MONICA HEALTHCARE LIMITED - History of Changes


DateDescription
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
2023-10-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22
2023-06-13 update statutory_documents DIRECTOR APPOINTED ROWENA GILLIAN MILLER
2023-06-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JACKSON
2023-05-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/23, NO UPDATES
2023-04-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2023-04-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-11-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER THOMAS JACKSON / 30/09/2022
2022-11-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21
2022-05-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/22, NO UPDATES
2021-10-07 delete address OCTAVIA HOUSE INTERCHANGE 25 BUSINESS PARK BOSTOCKS LANE, SANDIACRE NOTTINGHAM ENGLAND NG10 5QG
2021-10-07 insert address POLLARDS WOOD NIGHTINGALES LANE CHALFONT ST. GILES BUCKINGHAMSHIRE UNITED KINGDOM HP8 4SP
2021-10-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-10-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-10-07 update registered_address
2021-09-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/09/2021 FROM OCTAVIA HOUSE INTERCHANGE 25 BUSINESS PARK BOSTOCKS LANE, SANDIACRE NOTTINGHAM NG10 5QG ENGLAND
2021-09-13 update statutory_documents DIRECTOR APPOINTED KATHERINE ANN JONES
2021-09-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CARL BARRATT
2021-09-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20
2021-05-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/21, NO UPDATES
2020-12-09 update statutory_documents DIRECTOR APPOINTED LUCAS LARUE DELANEY
2020-12-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEAN PIERI
2020-10-30 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-10-30 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-08-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-05-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/20, NO UPDATES
2020-05-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TAMMY NOLL
2020-01-28 update statutory_documents DIRECTOR APPOINTED CHRISTOPHER THOMAS JACKSON
2020-01-28 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNA WALSH
2019-08-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-08-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-07-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18
2019-05-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS TAMMY NOLL / 01/04/2019
2019-05-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/19, NO UPDATES
2019-01-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CARL WILLIAM BARRATT / 26/09/2018
2018-11-07 update account_category SMALL => FULL
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
2018-10-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17
2018-09-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS ANNA LENA WALSH / 31/07/2018
2018-06-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS ANNA LENA WALSH / 01/06/2018
2018-05-18 update statutory_documents SAIL ADDRESS CREATED
2018-05-18 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI REG PSC
2018-05-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/18, WITH UPDATES
2018-04-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR JEAN FRANCOIS PIERI / 14/06/2017
2018-03-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AKEL AKEL
2018-03-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT ERB
2018-02-06 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ONE GE HEALTHCARE UK
2018-02-06 update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 06/02/2018
2017-10-31 update statutory_documents DIRECTOR APPOINTED MS ANNA LENA WALSH
2017-10-07 update accounts_last_madeup_date 2016-04-30 => 2016-12-31
2017-10-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-09-27 update statutory_documents STATEMENT OF COMPANY'S OBJECTS
2017-09-27 update statutory_documents ADOPT ARTICLES 12/09/2017
2017-09-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16
2017-06-15 update statutory_documents ARTICLES OF ASSOCIATION
2017-06-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CARL WILLIAM BARRATT / 14/06/2017
2017-06-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR JEAN FRANCOIS PIERI / 14/06/2017
2017-06-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES
2017-05-19 update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 28/04/15
2017-05-19 update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 28/04/16
2017-05-07 update num_mort_outstanding 1 => 0
2017-05-07 update num_mort_satisfied 1 => 2
2017-05-05 update statutory_documents ALTER ARTICLES 22/02/2017
2017-04-10 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2017-04-03 update statutory_documents SECOND FILED SH01 - 26/03/15 STATEMENT OF CAPITAL GBP 82719.393
2017-03-27 update statutory_documents SECOND FILED SH01 - 03/03/16 STATEMENT OF CAPITAL GBP 83209.688
2017-03-27 update statutory_documents SECOND FILED SH01 - 15/12/15 STATEMENT OF CAPITAL GBP 82727.383
