Total Documents | 307 |
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Total Pages | 1,682 |
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19 March 2024 | Full accounts made up to 30 June 2023 |
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14 November 2023 | Confirmation statement made on 9 November 2023 with no updates |
13 June 2023 | Appointment of Mrs Denise Russell as a director on 1 June 2023 |
31 March 2023 | Full accounts made up to 30 June 2022 |
9 November 2022 | Confirmation statement made on 9 November 2022 with no updates |
8 August 2022 | Appointment of Mrs Michelle Louise Oatway as a director on 1 June 2022 |
28 July 2022 | Appointment of Mr Shaun Edward Lee Jones as a director on 21 June 2022 |
21 June 2022 | Accounts for a small company made up to 30 June 2021 |
26 November 2021 | Confirmation statement made on 12 November 2021 with no updates |
30 September 2021 | Termination of appointment of Andrew Maycock as a director on 1 September 2021 |
15 September 2021 | Appointment of Miss Gemma Kate O'malley as a director on 6 September 2021 |
15 September 2021 | Appointment of Mrs Seona Myra Weir as a director on 6 September 2021 |
30 June 2021 | Full accounts made up to 30 June 2020 |
1 December 2020 | Termination of appointment of Ryan Edward Sandick as a director on 30 November 2020 |
1 December 2020 | Appointment of Mr Niall Kelly as a director on 30 November 2020 |
1 December 2020 | Appointment of Mr Andrew Maycock as a director on 1 December 2020 |
1 December 2020 | Termination of appointment of Brian Andrew Macglashan as a director on 30 November 2020 |
20 November 2020 | Termination of appointment of Anthony Frederick Dean as a director on 16 November 2020 |
20 November 2020 | Confirmation statement made on 12 November 2020 with no updates |
1 July 2020 | Full accounts made up to 30 June 2019 |
26 November 2019 | Confirmation statement made on 12 November 2019 with updates |
8 October 2019 | Resolutions
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3 May 2019 | Accounts for a small company made up to 30 June 2018 |
20 February 2019 | Appointment of Mr Brian Andrew Macglashan as a director on 7 January 2019 |
20 February 2019 | Appointment of Mr Ryan Edward Sandick as a director on 7 January 2019 |
28 November 2018 | Confirmation statement made on 12 November 2018 with no updates |
1 November 2018 | Resolutions
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6 April 2018 | Accounts for a small company made up to 30 June 2017 |
9 February 2018 | Termination of appointment of Ryan Edward Sandick as a director on 26 January 2018 |
9 February 2018 | Cessation of Graham Hallows as a person with significant control on 26 January 2018 |
9 February 2018 | Termination of appointment of Mark Selwyn as a secretary on 26 January 2018 |
9 February 2018 | Termination of appointment of Graham Hallows as a director on 26 January 2018 |
9 February 2018 | Cessation of Michael Adey as a person with significant control on 26 January 2018 |
9 February 2018 | Notification of Mhc (Health) Limited as a person with significant control on 26 January 2018 |
9 February 2018 | Termination of appointment of Alexandra Elizabeth Emily Crow as a director on 26 January 2018 |
21 November 2017 | Confirmation statement made on 12 November 2017 with no updates |
21 November 2017 | Confirmation statement made on 12 November 2017 with no updates |
1 November 2017 | Termination of appointment of Kim Caulfeild Moore as a director on 1 November 2017 |
1 November 2017 | Termination of appointment of Kim Caulfeild Moore as a director on 1 November 2017 |
11 April 2017 | Appointment of Mr Ryan Edward Sandick as a director on 1 April 2017 |
11 April 2017 | Appointment of Mr Anthony Frederick Dean as a director on 1 April 2017 |
11 April 2017 | Appointment of Mr Ryan Edward Sandick as a director on 1 April 2017 |
11 April 2017 | Appointment of Mr Anthony Frederick Dean as a director on 1 April 2017 |
28 March 2017 | Full accounts made up to 30 June 2016 |
28 March 2017 | Full accounts made up to 30 June 2016 |
25 November 2016 | Confirmation statement made on 12 November 2016 with updates |
25 November 2016 | Confirmation statement made on 12 November 2016 with updates |
23 September 2016 | Termination of appointment of Graham Hallows as a secretary on 12 September 2016 |
23 September 2016 | Termination of appointment of Graham Hallows as a secretary on 12 September 2016 |
23 September 2016 | Appointment of Mr Mark Selwyn as a secretary on 12 September 2016 |
23 September 2016 | Appointment of Mr Mark Selwyn as a secretary on 12 September 2016 |
26 August 2016 | Termination of appointment of Joanne Adey as a director on 15 August 2016 |
