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MG HEALTHCARE SERVICES LTD

Company number 13350623

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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)
15 Apr 2024	CS01	Confirmation statement made on 15 April 2024 with updates	View PDF Confirmation statement made on 15 April 2024 with updates - link opens in a new window - 3 pages (3 pages)
18 Oct 2023	CERTNM	Company name changed ares retail LTD\certificate issued on 18/10/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-05-01	View PDF Company name changed ares retail LTD\certificate issued on 18/10/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-05-01 - link opens in a new window - 3 pages (3 pages)
18 Oct 2023	CH01	Director's details changed for Mr Syed Khawaja Anser Mahmood on 1 May 2023	View PDF Director's details changed for Mr Syed Khawaja Anser Mahmood on 1 May 2023 - link opens in a new window - 2 pages (2 pages)
18 Oct 2023	CS01	Confirmation statement made on 18 October 2023 with updates	View PDF Confirmation statement made on 18 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
18 Oct 2023	PSC07	Cessation of Syed Khawaja Anser Mahmood as a person with significant control on 1 May 2023	View PDF Cessation of Syed Khawaja Anser Mahmood as a person with significant control on 1 May 2023 - link opens in a new window - 1 page (1 page)
18 Oct 2023	PSC01	Notification of Martin Peter Gray as a person with significant control on 1 May 2023	View PDF Notification of Martin Peter Gray as a person with significant control on 1 May 2023 - link opens in a new window - 2 pages (2 pages)
17 Oct 2023	TM01	Termination of appointment of Syed Khawaja Anser Mahmood as a director on 1 May 2023	View PDF Termination of appointment of Syed Khawaja Anser Mahmood as a director on 1 May 2023 - link opens in a new window - 1 page (1 page)
17 Oct 2023	AP01	Appointment of Dr Martin Peter Gray as a director on 1 May 2023	View PDF Appointment of Dr Martin Peter Gray as a director on 1 May 2023 - link opens in a new window - 2 pages (2 pages)
17 Oct 2023	AD01	Registered office address changed from 6 Wilkinson Street London SW8 1DB England to 6 Wilkinson Street London SW8 1DB on 17 October 2023	View PDF Registered office address changed from 6 Wilkinson Street London SW8 1DB England to 6 Wilkinson Street London SW8 1DB on 17 October 2023 - link opens in a new window - 1 page (1 page)
17 Oct 2023	AD01	Registered office address changed from C/O Lanop Accountants 389 Upper Richmond Road Putney London SW15 5QL England to 6 Wilkinson Street London SW8 1DB on 17 October 2023	View PDF Registered office address changed from C/O Lanop Accountants 389 Upper Richmond Road Putney London SW15 5QL England to 6 Wilkinson Street London SW8 1DB on 17 October 2023 - link opens in a new window - 1 page (1 page)
13 Oct 2023	AA	Accounts for a dormant company made up to 30 April 2023	View PDF Accounts for a dormant company made up to 30 April 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
09 May 2023	CS01	Confirmation statement made on 20 April 2023 with no updates	View PDF Confirmation statement made on 20 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jan 2023	AA	Total exemption full accounts made up to 30 April 2022	View PDF Total exemption full accounts made up to 30 April 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
20 May 2022	CS01	Confirmation statement made on 20 April 2022 with no updates	View PDF Confirmation statement made on 20 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Apr 2021	NEWINC	Incorporation Statement of capital on 2021-04-21 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2021-04-21 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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