2017-03-27 update statutory_documents SECOND FILED SH01 - 22/03/16 STATEMENT OF CAPITAL GBP 83445.301
2017-03-27 update statutory_documents SECOND FILED SH01 - 22/09/16 STATEMENT OF CAPITAL GBP 83451.685
2017-03-27 update statutory_documents SECOND FILED SH01 - 24/11/16 STATEMENT OF CAPITAL GBP 83455.035
2017-03-21 update statutory_documents DIRECTOR APPOINTED MR AKEL KARIM AKEL
2017-03-21 update statutory_documents DIRECTOR APPOINTED MR ROBERT ERB
2017-03-21 update statutory_documents DIRECTOR APPOINTED MRS TAMMY NOLL
2017-03-21 update statutory_documents 10/03/17 STATEMENT OF CAPITAL GBP 84168.348
2017-03-21 update statutory_documents 10/03/17 STATEMENT OF CAPITAL GBP 7501.348
2017-03-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARRIE HAYES-GILL
2017-03-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRUCE VENNING
2017-03-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES NIMMO
2017-03-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN D'SILVA
2017-03-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WOLFGANG DISTLER
2017-03-20 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROGER JONES
2016-12-20 update account_category FULL => SMALL
2016-12-20 update account_ref_day 30 => 31
2016-12-20 update account_ref_month 4 => 12
2016-12-20 update accounts_last_madeup_date 2015-04-30 => 2016-04-30
2016-12-20 update accounts_next_due_date 2017-01-31 => 2017-09-30
2016-12-16 update statutory_documents 24/11/16 STATEMENT OF CAPITAL GBP 83455.035
2016-10-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/16
2016-10-11 update statutory_documents CURRSHO FROM 30/04/2017 TO 31/12/2016
2016-09-29 update statutory_documents 22/09/16 STATEMENT OF CAPITAL GBP 83451.685
2016-08-24 update statutory_documents DIRECTOR APPOINTED MR WOLFGANG KURT DISTLER
2016-07-25 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TERENCE MARTIN
2016-06-08 update returns_last_madeup_date 2015-04-28 => 2016-04-28
2016-06-08 update returns_next_due_date 2016-05-26 => 2017-05-26
2016-05-26 update statutory_documents 28/04/16 FULL LIST
2016-05-13 delete address BIOCITY, PENNYFOOT ST NOTTINGHAM NOTTINGHAMSHIRE NG1 1GF
2016-05-13 insert address OCTAVIA HOUSE INTERCHANGE 25 BUSINESS PARK BOSTOCKS LANE, SANDIACRE NOTTINGHAM ENGLAND NG10 5QG
2016-05-13 update registered_address
2016-04-18 update statutory_documents 15/12/15 STATEMENT OF CAPITAL GBP 83445.301
2016-04-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/04/2016 FROM, BIOCITY, PENNYFOOT ST, NOTTINGHAM, NOTTINGHAMSHIRE, NG1 1GF
2016-04-13 update statutory_documents 22/03/16 STATEMENT OF CAPITAL GBP 83437.311
2016-03-15 update statutory_documents 03/03/16 STATEMENT OF CAPITAL GBP 83201.698
2016-02-10 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-10-08 update account_category SMALL => FULL
2015-10-08 update accounts_last_madeup_date 2014-04-30 => 2015-04-30
2015-10-08 update accounts_next_due_date 2016-01-31 => 2017-01-31
2015-09-10 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/15
2015-07-08 update returns_last_madeup_date 2014-04-28 => 2015-04-28
2015-07-08 update returns_next_due_date 2015-05-26 => 2016-05-26
2015-06-15 update statutory_documents 28/04/15 FULL LIST
2015-06-10 update statutory_documents SECOND FILING FOR FORM SH01
2015-04-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID GOUGH
2015-02-18 update statutory_documents 29/01/15 STATEMENT OF CAPITAL GBP 82555.623
2014-12-09 update statutory_documents 24/11/14 STATEMENT OF CAPITAL GBP 82311.774
2014-11-11 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-11-07 update accounts_last_madeup_date 2013-04-30 => 2014-04-30
2014-11-07 update accounts_next_due_date 2015-01-31 => 2016-01-31
2014-10-23 update statutory_documents 19/09/14 STATEMENT OF CAPITAL GBP 82167.140
2014-10-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/14
2014-09-22 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN JONES
2014-06-20 update statutory_documents VARYING SHARE RIGHTS AND NAMES
2014-06-20 update statutory_documents 04/06/14 STATEMENT OF CAPITAL GBP 722306.949
2014-06-07 update returns_last_madeup_date 2013-04-28 => 2014-04-28
2014-06-07 update returns_next_due_date 2014-05-26 => 2015-05-26
2014-05-09 update statutory_documents 28/04/14 FULL LIST
2013-10-07 update accounts_last_madeup_date 2012-04-30 => 2013-04-30
2013-10-07 update accounts_next_due_date 2014-01-31 => 2015-01-31
2013-09-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13
2013-09-06 update statutory_documents 05/08/13 STATEMENT OF CAPITAL GBP 80938.929
2013-08-26 update statutory_documents DIRECTOR APPOINTED MR KEVIN ALPHONSO D'SILVA
2013-07-26 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-07-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL HARPER
2013-07-04 update statutory_documents SECRETARY APPOINTED MR ROGER JOHN JONES
2013-07-04 update statutory_documents APPOINTMENT TERMINATED, SECRETARY STEPHEN JONES
2013-06-26 update returns_last_madeup_date 2012-04-28 => 2013-04-28
2013-06-26 update returns_next_due_date 2013-05-26 => 2014-05-26
