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MSM HEALTHCARE LTD

Company number 08967176

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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)
06 Nov 2019 PSC01 Notification of Andrew David Shaw as a person with significant control on 18 October 2019
06 Nov 2019 PSC01 Notification of Arthur William Simon Jones as a person with significant control on 18 October 2019
06 Nov 2019 PSC07 Cessation of Mannix Sibanda as a person with significant control on 18 October 2019
06 Nov 2019 PSC07 Cessation of Mthokozisi Mpala as a person with significant control on 18 October 2019
06 Nov 2019 PSC07 Cessation of Brian Zibusiso Moyo as a person with significant control on 18 October 2019
23 Oct 2019 TM01 Termination of appointment of Brian Zibusiso Moyo as a director on 17 October 2019
15 Oct 2019 MR04 Satisfaction of charge 089671760001 in full
18 Sep 2019 AP01 Appointment of Mr Andrew David Shaw as a director on 18 September 2019
18 Sep 2019 AP01 Appointment of Mr Arthur William Simon Jones as a director on 18 September 2019
09 Apr 2019 CS01 Confirmation statement made on 31 March 2019 with no updates
31 Dec 2018 AA Micro company accounts made up to 31 March 2018
22 Nov 2018 AD01 Registered office address changed from Oak Lodge Business Centre 125 School Lane Little Melton Norwich NR14 7DU United Kingdom to Oak Lodge Business Centre School Lane Little Melton Norwich NR9 3LB on 22 November 2018
18 Aug 2018 AD01 Registered office address changed from 1010 Regus House Cambourne Business Park, Cambourne Cambridge CB23 6DP England to Oak Lodge Business Centre 125 School Lane Little Melton Norwich NR14 7DU on 18 August 2018
11 Jun 2018 TM01 Termination of appointment of Mthokozisi Mpala as a director on 21 May 2018
11 May 2018 CS01 Confirmation statement made on 31 March 2018 with updates
30 Dec 2017 AA Micro company accounts made up to 31 March 2017
03 Nov 2017 MR01 Registration of charge 089671760002, created on 31 October 2017
12 Apr 2017 CS01 Confirmation statement made on 31 March 2017 with updates
30 Dec 2016 AA Total exemption small company accounts made up to 3 April 2016
28 Nov 2016 AD01 Registered office address changed from 9 Quy Court Colliers Lane Stow-Cum-Quy Cambridge CB25 9AU England to 1010 Regus House Cambourne Business Park, Cambourne Cambridge CB23 6DP on 28 November 2016
31 Mar 2016 AR01 Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 3
14 Mar 2016 AD01 Registered office address changed from 145-157 st John Street London EC1V 4PW to 9 Quy Court Colliers Lane Stow-Cum-Quy Cambridge CB25 9AU on 14 March 2016
21 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
23 Apr 2015 AR01 Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-23
  • GBP 3
23 Apr 2015 AD02 Register inspection address has been changed to 33a Ashtree Road Norwich NR5 0LR