MAYDAY HEALTHCARE - History of Changes


DateDescription
2023-07-07 update accounts_last_madeup_date 2021-09-30 => 2022-09-30
2023-07-07 update accounts_next_due_date 2023-06-30 => 2024-06-30
2023-06-29 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/22
2023-06-25 delete address 4th Floor, Rosebery House, Springfield Road, Chelmsford, CM2 6JE
2023-06-25 delete address Ground Floor, 118-128 London Street, Reading, RG1 4 SJ
2023-06-25 delete address Suite 5, Ground Floor, Turnberry House, 175 West George , Street, Glasgow, G2 2L
2023-06-25 insert address 175 West George Street, Glasgow, G2 2LB
2023-06-25 insert address Elizabeth house, 28 Baddow Rd, Chelmsford, CM2 0DG
2023-06-25 insert address Waterside Drive, Arlington Business Park, Theale, Reading, RG7 4SA
2022-12-13 update statutory_documents DIRECTOR APPOINTED MR PETER GROVES
2022-12-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/22, NO UPDATES
2022-11-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WALSH
2022-06-07 update accounts_last_madeup_date 2020-09-30 => 2021-09-30
2022-06-07 update accounts_next_due_date 2022-06-30 => 2023-06-30
2022-05-05 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/21
2022-03-28 delete address 10 Lower Grosvenor Place, London, SW1W 0EN
2022-03-28 insert address 3 London Bridge Street, News Building, London, SE1 9SG
2022-03-28 update primary_contact 10 Lower Grosvenor Place, London, SW1W 0EN => 3 London Bridge Street, News Building, London, SE1 9SG
2022-02-25 delete about_pages_linkeddomain chriscurddesign.co.uk
2022-02-25 delete career_pages_linkeddomain chriscurddesign.co.uk
2022-02-25 delete client_pages_linkeddomain chriscurddesign.co.uk
2022-02-25 delete contact_pages_linkeddomain chriscurddesign.co.uk
2022-02-25 delete index_pages_linkeddomain chriscurddesign.co.uk
2022-02-25 delete source_ip 13.94.187.142
2022-02-25 delete terms_pages_linkeddomain chriscurddesign.co.uk
2022-02-25 insert about_pages_linkeddomain ccdstudios.com
2022-02-25 insert career_pages_linkeddomain ccdstudios.com
2022-02-25 insert client_pages_linkeddomain ccdstudios.com
2022-02-25 insert contact_pages_linkeddomain ccdstudios.com
2022-02-25 insert index_pages_linkeddomain ccdstudios.com
2022-02-25 insert source_ip 20.90.155.179
2022-02-25 insert terms_pages_linkeddomain ccdstudios.com
2022-02-25 update website_status FlippedRobots => OK
2022-02-06 update website_status OK => FlippedRobots
2021-12-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/21, NO UPDATES
2021-06-07 update accounts_last_madeup_date 2019-09-30 => 2020-09-30
2021-06-07 update accounts_next_due_date 2021-06-30 => 2022-06-30
2021-05-20 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/20
2021-01-17 delete about_pages_linkeddomain maydaygrouptraining.co.uk
2021-01-17 delete career_pages_linkeddomain maydaygrouptraining.co.uk
2021-01-17 delete client_pages_linkeddomain maydaygrouptraining.co.uk
2021-01-17 delete contact_pages_linkeddomain maydaygrouptraining.co.uk
2021-01-17 delete index_pages_linkeddomain maydaygrouptraining.co.uk
2021-01-17 delete source_ip 134.213.221.189
2021-01-17 delete terms_pages_linkeddomain maydaygrouptraining.co.uk
2021-01-17 insert source_ip 13.94.187.142
2021-01-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/20, NO UPDATES
2020-08-09 update accounts_last_madeup_date 2018-09-30 => 2019-09-30
2020-08-09 update accounts_next_due_date 2020-09-30 => 2021-06-30
2020-07-27 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/19
2020-07-07 update accounts_next_due_date 2020-06-30 => 2020-09-30
2020-06-24 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNA COOPER
2020-02-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICOLAS POTURICICH / 31/01/2020
2020-01-26 delete address 10 Lower Grosvenor Place, London, SW1W OEN
2020-01-26 insert address 10 Lower Grosvenor Place, London, SW1W 0EN
2020-01-26 update primary_contact 10 Lower Grosvenor Place, London, SW1W OEN => 10 Lower Grosvenor Place, London, SW1W 0EN
2019-12-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/19, WITH UPDATES
