MACKWORTH HEALTHCARE LIMITED
Overview
| Company Name | MACKWORTH HEALTHCARE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01634538 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MACKWORTH HEALTHCARE LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is MACKWORTH HEALTHCARE LIMITED located?
| Registered Office Address | Unit 4 Jubilee Way Grange Moor WF4 4TD Wakefield West Yorkshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MACKWORTH HEALTHCARE LIMITED?
| Company Name | From | Until |
|---|---|---|
| MACKWORTH PRODUCTS LIMITED | May 11, 1982 | May 11, 1982 |
What are the latest accounts for MACKWORTH HEALTHCARE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2022 |
What are the latest filings for MACKWORTH HEALTHCARE LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||||||
Confirmation statement made on Apr 12, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Termination of appointment of Dominic Mark Heaton as a director on Nov 30, 2023 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Dominic Mark Heaton as a secretary on Nov 30, 2023 | 1 pages | TM02 | ||||||||||||||
Statement of capital on Nov 28, 2023
| 5 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
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Accounts for a dormant company made up to Nov 30, 2022 | 4 pages | AA | ||||||||||||||
Appointment of Dominic Mark Heaton as a secretary on Jun 21, 2023 | 2 pages | AP03 | ||||||||||||||
Termination of appointment of James Thomas Hart as a director on Jun 30, 2023 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of James Thomas Hart as a secretary on Jun 30, 2023 | 1 pages | TM02 | ||||||||||||||
Appointment of Mr Dominic Mark Heaton as a director on Jun 21, 2023 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Apr 12, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mr Jason Charles Leek as a director on Apr 04, 2023 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Paul Morton as a director on Dec 31, 2022 | 1 pages | TM01 | ||||||||||||||
Total exemption full accounts made up to Nov 30, 2021 | 6 pages | AA | ||||||||||||||
Confirmation statement made on Apr 12, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Paul Morton as a director on Feb 28, 2022 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Stuart Meldrum as a director on Feb 28, 2022 | 1 pages | TM01 | ||||||||||||||
Total exemption full accounts made up to Nov 30, 2020 | 6 pages | AA | ||||||||||||||
Confirmation statement made on Apr 12, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Unaudited abridged accounts made up to Nov 30, 2019 | 7 pages | AA | ||||||||||||||
Who are the officers of MACKWORTH HEALTHCARE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LEEK, Jason Charles | Director | Jubilee Way Grange Moor WF4 4TD Wakefield Unit 4 West Yorkshire England | United Kingdom | British | 184892890001 | |||||
| DUFFY, Neil | Secretary | Jubilee Way Grange Moor WF4 4TD Wakefield Unit 4 West Yorkshire England | 207727690001 | |||||||
| HART, James Thomas | Secretary | Jubilee Way Grange Moor WF4 4TD Wakefield Unit 4 West Yorkshire England | 267569550001 | |||||||
| HEATON, Dominic Mark | Secretary | Jubilee Way Grange Moor WF4 4TD Wakefield Unit 4 West Yorkshire England | 312173070001 | |||||||
| PEARSON LOVE, Anne Veronica | Secretary | 9 Cemetery Road Ogmore Vale CF32 7HT Bridgend South Wales | British | 55576780001 | ||||||
| PEARSON LOVE, Dennis George | Secretary | 9 Cemetery Road CF32 7HT Ogmore Vale Mid Glamorgan | British | 72717610001 | ||||||
| PEARSON-LOVE, Anne Veronica | Secretary | 4b Saint Theodores Way Brynmenyn Industrial Estate CF32 9TZ Bridgend South Wales | 167844560001 | |||||||
| SMITH, Rhianydd | Secretary | Millers Avenue Brynmenyn Ind Est CF32 9TD Bridgend Mackworth House Glamorgan Wales | 181583040001 | |||||||
| WALKER, Alastair | Secretary | Jubilee Way Grange Moor WF4 4TD Wakefield Unit 4, Jubilee Business Park West Yorkshire England | 198292020001 | |||||||
| DUFFY, Neil Anthony | Director | Jubilee Way Grange Moor WF4 4TD Wakefield Unit 4 West Yorkshire England | England | British | 89484760003 | |||||
| HART, James Thomas | Director | Jubilee Way Grange Moor WF4 4TD Wakefield Unit 4 West Yorkshire England | England | British | 267560370001 | |||||
| HEATON, Dominic Mark | Director | Jubilee Way Grange Moor WF4 4TD Wakefield Unit 4 West Yorkshire England | United Kingdom | British | 178455630002 | |||||
| MELDRUM, Stuart | Director | Jubilee Way Grange Moor WF4 4TD Wakefield Unit 4 Jubilee Business Park West Yorkshire England | Wales | British | 102237980001 | |||||
| MORTON, Paul | Director | Jubilee Way Grange Moor WF4 4TD Wakefield Unit 4 West Yorkshire England | England | British | 294692840001 | |||||
| PEARSON LOVE, Anne Veronica | Director | 9 Cemetery Road Ogmore Vale CF32 7HT Bridgend South Wales | Wales | British | 55576780001 | |||||
| PEARSON LOVE, Dennis George | Director | 9 Cemetery Road CF32 7HT Ogmore Vale Mid Glamorgan | Wales | British | 72717610001 | |||||
| PEARSON LOVE, Dennis George | Director | 9 Cemetery Road CF32 7HT Ogmore Vale Mid Glamorgan | Wales | British | 72717610001 | |||||
| REEVES, Lee Thomas | Director | Millers Avenue Brynmenyn Ind Est CF32 9TD Bridgend Mackworth House Glamorgan Wales | Wales | British | 177137400002 | |||||
| SMITH, Neil | Director | Millers Avenue Brynmenyn Ind Est CF32 9TD Bridgend Mackworth House Glamorgan Wales | United Kingdom | British | 173941520001 | |||||
| WALKER, Alastair James | Director | Jubilee Way Grange Moor WF4 4TD Wakefield Unit 4, Jubilee Business Park West Yorkshire England | England | British | 186713180001 |
Who are the persons with significant control of MACKWORTH HEALTHCARE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Prism Uk Medical Limtied | Apr 06, 2016 | Jubilee Way Grange Moor WF4 4TD Wakefield Unit 4 England | No | ||||||||||
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Natures of Control
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Does MACKWORTH HEALTHCARE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Jul 03, 2015 Delivered On Jul 10, 2015 | Satisfied | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Jun 03, 2015 Delivered On Jun 10, 2015 | Satisfied | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| Debenture deed | Created On Oct 18, 2001 Delivered On Nov 07, 2001 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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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. - license: CC0