MACDONALD & TAYLOR HEALTHCARE LIMITED

Overview

Company Name	MACDONALD & TAYLOR HEALTHCARE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01284617
Jurisdiction	England/Wales
Date of Creation	Nov 02, 1976
Date of Cessation	Dec 13, 2024

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of MACDONALD & TAYLOR HEALTHCARE LIMITED?

Other manufacturing n.e.c. (32990) / Manufacturing

Where is MACDONALD & TAYLOR HEALTHCARE LIMITED located?

Registered Office Address	C/O Begbies Traynor 340 Deansgate M3 4LY Manchester Greater Manchester
Undeliverable Registered Office Address	No

What were the previous names of MACDONALD & TAYLOR HEALTHCARE LIMITED?

Previous Company Names
Company Name	From	Until
PEGASUS INTERNATIONAL SECURITIES LIMITED	Jun 27, 1990	Jun 27, 1990
EFG INVESTMENT MANAGEMENT LTD	Nov 21, 1984	Nov 21, 1984
PT FINANCIAL PLANNING SERVICES LIMITED	Sep 30, 1983	Sep 30, 1983
PILLING, TRIPPIER (FINANCIAL PLANNING SERVICES) LIMITED	Nov 02, 1976	Nov 02, 1976

What are the latest accounts for MACDONALD & TAYLOR HEALTHCARE LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2021

What is the status of the latest confirmation statement for MACDONALD & TAYLOR HEALTHCARE LIMITED?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Dec 31, 2022

What are the latest filings for MACDONALD & TAYLOR HEALTHCARE LIMITED?

Filings
Date	Description	Document	Type
Dec 13, 2024	Final Gazette dissolved following liquidation	1 pages	GAZ2
Sep 13, 2024	Administrator's progress report	24 pages	AM10

Sep 13, 2024	Notice of move from Administration to Dissolution	24 pages	AM23

Apr 17, 2024	Administrator's progress report	23 pages	AM10

Nov 15, 2023	Notice of deemed approval of proposals	3 pages	AM06

Nov 06, 2023	Statement of administrator's proposal	37 pages	AM03

Sep 23, 2023	Registered office address changed from Unit 6 Cranford Court, Hardwick Grange Woolston Warrington Cheshire WA1 4RX to C/O Begbies Traynor 340 Deansgate Manchester Greater Manchester M3 4LY on Sep 23, 2023	2 pages	AD01

Sep 23, 2023	Appointment of an administrator	3 pages	AM01

Jun 23, 2023	Previous accounting period shortened from Jun 27, 2022 to Jun 26, 2022	1 pages	AA01

Apr 24, 2023	Termination of appointment of Bernice Marie Mcwilliams as a director on Apr 05, 2023	1 pages	TM01

Mar 23, 2023	Previous accounting period shortened from Jun 28, 2022 to Jun 27, 2022	1 pages	AA01

Jan 10, 2023	Confirmation statement made on Dec 31, 2022 with no updates	3 pages	CS01

Mar 21, 2022	Registration of charge 012846170010, created on Mar 18, 2022	13 pages	MR01

Jan 31, 2022	Director's details changed for Mr James Howard Gartside on Jan 31, 2022	2 pages	CH01

Jan 31, 2022	Confirmation statement made on Dec 31, 2021 with no updates	3 pages	CS01

Dec 15, 2021	Total exemption full accounts made up to Jun 30, 2021	10 pages	AA

Nov 01, 2021	Registration of charge 012846170009, created on Nov 01, 2021	13 pages	MR01

Oct 26, 2021	Termination of appointment of Peter John Bibby as a director on Oct 26, 2021	1 pages	TM01

Mar 31, 2021	Satisfaction of charge 012846170006 in full	1 pages	MR04

Mar 31, 2021	Satisfaction of charge 012846170001 in full	1 pages	MR04

Mar 31, 2021	Satisfaction of charge 012846170005 in full	1 pages	MR04

Feb 08, 2021	Total exemption full accounts made up to Jun 30, 2020	10 pages	AA

Jan 11, 2021	Confirmation statement made on Dec 31, 2020 with updates	5 pages	CS01

Jun 26, 2020	Total exemption full accounts made up to Jun 30, 2019	10 pages	AA

May 11, 2020	Notification of James Howard Gartside as a person with significant control on Mar 27, 2020	2 pages	PSC01