2013-06-22 update accounts_last_madeup_date 2011-04-30 => 2012-04-30
2013-06-22 update accounts_next_due_date 2013-01-31 => 2014-01-31
2013-06-21 delete sic_code 7310 - R & d on nat sciences & engineering
2013-06-21 insert sic_code 72190 - Other research and experimental development on natural sciences and engineering
2013-06-21 update returns_last_madeup_date 2011-04-28 => 2012-04-28
2013-06-21 update returns_next_due_date 2012-05-26 => 2013-05-26
2013-05-24 update statutory_documents 28/04/13 FULL LIST
2012-09-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12
2012-06-14 update statutory_documents 28/04/12 FULL LIST
2012-06-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR JEAN FRANCOIS PIERI / 25/04/2012
2012-04-25 update statutory_documents DIRECTOR APPOINTED MR JAMES ALEXANDER NIMMO
2012-04-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR JEAN FRANCOIS PIERI / 18/04/2012
2011-11-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11
2011-07-07 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-07-07 update statutory_documents 24/06/11 STATEMENT OF CAPITAL GBP 80323.069
2011-05-18 update statutory_documents 28/04/11 FULL LIST
2011-03-25 update statutory_documents 22/02/11 STATEMENT OF CAPITAL GBP 80063.061
2010-12-31 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10
2010-07-19 update statutory_documents VARYING SHARE RIGHTS AND NAMES
2010-07-19 update statutory_documents 30/06/10 STATEMENT OF CAPITAL GBP 79938.441
2010-05-24 update statutory_documents 28/04/10 FULL LIST
2010-05-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BARRIE ROBERT HAYES-GILL / 28/04/2010
2010-05-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CARL WILLIAM BARRATT / 28/04/2010
2010-05-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR JEAN FRANCOIS PIERI / 28/04/2010
2010-01-31 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09
2009-05-15 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2009-05-14 update statutory_documents NC INC ALREADY ADJUSTED 24/04/09
2009-05-14 update statutory_documents RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS
2009-05-14 update statutory_documents GBP NC 80100/80830.33 24/04/2009
2009-02-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08
2008-05-07 update statutory_documents RETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS
2008-02-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07
2007-07-11 update statutory_documents NC INC ALREADY ADJUSTED 23/05/07
2007-07-11 update statutory_documents NEW DIRECTOR APPOINTED
2007-07-11 update statutory_documents £ NC 79770/80100 23/05/
2007-07-11 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-07-11 update statutory_documents ALLOTMENT CHANGES 23/05/07
2007-07-05 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-06-12 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-06-12 update statutory_documents SECRETARY RESIGNED
2007-04-30 update statutory_documents RETURN MADE UP TO 28/04/07; FULL LIST OF MEMBERS
2007-03-30 update statutory_documents REGISTERED OFFICE CHANGED ON 30/03/07 FROM: 1 DERBY ROAD, EASTWOOD, NOTTINGHAM, NG16 31A
2006-12-10 update statutory_documents S-DIV 29/11/06
2006-11-09 update statutory_documents NC INC ALREADY ADJUSTED 24/10/06
2006-11-09 update statutory_documents £ NC 78770/79770 24/10/
2006-10-12 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-05-15 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2006-05-15 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2006-05-15 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-05-15 update statutory_documents RETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS
2005-10-03 update statutory_documents CLARIFICATION OF SN 5.1 20/09/05
2005-08-31 update statutory_documents NEW DIRECTOR APPOINTED
2005-08-31 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2005-07-19 update statutory_documents NEW DIRECTOR APPOINTED
2005-07-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/07/05 FROM: BIOCITY NOTTINGHAM, PENNYFOOT STREET, NOTTINGHAM, NOTTINGHAMSHIRE NG1 1GF
2005-06-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/06/05 FROM: SCHOOL OF ELECTRONIC ENGINEERING, UNIVERSITY OF NOTTINGHAM, UNIVERSITY PARK, NOTTINGHAM NG7 2RD
2005-06-09 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2005-06-06 update statutory_documents S-DIV 24/05/05
2005-06-06 update statutory_documents £ NC 1000/78770 24/05/05
2005-06-06 update statutory_documents NEW DIRECTOR APPOINTED
2005-06-06 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2005-06-06 update statutory_documents NC INC ALREADY ADJUSTED 24/05/05
2005-06-06 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2005-06-06 update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS
2005-06-06 update statutory_documents SUBDIVIDING SHARES 24/05/05
2005-06-02 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2005-05-06 update statutory_documents COMPANY NAME CHANGED MONICA NEWCO LIMITED CERTIFICATE ISSUED ON 06/05/05
2005-04-28 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION