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MAYO CLINIC (UK) LTD

Company number 10951827

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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)
05 Mar 2024 AA Accounts for a small company made up to 31 December 2022
30 Oct 2023 CS01 Confirmation statement made on 29 October 2023 with no updates
23 Jan 2023 AA Accounts for a small company made up to 31 December 2021
01 Nov 2022 CS01 Confirmation statement made on 29 October 2022 with no updates
08 Nov 2021 CS01 Confirmation statement made on 29 October 2021 with no updates
07 Oct 2021 AA Accounts for a small company made up to 31 December 2020
16 Mar 2021 AA Accounts for a small company made up to 31 December 2019
21 Feb 2021 AP01 Appointment of James John Janssen as a director on 15 February 2021
21 Feb 2021 AP01 Appointment of Todd Eugene Sherrill as a director on 15 February 2021
19 Feb 2021 TM01 Termination of appointment of Roger Alan Lindahl as a director on 15 February 2021
13 Feb 2021 TM01 Termination of appointment of Lawrence Hae-Won Cho as a director on 5 January 2021
13 Feb 2021 TM01 Termination of appointment of Christie Ann Lohkamp as a director on 5 January 2021
29 Oct 2020 CS01 Confirmation statement made on 29 October 2020 with no updates
15 Apr 2020 SH01 Statement of capital following an allotment of shares on 17 March 2020
  • GBP 2
08 Jan 2020 AA01 Previous accounting period extended from 31 August 2019 to 31 December 2019
29 Oct 2019 CS01 Confirmation statement made on 29 October 2019 with updates
19 Aug 2019 AA Accounts for a small company made up to 31 August 2018
30 May 2019 AA01 Previous accounting period shortened from 30 September 2018 to 31 August 2018
15 Oct 2018 CS01 Confirmation statement made on 12 October 2018 with updates
15 Oct 2018 PSC08 Notification of a person with significant control statement
12 Oct 2017 PSC07 Cessation of Norose Company Secretarial Services Limited as a person with significant control on 7 September 2017
12 Oct 2017 CS01 Confirmation statement made on 12 October 2017 with updates
21 Sep 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Sep 2017 AP01 Appointment of Lawrence Hae-Won Cho as a director on 7 September 2017
08 Sep 2017 AP01 Appointment of Christie Ann Lohkamp as a director on 7 September 2017