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MPS HEALTHCARE LIMITED

Company number 09230696

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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)
29 Nov 2023	AA01	Current accounting period extended from 31 December 2023 to 31 March 2024	View PDF Current accounting period extended from 31 December 2023 to 31 March 2024 - link opens in a new window - 1 page (1 page)
10 Oct 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 20 pages (20 pages)
03 Oct 2023	CS01	Confirmation statement made on 23 September 2023 with updates	View PDF Confirmation statement made on 23 September 2023 with updates - link opens in a new window - 5 pages (5 pages)
06 Jun 2023	MR01	Registration of charge 092306960005, created on 30 May 2023	View PDF Registration of charge 092306960005, created on 30 May 2023 - link opens in a new window - 86 pages (86 pages)
05 Oct 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 21 pages (21 pages)
03 Oct 2022	CS01	Confirmation statement made on 23 September 2022 with no updates	View PDF Confirmation statement made on 23 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 Aug 2022	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)
02 Aug 2022	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)
27 Jul 2022	TM01	Termination of appointment of Jonathon David Smith as a director on 15 July 2022	View PDF Termination of appointment of Jonathon David Smith as a director on 15 July 2022 - link opens in a new window - 1 page (1 page)
27 Jul 2022	AP01	Appointment of Mr Stephen William West as a director on 12 July 2022	View PDF Appointment of Mr Stephen William West as a director on 12 July 2022 - link opens in a new window - 2 pages (2 pages)
13 May 2022	PSC02	Notification of Cna Es Limited as a person with significant control on 13 May 2022	View PDF Notification of Cna Es Limited as a person with significant control on 13 May 2022 - link opens in a new window - 2 pages (2 pages)
13 May 2022	PSC07	Cessation of Timothy Watts as a person with significant control on 13 May 2022	View PDF Cessation of Timothy Watts as a person with significant control on 13 May 2022 - link opens in a new window - 1 page (1 page)
06 Jan 2022	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 20 pages (20 pages)
17 Nov 2021	MR04	Satisfaction of charge 092306960002 in full	View PDF Satisfaction of charge 092306960002 in full - link opens in a new window - 1 page (1 page)
17 Nov 2021	MR04	Satisfaction of charge 092306960003 in full	View PDF Satisfaction of charge 092306960003 in full - link opens in a new window - 1 page (1 page)
01 Oct 2021	CS01	Confirmation statement made on 23 September 2021 with no updates	View PDF Confirmation statement made on 23 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Sep 2021	MR01	Registration of charge 092306960004, created on 31 August 2021	View PDF Registration of charge 092306960004, created on 31 August 2021 - link opens in a new window - 87 pages (87 pages)
12 Jan 2021	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 20 pages (20 pages)
05 Oct 2020	CS01	Confirmation statement made on 23 September 2020 with no updates	View PDF Confirmation statement made on 23 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jan 2020	MR01	Registration of charge 092306960003, created on 13 January 2020	View PDF Registration of charge 092306960003, created on 13 January 2020 - link opens in a new window - 92 pages (92 pages)
09 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 19 pages (19 pages)
27 Sep 2019	CS01	Confirmation statement made on 23 September 2019 with no updates	View PDF Confirmation statement made on 23 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
08 Oct 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 19 pages (19 pages)
03 Oct 2018	CS01	Confirmation statement made on 23 September 2018 with no updates	View PDF Confirmation statement made on 23 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2017	CS01	Confirmation statement made on 23 September 2017 with no updates	View PDF Confirmation statement made on 23 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)

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MPS HEALTHCARE LIMITED

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