MONICA HEALTHCARE LIMITED: Filings

  • Overview

    Company NameMONICA HEALTHCARE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05439443
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for MONICA HEALTHCARE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    11 pagesLIQ13

    Registered office address changed from Pollards Wood Nightingales Lane Chalfont St. Giles Buckinghamshire HP8 4SP United Kingdom to 12 Wellington Place Leeds LS1 4AP on Jul 10, 2025

    3 pagesAD01

    Declaration of solvency

    5 pagesLIQ01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jul 02, 2025

    LRESSP

    legacy

    1 pagesSH20

    Statement of capital on Jun 23, 2025

    • Capital: GBP 7.50
    3 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    The share premium account of the company, being £7,762,074.00 be cancelled 20/06/2025
    RES13
    capital

    Resolution of reduction in issued share capital

    RES06

    Confirmation statement made on Apr 28, 2025 with no updates

    3 pagesCS01

    Previous accounting period extended from Dec 31, 2023 to Jun 30, 2024

    1 pagesAA01

    Confirmation statement made on Apr 28, 2024 with no updates

    3 pagesCS01

    Termination of appointment of Lucas Larue Delaney as a director on Nov 24, 2023

    1 pagesTM01

    Full accounts made up to Dec 31, 2022

    29 pagesAA

    Appointment of Rowena Gillian Miller as a director on Jun 11, 2023

    2 pagesAP01

    Termination of appointment of Christopher Thomas Jackson as a director on Jun 11, 2023

    1 pagesTM01

    Confirmation statement made on Apr 28, 2023 with no updates

    3 pagesCS01

    Director's details changed for Christopher Thomas Jackson on Sep 30, 2022

    2 pagesCH01

    Full accounts made up to Dec 31, 2021

    27 pagesAA

    Confirmation statement made on Apr 28, 2022 with no updates

    3 pagesCS01

    Termination of appointment of Carl William Barratt as a director on Aug 31, 2021

    1 pagesTM01

    Appointment of Katherine Ann Jones as a director on Aug 31, 2021

    2 pagesAP01

    Registered office address changed from Octavia House Interchange 25 Business Park Bostocks Lane, Sandiacre Nottingham NG10 5QG England to Pollards Wood Nightingales Lane Chalfont St. Giles Buckinghamshire HP8 4SP on Sep 13, 2021

    1 pagesAD01

    Full accounts made up to Dec 31, 2020

    24 pagesAA

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0