| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-10-09 |
update statutory_documents 31/12/22 AUDITED ABRIDGED |
| 2023-10-07 |
update num_mort_outstanding 14 => 0 |
| 2023-10-07 |
update num_mort_satisfied 1 => 15 |
| 2023-10-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARITIME TRUSTEES LIMITED |
| 2023-10-05 |
update statutory_documents CESSATION OF VAN P HOLDINGS LIMITED AS A PSC |
| 2023-09-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0587430015 |
| 2023-09-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2023-09-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 2023-09-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 2023-09-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
| 2023-09-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 |
| 2023-09-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2023-09-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2023-09-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2023-09-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 2023-09-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 2023-09-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 2023-09-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 2023-09-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-09-30 |
| 2023-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/23, NO UPDATES |
| 2023-01-01 |
update statutory_documents 31/12/21 AUDITED ABRIDGED |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2022-12-31 |
| 2022-06-28 |
update statutory_documents DIRECTOR APPOINTED MR SAMUEL PAUL MCCAMMON |
| 2022-03-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
| 2021-12-30 |
update statutory_documents 31/12/20 AUDITED ABRIDGED |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2021-12-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-07-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FIONA MURDOCK |
| 2021-07-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATHLEEN MURDOCK |
| 2021-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-29 |
update statutory_documents 31/12/19 AUDITED ABRIDGED |
| 2020-10-30 |
insert company_previous_name MHC CARE HOMES LIMITED |
| 2020-10-30 |
update name MHC CARE HOMES LIMITED => MHC TRADING LIMITED |
| 2020-09-28 |
update statutory_documents DIRECTOR APPOINTED MR CIARAN MURDOCK |
| 2020-09-28 |
update statutory_documents DIRECTOR APPOINTED MR KEVIN MURDOCK |
| 2020-08-13 |
update statutory_documents COMPANY NAME CHANGED MHC CARE HOMES LIMITED
CERTIFICATE ISSUED ON 13/08/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-30 => 2020-12-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-30 |
| 2020-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/20, NO UPDATES |
| 2020-03-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL MCCAMMON |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-02 |
update statutory_documents 31/12/18 AUDITED ABRIDGED |
| 2019-07-23 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 29/03/2019 |
| 2019-07-10 |
update statutory_documents 07/03/19 STATEMENT OF CAPITAL GBP 108 |
| 2019-04-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/19, WITH UPDATES |
| 2019-04-02 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VAN P HOLDINGS LIMITED |
| 2019-04-02 |
update statutory_documents CESSATION OF KATHLEEN MARIE MURDOCK AS A PSC |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-02 |
update statutory_documents 31/12/17 AUDITED ABRIDGED |
| 2018-07-18 |
update statutory_documents DIRECTOR APPOINTED MRS FIONA NOELLE MURDOCK |
| 2018-07-18 |
update statutory_documents DIRECTOR APPOINTED MRS KATHLEEN MARIE MURDOCK |
| 2018-04-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/18, NO UPDATES |
| 2017-12-09 |
update num_mort_outstanding 15 => 14 |
| 2017-12-09 |
update num_mort_satisfied 0 => 1 |
| 2017-11-07 |
update account_category SMALL => AUDITED ABRIDGED |
| 2017-11-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-11-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 2017-10-05 |
update statutory_documents 31/12/16 AUDITED ABRIDGED |
| 2017-04-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 2016-05-13 |
update num_mort_charges 14 => 15 |
| 2016-05-13 |
update num_mort_outstanding 14 => 15 |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-29 => 2016-03-29 |
| 2016-05-13 |
update returns_next_due_date 2016-04-26 => 2017-04-26 |
| 2016-04-25 |
update statutory_documents 29/03/16 FULL LIST |
| 2016-02-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE NI0587430015 |
| 2015-11-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 2015-09-13 |
update statutory_documents DIRECTOR APPOINTED MR PAUL MCCAMMON |
| 2015-09-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK GLENFIELD |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-29 => 2015-03-29 |
| 2015-05-07 |
update returns_next_due_date 2015-04-26 => 2016-04-26 |
| 2015-04-24 |
update statutory_documents 29/03/15 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 2014-05-07 |
delete address THE FACTORY 184 NEWRY ROAD BANBRIDGE COUNTY DOWN NORTHERN IRELAND BT32 3NB |
