MYRIAD HEALTHCARE HOLDINGS LIMITED
Company number 09892549
- Company Overview for MYRIAD HEALTHCARE HOLDINGS LIMITED (09892549)
- Filing history for MYRIAD HEALTHCARE HOLDINGS LIMITED (09892549)
- People for MYRIAD HEALTHCARE HOLDINGS LIMITED (09892549)
- Charges for MYRIAD HEALTHCARE HOLDINGS LIMITED (09892549)
- More for MYRIAD HEALTHCARE HOLDINGS LIMITED (09892549)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 30 Apr 2024 | AP01 | Appointment of Mr David Andrew Spruzen as a director on 30 April 2024 | |
| 30 Apr 2024 | AP03 | Appointment of Ms Paula Bridget Sarah Keys as a secretary on 30 April 2024 | |
| 30 Apr 2024 | TM02 | Termination of appointment of Benjamin Trevor Holman as a secretary on 30 April 2024 | |
| 12 Feb 2024 | CS01 | Confirmation statement made on 11 February 2024 with updates | |
| 08 Feb 2024 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/23 | |
| 08 Feb 2024 | AGREEMENT1 | Notice of agreement to exemption from filing of accounts for period ending 31/03/23 | |
| 08 Feb 2024 | GUARANTEE1 | Filing exemption statement of guarantee by parent company for period ending 31/03/23 | |
| 18 Jan 2024 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/23 | |
| 18 Jan 2024 | AGREEMENT1 | Notice of agreement to exemption from filing of accounts for period ending 31/03/23 | |
| 05 Dec 2023 | TM01 | Termination of appointment of David Andrew Spruzen as a director on 1 December 2023 | |
| 05 Dec 2023 | AP01 | Appointment of Mr Benjamin Trevor Holman as a director on 1 December 2023 | |
| 05 Jun 2023 | AP03 | Appointment of Mr Benjamin Trevor Holman as a secretary on 1 March 2023 | |
| 05 Jun 2023 | TM02 | Termination of appointment of Michael Forster as a secretary on 1 March 2023 | |
| 26 Feb 2023 | CS01 | Confirmation statement made on 11 February 2023 with no updates | |
| 04 Oct 2022 | AP03 | Appointment of Mr Michael Forster as a secretary on 3 October 2022 | |
| 04 Oct 2022 | AP01 | Appointment of Mr David Andrew Spruzen as a director on 3 October 2022 | |
| 04 Oct 2022 | TM01 | Termination of appointment of Christopher James Easteal as a director on 9 September 2022 | |
| 06 Sep 2022 | AA | Accounts for a small company made up to 31 March 2022 | |
| 02 Aug 2022 | AP01 | Appointment of Mrs Paula Bridget Sarah Keys as a director on 31 July 2022 | |
| 02 Aug 2022 | TM01 | Termination of appointment of Edward Anthony Morgan as a director on 31 July 2022 | |
| 04 Apr 2022 | AD01 | Registered office address changed from 654 the Crescent Colchester Essex CO4 9YQ England to 3 the Courtyards Phoenix Square Wyncolls Road Colchester Essex CO4 9PE on 4 April 2022 | |
| 11 Feb 2022 | CS01 | Confirmation statement made on 11 February 2022 with updates | |
| 29 Nov 2021 | AA | Accounts for a small company made up to 31 March 2021 | |
| 26 Nov 2021 | CS01 | Confirmation statement made on 26 November 2021 with updates | |
| 17 May 2021 | AA | Group of companies' accounts made up to 31 March 2020 |