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MORGAN PRICE INTERNATIONAL HEALTHCARE LIMITED

Company number 03771138

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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)
25 Jul 2023 AA Total exemption full accounts made up to 31 December 2022
12 Jun 2023 CS01 Confirmation statement made on 11 May 2023 with no updates
24 Jun 2022 AA01 Current accounting period extended from 29 July 2022 to 31 December 2022
11 May 2022 CS01 Confirmation statement made on 11 May 2022 with no updates
29 Apr 2022 AA Unaudited abridged accounts made up to 29 July 2021
22 Oct 2021 AA Total exemption full accounts made up to 31 July 2020
22 Jul 2021 AA01 Previous accounting period shortened from 30 July 2020 to 29 July 2020
03 Jun 2021 CS01 Confirmation statement made on 14 May 2021 with no updates
23 Apr 2021 AA01 Previous accounting period shortened from 31 July 2020 to 30 July 2020
31 Jul 2020 AA Total exemption full accounts made up to 31 July 2019
29 May 2020 CS01 Confirmation statement made on 14 May 2020 with no updates
17 Jun 2019 AA Total exemption full accounts made up to 31 July 2018
15 May 2019 CS01 Confirmation statement made on 14 May 2019 with no updates
26 Jun 2018 MR01 Registration of charge 037711380003, created on 7 June 2018
12 Jun 2018 CS01 Confirmation statement made on 14 May 2018 with updates
02 May 2018 AA Total exemption full accounts made up to 31 July 2017
28 Feb 2018 SH06 Cancellation of shares. Statement of capital on 19 January 2018
  • GBP 750.00
28 Feb 2018 SH03 Purchase of own shares.
15 Feb 2018 SH06 Cancellation of shares. Statement of capital on 19 January 2018
  • GBP 790
15 Feb 2018 SH03 Purchase of own shares.
30 Jan 2018 PSC07 Cessation of Jonathan Mark Carpenter as a person with significant control on 19 January 2018
30 Jan 2018 PSC02 Notification of Cig Holdings Ltd as a person with significant control on 19 January 2018
24 Jan 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
28 Dec 2017 MR01 Registration of charge 037711380002, created on 22 December 2017
13 Dec 2017 MR01 Registration of charge 037711380001, created on 11 December 2017