26 August 2016 | Termination of appointment of Kevin Francis Shields as a director on 15 August 2016 |
26 August 2016 | Appointment of Mrs Kim Caulfeild Moore as a director on 15 August 2016 |
26 August 2016 | Appointment of Mrs Alexandra Elizabeth Emily Crow as a director on 15 August 2016 |
26 August 2016 | Appointment of Mrs Alexandra Elizabeth Emily Crow as a director on 15 August 2016 |
26 August 2016 | Appointment of Mr Graham Hallows as a director on 15 August 2016 |
26 August 2016 | Termination of appointment of Joanne Adey as a director on 15 August 2016 |
26 August 2016 | Appointment of Mrs Kim Caulfeild Moore as a director on 15 August 2016 |
26 August 2016 | Termination of appointment of Kevin Francis Shields as a director on 15 August 2016 |
26 August 2016 | Appointment of Mr Graham Hallows as a director on 15 August 2016 |
6 April 2016 | Full accounts made up to 30 June 2015 |
6 April 2016 | Full accounts made up to 30 June 2015 |
14 December 2015 | Appointment of Mr Graham Hallows as a secretary on 7 December 2015 |
14 December 2015 | Appointment of Mr Graham Hallows as a secretary on 7 December 2015 |
14 December 2015 | Termination of appointment of Roberto Pino as a secretary on 7 December 2015 |
14 December 2015 | Termination of appointment of Roberto Pino as a secretary on 7 December 2015 |
14 December 2015 | Termination of appointment of Roberto Pino as a secretary on 7 December 2015 |
14 December 2015 | Appointment of Mr Graham Hallows as a secretary on 7 December 2015 |
16 November 2015 | Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2015-11-16
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16 November 2015 | Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2015-11-16
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3 February 2015 | Full accounts made up to 30 June 2014 |
3 February 2015 | Full accounts made up to 30 June 2014 |
14 November 2014 | Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2014-11-14
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14 November 2014 | Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2014-11-14
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5 September 2014 | Appointment of Mr Kevin Francis Shields as a director on 4 September 2014 |
5 September 2014 | Appointment of Mrs Joanne Adey as a director on 4 September 2014 |
5 September 2014 | Appointment of Mrs Joanne Adey as a director on 4 September 2014 |
5 September 2014 | Appointment of Mr Kevin Francis Shields as a director on 4 September 2014 |
5 September 2014 | Appointment of Mrs Joanne Adey as a director on 4 September 2014 |
5 September 2014 | Termination of appointment of Michael Adey as a director on 4 September 2014 |
5 September 2014 | Termination of appointment of Michael Adey as a director on 4 September 2014 |
5 September 2014 | Termination of appointment of Michael Adey as a director on 4 September 2014 |
5 September 2014 | Appointment of Mr Kevin Francis Shields as a director on 4 September 2014 |
3 April 2014 | Full accounts made up to 30 June 2013 |
3 April 2014 | Full accounts made up to 30 June 2013 |
27 November 2013 | Registered office address changed from Alexnder House Highfield Park Llandyrnog Denbighshire LL16 4LU on 27 November 2013 |
27 November 2013 | Annual return made up to 12 November 2013 with a full list of shareholders Statement of capital on 2013-11-27
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27 November 2013 | Annual return made up to 12 November 2013 with a full list of shareholders Statement of capital on 2013-11-27
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27 November 2013 | Registered office address changed from Alexnder House Highfield Park Llandyrnog Denbighshire LL16 4LU on 27 November 2013 |
5 April 2013 | Full accounts made up to 30 June 2012 |
5 April 2013 | Full accounts made up to 30 June 2012 |
4 December 2012 | Annual return made up to 12 November 2012 with a full list of shareholders |
4 December 2012 | Annual return made up to 12 November 2012 with a full list of shareholders |
14 November 2012 | Registered office address changed from Mhc Chesnut Street Darlington DL1 1QL United Kingdom on 14 November 2012 |
14 November 2012 | Appointment of Michael Adey as a director |
14 November 2012 | Termination of appointment of Peter Short as a secretary |
14 November 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 |
14 November 2012 | Appointment of Roberto Pino as a secretary |
14 November 2012 | Termination of appointment of Peter Short as a director |
14 November 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 |
14 November 2012 | Termination of appointment of Lee Reed as a director |