2019-12-09 update statutory_documents DIRECTOR APPOINTED MS ASHLING MICHELLE COYLE
2019-10-26 insert alias Mayday Healthcare Ltd
2019-10-16 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GREENCASTLE HOLDINGS LIMITED
2019-10-16 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR KEVIN MICHAEL COYLE / 16/09/2019
2019-10-16 update statutory_documents CESSATION OF KEVIN MICHAEL COYLE AS A PSC
2019-10-11 update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER WALSH
2019-09-16 update statutory_documents SOLVENCY STATEMENT DATED 16/09/19
2019-09-16 update statutory_documents REDUCE ISSUED CAPITAL 16/09/2019
2019-09-16 update statutory_documents 16/09/19 STATEMENT OF CAPITAL GBP 50000
2019-09-16 update statutory_documents STATEMENT BY DIRECTORS
2019-08-07 update accounts_next_due_date 2020-03-31 => 2020-06-30
2019-08-07 update company_category Public Limited Company => Private Limited Company
2019-08-07 update name MAYDAY HEALTHCARE PLC => MAYDAY HEALTHCARE LIMITED
2019-07-26 update statutory_documents CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
2019-07-26 update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES
2019-07-26 update statutory_documents REREG PLC TO PRI; RES02 PASS DATE:2019-07-16
2019-07-26 update statutory_documents APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY
2019-06-26 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL HELLEUR
2019-05-03 update statutory_documents SECRETARY APPOINTED MR CHRISTOPHER JOHN COYLE
2019-05-03 update statutory_documents APPOINTMENT TERMINATED, SECRETARY HOWARD PEPPERDINE
2019-04-07 update accounts_last_madeup_date 2017-09-30 => 2018-09-30
2019-04-07 update accounts_next_due_date 2019-03-31 => 2020-03-31
2019-03-28 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/18
2018-12-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/18, WITH UPDATES
2018-11-23 update statutory_documents DIRECTOR APPOINTED MR MICHAEL HOWARD HELLEUR
2018-10-02 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2018-10-02 update statutory_documents 14/09/18 STATEMENT OF CAPITAL GBP 50036
2018-08-16 insert index_pages_linkeddomain chriscurddesign.co.uk
2018-08-16 insert phone 24/7 08703 43 00 43
2018-07-01 delete address 10 Lower Grosvenor Place, London, SW1W OEN
2018-07-01 insert address Hygeia Building, 66-68 College Road, Harrow, Middlesex, HA1 1BE
2018-07-01 insert email da..@mayday.co.uk
2018-07-01 insert registration_number 04983787
2018-07-01 insert terms_pages_linkeddomain ico.org.uk
2018-07-01 insert terms_pages_linkeddomain mayday.co.uk
2018-07-01 update primary_contact 10 Lower Grosvenor Place, London, SW1W OEN => Hygeia Building, 66-68 College Road, Harrow, Middlesex, HA1 1BE
2018-06-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DENIS HARRINGTON
2018-05-20 delete about_pages_linkeddomain chriscurddesign.co.uk
2018-05-20 delete career_pages_linkeddomain chriscurddesign.co.uk
2018-05-20 delete client_pages_linkeddomain chriscurddesign.co.uk
2018-05-20 delete contact_pages_linkeddomain chriscurddesign.co.uk
2018-05-20 delete index_pages_linkeddomain chriscurddesign.co.uk
2018-04-07 update accounts_last_madeup_date 2016-09-30 => 2017-09-30
2018-04-07 update accounts_next_due_date 2018-03-31 => 2019-03-31
2018-03-29 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/17
2018-03-20 update statutory_documents SECRETARY APPOINTED MR HOWARD PEPPERDINE
2018-03-20 update statutory_documents APPOINTMENT TERMINATED, SECRETARY DENIS HARRINGTON
2017-12-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/17, NO UPDATES
2017-07-14 insert about_pages_linkeddomain maydaygrouptraining.co.uk
2017-07-14 insert client_pages_linkeddomain maydaygrouptraining.co.uk
2017-07-14 insert contact_pages_linkeddomain maydaygrouptraining.co.uk
2017-06-04 delete source_ip 31.222.137.162
2017-06-04 insert source_ip 134.213.221.189
2017-04-26 update accounts_last_madeup_date 2015-09-30 => 2016-09-30
2017-04-26 update accounts_next_due_date 2017-03-31 => 2018-03-31
2017-03-28 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/16
