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MAYDAY HEALTHCARE LIMITED - Hygeia, 66-68 College Road, Harrow, Middlesex, United Kingdom
Company Information
- Company registration number
- 04983787
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Hygeia
- 66-68 College Road
- Harrow
- Middlesex
- HA1 1BE Hygeia, 66-68 College Road, Harrow, Middlesex, HA1 1BE UK
Management
- Managing Directors
- COYLE, Ashling Michelle
- COYLE, Christopher John
- COYLE, Kevin Michael
- DESLANDES, Sean
- POTURICICH, Nicholas Paul
- WALSH, Christopher
- Company secretaries
- COYLE, Christopher John
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-12-03
- Age Of Company 2003-12-03 20 years
- SIC/NACE
- 78200
Ownership
- Beneficial Owners
- -
- Greencastle Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- MAYDAY HEALTHCARE PLC
- Legal Entity Identifier (LEI)
- 549300U0ZLN68WHEKQ50
- Filing of Accounts
- Due Date: 2021-06-30
- Last Date: 2019-09-30
- Last Return Made Up To:
- 2012-12-03
- Annual Return
- Due Date: 2021-01-14
- Last Date: 2019-12-03
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MAYDAY HEALTHCARE LIMITED Company Description
- MAYDAY HEALTHCARE LIMITED is a ltd registered in United Kingdom with the Company reg no 04983787. Its current trading status is "live". It was registered 2003-12-03. It was previously called MAYDAY HEALTHCARE PLC. It has declared SIC or NACE codes as "78200". It has 6 directors and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-12-03.It can be contacted at Hygeia .
Get MAYDAY HEALTHCARE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Mayday Healthcare Limited - Hygeia, 66-68 College Road, Harrow, Middlesex, United Kingdom
- 2003-12-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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accounts-with-accounts-type-full (2020-07-27) - AA
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change-person-director-company-with-change-date (2020-02-04) - CH01
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termination-director-company-with-name-termination-date (2020-06-24) - TM01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-12-09) - AP01
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accounts-with-accounts-type-full (2019-03-28) - AA
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termination-secretary-company-with-name-termination-date (2019-05-03) - TM02
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appoint-person-secretary-company-with-name-date (2019-05-03) - AP03
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termination-director-company-with-name-termination-date (2019-06-26) - TM01
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reregistration-public-to-private-company (2019-07-26) - RR02
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re-registration-memorandum-articles (2019-07-26) - MAR
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confirmation-statement-with-updates (2019-12-17) - CS01
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resolution (2019-07-26) - RESOLUTIONS
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certificate-re-registration-public-limited-company-to-private (2019-07-26) - CERT10
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legacy (2019-09-16) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2019-09-16) - SH19
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legacy (2019-09-16) - SH20
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appoint-person-director-company-with-name-date (2019-10-11) - AP01
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change-to-a-person-with-significant-control (2019-10-16) - PSC04
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cessation-of-a-person-with-significant-control (2019-10-16) - PSC07
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notification-of-a-person-with-significant-control (2019-10-16) - PSC02
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resolution (2019-09-16) - RESOLUTIONS
keyboard_arrow_right 2018
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termination-secretary-company-with-name-termination-date (2018-03-20) - TM02
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appoint-person-secretary-company-with-name-date (2018-03-20) - AP03
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accounts-with-accounts-type-full (2018-03-29) - AA
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termination-director-company-with-name-termination-date (2018-06-13) - TM01
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capital-return-purchase-own-shares (2018-10-02) - SH03
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appoint-person-director-company-with-name-date (2018-11-23) - AP01
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confirmation-statement-with-updates (2018-12-05) - CS01
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capital-cancellation-shares (2018-10-02) - SH06
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-03-28) - AA
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termination-director-company-with-name-termination-date (2017-02-03) - TM01
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confirmation-statement-with-no-updates (2017-12-04) - CS01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-07) - CS01
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accounts-with-accounts-type-full (2016-03-22) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-03) - AR01
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change-person-director-company-with-change-date (2015-11-25) - CH01
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capital-allotment-shares (2015-10-14) - SH01
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resolution (2015-10-12) - RESOLUTIONS
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change-person-director-company-with-change-date (2015-10-07) - CH01
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appoint-person-director-company-with-name-date (2015-09-10) - AP01
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accounts-with-accounts-type-full (2015-03-26) - AA
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appoint-person-director-company-with-name-date (2015-10-28) - AP01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-10-24) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-03) - AR01
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change-person-director-company-with-change-date (2014-12-03) - CH01
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accounts-with-accounts-type-full (2014-03-27) - AA
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change-person-director-company-with-change-date (2014-02-14) - CH01
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change-person-secretary-company-with-change-date (2014-02-14) - CH03
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-17) - AR01
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accounts-with-accounts-type-full (2013-03-27) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-04-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-12) - AR01
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-11-01) - CH01
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change-person-director-company-with-change-date (2011-09-07) - CH01
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accounts-with-accounts-type-full (2011-04-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-16) - AR01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-01-21) - CH01
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change-sail-address-company (2010-01-21) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-21) - AR01
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accounts-with-accounts-type-full (2010-04-06) - AA
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change-person-director-company-with-change-date (2010-12-21) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-21) - AR01
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move-registers-to-sail-company (2010-01-21) - AD03
keyboard_arrow_right 2009
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legacy (2009-06-15) - 288b
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accounts-with-accounts-type-full (2009-04-01) - AA
keyboard_arrow_right 2008
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legacy (2008-12-24) - 363a
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legacy (2008-08-28) - 288a
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accounts-with-accounts-type-full (2008-04-01) - AA
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legacy (2008-01-31) - 363a
keyboard_arrow_right 2007
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legacy (2007-01-30) - 363s
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accounts-with-accounts-type-full (2007-04-25) - AA
keyboard_arrow_right 2006
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legacy (2006-01-10) - 363s
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accounts-with-accounts-type-full (2006-04-04) - AA
keyboard_arrow_right 2005
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legacy (2005-04-11) - 395
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accounts-with-accounts-type-full (2005-03-30) - AA
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legacy (2005-03-03) - 363s
keyboard_arrow_right 2003
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legacy (2003-12-10) - 225
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certificate-authorisation-to-commence-business-borrow (2003-12-04) - CERT8
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application-to-commence-business (2003-12-04) - 117
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incorporation-company (2003-12-03) - NEWINC