14 November 2012 | Termination of appointment of Lee Reed as a director |
14 November 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 |
14 November 2012 | Appointment of Roberto Pino as a secretary |
14 November 2012 | Registered office address changed from Mhc Chesnut Street Darlington DL1 1QL United Kingdom on 14 November 2012 |
14 November 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 |
14 November 2012 | Appointment of Michael Adey as a director |
14 November 2012 | Termination of appointment of Peter Short as a secretary |
14 November 2012 | Termination of appointment of Peter Short as a director |
16 February 2012 | Registered office address changed from C/O Castlebeck Chestnut Street Darlington DH1 1QL England on 16 February 2012 |
16 February 2012 | Registered office address changed from C/O Castlebeck Chestnut Street Darlington DH1 1QL England on 16 February 2012 |
10 February 2012 | Current accounting period extended from 31 December 2011 to 30 June 2012 |
10 February 2012 | Current accounting period extended from 31 December 2011 to 30 June 2012 |
5 January 2012 | Termination of appointment of Jon Hather as a secretary |
5 January 2012 | Termination of appointment of Jon Hather as a secretary |
18 November 2011 | Director's details changed for Mr Lee Reed on 3 November 2011 |
18 November 2011 | Secretary's details changed for Peter Mark Iain Short on 3 November 2011 |
18 November 2011 | Director's details changed for Mr Lee Reed on 3 November 2011 |
18 November 2011 | Secretary's details changed for Peter Mark Iain Short on 3 November 2011 |
18 November 2011 | Annual return made up to 12 November 2011 with a full list of shareholders |
18 November 2011 | Director's details changed for Peter Mark Iain Short on 3 November 2011 |
18 November 2011 | Director's details changed for Peter Mark Iain Short on 3 November 2011 |
18 November 2011 | Director's details changed for Peter Mark Iain Short on 3 November 2011 |
18 November 2011 | Annual return made up to 12 November 2011 with a full list of shareholders |
18 November 2011 | Secretary's details changed for Peter Mark Iain Short on 3 November 2011 |
18 November 2011 | Director's details changed for Mr Lee Reed on 3 November 2011 |
17 November 2011 | Termination of appointment of Michael Parsons as a director |
17 November 2011 | Termination of appointment of Michael Parsons as a director |
12 October 2011 | Registered office address changed from Suit 201 the Chambers Chelsea Harbour London SW10 0XF on 12 October 2011 |
12 October 2011 | Registered office address changed from Suit 201 the Chambers Chelsea Harbour London SW10 0XF on 12 October 2011 |
11 October 2011 | Appointment of Peter Mark Iain Short as a secretary |
11 October 2011 | Appointment of Peter Mark Iain Short as a secretary |
4 October 2011 | Full accounts made up to 31 December 2010 |
4 October 2011 | Full accounts made up to 31 December 2010 |
14 July 2011 | Termination of appointment of Paul Brosnan as a director |
14 July 2011 | Termination of appointment of Paul Brosnan as a director |
5 January 2011 | Termination of appointment of Jonathan Mann as a director |
5 January 2011 | Termination of appointment of Jonathan Mann as a director |
12 November 2010 | Annual return made up to 12 November 2010 with a full list of shareholders |
12 November 2010 | Annual return made up to 12 November 2010 with a full list of shareholders |
4 August 2010 | Full accounts made up to 31 December 2009 |
4 August 2010 | Full accounts made up to 31 December 2009 |
14 July 2010 | Director's details changed for Paul Brosnan on 2 October 2009 |
14 July 2010 | Director's details changed for Paul Brosnan on 2 October 2009 |
14 July 2010 | Director's details changed for Paul Brosnan on 2 October 2009 |
16 April 2010 | Particulars of a mortgage or charge / charge no: 5 |
16 April 2010 | Particulars of a mortgage or charge / charge no: 5 |
24 February 2010 | Director's details changed for Dr Jonathan Mann on 2 October 2009 |
24 February 2010 | Director's details changed for Dr Jonathan Mann on 2 October 2009 |
24 February 2010 | Director's details changed for Dr Jonathan Mann on 2 October 2009 |
24 February 2010 | Director's details changed for Peter Mark Iain Short on 2 October 2009 |
24 February 2010 | Director's details changed for Peter Mark Iain Short on 2 October 2009 |
24 February 2010 | Director's details changed for Peter Mark Iain Short on 2 October 2009 |
24 February 2010 | Director's details changed for Lee Reed on 2 October 2009 |
24 February 2010 | Director's details changed for Lee Reed on 2 October 2009 |
24 February 2010 | Director's details changed for Lee Reed on 2 October 2009 |
