MCCORMACK HEALTH CONSULTING LIMITED

19 Shetland Way, Somersham 19 Shetland Way, Somersham, Suffolk, IP8 4FF, United Kingdom
StatusACTIVE
Company No.08332765
CategoryPrivate Limited Company
Incorporated17 Dec 2012
Age11 years, 5 months, 4 days
JurisdictionEngland Wales

SUMMARY

MCCORMACK HEALTH CONSULTING LIMITED is an active private limited company with number 08332765. It was incorporated 11 years, 5 months, 4 days ago, on 17 December 2012. The company address is 19 Shetland Way, Somersham 19 Shetland Way, Somersham, Suffolk, IP8 4FF, United Kingdom.



Company Fillings

Change to a person with significant control

Date: 16 May 2024

Action Date: 16 May 2024

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Psc name: Mr Caroline Mccormack

Change date: 2024-05-16

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Change person director company with change date

Date: 16 May 2024

Action Date: 16 May 2024

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mr Caroline Mccormack

Change date: 2024-05-16

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Change person director company with change date

Date: 08 May 2024

Action Date: 07 May 2024

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mr Ralph William Mccormack

Change date: 2024-05-07

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Change person director company with change date

Date: 08 May 2024

Action Date: 07 May 2024

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mrs Caroline Mary Mccormack

Change date: 2024-05-07

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Change to a person with significant control

Date: 07 May 2024

Action Date: 07 May 2024

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Psc name: Mr Ralph William Mccormack

Change date: 2024-05-07

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Change to a person with significant control

Date: 07 May 2024

Action Date: 07 May 2024

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Change date: 2024-05-07

Psc name: Mrs Caroline Mary Mccormack

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Change person secretary company with change date

Date: 07 May 2024

Action Date: 07 May 2024

Category: Officers

Sub Category: Change

Type: CH03

Officer name: Mrs Caroline Mary Mccormack

Change date: 2024-05-07

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Accounts with accounts type unaudited abridged

Date: 31 Jan 2024

Category: Accounts

Type: AA

Made up date: 2023-12-31

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Confirmation statement with no updates

Date: 08 Dec 2023

Action Date: 08 Dec 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-12-08

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Accounts with accounts type unaudited abridged

Date: 02 Feb 2023

Category: Accounts

Type: AA

Made up date: 2022-12-31

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Confirmation statement with no updates

Date: 19 Dec 2022

Action Date: 11 Dec 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-12-11

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Change registered office address company with date old address new address

Date: 18 Oct 2022

Action Date: 18 Oct 2022

Category: Address

Type: AD01

Old address: 33 Etheldore Avenue Hockley Essex SS5 5PA

Change date: 2022-10-18

New address: 19 Shetland Way, Somersham Ipswich Suffolk IP8 4FF

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Accounts with accounts type unaudited abridged

Date: 02 Feb 2022

Category: Accounts

Type: AA

Made up date: 2021-12-31

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Confirmation statement with no updates

Date: 13 Dec 2021

Action Date: 11 Dec 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-12-11

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Accounts with accounts type unaudited abridged

Date: 10 Feb 2021

Category: Accounts

Type: AA

Made up date: 2020-12-31

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Confirmation statement with no updates

Date: 11 Dec 2020

Action Date: 11 Dec 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-12-11

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Accounts with accounts type unaudited abridged

Date: 30 Jan 2020

Category: Accounts

Type: AA

Made up date: 2019-12-31

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Confirmation statement with no updates

Date: 16 Dec 2019

Action Date: 15 Dec 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-12-15

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Accounts with accounts type unaudited abridged

Date: 30 Jan 2019

Category: Accounts

Type: AA

Made up date: 2018-12-31

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Confirmation statement with no updates

Date: 17 Dec 2018

Action Date: 15 Dec 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-12-15

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Accounts with accounts type unaudited abridged

Date: 02 Feb 2018

Category: Accounts

Type: AA

Made up date: 2017-12-31

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Confirmation statement with no updates

Date: 21 Dec 2017

Action Date: 15 Dec 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-12-15

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Accounts with accounts type total exemption full

Date: 30 Jan 2017

Action Date: 31 Dec 2016

Category: Accounts

Type: AA

Made up date: 2016-12-31

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Confirmation statement with updates

Date: 15 Dec 2016

Action Date: 15 Dec 2016

Category: Confirmation-statement

Type: CS01

Made up date: 2016-12-15

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Accounts with accounts type total exemption small

Date: 22 Mar 2016

Action Date: 31 Dec 2015

Category: Accounts

Type: AA

Made up date: 2015-12-31

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Change person director company with change date

Date: 13 Feb 2016

Action Date: 13 Feb 2016

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mrs Caroline Mary Mccormack

Change date: 2016-02-13

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Change person director company with change date

Date: 01 Feb 2016

Action Date: 29 Jan 2016

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mrs Caroline Mary Mccormack

Change date: 2016-01-29

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Change person director company with change date

Date: 29 Jan 2016

Action Date: 29 Jan 2016

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mrs Caroline Mary Mccormack

Change date: 2016-01-29

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Change person director company with change date

Date: 29 Jan 2016

Action Date: 29 Jan 2016

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mr Ralph William Mccormack

Change date: 2016-01-29

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Appoint person secretary company with name date

Date: 28 Jan 2016

Action Date: 18 Dec 2012

Category: Officers

Sub Category: Appointments

Type: AP03

Officer name: Mrs Caroline Mary Mccormack

Appointment date: 2012-12-18

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Annual return company with made up date full list shareholders

Date: 06 Jan 2016

Action Date: 17 Dec 2015

Category: Annual-return

Type: AR01

Made up date: 2015-12-17

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Accounts with accounts type total exemption small

Date: 02 Mar 2015

Action Date: 31 Dec 2014

Category: Accounts

Type: AA

Made up date: 2014-12-31

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Annual return company with made up date full list shareholders

Date: 22 Dec 2014

Action Date: 17 Dec 2014

Category: Annual-return

Type: AR01

Made up date: 2014-12-17

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Accounts with accounts type total exemption small

Date: 12 Mar 2014

Action Date: 31 Dec 2013

Category: Accounts

Type: AA

Made up date: 2013-12-31

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Annual return company with made up date full list shareholders

Date: 07 Jan 2014

Action Date: 17 Dec 2013

Category: Annual-return

Type: AR01

Made up date: 2013-12-17

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Incorporation company

Date: 17 Dec 2012

Category: Incorporation

Type: NEWINC

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