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MA HEALTHCARE LIMITED.

Company number 01878373

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Mar 2024 TM01 Termination of appointment of Rebecca Claire Margaret Linssen as a director on 15 March 2024
14 Mar 2024 AA Full accounts made up to 31 March 2023
20 Dec 2023 AA01 Previous accounting period shortened from 31 March 2023 to 30 March 2023
25 Sep 2023 CS01 Confirmation statement made on 16 August 2023 with no updates
01 Mar 2023 AP01 Appointment of Sophie Gardner as a director on 1 March 2023
15 Nov 2022 AA Full accounts made up to 31 March 2022
07 Nov 2022 TM01 Termination of appointment of Chloe Benson as a director on 24 May 2022
07 Nov 2022 TM01 Termination of appointment of Stuart Mclean as a director on 21 October 2022
27 Sep 2022 CS01 Confirmation statement made on 16 August 2022 with no updates
08 Jul 2022 MA Memorandum and Articles of Association
08 Jul 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Re;facilities agreement/authorisation of company oficers 27/06/2022
  • RES01 ‐ Resolution of alteration of Articles of Association
01 Jul 2022 MR01 Registration of charge 018783730006, created on 30 June 2022
06 Apr 2022 AA Full accounts made up to 31 March 2021
23 Sep 2021 CS01 Confirmation statement made on 16 August 2021 with no updates
20 Apr 2021 AA Full accounts made up to 31 March 2020
24 Feb 2021 AP01 Appointment of Mr Stuart Mclean as a director on 23 February 2021
23 Oct 2020 CS01 Confirmation statement made on 16 August 2020 with no updates
23 Oct 2020 TM01 Termination of appointment of Karen Beaven as a director on 22 October 2020
17 Feb 2020 AP01 Appointment of Ms Karen Beaven as a director on 1 October 2019
04 Dec 2019 AA Full accounts made up to 31 March 2019
01 Oct 2019 AP01 Appointment of Mr Andrew Joseph Iafrati as a director on 1 October 2019
01 Oct 2019 TM01 Termination of appointment of Julie Smith as a director on 18 September 2019
16 Aug 2019 CS01 Confirmation statement made on 16 August 2019 with updates
07 Feb 2019 CS01 Confirmation statement made on 26 January 2019 with no updates
03 Dec 2018 AA Full accounts made up to 31 March 2018