27 January 2010 | Director's details changed for Michael Dennis Parsons on 2 October 2009 |
27 January 2010 | Secretary's details changed for Jon Hather on 2 October 2009 |
27 January 2010 | Secretary's details changed for Jon Hather on 2 October 2009 |
27 January 2010 | Secretary's details changed for Jon Hather on 2 October 2009 |
27 January 2010 | Director's details changed for Michael Dennis Parsons on 2 October 2009 |
27 January 2010 | Director's details changed for Michael Dennis Parsons on 2 October 2009 |
12 November 2009 | Annual return made up to 12 November 2009 with a full list of shareholders |
12 November 2009 | Annual return made up to 12 November 2009 with a full list of shareholders |
30 October 2009 | Full accounts made up to 31 December 2008 |
30 October 2009 | Full accounts made up to 31 December 2008 |
3 June 2009 | Director appointed lee reed |
3 June 2009 | Director appointed lee reed |
23 January 2009 | Full accounts made up to 31 December 2007 |
23 January 2009 | Full accounts made up to 31 December 2007 |
12 November 2008 | Return made up to 12/11/08; full list of members |
12 November 2008 | Director's change of particulars / michael parsons / 01/11/2008 |
12 November 2008 | Director's change of particulars / michael parsons / 01/11/2008 |
12 November 2008 | Return made up to 12/11/08; full list of members |
29 October 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 |
29 October 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 |
23 October 2008 | Particulars of a mortgage or charge / charge no: 4 |
23 October 2008 | Particulars of a mortgage or charge / charge no: 4 |
22 October 2008 | Full accounts made up to 31 March 2007 |
22 October 2008 | Full accounts made up to 31 March 2007 |
29 September 2008 | Director appointed paul brosnan |
29 September 2008 | Director appointed paul brosnan |
25 September 2008 | Appointment terminated director david cole |
25 September 2008 | Appointment terminated director david cole |
25 June 2008 | Director appointed jonathan mann |
25 June 2008 | Director appointed jonathan mann |
28 December 2007 | New director appointed |
28 December 2007 | New director appointed |
11 December 2007 | New director appointed |
11 December 2007 | New director appointed |
4 December 2007 | Return made up to 12/11/07; full list of members |
4 December 2007 | Return made up to 12/11/07; full list of members |
22 October 2007 | Accounting reference date shortened from 31/03/08 to 31/12/07 |
22 October 2007 | Particulars of mortgage/charge |
22 October 2007 | Particulars of mortgage/charge |
22 October 2007 | Accounting reference date shortened from 31/03/08 to 31/12/07 |
16 October 2007 | Declaration of assistance for shares acquisition |
16 October 2007 | Declaration of assistance for shares acquisition |
11 September 2007 | Auditor's resignation |
11 September 2007 | Auditor's resignation |
30 August 2007 | New director appointed |
30 August 2007 | New secretary appointed |
30 August 2007 | New secretary appointed |
30 August 2007 | New director appointed |
16 August 2007 | Registered office changed on 16/08/07 from: alexander house highfield park llandyrnog denbighshire LL16 4LU |
16 August 2007 | Secretary resigned |
16 August 2007 | Director resigned |
16 August 2007 | Resolutions
|
16 August 2007 | Director resigned |
16 August 2007 | Resolutions
|
16 August 2007 | Secretary resigned |
16 August 2007 | Registered office changed on 16/08/07 from: alexander house highfield park llandyrnog denbighshire LL16 4LU |
10 August 2007 | Declaration of satisfaction of mortgage/charge |
10 August 2007 | Declaration of satisfaction of mortgage/charge |
10 August 2007 | Declaration of satisfaction of mortgage/charge |
10 August 2007 | Declaration of satisfaction of mortgage/charge |
16 January 2007 | Full accounts made up to 31 March 2006 |
16 January 2007 | Full accounts made up to 31 March 2006 |
4 December 2006 | Return made up to 12/11/06; full list of members |
4 December 2006 | Return made up to 12/11/06; full list of members |
25 January 2006 | Full accounts made up to 31 March 2005 |
25 January 2006 | Full accounts made up to 31 March 2005 |
2 December 2005 | Return made up to 12/11/05; full list of members |
2 December 2005 | Return made up to 12/11/05; full list of members |
13 January 2005 | Full accounts made up to 31 March 2004 |
13 January 2005 | Full accounts made up to 31 March 2004 |
18 November 2004 | Return made up to 12/11/04; full list of members |
18 November 2004 | Return made up to 12/11/04; full list of members |
19 December 2003 | Full accounts made up to 31 March 2003 |
19 December 2003 | Full accounts made up to 31 March 2003 |
9 December 2003 | Return made up to 12/11/03; full list of members |
