| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-07-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHE STRATEGIC HEALTH PARTNERS EOT LIMITED |
| 2023-07-11 |
update statutory_documents CESSATION OF JAMES FITTON AS A PSC |
| 2023-07-11 |
update statutory_documents CESSATION OF THOMAS GERALD MCCARTHY AS A PSC |
| 2023-06-26 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-06-26 |
update statutory_documents 30/05/2023 |
| 2023-04-07 |
delete company_previous_name MCCLEAN JONES MCCARTHY LTD. |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-04-07 |
update num_mort_charges 1 => 2 |
| 2023-04-07 |
update num_mort_satisfied 0 => 1 |
| 2023-03-27 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2023-03-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 027002960002 |
| 2023-03-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/23, NO UPDATES |
| 2022-12-15 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-03-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/22, WITH UPDATES |
| 2022-02-06 |
update statutory_documents 10/01/22 STATEMENT OF CAPITAL GBP 54060 |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2022-01-07 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2021-12-22 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-08-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MOOR |
| 2021-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/21, WITH UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-12-21 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-11-08 |
update statutory_documents 31/10/20 STATEMENT OF CAPITAL GBP 59870 |
| 2020-07-08 |
update statutory_documents DIRECTOR APPOINTED MRS KATE HANNA JURY |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-03-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/20, WITH UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-09 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-07-02 |
update statutory_documents 30/06/19 STATEMENT OF CAPITAL GBP 56965 |
| 2019-06-20 |
delete address 1 CITY APPROACH ALBERT STREET ECCLES MANCHESTER ENGLAND M30 0BG |
| 2019-06-20 |
insert address 4TH FLOOR, TRAFFORD HOUSE CHESTER ROAD STRETFORD MANCHESTER ENGLAND M32 0RS |
| 2019-06-20 |
update registered_address |
| 2019-05-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/05/2019 FROM
1 CITY APPROACH ALBERT STREET
ECCLES
MANCHESTER
M30 0BG
ENGLAND |
| 2019-04-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/19, WITH UPDATES |
| 2019-04-11 |
update statutory_documents 14/11/18 STATEMENT OF CAPITAL GBP 54060 |
| 2018-11-22 |
update statutory_documents ADOPT ARTICLES 14/11/2018 |
| 2018-10-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-09-03 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-04-07 |
delete address 9TH FLOOR EMERSON HOUSE ALBERT STREET ECCLES MANCHESTER M30 0BG |
| 2018-04-07 |
insert address 1 CITY APPROACH ALBERT STREET ECCLES MANCHESTER ENGLAND M30 0BG |
| 2018-04-07 |
insert company_previous_name MENTAL HEALTH STRATEGIES LIMITED |
| 2018-04-07 |
update name MENTAL HEALTH STRATEGIES LIMITED => NICHE STRATEGIC HEALTH PARTNERS LTD |
| 2018-04-07 |
update registered_address |
| 2018-03-28 |
update statutory_documents COMPANY NAME CHANGED MENTAL HEALTH STRATEGIES LIMITED
CERTIFICATE ISSUED ON 28/03/18 |
| 2018-03-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/03/2018 FROM
9TH FLOOR EMERSON HOUSE
ALBERT STREET
ECCLES
MANCHESTER
M30 0BG |
| 2018-03-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/18, NO UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-09-06 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES |
| 2017-01-07 |
insert company_previous_name NICHE HEALTH AND SOCIAL CARE CONSULTING LIMITED |
| 2017-01-07 |
update name NICHE HEALTH AND SOCIAL CARE CONSULTING LIMITED => MENTAL HEALTH STRATEGIES LIMITED |
| 2016-12-02 |
update statutory_documents COMPANY NAME CHANGED NICHE HEALTH AND SOCIAL CARE CONSULTING LIMITED
CERTIFICATE ISSUED ON 02/12/16 |
| 2016-12-02 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2016-07-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-06-16 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-01 => 2016-03-01 |
| 2016-05-13 |
update returns_next_due_date 2016-03-29 => 2017-03-29 |
| 2016-03-14 |
update statutory_documents 01/03/16 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-01 => 2015-03-01 |
| 2015-04-29 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-04-07 |
update returns_next_due_date 2015-03-29 => 2016-03-29 |
| 2015-03-11 |
update statutory_documents 01/03/15 FULL LIST |
| 2015-02-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID TOMLINSON |
| 2014-09-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-08-04 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-08-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID EDWARD TOMLINSON / 01/07/2014 |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-01 => 2014-03-01 |
| 2014-04-07 |
update returns_next_due_date 2014-03-29 => 2015-03-29 |
| 2014-03-14 |
update statutory_documents 01/03/14 FULL LIST |
| 2013-10-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAME FITTON / 28/10/2013 |
| 2013-08-01 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-07-19 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-01 => 2013-03-01 |
| 2013-06-25 |
update returns_next_due_date 2013-03-29 => 2014-03-29 |
| 2013-06-21 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-03-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAME FITTON / 06/03/2013 |
| 2013-03-05 |
update statutory_documents 01/03/13 FULL LIST |
| 2012-12-18 |
update statutory_documents SECRETARY APPOINTED THOMAS MCCARTHY |
