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MYRTLE HEALTHCARE LIMITED

Company number 12633956

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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)
08 Jul 2026 CS01 Confirmation statement made on 18 June 2026 with no updates
View PDF Confirmation statement made on 18 June 2026 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jul 2026 PSC04 Change of details for Mr Richard Abban as a person with significant control on 18 June 2026
View PDF Change of details for Mr Richard Abban as a person with significant control on 18 June 2026 - link opens in a new window - 2 pages (2 pages)
30 May 2026 DISS40 Compulsory strike-off action has been discontinued
View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
27 May 2026 AA Micro company accounts made up to 31 May 2025
View PDF Micro company accounts made up to 31 May 2025 - link opens in a new window - 8 pages (8 pages)
28 Apr 2026 GAZ1 First Gazette notice for compulsory strike-off
View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
16 Feb 2026 AD01 Registered office address changed from Southbridge House Southbridge Place Croydon CR0 4HA England to First Floor Office 7 Trinity 161 Old Christchurch Road Bournemouth BH1 1JU on 16 February 2026
View PDF Registered office address changed from Southbridge House Southbridge Place Croydon CR0 4HA England to First Floor Office 7 Trinity 161 Old Christchurch Road Bournemouth BH1 1JU on 16 February 2026 - link opens in a new window - 1 page (1 page)
13 Aug 2025 CS01 Confirmation statement made on 18 June 2025 with no updates
View PDF Confirmation statement made on 18 June 2025 with no updates - link opens in a new window - 3 pages (3 pages)
25 Feb 2025 AA Micro company accounts made up to 31 May 2024
View PDF Micro company accounts made up to 31 May 2024 - link opens in a new window - 3 pages (3 pages)
25 Jun 2024 CS01 Confirmation statement made on 18 June 2024 with updates
View PDF Confirmation statement made on 18 June 2024 with updates - link opens in a new window - 4 pages (4 pages)
25 Jun 2024 PSC01 Notification of Tamuno Tonte Abban as a person with significant control on 18 June 2024
View PDF Notification of Tamuno Tonte Abban as a person with significant control on 18 June 2024 - link opens in a new window - 2 pages (2 pages)
25 Jun 2024 PSC04 Change of details for Mr Richard Abban as a person with significant control on 18 June 2024
View PDF Change of details for Mr Richard Abban as a person with significant control on 18 June 2024 - link opens in a new window - 2 pages (2 pages)
20 Feb 2024 AA Micro company accounts made up to 31 May 2023
View PDF Micro company accounts made up to 31 May 2023 - link opens in a new window - 3 pages (3 pages)
05 Feb 2024 CS01 Confirmation statement made on 5 February 2024 with updates
View PDF Confirmation statement made on 5 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
05 Feb 2024 PSC01 Notification of Richard Abban as a person with significant control on 31 January 2024
View PDF Notification of Richard Abban as a person with significant control on 31 January 2024 - link opens in a new window - 2 pages (2 pages)
05 Feb 2024 PSC07 Cessation of Tamuno Tonte Abban as a person with significant control on 31 January 2024
View PDF Cessation of Tamuno Tonte Abban as a person with significant control on 31 January 2024 - link opens in a new window - 1 page (1 page)
31 Jan 2024 SH01 Statement of capital following an allotment of shares on 30 January 2024
  • GBP 100
View PDF Statement of capital following an allotment of shares on 30 January 2024
  • GBP 100
- link opens in a new window - 3 pages (3 pages)
21 Jun 2023 CS01 Confirmation statement made on 19 June 2023 with no updates
View PDF Confirmation statement made on 19 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Feb 2023 AA Micro company accounts made up to 31 May 2022
View PDF Micro company accounts made up to 31 May 2022 - link opens in a new window - 3 pages (3 pages)
29 Jun 2022 CS01 Confirmation statement made on 19 June 2022 with no updates
View PDF Confirmation statement made on 19 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 May 2022 AA Micro company accounts made up to 31 May 2021
View PDF Micro company accounts made up to 31 May 2021 - link opens in a new window - 3 pages (3 pages)
02 Jul 2021 CS01 Confirmation statement made on 19 June 2021 with no updates
View PDF Confirmation statement made on 19 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jul 2020 AP01 Appointment of Mr Richard Abban as a director on 30 June 2020
View PDF Appointment of Mr Richard Abban as a director on 30 June 2020 - link opens in a new window - 2 pages (2 pages)
22 Jun 2020 AD01 Registered office address changed from 2 Grange Road South Croydon CR2 0NA England to Southbridge House Southbridge Place Croydon CR0 4HA on 22 June 2020
View PDF Registered office address changed from 2 Grange Road South Croydon CR2 0NA England to Southbridge House Southbridge Place Croydon CR0 4HA on 22 June 2020 - link opens in a new window - 1 page (1 page)
19 Jun 2020 CS01 Confirmation statement made on 19 June 2020 with updates
View PDF Confirmation statement made on 19 June 2020 with updates - link opens in a new window - 3 pages (3 pages)
04 Jun 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-06-01
View PDF Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-06-01
- link opens in a new window - 3 pages (3 pages)