2017-02-11 delete address 10 Lower Grosvenor Place London SW1W OEN
2017-02-11 delete address Ground Floor Kensington House Westminster Place York Business Park Nether Poppleton York YO26 6RW
2017-02-11 delete address Room T5, 3 Tameway Tower, Bridge Street, Birmingham, Walsall, WS1 1JZ
2017-02-11 delete phone 0121 333 7888
2017-02-11 update primary_contact 10 Lower Grosvenor Place London SW1W OEN => null
2017-02-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES SAFAPOUR
2016-12-31 insert address 10 Lower Grosvenor Place London SW1W OEN
2016-12-31 insert address Ground Floor Kensington House Westminster Place York Business Park Nether Poppleton York YO26 6RW
2016-12-31 insert address Room T5, 3 Tameway Tower, Bridge Street, Birmingham, Walsall, WS1 1JZ
2016-12-31 insert phone 0121 333 7888
2016-12-31 update primary_contact null => 10 Lower Grosvenor Place London SW1W OEN
2016-12-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES
2016-05-13 update accounts_last_madeup_date 2014-09-30 => 2015-09-30
2016-05-13 update accounts_next_due_date 2016-03-31 => 2017-03-31
2016-03-22 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/15
2016-03-05 delete address The Archway Campus, Archway Campus, 2-10 Highgate Hill, London N19 5LW, UK
2016-03-05 update primary_contact The Archway Campus, Archway Campus, 2-10 Highgate Hill, London N19 5LW, UK => null
2016-02-06 insert address The Archway Campus, Archway Campus, 2-10 Highgate Hill, London N19 5LW, UK
2016-02-06 update primary_contact null => The Archway Campus, Archway Campus, 2-10 Highgate Hill, London N19 5LW, UK
2016-01-08 update returns_last_madeup_date 2014-12-03 => 2015-12-03
2016-01-08 update returns_next_due_date 2015-12-31 => 2016-12-31
2015-12-03 update statutory_documents 03/12/15 FULL LIST
2015-11-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DENIS PETER HARRINGTON / 01/01/2013
2015-10-28 update statutory_documents DIRECTOR APPOINTED MRS ANNA LOUISE COOPER
2015-10-14 update statutory_documents 09/09/15 STATEMENT OF CAPITAL GBP 50040.00
2015-10-12 update statutory_documents ADOPT ARTICLES 08/09/2015
2015-10-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN COYLE / 30/09/2015
2015-09-10 update statutory_documents DIRECTOR APPOINTED MR SEAN DESLANDES
2015-05-07 update accounts_last_madeup_date 2013-09-30 => 2014-09-30
2015-04-07 update accounts_next_due_date 2015-03-31 => 2016-03-31
2015-03-26 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/14
2015-03-14 update robots_txt_status www.maydayhealthcareplc.co.uk: 404 => 200
2015-01-07 update returns_last_madeup_date 2013-12-03 => 2014-12-03
2015-01-07 update returns_next_due_date 2014-12-31 => 2015-12-31
2014-12-03 update statutory_documents 03/12/14 FULL LIST
2014-12-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN COYLE / 01/11/2014
2014-10-28 delete source_ip 94.136.37.95
2014-10-28 insert source_ip 31.222.137.162
2014-10-28 update robots_txt_status www.maydayhealthcareplc.co.uk: 200 => 404
2014-10-24 update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER JOHN COYLE
2014-04-07 update accounts_last_madeup_date 2012-09-30 => 2013-09-30
2014-04-07 update accounts_next_due_date 2014-03-31 => 2015-03-31
2014-03-27 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/13
2014-02-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES SAFAPOUR / 14/02/2014
2014-02-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DENIS PETER HARRINGTON / 14/02/2014
2014-02-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DENIS PETER HARRINGTON / 14/02/2014
2014-02-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DENIS PETER HARRINGTON / 14/02/2014
2014-02-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN MICHAEL COYLE / 14/02/2014
2014-02-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICOLAS POTURICICH / 14/02/2014
2014-02-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICOLAS POTURICICH / 14/02/2014
2014-02-14 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DENIS PETER HARRINGTON / 14/02/2014