| 2012-12-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PETER ONEILL |
| 2012-07-02 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-03-08 |
update statutory_documents 01/03/12 FULL LIST |
| 2012-03-07 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2012-02-23 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2012-02-23 |
update statutory_documents 23/02/12 STATEMENT OF CAPITAL GBP 27030 |
| 2012-02-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL BURNINGHAM |
| 2011-07-12 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-05-16 |
update statutory_documents 01/03/11 FULL LIST |
| 2010-07-27 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-04-01 |
update statutory_documents 01/03/10 FULL LIST |
| 2010-04-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DANIEL DAVID BURNINGHAM / 01/10/2009 |
| 2010-04-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID EDWARD TOMLINSON / 01/10/2009 |
| 2010-04-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAME FITTON / 01/10/2009 |
| 2010-04-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS BRYAN MOOR / 01/10/2009 |
| 2010-04-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THOMAS GERALD MCCARTHY / 01/10/2009 |
| 2009-07-04 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-04-28 |
update statutory_documents RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS |
| 2009-03-31 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2009-03-14 |
update statutory_documents COMPANY NAME CHANGED NICHE HEALTHCARE CONSULTING LIMITED
CERTIFICATE ISSUED ON 17/03/09 |
| 2008-11-28 |
update statutory_documents DIRECTOR APPOINTED DAVID EDWARD TOMLINSON |
| 2008-07-24 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-05-23 |
update statutory_documents RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS |
| 2008-01-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2008-01-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-10-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-09-25 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-09-25 |
update statutory_documents SECRETARY RESIGNED |
| 2007-07-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-03-24 |
update statutory_documents RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS |
| 2006-06-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-03-01 |
update statutory_documents RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS |
| 2005-07-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-03-09 |
update statutory_documents RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS |
| 2004-11-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/11/04 FROM:
4 WHARFSIDE
THE OLD BOAT YARD
WORSLEY
MANCHESTER M28 2WN |
| 2004-06-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-06-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-06-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-04-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-03-15 |
update statutory_documents RETURN MADE UP TO 03/03/04; FULL LIST OF MEMBERS |
| 2004-02-26 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2003-06-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-03-11 |
update statutory_documents RETURN MADE UP TO 05/03/03; FULL LIST OF MEMBERS |
| 2003-02-20 |
update statutory_documents COMPANY NAME CHANGED
MCCLEAN JONES MCCARTHY LTD.
CERTIFICATE ISSUED ON 20/02/03 |
| 2002-06-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-03-19 |
update statutory_documents RETURN MADE UP TO 05/03/02; FULL LIST OF MEMBERS |
| 2001-05-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 2001-03-14 |
update statutory_documents RETURN MADE UP TO 12/03/01; FULL LIST OF MEMBERS |
| 2000-06-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 2000-06-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-03-29 |
update statutory_documents RETURN MADE UP TO 12/03/00; FULL LIST OF MEMBERS |
| 1999-06-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 1999-03-26 |
update statutory_documents RETURN MADE UP TO 12/03/99; FULL LIST OF MEMBERS |
| 1998-07-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 1998-04-02 |
update statutory_documents RETURN MADE UP TO 12/03/98; NO CHANGE OF MEMBERS |
| 1997-10-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-07-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 1997-03-25 |
update statutory_documents RETURN MADE UP TO 12/03/97; NO CHANGE OF MEMBERS |
| 1996-07-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 1996-03-14 |
update statutory_documents RETURN MADE UP TO 12/03/96; FULL LIST OF MEMBERS |
| 1995-06-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 1995-03-20 |
update statutory_documents RETURN MADE UP TO 12/03/95; NO CHANGE OF MEMBERS |
| 1994-05-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 1994-04-13 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1994-04-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-04-13 |
update statutory_documents RETURN MADE UP TO 25/03/94; NO CHANGE OF MEMBERS |
| 1993-06-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 1993-03-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/03/93 |
| 1993-03-24 |
update statutory_documents RETURN MADE UP TO 25/03/93; FULL LIST OF MEMBERS |
| 1992-11-09 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 1992-04-25 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-04-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-04-25 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1992-04-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/04/92 FROM:
152 CITY ROAD
LONDON
EC1V 2NX |
| 1992-03-25 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |