| Date | Description |
|---|
| 2025-02-28 |
update statutory_documents 31/05/24 TOTAL EXEMPTION FULL |
| 2024-05-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/24, WITH UPDATES |
| 2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2024-02-27 |
update statutory_documents 31/05/23 TOTAL EXEMPTION FULL |
| 2023-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2023-02-28 |
update statutory_documents 31/05/22 TOTAL EXEMPTION FULL |
| 2022-05-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/22, WITH UPDATES |
| 2022-03-07 |
update account_ref_day 30 => 31 |
| 2022-03-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2022-02-28 |
update statutory_documents 31/05/21 TOTAL EXEMPTION FULL |
| 2022-02-24 |
update statutory_documents PREVEXT FROM 30/05/2021 TO 31/05/2021 |
| 2021-10-21 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-10-21 |
update statutory_documents ADOPT ARTICLES 23/07/2021 |
| 2021-10-21 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2021-09-27 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MGHJ HOLDINGS LIMITED |
| 2021-09-27 |
update statutory_documents CESSATION OF KARL BROWN AS A PSC |
| 2021-09-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KARL BROWN |
| 2021-08-07 |
update num_mort_outstanding 2 => 1 |
| 2021-08-07 |
update num_mort_satisfied 1 => 2 |
| 2021-07-30 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072500300002 |
| 2021-05-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/21, WITH UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-05-30 => 2022-02-28 |
| 2021-03-11 |
update statutory_documents 31/05/20 TOTAL EXEMPTION FULL |
| 2021-01-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/01/2021 FROM
UNIT 2A EAST TAME BUSINESS PARK REXCINE WAY
HYDE
GREATER MANCHESTER
SK14 4GX
ENGLAND |
| 2021-01-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/01/2021 FROM
UNIT 2B EAST TAME BUSINESS PARK
REXCINE WAY
HYDE
GREATER MANCHESTER
SK14 4GX
ENGLAND |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-30 |
| 2020-06-07 |
delete address 2B EAST TAME BUSINESS PARK TALBOT ROAD/REXCINE WAY HYDE CHESHIRE SK14 4GX |
| 2020-06-07 |
insert address UNIT 2A EAST TAME BUSINESS PARK REXCINE WAY HYDE GREATER MANCHESTER ENGLAND SK14 4GX |
| 2020-06-07 |
update registered_address |
| 2020-05-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/05/2020 FROM
2B EAST TAME BUSINESS PARK
TALBOT ROAD/REXCINE WAY
HYDE
CHESHIRE
SK14 4GX |
| 2020-05-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN KEENAN / 01/03/2020 |
| 2020-05-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/20, WITH UPDATES |
| 2020-03-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2020-03-07 |
update accounts_last_madeup_date 2018-05-30 => 2019-05-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2020-02-27 |
update statutory_documents 31/05/19 TOTAL EXEMPTION FULL |
| 2020-01-07 |
update num_mort_charges 2 => 3 |
| 2020-01-07 |
update num_mort_outstanding 1 => 2 |
| 2019-12-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 072500300003 |
| 2019-05-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/19, WITH UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2019-01-18 |
update statutory_documents 30/05/18 UNAUDITED ABRIDGED |
| 2018-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/18, WITH UPDATES |
| 2018-03-27 |
update statutory_documents CESSATION OF YVONNE MICHELLE BLACK AS A PSC |
| 2018-03-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YVONNE BLACK |
| 2017-08-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2017-08-07 |
update accounts_last_madeup_date 2016-05-30 => 2017-05-31 |
| 2017-08-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2017-07-14 |
update statutory_documents 31/05/17 UNAUDITED ABRIDGED |
| 2017-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/17, WITH UPDATES |
| 2017-04-26 |
update accounts_last_madeup_date 2015-05-30 => 2016-05-30 |
| 2017-04-26 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2017-02-28 |
update statutory_documents 30/05/16 TOTAL EXEMPTION SMALL |
| 2017-01-23 |
update statutory_documents 07/12/16 STATEMENT OF CAPITAL GBP 101 |
| 2017-01-23 |
update statutory_documents 07/12/16 STATEMENT OF CAPITAL GBP 102 |
| 2017-01-23 |
update statutory_documents 07/12/16 STATEMENT OF CAPITAL GBP 103 |