2014-01-07 update returns_last_madeup_date 2012-12-03 => 2013-12-03
2014-01-07 update returns_next_due_date 2013-12-31 => 2014-12-31
2013-12-17 update statutory_documents 03/12/13 FULL LIST
2013-07-08 insert address on 10 Lower Grosvenor Place, London, SW1 OEN
2013-07-08 insert alias Mayday
2013-07-08 insert alias Mayday Healthcare
2013-07-08 insert index_pages_linkeddomain chriscurddesign.co.uk
2013-07-08 insert index_pages_linkeddomain maydayhealthcareplc.co.uk
2013-07-08 update founded_year null => 2001
2013-06-25 update accounts_last_madeup_date 2011-09-30 => 2012-09-30
2013-06-25 update accounts_next_due_date 2013-03-31 => 2014-03-31
2013-06-24 update returns_last_madeup_date 2011-12-03 => 2012-12-03
2013-06-24 update returns_next_due_date 2012-12-31 => 2013-12-31
2013-06-02 delete address on 10 Lower Grosvenor Place, London, SW1 OEN
2013-06-02 delete alias Mayday
2013-06-02 delete alias Mayday Healthcare
2013-06-02 delete index_pages_linkeddomain chriscurddesign.co.uk
2013-06-02 delete index_pages_linkeddomain maydayhealthcareplc.co.uk
2013-06-02 update founded_year 2001 => null
2013-03-27 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/12
2012-12-26 insert address on 10 Lower Grosvenor Place, London, SW1 OEN
2012-12-26 insert alias Buying Solutions
2012-12-26 update founded_year 2001
2012-12-19 delete address on 10 Lower Grosvenor Place, London, SW1 OEN
2012-12-19 delete alias Buying Solutions
2012-12-19 update founded_year
2012-12-12 update statutory_documents 03/12/12 FULL LIST
2012-04-10 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/11
2011-12-16 update statutory_documents 03/12/11 FULL LIST
2011-11-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES SAFAPOUR / 01/11/2011
2011-09-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DENIS PETER HARRINGTON / 01/09/2011
2011-04-01 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/10
2010-12-21 update statutory_documents 03/12/10 FULL LIST
2010-12-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICK POTURICICH / 21/12/2010
2010-04-06 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/09
2010-01-21 update statutory_documents SAIL ADDRESS CREATED
2010-01-21 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI
2010-01-21 update statutory_documents 03/12/09 FULL LIST
2010-01-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DENIS PETER HARRINGTON / 20/01/2010
2010-01-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES SAFAPOUR / 20/01/2010
2010-01-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN MICHAEL COYLE / 20/01/2010
2010-01-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICK POTURICICH / 20/01/2010
2009-06-15 update statutory_documents APPOINTMENT TERMINATED DIRECTOR ALAN DILLON
2009-04-01 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/08
2008-12-24 update statutory_documents RETURN MADE UP TO 03/12/08; FULL LIST OF MEMBERS
2008-08-28 update statutory_documents DIRECTOR APPOINTED MR CHARLES SAFAPOUR
2008-08-28 update statutory_documents DIRECTOR APPOINTED MR NICK POTURICICH
2008-04-01 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/07
2008-01-31 update statutory_documents RETURN MADE UP TO 03/12/07; FULL LIST OF MEMBERS
2007-04-25 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/06
2007-01-30 update statutory_documents RETURN MADE UP TO 03/12/06; NO CHANGE OF MEMBERS
2006-04-04 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/05
2006-01-10 update statutory_documents RETURN MADE UP TO 03/12/05; NO CHANGE OF MEMBERS
2005-04-11 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2005-03-30 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/04
2005-03-03 update statutory_documents RETURN MADE UP TO 03/12/04; FULL LIST OF MEMBERS
2003-12-10 update statutory_documents ACC. REF. DATE SHORTENED FROM 31/12/04 TO 30/09/04
2003-12-04 update statutory_documents APPLICATION COMMENCE BUSINESS
2003-12-04 update statutory_documents AUTHORISATION TO COMMENCE BUSINESS AND BORROW
2003-12-03 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION