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MARILLAC NEUROLOGICAL CARE CENTRE

Company number 12085591

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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)
12 Apr 2024	TM01	Termination of appointment of Abraham Benedict Lawrence as a director on 11 April 2024	View PDF Termination of appointment of Abraham Benedict Lawrence as a director on 11 April 2024 - link opens in a new window - 1 page (1 page)
15 Nov 2023	AA	Accounts for a small company made up to 31 March 2023	View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 38 pages (38 pages)
03 Jul 2023	CS01	Confirmation statement made on 3 July 2023 with no updates	View PDF Confirmation statement made on 3 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jan 2023	TM01	Termination of appointment of Catherine Woodhead as a director on 26 January 2023	View PDF Termination of appointment of Catherine Woodhead as a director on 26 January 2023 - link opens in a new window - 1 page (1 page)
21 Dec 2022	AA	Accounts for a small company made up to 31 March 2022	View PDF Accounts for a small company made up to 31 March 2022 - link opens in a new window - 39 pages (39 pages)
27 Oct 2022	TM01	Termination of appointment of Christopher Bernard Chandler as a director on 25 October 2022	View PDF Termination of appointment of Christopher Bernard Chandler as a director on 25 October 2022 - link opens in a new window - 1 page (1 page)
05 Jul 2022	CS01	Confirmation statement made on 3 July 2022 with no updates	View PDF Confirmation statement made on 3 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jul 2022	AP01	Appointment of Ms Catherine Woodhead as a director on 20 June 2022	View PDF Appointment of Ms Catherine Woodhead as a director on 20 June 2022 - link opens in a new window - 2 pages (2 pages)
20 Dec 2021	AA	Accounts for a dormant company made up to 31 March 2021	View PDF Accounts for a dormant company made up to 31 March 2021 - link opens in a new window - 10 pages (10 pages)
22 Sep 2021	AP01	Appointment of Reverend Abraham Benedict Lawrence as a director on 14 September 2021	View PDF Appointment of Reverend Abraham Benedict Lawrence as a director on 14 September 2021 - link opens in a new window - 2 pages (2 pages)
08 Jul 2021	CS01	Confirmation statement made on 3 July 2021 with no updates	View PDF Confirmation statement made on 3 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jun 2021	AP01	Appointment of Sister Mary Timmons as a director on 15 June 2021	View PDF Appointment of Sister Mary Timmons as a director on 15 June 2021 - link opens in a new window - 2 pages (2 pages)
25 May 2021	TM01	Termination of appointment of Ellen Teresa Flynn as a director on 11 May 2021	View PDF Termination of appointment of Ellen Teresa Flynn as a director on 11 May 2021 - link opens in a new window - 1 page (1 page)
01 Apr 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
01 Apr 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
24 Mar 2021	AP01	Appointment of Mr Barry Hawkins as a director on 15 March 2021	View PDF Appointment of Mr Barry Hawkins as a director on 15 March 2021 - link opens in a new window - 2 pages (2 pages)
24 Mar 2021	AP01	Appointment of Mr Christopher Bernard Chandler as a director on 15 March 2021	View PDF Appointment of Mr Christopher Bernard Chandler as a director on 15 March 2021 - link opens in a new window - 2 pages (2 pages)
24 Mar 2021	AP01	Appointment of Mr Peter Terence Nicol Jp as a director on 15 March 2021	View PDF Appointment of Mr Peter Terence Nicol Jp as a director on 15 March 2021 - link opens in a new window - 2 pages (2 pages)
24 Mar 2021	AP01	Appointment of Dr Michael Charles Patrick Apps as a director on 15 March 2021	View PDF Appointment of Dr Michael Charles Patrick Apps as a director on 15 March 2021 - link opens in a new window - 2 pages (2 pages)
24 Mar 2021	AP01	Appointment of Mr Ian Barry Restall as a director on 15 March 2021	View PDF Appointment of Mr Ian Barry Restall as a director on 15 March 2021 - link opens in a new window - 2 pages (2 pages)
09 Jan 2021	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 9 pages (9 pages)
03 Jul 2020	CS01	Confirmation statement made on 3 July 2020 with no updates	View PDF Confirmation statement made on 3 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
16 Sep 2019	AD01	Registered office address changed from Provincial House the Ridgeway Mill Hill London NW7 1RE United Kingdom to The Marillac Eagle Way Great Warley Brentwood CM13 3BL on 16 September 2019	View PDF Registered office address changed from Provincial House the Ridgeway Mill Hill London NW7 1RE United Kingdom to The Marillac Eagle Way Great Warley Brentwood CM13 3BL on 16 September 2019 - link opens in a new window - 1 page (1 page)
19 Aug 2019	AA01	Current accounting period shortened from 31 July 2020 to 31 March 2020	View PDF Current accounting period shortened from 31 July 2020 to 31 March 2020 - link opens in a new window - 1 page (1 page)
04 Jul 2019	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 22 pages (22 pages)

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MARILLAC NEUROLOGICAL CARE CENTRE

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