| 2014-05-07 |
insert address THE FACTORY 184 NEWRY ROAD BANBRIDGE COUNTY DOWN BT32 3NB |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-03-29 => 2014-03-29 |
| 2014-05-07 |
update returns_next_due_date 2014-04-26 => 2015-04-26 |
| 2014-04-10 |
update statutory_documents 29/03/14 FULL LIST |
| 2014-02-04 |
update statutory_documents DIRECTOR APPOINTED MR MARK WILLIAM GLENFIELD |
| 2014-02-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BART DE SONNAVILLE |
| 2014-02-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JACOBUS VAN GINKEL |
| 2014-02-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JACOBUS VAN GINKEL |
| 2014-01-07 |
insert company_previous_name MURDOCK HEALTHCARE LIMITED |
| 2014-01-07 |
update name MURDOCK HEALTHCARE LIMITED => MHC CARE HOMES LIMITED |
| 2013-12-16 |
update statutory_documents COMPANY NAME CHANGED MURDOCK HEALTHCARE LIMITED
CERTIFICATE ISSUED ON 16/12/13 |
| 2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-29 => 2013-03-29 |
| 2013-06-25 |
update returns_next_due_date 2013-04-26 => 2014-04-26 |
| 2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-04-26 |
update statutory_documents 29/03/13 FULL LIST |
| 2012-10-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 2012-04-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/04/2012 FROM
23 GREENBANK INDUSTRIAL ESTATE
NEWRY
BT34 2QU |
| 2012-04-25 |
update statutory_documents 29/03/12 FULL LIST |
| 2011-08-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 2011-05-26 |
update statutory_documents DIRECTOR APPOINTED MR BART WILLEM DE SONNAVILLE |
| 2011-05-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CATHELIJNE KOK |
| 2011-04-26 |
update statutory_documents 29/03/11 FULL LIST |
| 2010-12-14 |
update statutory_documents UNLIMITED INTERCOMPANY GUARANTEE; A DEED OGF CONFIRMATION ENTERED INTO BY COMPANY IN FAVOUR OF THE BANK 09/12/2010 |
| 2010-12-10 |
update statutory_documents DIRECTORS EMPOWERED.AUTHORISED AND DIRECTED TO ENTER INTO;ISSUE AND EXECUTE AN AGREEMENT 06/10/2010 |
| 2010-10-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 2010-04-16 |
update statutory_documents 29/03/10 FULL LIST |
| 2010-04-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CATHELIJN KOK / 29/03/2010 |
| 2010-04-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JACOBUS JOHANNES VAN GINKEL / 29/03/2010 |
| 2009-11-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 2009-06-02 |
update statutory_documents 29/03/09 ANNUAL RETURN SHUTTLE |
| 2009-04-08 |
update statutory_documents PARS RE MORTAGE |
| 2009-04-08 |
update statutory_documents PARS RE MORTAGE |
| 2008-10-30 |
update statutory_documents 31/12/07 ANNUAL ACCTS |
| 2008-05-15 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2008-05-15 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2008-04-23 |
update statutory_documents 29/03/08 ANNUAL RETURN SHUTTLE |
| 2008-04-17 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2008-03-20 |
update statutory_documents CHANGE OF ARD |
| 2008-03-18 |
update statutory_documents PARS RE MORTAGE |
| 2008-03-13 |
update statutory_documents PARS RE MORTAGE |
| 2008-03-12 |
update statutory_documents SPECIAL/EXTRA RESOLUTION |
| 2008-03-12 |
update statutory_documents SPECIAL/EXTRA RESOLUTION |
| 2008-03-06 |
update statutory_documents PARS RE MORTAGE |
| 2008-03-06 |
update statutory_documents PARS RE MORTAGE |
| 2008-02-13 |
update statutory_documents 31/03/07 ANNUAL ACCTS |
| 2007-07-05 |
update statutory_documents PARS RE MORTAGE |
| 2007-07-05 |
update statutory_documents PARS RE MORTAGE |
| 2007-05-10 |
update statutory_documents 29/03/07 ANNUAL RETURN SHUTTLE |
| 2007-02-16 |
update statutory_documents PARS RE MORTAGE |
| 2007-02-14 |
update statutory_documents PARS RE MORTAGE |
| 2007-02-14 |
update statutory_documents 0000 |
| 2007-01-19 |
update statutory_documents SPECIAL/EXTRA RESOLUTION |
| 2007-01-19 |
update statutory_documents UPDATED MEM AND ARTS |
| 2007-01-10 |
update statutory_documents PARS RE MORTAGE |
| 2007-01-10 |
update statutory_documents PARS RE MORTAGE |
| 2006-08-29 |
update statutory_documents SPECIAL/EXTRA RESOLUTION |
| 2006-08-29 |
update statutory_documents UPDATED MEM AND ARTS |
| 2006-08-29 |
update statutory_documents UPDATED MEM AND ARTS |
| 2006-07-19 |
update statutory_documents PARS RE MORTAGE |
| 2006-05-16 |
update statutory_documents NOT OF INCR IN NOM CAP |
| 2006-05-16 |
update statutory_documents CHANGE IN SIT REG ADD |
| 2006-05-16 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2006-05-16 |
update statutory_documents SPECIAL/EXTRA RESOLUTION |
| 2006-05-16 |
update statutory_documents SPECIAL/EXTRA RESOLUTION |
| 2006-05-16 |
update statutory_documents SPECIAL/EXTRA RESOLUTION |
| 2006-05-16 |
update statutory_documents UPDATED MEM AND ARTS |
| 2006-05-10 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2006-05-10 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2006-05-03 |
update statutory_documents CERT CHANGE |
| 2006-05-03 |
update statutory_documents RESOLUTION TO CHANGE NAME |
| 2006-03-29 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |