MAGNETIC HCA LIMITED
| Status | ACTIVE |
| Company No. | 05599828 |
| Category | Private Limited Company |
| Incorporated | 21 Oct 2005 |
| Age | 18 years, 7 months, 25 days |
| Jurisdiction | England Wales |
SUMMARY
MAGNETIC HCA LIMITED is an active private limited company with number 05599828. It was incorporated 18 years, 7 months, 25 days ago, on 21 October 2005. The company address is The Organ Works Turnham Green Terrace Mews The Organ Works Turnham Green Terrace Mews, London, W4 1QU, England.
Company Fillings
Accounts with accounts type micro entity
Date: 08 Mar 2024
Action Date: 31 Dec 2023
Category: Accounts
Type: AA
Made up date: 2023-12-31
Documents
Confirmation statement with updates
Date: 07 Mar 2024
Action Date: 07 Mar 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-03-07
Documents
Change to a person with significant control
Date: 14 Sep 2023
Action Date: 13 Sep 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Matthew James Hunt
Change date: 2023-09-13
Documents
Change person secretary company with change date
Date: 13 Sep 2023
Action Date: 13 Sep 2023
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Mr Matthew James Hunt
Change date: 2023-09-13
Documents
Change person director company with change date
Date: 13 Sep 2023
Action Date: 13 Sep 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-09-13
Officer name: Mr Mark Stuart Cook
Documents
Change person director company with change date
Date: 13 Sep 2023
Action Date: 13 Sep 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-09-13
Officer name: Mr Matthew James Hunt
Documents
Change registered office address company with date old address new address
Date: 13 Sep 2023
Action Date: 13 Sep 2023
Category: Address
Type: AD01
Change date: 2023-09-13
New address: The Organ Works Turnham Green Terrace Mews Chiswick London W4 1QU
Old address: The Organ Works Turnham Green Terrace Mews London W4 1QU England
Documents
Change registered office address company with date old address new address
Date: 30 Aug 2023
Action Date: 30 Aug 2023
Category: Address
Type: AD01
Change date: 2023-08-30
Old address: 10 Turnham Green Terrace Mews London W4 1QU England
New address: The Organ Works Turnham Green Terrace Mews London W4 1QU
Documents
Confirmation statement with updates
Date: 22 Mar 2023
Action Date: 22 Mar 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-03-22
Documents
Capital cancellation shares
Date: 17 Mar 2023
Action Date: 12 Dec 2022
Category: Capital
Type: SH06
Date: 2022-12-12
Capital : 50,842.50 GBP
Documents
Capital return purchase own shares
Date: 17 Mar 2023
Category: Capital
Type: SH03
Documents
Accounts with accounts type unaudited abridged
Date: 02 Mar 2023
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Resolution
Date: 05 Jan 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 09 Nov 2022
Action Date: 09 Nov 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-11-09
Documents
Change to a person with significant control
Date: 23 Sep 2022
Action Date: 16 Sep 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2022-09-16
Psc name: Mr Matthew James Hunt
Documents
Change person director company with change date
Date: 22 Sep 2022
Action Date: 16 Sep 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Matthew James Hunt
Change date: 2022-09-16
Documents
Capital cancellation shares
Date: 12 Aug 2022
Action Date: 24 Mar 2022
Category: Capital
Type: SH06
Date: 2022-03-24
Capital : 50,850 GBP
Documents
Capital return purchase own shares
Date: 12 Aug 2022
Category: Capital
Type: SH03
Documents
Capital allotment shares
Date: 26 May 2022
Action Date: 20 May 2022
Category: Capital
Type: SH01
Capital : 51,000 GBP
Date: 2022-05-20
Documents
Confirmation statement with updates
Date: 19 May 2022
Action Date: 16 May 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-05-16
Documents
Accounts with accounts type unaudited abridged
Date: 09 Mar 2022
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Appoint person director company with name date
Date: 06 Dec 2021
Action Date: 26 Nov 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-11-26
Officer name: Ms Fiona Marion Mccready
Documents
Appoint person director company with name date
Date: 06 Dec 2021
Action Date: 26 Nov 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-11-26
Officer name: Mr Stephen John Broadhurst
Documents
Change person director company with change date
Date: 01 Dec 2021
Action Date: 30 Nov 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Mark Stuart Cook
Change date: 2021-11-30
Documents
Accounts with accounts type unaudited abridged
Date: 09 Sep 2021
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Resolution
Date: 06 Sep 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 26 May 2021
Action Date: 16 May 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-05-16
Documents
Accounts with accounts type total exemption full
Date: 01 Sep 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Second filing capital allotment shares
Date: 29 May 2020
Action Date: 27 Dec 2019
Category: Capital
Type: RP04SH01
Capital : 50,100 GBP
Date: 2019-12-27
Documents
Second filing capital allotment shares
Date: 29 May 2020
Action Date: 27 Dec 2019
Category: Capital
Type: RP04SH01
Date: 2019-12-27
Capital : 25,100 GBP
Documents
Mortgage satisfy charge full
Date: 28 May 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 055998280003
Documents
Notification of a person with significant control
Date: 27 May 2020
Action Date: 03 Apr 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Matthew James Hunt
Notification date: 2020-04-03
Documents
Confirmation statement with updates
Date: 19 May 2020
Action Date: 16 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-16
Documents
Cessation of a person with significant control
Date: 19 May 2020
Action Date: 03 Apr 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2020-04-03
Psc name: Matthew James Hunt
Documents
Capital allotment shares
Date: 13 May 2020
Action Date: 02 Apr 2020
Category: Capital
Type: SH01
Capital : 51,000 GBP
Date: 2020-04-02
Documents
Resolution
Date: 01 May 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 22 Apr 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital alter shares subdivision
Date: 21 Apr 2020
Action Date: 01 Apr 2020
Category: Capital
Type: SH02
Date: 2020-04-01
Documents
Capital allotment shares
Date: 26 Mar 2020
Action Date: 27 Dec 2019
Category: Capital
Type: SH01
Date: 2019-12-27
Capital : 100,100 GBP
Documents
Capital allotment shares
Date: 25 Mar 2020
Action Date: 27 Dec 2019
Category: Capital
Type: SH01
Capital : 50,100 GBP
Date: 2019-12-27
Documents
Termination director company with name termination date
Date: 09 Mar 2020
Action Date: 03 Mar 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Judith Anne Hamilton
Termination date: 2020-03-03
Documents
Resolution
Date: 10 Jan 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 03 Sep 2019
Action Date: 03 Sep 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-09-03
Officer name: Mr Barry Hunt
Documents
Appoint person director company with name date
Date: 03 Sep 2019
Action Date: 03 Sep 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Judith Anne Hamilton
Appointment date: 2019-09-03
Documents
Accounts with accounts type total exemption full
Date: 15 Aug 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Mortgage satisfy charge full
Date: 25 Jun 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 055998280002
Documents
Confirmation statement with updates
Date: 28 May 2019
Action Date: 16 May 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-05-16
Documents
Accounts with accounts type total exemption full
Date: 17 Jul 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with no updates
Date: 24 May 2018
Action Date: 16 May 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-05-16
Documents
Change to a person with significant control
Date: 24 May 2018
Action Date: 01 May 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2018-05-01
Psc name: Mr Matthew James Hunt
Documents
Change to a person with significant control
Date: 16 May 2018
Action Date: 01 Mar 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2018-03-01
Psc name: Mr Matthew James Hunt
Documents
Mortgage satisfy charge full
Date: 26 Mar 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 055998280001
Documents
Change registered office address company with date old address new address
Date: 15 Mar 2018
Action Date: 15 Mar 2018
Category: Address
Type: AD01
New address: 10 Turnham Green Terrace Mews London W4 1QU
Old address: C/O the Company Books Ltd 6 Snow Hill London EC1A 2AY England
Change date: 2018-03-15
Documents
Mortgage create with deed with charge number charge creation date
Date: 07 Mar 2018
Action Date: 07 Mar 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2018-03-07
Charge number: 055998280003
Documents
Change registered office address company with date old address new address
Date: 16 Feb 2018
Action Date: 16 Feb 2018
Category: Address
Type: AD01
New address: C/O the Company Books Ltd 6 Snow Hill London EC1A 2AY
Old address: C/O the Company Books Limited 15 Bunhill Row London EC1Y 8LP
Change date: 2018-02-16
Documents
Accounts with accounts type total exemption full
Date: 28 Sep 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with updates
Date: 26 May 2017
Action Date: 16 May 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-05-16
Documents
Termination director company with name termination date
Date: 26 May 2017
Action Date: 15 May 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-05-15
Officer name: Stephen Andrew Buckley
Documents
Mortgage create with deed with charge number charge creation date
Date: 14 Dec 2016
Action Date: 13 Dec 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2016-12-13
Charge number: 055998280002
Documents
Accounts with accounts type total exemption small
Date: 30 Sep 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Annual return company with made up date full list shareholders
Date: 16 May 2016
Action Date: 16 May 2016
Category: Annual-return
Type: AR01
Made up date: 2016-05-16
Documents
Appoint person secretary company with name date
Date: 29 Jan 2016
Action Date: 15 Jan 2016
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Matthew James Hunt
Appointment date: 2016-01-15
Documents
Appoint person director company with name date
Date: 29 Jan 2016
Action Date: 15 Jan 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-01-15
Officer name: Mr Mark Stuart Cook
Documents
Termination director company with name termination date
Date: 29 Jan 2016
Action Date: 15 Jan 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-01-15
Officer name: Leigh Scantlebury
Documents
Termination secretary company with name termination date
Date: 29 Jan 2016
Action Date: 15 Jan 2016
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Leigh Scantlebury
