 | APPOINTMENT TERMINATED, DIRECTOR DIEDERIK VAN LEDE | View document |
| 23 Jul 2019 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM COLES | View document |
| 21 Jun 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/18 | View document |
| 28 Mar 2019 | CONFIRMATION STATEMENT MADE ON 22/02/19, WITH UPDATES | View document |
| 10 Dec 2018 | 31/10/18 STATEMENT OF CAPITAL GBP 126.3 | View document |
| 11 Jun 2018 | 15/03/18 STATEMENT OF CAPITAL GBP 121.02 | View document |
| 6 Mar 2018 | CONFIRMATION STATEMENT MADE ON 22/02/18, WITH UPDATES | View document |
| 6 Mar 2018 | DIRECTOR APPOINTED MR GRAHAM COLES | View document |
| 22 Jan 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/17 | View document |
| 11 Dec 2017 | PREVSHO FROM 28/02/2018 TO 30/09/2017 | View document |
| 5 Dec 2017 | 30/11/17 STATEMENT OF CAPITAL GBP 105.26 | View document |
| 17 Oct 2017 | 16/06/17 STATEMENT OF CAPITAL GBP 100.00 | View document |
| 11 Jul 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 106366990001 | View document |
| 16 Mar 2017 | DIRECTOR APPOINTED DIEDERIK VAN LEDE | View document |
| 16 Mar 2017 | DIRECTOR APPOINTED VINCENT IRVINE CORNER | View document |
| 16 Mar 2017 | DIRECTOR APPOINTED MRS BEANRE PEARSON | View document |
| 16 Mar 2017 | DIRECTOR APPOINTED MIKE BALFOUR | View document |
| 23 Feb 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |