| Date | Description |
|---|
| 2024-06-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/24, NO UPDATES |
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2024-03-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/23 |
| 2023-07-07 |
delete address 7 GROSVENOR STREET CHESTER ENGLAND CH1 2DD |
| 2023-07-07 |
insert address ALEXANDER HOUSE LLANGWYFAN DENBIGH WALES LL16 4LU |
| 2023-07-07 |
update registered_address |
| 2023-06-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/06/2023 FROM
7 GROSVENOR STREET
CHESTER
CH1 2DD
ENGLAND |
| 2023-06-13 |
update statutory_documents DIRECTOR APPOINTED MRS DENISE RUSSELL |
| 2023-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/23, NO UPDATES |
| 2023-04-07 |
update account_category SMALL => FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-03-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/22 |
| 2022-08-08 |
update statutory_documents DIRECTOR APPOINTED MRS MICHELLE LOUISE OATWAY |
| 2022-07-28 |
update statutory_documents DIRECTOR APPOINTED MR SHAUN EDWARD LEE JONES |
| 2022-07-07 |
update account_category FULL => SMALL |
| 2022-07-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-03-31 |
| 2022-06-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/21 |
| 2022-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/22, NO UPDATES |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2022-06-30 |
| 2021-09-15 |
update statutory_documents DIRECTOR APPOINTED MISS GEMMA KATE O'MALLEY |
| 2021-09-15 |
update statutory_documents DIRECTOR APPOINTED MRS SEONA MYRA WEIR |
| 2021-07-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-06-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/20 |
| 2021-06-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/21, NO UPDATES |
| 2020-12-07 |
delete address 20 NICHOLAS STREET CHESTER ENGLAND CH1 2NX |
| 2020-12-07 |
insert address 7 GROSVENOR STREET CHESTER ENGLAND CH1 2DD |
| 2020-12-07 |
update registered_address |
| 2020-12-01 |
update statutory_documents DIRECTOR APPOINTED MR NIALL KELLY |
| 2020-12-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN MACGLASHAN |
| 2020-12-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RYAN SANDICK |
| 2020-11-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/11/2020 FROM
20 NICHOLAS STREET
CHESTER
CH1 2NX
ENGLAND |
| 2020-11-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY DEAN |
| 2020-08-09 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-08-09 |
update accounts_next_due_date 2020-04-30 => 2021-06-30 |
| 2020-07-07 |
update account_category SMALL => FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2020-04-30 |
| 2020-06-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/19 |
| 2020-06-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/20, WITH UPDATES |
| 2020-05-07 |
update accounts_next_due_date 2020-03-31 => 2020-06-30 |
| 2019-10-08 |
update statutory_documents ADOPT ARTICLES 26/09/2019 |
| 2019-06-20 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-06-20 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/19, NO UPDATES |
| 2019-05-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 |
| 2019-04-07 |
delete address MENTAL HEALTH CARE (HOYLAKE) LTD 2 ACREFIELD ROAD BIRKENHEAD MERSEYSIDE UNITED KINGDOM CH42 8LD |
| 2019-04-07 |
insert address 20 NICHOLAS STREET CHESTER ENGLAND CH1 2NX |
| 2019-04-07 |
update reg_address_care_of HEAD OFFICE => null |
| 2019-04-07 |
update registered_address |
| 2019-03-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/03/2019 FROM
C/O HEAD OFFICE
MENTAL HEALTH CARE (HOYLAKE) LTD 2 ACREFIELD ROAD
BIRKENHEAD
MERSEYSIDE
CH42 8LD
UNITED KINGDOM |
| 2019-02-20 |
update statutory_documents DIRECTOR APPOINTED MR BRIAN ANDREW MACGLASHAN |
| 2019-02-20 |
update statutory_documents DIRECTOR APPOINTED MR RYAN EDWARD SANDICK |
| 2018-10-30 |
update statutory_documents ADOPT ARTICLES 19/10/2018 |
| 2018-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/18, NO UPDATES |
| 2018-05-09 |
update account_category FULL => SMALL |
| 2018-05-09 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-05-09 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-04-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 |
| 2018-02-09 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MHC (HEALTH) LIMITED |