View All Filings

Who are the officers of MACDONALD & TAYLOR HEALTHCARE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GARTSIDE, James Howard 340 Deansgate M3 4LY Manchester C/O Begbies Traynor Greater Manchester			Director	340 Deansgate M3 4LY Manchester C/O Begbies Traynor Greater Manchester	United Kingdom	British	1969-2	Company Director	75780670006
GARTSIDE, Elizabeth Ann Douglas Bank Farm Lees Lane Appley Bridge WN6 9AZ Wigan Lancashire		Feb 11, 1993	Secretary	Douglas Bank Farm Lees Lane Appley Bridge WN6 9AZ Wigan Lancashire		British			12268300001
GARTSIDE, James Howard Town Road Croston PR26 9RB Leyland 46 Lancashire United Kingdom		Dec 30, 2010	Secretary	Town Road Croston PR26 9RB Leyland 46 Lancashire United Kingdom		British			75780670004
GARTSIDE, Katie Joanna Cranford Court, Hardwick Grange Woolston WA1 4RX Warrington Unit 6 Cheshire United Kingdom	Dec 30, 2010	Oct 04, 2016	Secretary	Cranford Court, Hardwick Grange Woolston WA1 4RX Warrington Unit 6 Cheshire United Kingdom					157181030001
BIBBY, Peter John Cranford Court, Hardwick Grange Woolston WA1 4RX Warrington Unit 6 Cheshire	Mar 28, 2020	Oct 26, 2021	Director	Cranford Court, Hardwick Grange Woolston WA1 4RX Warrington Unit 6 Cheshire	United Kingdom	British	1969-3	Company Director	42009580005
GARTSIDE, Nigel Thomas Town Road Croston PR26 9RB Leyland 46 United Kingdom		Feb 09, 2011	Director	Town Road Croston PR26 9RB Leyland 46 United Kingdom	United Kingdom	British	1971-4	Marketing Director	29012950003
GARTSIDE, Peter Howard Woodbank Higher Lane Dalton WN8 7RP Wigan Lancashire		Feb 09, 2011	Director	Woodbank Higher Lane Dalton WN8 7RP Wigan Lancashire	United Kingdom	British	1940-12	Stockbroker	12268330006
MCWILLIAMS, Bernice Marie Cranford Court, Hardwick Grange Woolston WA1 4RX Warrington Unit 6 Cheshire	Mar 28, 2020	Apr 05, 2023	Director	Cranford Court, Hardwick Grange Woolston WA1 4RX Warrington Unit 6 Cheshire	United Kingdom	British	1978-7	Company Director	242814470001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MACDONALD & TAYLOR HEALTHCARE LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr James Howard Gartside Hardwick Grange Woolston WA1 4RX Warrington Unit 6 Cranford Court Cheshire United Kingdom	Mar 27, 2020	Hardwick Grange Woolston WA1 4RX Warrington Unit 6 Cranford Court Cheshire United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Edward Gilbert Bunting Hardwick Grange Woolston WA1 4RX Warrington Unit 6 Cranford Court Cheshire England	Sep 15, 2016	Hardwick Grange Woolston WA1 4RX Warrington Unit 6 Cranford Court Cheshire England	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Derek Alleyn Bunting Hardwick Grange Woolston WA1 4RX Warrington Unit 6 Cranford Court Cheshire England	Sep 15, 2016	Hardwick Grange Woolston WA1 4RX Warrington Unit 6 Cranford Court Cheshire England	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr James Howard Gartside Hardwick Grange Woolston WA1 4RX Warrington Unit 6 Cranford Court Cheshire United Kingdom	Apr 06, 2016	Hardwick Grange Woolston WA1 4RX Warrington Unit 6 Cranford Court Cheshire United Kingdom	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for MACDONALD & TAYLOR HEALTHCARE LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Sep 26, 2018	Mar 27, 2020	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Does MACDONALD & TAYLOR HEALTHCARE LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 08, 2023	Administration started
Sep 13, 2024	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Paul Stanley C/O Begbies Traynor (Central) 340 Deansgate M3 4LY Manchester	practitioner	C/O Begbies Traynor (Central) 340 Deansgate M3 4LY Manchester
Dean Watson 340 Deansgate M3 4LY Manchester	practitioner	340 Deansgate M3 4LY Manchester

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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