Termination date: 2016-01-15
Documents
Mortgage create with deed with charge number charge creation date
Date: 12 Nov 2015
Action Date: 11 Nov 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2015-11-11
Charge number: 055998280001
Documents
Annual return company with made up date full list shareholders
Date: 27 Oct 2015
Action Date: 21 Oct 2015
Category: Annual-return
Type: AR01
Made up date: 2015-10-21
Documents
Change person director company with change date
Date: 27 Oct 2015
Action Date: 20 Oct 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Leigh Scantlebury
Change date: 2015-10-20
Documents
Change person secretary company with change date
Date: 27 Oct 2015
Action Date: 20 Oct 2015
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2015-10-20
Officer name: Leigh Scantlebury
Documents
Termination director company with name termination date
Date: 13 Oct 2015
Action Date: 08 Oct 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-10-08
Officer name: Janis Elizabeth Troup
Documents
Accounts with accounts type total exemption small
Date: 21 Sep 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Appoint person director company with name date
Date: 10 Feb 2015
Action Date: 01 Jan 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-01-01
Officer name: Mr Matthew James Hunt
Documents
Annual return company with made up date full list shareholders
Date: 11 Nov 2014
Action Date: 21 Oct 2014
Category: Annual-return
Type: AR01
Made up date: 2014-10-21
Documents
Accounts with accounts type total exemption small
Date: 29 Sep 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Termination director company with name
Date: 02 Jan 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew Nicholson
Documents
Annual return company with made up date full list shareholders
Date: 22 Oct 2013
Action Date: 21 Oct 2013
Category: Annual-return
Type: AR01
Made up date: 2013-10-21
Documents
Accounts with accounts type total exemption small
Date: 30 Sep 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Annual return company with made up date full list shareholders
Date: 06 Nov 2012
Action Date: 21 Oct 2012
Category: Annual-return
Type: AR01
Made up date: 2012-10-21
Documents
Accounts with accounts type total exemption small
Date: 20 Sep 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Annual return company with made up date full list shareholders
Date: 11 Nov 2011
Action Date: 21 Oct 2011
Category: Annual-return
Type: AR01
Made up date: 2011-10-21
Documents
Accounts with accounts type total exemption small
Date: 30 Sep 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Annual return company with made up date full list shareholders
Date: 29 Oct 2010
Action Date: 21 Oct 2010
Category: Annual-return
Type: AR01
Made up date: 2010-10-21
Documents
Accounts with accounts type total exemption small
Date: 08 Sep 2010
Action Date: 31 Dec 2009
Category: Accounts
Type: AA
Made up date: 2009-12-31
Documents
Annual return company with made up date full list shareholders
Date: 14 Dec 2009
Action Date: 21 Oct 2009
Category: Annual-return
Type: AR01
Made up date: 2009-10-21
Documents
Change person director company with change date
Date: 14 Dec 2009
Action Date: 14 Dec 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Andrew John Nicholson
Change date: 2009-12-14
Documents
Change person director company with change date
Date: 14 Dec 2009
Action Date: 14 Dec 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-12-14
Officer name: Janis Elizabeth Troup
Documents
Change person director company with change date
Date: 14 Dec 2009
Action Date: 14 Dec 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-12-14
Officer name: Leigh Scantlebury
Documents
Change person director company with change date
Date: 14 Dec 2009
Action Date: 14 Dec 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-12-14
Officer name: Stephen Andrew Buckley
Documents
Accounts with accounts type total exemption small
Date: 30 Oct 2009
Action Date: 31 Dec 2008
Category: Accounts
Type: AA
Made up date: 2008-12-31
Documents
Change registered office address company with date old address
Date: 06 Oct 2009
Action Date: 06 Oct 2009
Category: Address
Type: AD01
Old address: C/O Mercer and Hole International Press Centre 76 Shoe Lane London EC4A 3JB
Change date: 2009-10-06
Documents
Legacy
Date: 03 Dec 2008
Category: Annual-return
Type: 363a
Description: Return made up to 21/10/08; full list of members
Documents
Accounts with accounts type total exemption small
Date: 06 Oct 2008
Action Date: 31 Dec 2007
Category: Accounts
Type: AA
Made up date: 2007-12-31
Documents
Legacy
Date: 18 Aug 2008
Category: Officers
Type: 288b
Description: Appointment terminated director douglas mitchell
Documents
Legacy
Date: 02 Dec 2007
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 28 Nov 2007
Category: Annual-return
Type: 363a
Description: Return made up to 21/10/07; full list of members
Documents
Legacy
Date: 01 Oct 2007
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Accounts with accounts type total exemption small
Date: 22 May 2007
Action Date: 31 Dec 2006
Category: Accounts
Type: AA
Made up date: 2006-12-31
Documents
Legacy
Date: 14 Feb 2007
Category: Annual-return
Type: 363s
Description: Return made up to 21/10/06; full list of members
Documents
Legacy
Date: 23 Jan 2007
Category: Capital
Type: 88(2)R
Description: Ad 23/02/06--------- £ si 99@1=99 £ ic 2/101
Documents
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