| 2018-02-09 |
update statutory_documents CESSATION OF GRAHAM HALLOWS AS A PSC |
| 2018-02-09 |
update statutory_documents CESSATION OF MICHAEL ADEY AS A PSC |
| 2018-02-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA CROW |
| 2018-02-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM HALLOWS |
| 2018-02-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RYAN SANDICK |
| 2018-02-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARK SELWYN |
| 2017-11-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KIM MOORE |
| 2017-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES |
| 2017-04-27 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-04-27 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-04-11 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY FREDERICK DEAN |
| 2017-04-11 |
update statutory_documents DIRECTOR APPOINTED MR RYAN EDWARD SANDICK |
| 2017-03-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/16 |
| 2016-09-23 |
update statutory_documents SECRETARY APPOINTED MR MARK SELWYN |
| 2016-09-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GRAHAM HALLOWS |
| 2016-08-26 |
update statutory_documents DIRECTOR APPOINTED MR GRAHAM HALLOWS |
| 2016-08-26 |
update statutory_documents DIRECTOR APPOINTED MRS ALEXANDRA ELIZABETH EMILY CROW |
| 2016-08-26 |
update statutory_documents DIRECTOR APPOINTED MRS KIM CAULFEILD MOORE |
| 2016-08-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOANNE ADEY |
| 2016-06-08 |
update returns_last_madeup_date 2015-05-30 => 2016-05-30 |
| 2016-06-08 |
update returns_next_due_date 2016-06-27 => 2017-06-27 |
| 2016-05-31 |
update statutory_documents 30/05/16 FULL LIST |
| 2016-05-13 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-05-13 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-04-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/15 |
| 2016-02-11 |
delete address 2 ACREFIELD ROAD BIRKENHEAD MERSEYSIDE CH42 8LD |
| 2016-02-11 |
insert address MENTAL HEALTH CARE (HOYLAKE) LTD 2 ACREFIELD ROAD BIRKENHEAD MERSEYSIDE UNITED KINGDOM CH42 8LD |
| 2016-02-11 |
update reg_address_care_of ROBERTO PINO => HEAD OFFICE |
| 2016-02-11 |
update registered_address |
| 2016-01-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/01/2016 FROM
C/O ROBERTO PINO
2 ACREFIELD ROAD
BIRKENHEAD
MERSEYSIDE
CH42 8LD |
| 2015-12-14 |
update statutory_documents SECRETARY APPOINTED MR GRAHAM HALLOWS |
| 2015-12-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROBERTO PINO |
| 2015-07-08 |
update returns_last_madeup_date 2014-05-30 => 2015-05-30 |
| 2015-07-08 |
update returns_next_due_date 2015-06-27 => 2016-06-27 |
| 2015-06-03 |
update statutory_documents 30/05/15 FULL LIST |
| 2015-03-07 |
update account_category NO ACCOUNTS FILED => FULL |
| 2015-03-07 |
update accounts_last_madeup_date null => 2014-06-30 |
| 2015-03-07 |
update accounts_next_due_date 2015-02-28 => 2016-03-31 |
| 2015-02-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/14 |
| 2014-09-05 |
update statutory_documents DIRECTOR APPOINTED MRS JOANNE ADEY |
| 2014-09-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL ADEY |
| 2014-07-07 |
delete address 2 ACREFIELD ROAD BIRKENHEAD MERSEYSIDE ENGLAND CH42 8LD |
| 2014-07-07 |
insert address 2 ACREFIELD ROAD BIRKENHEAD MERSEYSIDE CH42 8LD |
| 2014-07-07 |
insert sic_code 86900 - Other human health activities |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date null => 2014-05-30 |
| 2014-07-07 |
update returns_next_due_date 2014-06-27 => 2015-06-27 |
| 2014-06-13 |
update statutory_documents 30/05/14 FULL LIST |
| 2014-04-07 |
delete address ALEXANDER HOUSE HIGHFIELD PARK LLANDYRNOG DENBIGHSHIRE UNITED KINGDOM LL16 4LU |
| 2014-04-07 |
insert address 2 ACREFIELD ROAD BIRKENHEAD MERSEYSIDE ENGLAND CH42 8LD |
| 2014-04-07 |
update reg_address_care_of null => ROBERTO PINO |
| 2014-04-07 |
update registered_address |
| 2014-03-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/03/2014 FROM
ALEXANDER HOUSE HIGHFIELD PARK
LLANDYRNOG
DENBIGHSHIRE
LL16 4LU
UNITED KINGDOM |
| 2014-01-07 |
update account_ref_day 31 => 30 |
| 2014-01-07 |
update account_ref_month 5 => 6 |
| 2013-12-05 |
update statutory_documents CURREXT FROM 31/05/2014 TO 30/06/2014 |
| 2013-05-30 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |