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MEDILINE GROUP SERVICES LIMITED

Company number 02068130

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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)
28 Apr 2020 TM01 Termination of appointment of Michael William Baines as a director on 28 April 2020
28 Apr 2020 TM02 Termination of appointment of Michael William Baines as a secretary on 28 April 2020
28 Apr 2020 PSC05 Change of details for Mediline Home Care Limited as a person with significant control on 21 January 2020
30 Jan 2020 MR04 Satisfaction of charge 020681300024 in full
30 Jan 2020 MR04 Satisfaction of charge 020681300025 in full
24 Jan 2020 MR01 Registration of charge 020681300026, created on 21 January 2020
24 Jan 2020 MR01 Registration of charge 020681300027, created on 21 January 2020
07 Jan 2020 CS01 Confirmation statement made on 31 December 2019 with updates
31 Oct 2019 AA Full accounts made up to 31 March 2019
22 Jan 2019 PSC05 Change of details for Mediline Nurses and Carers Limited as a person with significant control on 1 March 2018
22 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with no updates
20 Dec 2018 AA Full accounts made up to 31 March 2018
01 Mar 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-02-26
11 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with no updates
28 Dec 2017 AA Full accounts made up to 31 March 2017
12 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
10 Jan 2017 AA Group of companies' accounts made up to 31 March 2016
10 Aug 2016 MA Memorandum and Articles of Association
10 Aug 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
27 Jul 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
18 Jul 2016 MR01 Registration of charge 020681300023, created on 12 July 2016
18 Jul 2016 MR01 Registration of charge 020681300024, created on 12 July 2016
18 Jul 2016 MR01 Registration of charge 020681300025, created on 12 July 2016
16 Jul 2016 MR04 Satisfaction of charge 20 in full
16 Jul 2016 MR04 Satisfaction of charge 020681300022 in full