| 2016-09-07 |
update num_mort_charges 1 => 2 |
| 2016-09-07 |
update num_mort_satisfied 0 => 1 |
| 2016-08-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 072500300002 |
| 2016-08-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072500300001 |
| 2016-08-07 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-30 |
| 2016-08-07 |
update accounts_next_due_date 2016-05-12 => 2017-02-28 |
| 2016-07-16 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2016-07-15 |
update statutory_documents 30/05/15 TOTAL EXEMPTION SMALL |
| 2016-07-12 |
update statutory_documents FIRST GAZETTE |
| 2016-06-06 |
update statutory_documents DIRECTOR APPOINTED KARL BROWN |
| 2016-05-12 |
update returns_last_madeup_date 2015-05-01 => 2016-04-29 |
| 2016-05-12 |
update returns_next_due_date 2016-05-29 => 2017-05-27 |
| 2016-04-29 |
update statutory_documents 29/04/16 FULL LIST |
| 2016-04-25 |
update statutory_documents DIRECTOR APPOINTED MR PETER JOHN KEENAN |
| 2016-03-07 |
update account_ref_day 31 => 30 |
| 2016-03-07 |
update accounts_next_due_date 2016-02-29 => 2016-05-12 |
| 2016-02-12 |
update statutory_documents PREVSHO FROM 31/05/2015 TO 30/05/2015 |
| 2015-06-07 |
delete address 2B EAST TAME BUSINESS PARK TALBOT ROAD/REXCINE WAY HYDE CHESHIRE ENGLAND SK14 4GX |
| 2015-06-07 |
insert address 2B EAST TAME BUSINESS PARK TALBOT ROAD/REXCINE WAY HYDE CHESHIRE SK14 4GX |
| 2015-06-07 |
update registered_address |
| 2015-06-07 |
update returns_last_madeup_date 2014-05-01 => 2015-05-01 |
| 2015-06-07 |
update returns_next_due_date 2015-05-29 => 2016-05-29 |
| 2015-05-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2015-05-05 |
update statutory_documents 01/05/15 FULL LIST |
| 2015-04-12 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
| 2014-09-07 |
delete address UNIT 6A ARROW TRADING ESTATE, CORPORATION ROAD AUDENSHAW MANCHESTER M34 5LR |
| 2014-09-07 |
insert address 2B EAST TAME BUSINESS PARK TALBOT ROAD/REXCINE WAY HYDE CHESHIRE ENGLAND SK14 4GX |
| 2014-09-07 |
update registered_address |
| 2014-08-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/08/2014 FROM
UNIT 6A ARROW TRADING ESTATE, CORPORATION ROAD
AUDENSHAW
MANCHESTER
M34 5LR |
| 2014-06-07 |
delete address UNIT 6A ARROW TRADING ESTATE, CORPORATION ROAD AUDENSHAW MANCHESTER UNITED KINGDOM M34 5LR |
| 2014-06-07 |
insert address UNIT 6A ARROW TRADING ESTATE, CORPORATION ROAD AUDENSHAW MANCHESTER M34 5LR |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-01 => 2014-05-01 |
| 2014-06-07 |
update returns_next_due_date 2014-05-29 => 2015-05-29 |
| 2014-05-14 |
update statutory_documents 01/05/14 FULL LIST |
| 2014-03-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2014-03-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2014-02-28 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
| 2014-01-07 |
update num_mort_charges 0 => 1 |
| 2014-01-07 |
update num_mort_outstanding 0 => 1 |
| 2013-12-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 072500300001 |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-01 => 2013-05-01 |
| 2013-06-26 |
update returns_next_due_date 2013-05-29 => 2014-05-29 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-24 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-05-22 |
update statutory_documents 01/05/13 FULL LIST |
| 2013-01-17 |
update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL |
| 2012-05-25 |
update statutory_documents 01/05/12 FULL LIST |
| 2012-02-10 |
update statutory_documents 31/05/11 TOTAL EXEMPTION SMALL |
| 2012-02-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/02/2012 FROM
UNIT 2C ARROW TRADING ESTATE
CORPORATION ROAD
AUDENSHAW
MANCHESTER
M34 5LR
UNITED KINGDOM |
| 2012-02-07 |
update statutory_documents 01/12/11 FULL LIST |
| 2011-09-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KRISTAN BANKS |
| 2010-12-01 |
update statutory_documents DIRECTOR APPOINTED MISS YVONNE MICHELLE BLACK |
| 2010-12-01 |
update statutory_documents DIRECTOR APPOINTED MR KRISTAN BANKS |
| 2010-12-01 |
update statutory_documents 01/12/10 FULL LIST |
| 2010-12-01 |
update statutory_documents COMPANY NAME CHANGED ATOM HEALTHCARE LTD
CERTIFICATE ISSUED ON 01/12/10 |
| 2010-12-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER KEENAN |
| 2010-05-11 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |