| Date | Description |
|---|
| 2024-04-07 |
delete address 7 GROSVENOR STREET CHESTER ENGLAND CH1 2DD |
| 2024-04-07 |
insert address ALEXANDER HOUSE LLANGWYFAN DENBIGH WALES LL16 4LU |
| 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 |
| 2024-04-07 |
update registered_address |
| 2024-03-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/23 |
| 2024-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/02/24, NO UPDATES |
| 2023-12-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/12/2023 FROM
7 GROSVENOR STREET
CHESTER
CH1 2DD
ENGLAND |
| 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 |
| 2023-03-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/22 |
| 2023-02-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/02/23, NO UPDATES |
| 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 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2022-06-30 |
| 2022-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/02/22, NO UPDATES |
| 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 |
| 2021-06-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/20 |
| 2021-02-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/02/21, 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 |
| 2020-09-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN OWEN |
| 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 |
| 2020-05-07 |
update accounts_next_due_date 2020-03-31 => 2020-06-30 |
| 2020-02-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/02/20, WITH UPDATES |
| 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 |
| 2019-05-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 |
| 2019-04-07 |
delete address MENTAL HEALTH CARE (WIRRAL) LTD 2 ACREFIELD ROAD PRENTON WIRRAL 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 (WIRRAL) LTD 2 ACREFIELD ROAD
PRENTON
WIRRAL
CH42 8LD
UNITED KINGDOM |
| 2019-03-11 |
update statutory_documents SECOND FILING OF AP01 FOR ANTHONYFREDERICK DEAN |
| 2019-02-15 |
update statutory_documents DIRECTOR APPOINTED DR ANTHONY FREDERICK DEAN |
| 2019-02-15 |
update statutory_documents DIRECTOR APPOINTED MR RYAN EDWARD SANDICK |
| 2019-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/02/19, NO UPDATES |
| 2018-11-01 |
update statutory_documents ADOPT ARTICLES 19/10/2018 |
| 2018-10-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RACHEL WORTHINGTON |
| 2018-10-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HELEN GILBERT |
| 2018-06-05 |
update statutory_documents DIRECTOR APPOINTED MR BRIAN ANDREW MACGLASHAN |
| 2018-06-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KIM MOORE |
| 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 |
| 2018-03-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/02/18, NO UPDATES |
| 2018-02-15 |
update statutory_documents DIRECTOR APPOINTED DOCTOR RACHEL ELIZABETH WORTHINGTON |
| 2018-02-09 |
update statutory_documents DIRECTOR APPOINTED MR STEVEN JOHN OWEN |
| 2018-02-09 |
update statutory_documents DIRECTOR APPOINTED MS HELEN GILBERT |
| 2018-02-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS KIM CAULFEILD MOORE / 01/02/2018 |
| 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 |
| 2018-02-01 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MHC (SOCIAL CARE) LIMITED |
| 2018-02-01 |
update statutory_documents CESSATION OF GRAHAM HALLOWS AS A PSC |
| 2018-02-01 |
update statutory_documents CESSATION OF MICHALE ADEY AS A PSC |
| 2017-11-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY DEAN |
| 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 |
| 2017-02-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES |
| 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 |
| 2016-08-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN SHIELDS |
| 2016-05-13 |
update account_category DORMANT => FULL |
| 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 |
| 2016-05-13 |
update returns_last_madeup_date 2015-02-03 => 2016-02-03 |
| 2016-05-13 |
update returns_next_due_date 2016-03-02 => 2017-03-03 |
| 2016-04-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/15 |
| 2016-03-21 |
update statutory_documents 03/02/16 FULL LIST |
| 2016-02-11 |
delete address MENTAL HEALTH CARE (WIRRAL) LTD 2 ACREFIELD ROAD BIRKENHEAD MERSEYSIDE CH42 8LD |
| 2016-02-11 |
insert address MENTAL HEALTH CARE (WIRRAL) LTD 2 ACREFIELD ROAD PRENTON WIRRAL 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
MENTAL HEALTH CARE (WIRRAL) LTD 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 |
| 2015-11-08 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2015-11-08 |
update accounts_last_madeup_date null => 2014-06-30 |
| 2015-11-08 |
update accounts_next_due_date 2015-11-03 => 2016-03-31 |
| 2015-10-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
| 2015-10-14 |
update statutory_documents CURRSHO FROM 30/06/2015 TO 30/06/2014 |
| 2015-03-07 |
delete address 2 ACREFIELD ROAD BIRKENHEAD MERSEYSIDE ENGLAND CH42 8LD |
| 2015-03-07 |
insert address MENTAL HEALTH CARE (WIRRAL) LTD 2 ACREFIELD ROAD BIRKENHEAD MERSEYSIDE CH42 8LD |
| 2015-03-07 |
insert sic_code 86900 - Other human health activities |
| 2015-03-07 |
update reg_address_care_of null => ROBERTO PINO |
| 2015-03-07 |
update registered_address |
| 2015-03-07 |
update returns_last_madeup_date null => 2015-02-03 |
| 2015-03-07 |
update returns_next_due_date 2015-03-03 => 2016-03-02 |
| 2015-02-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/02/2015 FROM
2 ACREFIELD ROAD
BIRKENHEAD
MERSEYSIDE
CH42 8LD
ENGLAND |
| 2015-02-05 |
update statutory_documents 03/02/15 FULL LIST |
| 2014-09-05 |
update statutory_documents DIRECTOR APPOINTED MR KEVIN FRANCIS SHIELDS |
| 2014-09-05 |
update statutory_documents DIRECTOR APPOINTED MRS JOANNE ADEY |
| 2014-09-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL ADEY |
| 2014-08-07 |
insert company_previous_name MENTAL HEALTH CARE (BLACKPOOL) LIMITED |
| 2014-08-07 |
update name MENTAL HEALTH CARE (BLACKPOOL) LIMITED => MENTAL HEALTH CARE (WIRRAL) LIMITED |
| 2014-07-15 |
update statutory_documents COMPANY NAME CHANGED MENTAL HEALTH CARE (BLACKPOOL) LIMITED
CERTIFICATE ISSUED ON 15/07/14 |
| 2014-05-07 |
update account_ref_day 28 => 30 |
| 2014-05-07 |
update account_ref_month 2 => 6 |
| 2014-04-15 |
update statutory_documents CURREXT FROM 28/02/2015 TO 30/06/2015 |
| 2014-02-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/02/2014 FROM
ALEXANDER HOUSE HIGHFIELD PARK
LLANDYRNOG
LL16 4LU
UNITED KINGDOM |
| 2014-02-03 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |