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MODULECO HEALTHCARE LIMITED

Company number 06627288

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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)
15 Aug 2019 AA Accounts for a small company made up to 31 December 2018
17 Jul 2019 MR01 Registration of charge 066272880017, created on 27 June 2019
17 Jul 2019 MR01 Registration of charge 066272880018, created on 27 June 2019
20 Jun 2019 CS01 Confirmation statement made on 17 June 2019 with no updates
13 Jun 2019 AP01 Appointment of Mrs Jane Clare Tabiner as a director on 1 June 2019
13 Jun 2019 AP01 Appointment of Mrs Amanda Boote as a director on 1 June 2019
06 Jun 2019 AP01 Appointment of Mr Alan Wilson as a director on 1 May 2019
17 May 2019 MR01 Registration of charge 066272880016, created on 26 April 2019
15 Mar 2019 MR01 Registration of charge 066272880015, created on 4 March 2019
13 Sep 2018 AA Accounts for a small company made up to 31 December 2017
19 Jun 2018 CS01 Confirmation statement made on 17 June 2018 with updates
16 Feb 2018 MR01 Registration of charge 066272880014, created on 3 February 2018
22 Jan 2018 MR04 Satisfaction of charge 3 in full
22 Jan 2018 MR04 Satisfaction of charge 4 in full
22 Jan 2018 MR04 Satisfaction of charge 066272880009 in full
22 Jan 2018 MR04 Satisfaction of charge 6 in full
22 Jan 2018 MR04 Satisfaction of charge 5 in full
22 Jan 2018 MR04 Satisfaction of charge 066272880008 in full
27 Sep 2017 AA Accounts for a small company made up to 31 December 2016
03 Jul 2017 PSC07 Cessation of Steven Bowers as a person with significant control on 6 April 2016
03 Jul 2017 PSC02 Notification of Mch Intermediate Ltd as a person with significant control on 6 April 2016
20 Jun 2017 CS01 Confirmation statement made on 17 June 2017 with updates
11 Feb 2017 AUD Auditor's resignation
20 Dec 2016 MR01 Registration of charge 066272880013, created on 1 December 2016
30 Aug 2016 AA Accounts for a small company made up to 31 December 2015