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MAMG HEALTHCARE LIMITED - Third Floor Broad Quay House, Prince Street, Bristol, BS1 4DJ, United Kingdom
Company Information
- Company registration number
- 04715687
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Third Floor Broad Quay House
- Prince Street
- Bristol
- BS1 4DJ
- United Kingdom Third Floor Broad Quay House, Prince Street, Bristol, BS1 4DJ, United Kingdom UK
Management
- Managing Directors
- BIRCH, Alan Edward
- MCCABE, Julia Sarah
- SIMPSON, Jonathan Michael
- Company secretaries
- IMAGILE SECRETARIAT SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-03-28
- Age Of Company 2003-03-28 21 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Mamg Asset Management Services Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- MILL HEALTHCARE LIMITED
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-03-31
- Annual Return
- Due Date: 2021-04-10
- Last Date: 2020-03-27
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MAMG HEALTHCARE LIMITED Company Description
- MAMG HEALTHCARE LIMITED is a ltd registered in United Kingdom with the Company reg no 04715687. Its current trading status is "live". It was registered 2003-03-28. It was previously called MILL HEALTHCARE LIMITED. It has declared SIC or NACE codes as "82990". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/12/2011.It can be contacted at Third Floor Broad Quay House .
Get MAMG HEALTHCARE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Mamg Healthcare Limited - Third Floor Broad Quay House, Prince Street, Bristol, BS1 4DJ, United Kingdom
- 2003-03-28
- 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 2021
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accounts-with-accounts-type-dormant (2021-01-07) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-03-27) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-03-28) - CS01
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appoint-person-director-company-with-name-date (2019-01-22) - AP01
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termination-director-company-with-name-termination-date (2019-01-02) - TM01
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accounts-with-accounts-type-dormant (2019-07-22) - AA
keyboard_arrow_right 2018
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appoint-corporate-secretary-company-with-name-date (2018-08-09) - AP04
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termination-secretary-company-with-name-termination-date (2018-07-31) - TM02
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change-person-director-company-with-change-date (2018-06-05) - CH01
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accounts-with-accounts-type-dormant (2018-04-26) - AA
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confirmation-statement-with-no-updates (2018-03-28) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-03-28) - CS01
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termination-director-company-with-name-termination-date (2017-04-04) - TM01
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notification-of-a-person-with-significant-control (2017-12-12) - PSC02
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accounts-with-accounts-type-dormant (2017-10-18) - AA
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withdrawal-of-a-person-with-significant-control-statement (2017-12-12) - PSC09
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termination-director-company-with-name-termination-date (2017-04-20) - TM01
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-01-18) - CH01
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change-person-director-company-with-change-date (2016-01-19) - CH01
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accounts-with-accounts-type-dormant (2016-12-20) - AA
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accounts-with-accounts-type-dormant (2016-05-10) - AA
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change-account-reference-date-company-previous-shortened (2016-07-26) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-01) - AR01
keyboard_arrow_right 2015
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change-registered-office-address-company-with-date-old-address-new-address (2015-04-01) - AD01
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change-person-director-company-with-change-date (2015-05-15) - CH01
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change-corporate-secretary-company-with-change-date (2015-04-07) - CH04
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-10) - AR01
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change-person-director-company-with-change-date (2015-05-14) - CH01
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accounts-with-accounts-type-dormant (2015-09-01) - AA
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termination-director-company-with-name-termination-date (2015-12-22) - TM01
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termination-secretary-company-with-name-termination-date (2015-12-22) - TM02
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appoint-person-secretary-company-with-name-date (2015-12-22) - AP03
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change-registered-office-address-company-with-date-old-address-new-address (2015-12-22) - AD01
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appoint-person-director-company-with-name-date (2015-12-22) - AP01
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mortgage-satisfy-charge-full (2015-11-12) - MR04
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appoint-person-director-company-with-name-date (2015-12-23) - AP01
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-02-13) - CH01
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certificate-change-of-name-company (2014-12-12) - CERTNM
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change-of-name-notice (2014-12-12) - CONNOT
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accounts-with-accounts-type-dormant (2014-09-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-15) - AR01
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change-corporate-secretary-company-with-change-date (2014-02-13) - CH04
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-09-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-22) - AR01
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appoint-corporate-secretary-company-with-name (2013-05-20) - AP04
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change-registered-office-address-company-with-date-old-address (2013-10-02) - AD01
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change-registered-office-address-company-with-date-old-address (2013-09-03) - AD01
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termination-secretary-company-with-name (2013-05-20) - TM02
keyboard_arrow_right 2012
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legacy (2012-07-19) - MG01
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appoint-person-director-company-with-name (2012-05-11) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-29) - AR01
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accounts-with-accounts-type-dormant (2012-02-16) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-28) - AR01
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appoint-person-secretary-company-with-name (2011-04-21) - AP03
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appoint-person-director-company-with-name (2011-04-21) - AP01
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change-account-reference-date-company-previous-shortened (2011-05-25) - AA01
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accounts-with-accounts-type-dormant (2011-09-07) - AA
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termination-director-company-with-name (2011-04-21) - TM01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-11-30) - CH01
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accounts-with-accounts-type-dormant (2010-11-05) - AA
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change-registered-office-address-company-with-date-old-address (2010-07-17) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-31) - AR01
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termination-secretary-company-with-name (2010-03-29) - TM02
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accounts-with-accounts-type-dormant (2010-02-02) - AA
keyboard_arrow_right 2009
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legacy (2009-04-22) - 287
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legacy (2009-05-26) - 288c
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legacy (2009-05-26) - 363a
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certificate-change-of-name-company (2009-10-23) - CERTNM
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resolution (2009-10-08) - RESOLUTIONS
keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-12-18) - AA
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legacy (2008-09-03) - 288a
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legacy (2008-04-07) - 363a
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legacy (2008-04-07) - 288c
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certificate-change-of-name-company (2008-01-24) - CERTNM
keyboard_arrow_right 2007
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accounts-with-made-up-date (2007-12-28) - AA
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legacy (2007-07-19) - 287
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legacy (2007-04-16) - 363a
keyboard_arrow_right 2006
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legacy (2006-04-10) - 363s
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legacy (2006-05-05) - 287
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legacy (2006-05-05) - 288c
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accounts-with-accounts-type-dormant (2006-12-08) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-dormant (2005-11-02) - AA
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legacy (2005-04-11) - 363s
keyboard_arrow_right 2004
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legacy (2004-12-29) - 287
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accounts-with-accounts-type-dormant (2004-10-22) - AA
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legacy (2004-05-04) - 363s
keyboard_arrow_right 2003
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certificate-change-of-name-company (2003-06-17) - CERTNM
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incorporation-company (2003-03-28) - NEWINC