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MFL HEALTHCARE LTD

Company number 12236838

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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)
03 Oct 2023 CS01 Confirmation statement made on 30 September 2023 with no updates
29 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
20 Feb 2023 AD01 Registered office address changed from C/O Apollo Healthcare Technologies Ltd. Holme Street Liversedge West Yorkshire WF15 6JF England to Unit a1 Gildersome Spur Morley Leeds LS27 7JZ on 20 February 2023
21 Oct 2022 AA Total exemption full accounts made up to 31 December 2021
12 Oct 2022 CS01 Confirmation statement made on 30 September 2022 with updates
07 Dec 2021 MA Memorandum and Articles of Association
07 Dec 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Dec 2021 SH08 Change of share class name or designation
12 Nov 2021 AA Total exemption full accounts made up to 31 December 2020
08 Nov 2021 CS01 Confirmation statement made on 30 September 2021 with no updates
27 Aug 2021 AA01 Previous accounting period extended from 30 November 2020 to 31 December 2020
30 Jun 2021 AA Accounts for a dormant company made up to 30 November 2019
30 Jun 2021 AA01 Current accounting period shortened from 31 October 2020 to 30 November 2019
11 Nov 2020 CS01 Confirmation statement made on 30 September 2020 with no updates
01 Oct 2019 NEWINC Incorporation
Statement of capital on 2019-10-01
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted