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MFL HEALTHCARE LTD

Company number 12236838

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Company Results (links open in a new window)
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 Mar 2026 AP03 Appointment of Mr Daniel Perry as a secretary on 5 October 2025
View PDF Appointment of Mr Daniel Perry as a secretary on 5 October 2025 - link opens in a new window - 2 pages (2 pages)
02 Oct 2025 CS01 Confirmation statement made on 30 September 2025 with updates
View PDF Confirmation statement made on 30 September 2025 with updates - link opens in a new window - 4 pages (4 pages)
02 Oct 2025 PSC07 Cessation of Michael Frederick Lingwood as a person with significant control on 19 December 2024
View PDF Cessation of Michael Frederick Lingwood as a person with significant control on 19 December 2024 - link opens in a new window - 1 page (1 page)
30 Sep 2025 AA Total exemption full accounts made up to 31 December 2024
View PDF Total exemption full accounts made up to 31 December 2024 - link opens in a new window - 8 pages (8 pages)
15 Oct 2024 CS01 Confirmation statement made on 30 September 2024 with no updates
View PDF Confirmation statement made on 30 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 Oct 2024 TM01 Termination of appointment of Michael Frederick Lingwood as a director on 1 October 2024
View PDF Termination of appointment of Michael Frederick Lingwood as a director on 1 October 2024 - link opens in a new window - 1 page (1 page)
15 Oct 2024 AP01 Appointment of Mr David Andrew Locke as a director on 15 October 2024
View PDF Appointment of Mr David Andrew Locke as a director on 15 October 2024 - link opens in a new window - 2 pages (2 pages)
30 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages)
03 Oct 2023 CS01 Confirmation statement made on 30 September 2023 with no updates
View PDF Confirmation statement made on 30 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages)
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
View PDF 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 - link opens in a new window - 1 page (1 page)
21 Oct 2022 AA Total exemption full accounts made up to 31 December 2021
View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages)
12 Oct 2022 CS01 Confirmation statement made on 30 September 2022 with updates
View PDF Confirmation statement made on 30 September 2022 with updates - link opens in a new window - 5 pages (5 pages)
07 Dec 2021 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
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
View PDF Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 1 page (1 page)
02 Dec 2021 SH08 Change of share class name or designation
View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
12 Nov 2021 AA Total exemption full accounts made up to 31 December 2020
View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages)
08 Nov 2021 CS01 Confirmation statement made on 30 September 2021 with no updates
View PDF Confirmation statement made on 30 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 Aug 2021 AA01 Previous accounting period extended from 30 November 2020 to 31 December 2020
View PDF Previous accounting period extended from 30 November 2020 to 31 December 2020 - link opens in a new window - 1 page (1 page)
30 Jun 2021 AA Accounts for a dormant company made up to 30 November 2019
View PDF Accounts for a dormant company made up to 30 November 2019 - link opens in a new window - 2 pages (2 pages)
30 Jun 2021 AA01 Current accounting period shortened from 31 October 2020 to 30 November 2019
View PDF Current accounting period shortened from 31 October 2020 to 30 November 2019 - link opens in a new window - 1 page (1 page)
11 Nov 2020 CS01 Confirmation statement made on 30 September 2020 with no updates
View PDF Confirmation statement made on 30 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-10-01
  • GBP 100
View PDF Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-10-01
  • GBP 100
- link opens in a new window - 13 pages (13 pages)