9 December 2003 | Return made up to 12/11/03; full list of members |
21 July 2003 | Company name changed mental health care (plas hyfryd) LIMITED\certificate issued on 21/07/03 |
21 July 2003 | Company name changed mental health care (plas hyfryd) LIMITED\certificate issued on 21/07/03 |
12 June 2003 | Return made up to 15/05/03; full list of members |
12 June 2003 | Return made up to 15/05/03; full list of members |
24 January 2003 | Full accounts made up to 31 March 2002 |
24 January 2003 | Full accounts made up to 31 March 2002 |
11 July 2002 | Return made up to 15/05/02; full list of members |
11 July 2002 | Return made up to 15/05/02; full list of members |
13 December 2001 | Full accounts made up to 31 March 2001 |
13 December 2001 | Full accounts made up to 31 March 2001 |
23 May 2001 | Return made up to 15/05/01; full list of members
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23 May 2001 | Return made up to 15/05/01; full list of members
|
2 February 2001 | Full accounts made up to 31 March 2000 |
2 February 2001 | Full accounts made up to 31 March 2000 |
17 January 2001 | Secretary resigned |
17 January 2001 | New secretary appointed |
17 January 2001 | Secretary resigned |
17 January 2001 | New secretary appointed |
29 June 2000 | Return made up to 27/05/00; full list of members |
29 June 2000 | Return made up to 27/05/00; full list of members |
2 March 2000 | Company name changed mental health care (st davids) l imited\certificate issued on 03/03/00 |
2 March 2000 | Company name changed mental health care (st davids) l imited\certificate issued on 03/03/00 |
4 February 2000 | Full accounts made up to 31 March 1999 |
4 February 2000 | Full accounts made up to 31 March 1999 |
8 June 1999 | Return made up to 27/05/99; no change of members |
8 June 1999 | Return made up to 27/05/99; no change of members |
18 November 1998 | Full accounts made up to 31 March 1998 |
18 November 1998 | Full accounts made up to 31 March 1998 |
31 May 1998 | Return made up to 27/05/98; full list of members |
31 May 1998 | Return made up to 27/05/98; full list of members |
2 March 1998 | Director resigned |
2 March 1998 | Secretary resigned;director resigned |
2 March 1998 | Secretary resigned;director resigned |
2 March 1998 | Director resigned |
2 March 1998 | Director resigned |
2 March 1998 | Director resigned |
18 February 1998 | New secretary appointed |
18 February 1998 | New director appointed |
18 February 1998 | New director appointed |
18 February 1998 | New secretary appointed |
3 February 1998 | Full accounts made up to 31 March 1997 |
3 February 1998 | Full accounts made up to 31 March 1997 |
17 June 1997 | Return made up to 27/05/97; no change of members
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17 June 1997 | Return made up to 27/05/97; no change of members
|
31 January 1997 | Full accounts made up to 31 March 1996 |
31 January 1997 | Full accounts made up to 31 March 1996 |
19 August 1996 | Return made up to 27/05/96; no change of members
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19 August 1996 | Return made up to 27/05/96; no change of members
|
23 May 1996 | Company name changed st davids (health care) LIMITED\certificate issued on 24/05/96 |
23 May 1996 | Company name changed st davids (health care) LIMITED\certificate issued on 24/05/96 |
26 February 1996 | New director appointed |
26 February 1996 | New director appointed |
4 February 1996 | Full accounts made up to 31 March 1995 |
4 February 1996 | Full accounts made up to 31 March 1995 |
31 July 1995 | Return made up to 27/05/95; full list of members |
31 July 1995 | Return made up to 27/05/95; full list of members |
3 February 1995 | Full accounts made up to 31 March 1994 |
3 February 1995 | Full accounts made up to 31 March 1994 |
1 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
10 December 1993 | Accounts for a dormant company made up to 4 February 1993 |
10 December 1993 | Accounts for a dormant company made up to 4 February 1993 |
10 December 1993 | Accounts for a dormant company made up to 4 February 1993 |
11 October 1993 | Particulars of mortgage/charge |
11 October 1993 | Particulars of mortgage/charge |
5 October 1993 | Particulars of mortgage/charge |
5 October 1993 | Particulars of mortgage/charge |
23 September 1993 | Resolutions
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23 September 1993 | Resolutions
|
24 July 1992 | Resolutions
|
24 July 1992 | Resolutions
|
15 July 1992 | Company name changed freerevel LIMITED\certificate issued on 16/07/92 |
15 July 1992 | Company name changed freerevel LIMITED\certificate issued on 16/07/92 |
27 May 1992 | Incorporation |
27 May 1992 | Incorporation |