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MODULECO HEALTHCARE LIMITED - Solutions House 39 Quayside, Grosvenor Wharf Road, Ellesmere Port, CH65 4AY, United Kingdom
Company Information
- Company registration number
- 06627288
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Solutions House 39 Quayside
- Grosvenor Wharf Road
- Ellesmere Port
- CH65 4AY Solutions House 39 Quayside, Grosvenor Wharf Road, Ellesmere Port, CH65 4AY UK
Management
- Managing Directors
- BAILEY, Michael William John
- BOOTE, Amanda
- BOWERS, Steven
- ROGERS, Paul Stuart
- TABINER, Jane Clare
- WILSON, Alan
- Company secretaries
- BOOTE, Amanda
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-06-23
- Age Of Company 2008-06-23 15 years
- SIC/NACE
- 77390
Ownership
- Beneficial Owners
- -
- -
- Mch Intermediate Ltd
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- PKL HEALTHCARE LIMITED
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2018-12-31
- Annual Return
- Due Date: 2021-07-01
- Last Date: 2020-06-17
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MODULECO HEALTHCARE LIMITED Company Description
- MODULECO HEALTHCARE LIMITED is a ltd registered in United Kingdom with the Company reg no 06627288. Its current trading status is "live". It was registered 2008-06-23. It was previously called PKL HEALTHCARE LIMITED. It has declared SIC or NACE codes as "77390". It has 6 directors and 1 secretary. The latest accounts are filed up to 2018-12-31.It can be contacted at Solutions House 39 Quayside .
Get MODULECO HEALTHCARE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Moduleco Healthcare Limited - Solutions House 39 Quayside, Grosvenor Wharf Road, Ellesmere Port, CH65 4AY, United Kingdom
- 2008-06-23
- 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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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-09-04) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-03-06) - MR01
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confirmation-statement-with-no-updates (2020-06-18) - CS01
keyboard_arrow_right 2019
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-03-15) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-09-04) - MR01
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accounts-with-accounts-type-small (2019-08-15) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-07-17) - MR01
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confirmation-statement-with-no-updates (2019-06-20) - CS01
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appoint-person-director-company-with-name-date (2019-06-13) - AP01
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appoint-person-director-company-with-name-date (2019-06-06) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-05-17) - MR01
keyboard_arrow_right 2018
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mortgage-satisfy-charge-full (2018-01-22) - MR04
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confirmation-statement-with-updates (2018-06-19) - CS01
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accounts-with-accounts-type-small (2018-09-13) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-02-16) - MR01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-06-20) - CS01
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auditors-resignation-company (2017-02-11) - AUD
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notification-of-a-person-with-significant-control (2017-07-03) - PSC02
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cessation-of-a-person-with-significant-control (2017-07-03) - PSC07
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accounts-with-accounts-type-small (2017-09-27) - AA
keyboard_arrow_right 2016
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-12-20) - MR01
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accounts-with-accounts-type-small (2016-08-30) - AA
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change-person-director-company-with-change-date (2016-07-08) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-07-06) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-17) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-02-05) - MR01
keyboard_arrow_right 2015
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-02-28) - MR01
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mortgage-create-with-deed (2015-03-11) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-23) - AR01
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accounts-with-accounts-type-small (2015-09-08) - AA
keyboard_arrow_right 2014
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-11-12) - MR01
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accounts-with-accounts-type-small (2014-09-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-23) - AR01
keyboard_arrow_right 2013
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mortgage-create-with-deed-with-charge-number (2013-05-22) - MR01
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termination-secretary-company-with-name (2013-04-29) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-24) - AR01
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change-registered-office-address-company-with-date-old-address (2013-04-29) - AD01
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appoint-person-secretary-company-with-name (2013-04-29) - AP03
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accounts-with-accounts-type-full (2013-10-07) - AA
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legacy (2013-04-19) - MG01
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appoint-person-director-company-with-name (2013-02-07) - AP01
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termination-director-company-with-name (2013-01-23) - TM01
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appoint-person-director-company-with-name (2013-01-23) - AP01
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-06-25) - CH01
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accounts-with-accounts-type-full (2012-08-09) - AA
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change-of-name-notice (2012-11-15) - CONNOT
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-25) - AR01
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legacy (2012-11-30) - MG01
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certificate-change-of-name-company (2012-11-15) - CERTNM
keyboard_arrow_right 2011
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termination-secretary-company-with-name (2011-01-24) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-07) - AR01
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accounts-with-accounts-type-full (2011-07-06) - AA
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legacy (2011-03-14) - MG01
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legacy (2011-03-11) - MG01
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change-person-director-company-with-change-date (2011-01-24) - CH01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-04-27) - AA
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change-account-reference-date-company-previous-extended (2010-04-19) - AA01
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change-person-director-company-with-change-date (2010-06-24) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-24) - AR01
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appoint-person-director-company-with-name (2010-09-23) - AP01
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appoint-person-secretary-company-with-name (2010-09-23) - AP03
keyboard_arrow_right 2009
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legacy (2009-11-17) - MG02
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legacy (2009-10-19) - MG01
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accounts-with-accounts-type-full (2009-07-22) - AA
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legacy (2009-07-09) - 288b
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legacy (2009-07-09) - 288a
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legacy (2009-07-08) - 363a
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legacy (2009-05-08) - 225
keyboard_arrow_right 2008
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legacy (2008-11-15) - 395
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incorporation-company (2008-06-23) - NEWINC
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legacy (2008-10-14) - 288a
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certificate-change-of-name-company (2008-10-21) - CERTNM
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legacy (2008-11-18) - 225
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resolution (2008-07-03) - RESOLUTIONS
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legacy (2008-11-19) - 225
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legacy (2008-11-25) - 88(2)
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resolution (2008-11-25) - RESOLUTIONS
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legacy (2008-12-16) - 395
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legacy (2008-12-24) - 395
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legacy (2008-10-14) - 288b
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legacy (2008-11-18) - 287