MGL HEALTHCARE LIMITED
Overview
| Company Name | MGL HEALTHCARE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04984302 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MGL HEALTHCARE LIMITED?
- Other residential care activities n.e.c. (87900) / Human health and social work activities
Where is MGL HEALTHCARE LIMITED located?
| Registered Office Address | The Granary Hermitage Court Hermitage Lane ME16 9NT Maidstone Kent |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MGL HEALTHCARE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for MGL HEALTHCARE LIMITED?
| Last Confirmation Statement Made Up To | Nov 30, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 14, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 30, 2024 |
| Overdue | No |
What are the latest filings for MGL HEALTHCARE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 11 pages | AA | ||
Confirmation statement made on Nov 30, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 12 pages | AA | ||
Confirmation statement made on Nov 30, 2023 with updates | 5 pages | CS01 | ||
Change of details for John Patrick Michael Lisis as a person with significant control on Nov 30, 2023 | 2 pages | PSC04 | ||
Cessation of Michael Joseph Gaetan Lisis as a person with significant control on Nov 30, 2023 | 1 pages | PSC07 | ||
Cessation of Marie Lisette Lisis as a person with significant control on Nov 30, 2023 | 1 pages | PSC07 | ||
Total exemption full accounts made up to Dec 31, 2022 | 12 pages | AA | ||
Confirmation statement made on Dec 31, 2022 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 5 in full | 1 pages | MR04 | ||
Total exemption full accounts made up to Dec 31, 2021 | 12 pages | AA | ||
Confirmation statement made on Dec 31, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 12 pages | AA | ||
Confirmation statement made on Dec 31, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 11 pages | AA | ||
Confirmation statement made on Dec 03, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 11 pages | AA | ||
Confirmation statement made on Dec 03, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2017 | 12 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Dec 03, 2017 with no updates | 3 pages | CS01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Total exemption full accounts made up to Dec 31, 2016 | 12 pages | AA | ||
Confirmation statement made on Dec 03, 2016 with updates | 8 pages | CS01 | ||
Full accounts made up to Dec 31, 2015 | 16 pages | AA | ||
Who are the officers of MGL HEALTHCARE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LISIS, John Patrick Michael | Secretary | 58 Bower Mount Road ME16 8AU Maidstone Kent | British | Administrator | 95140700001 | |||||
| LISIS, John Patrick Michael | Director | 58 Bower Mount Road ME16 8AU Maidstone Kent | United Kingdom | British | Administrator | 95140700001 | ||||
| LISIS, Marie Lisette | Director | 58 Bower Mount Road ME16 8AU Maidstone Kent | United Kingdom | British | Senior Carer | 95140510001 | ||||
| LISIS, Michael Joseph Gaetan | Director | 58 Bower Mount Road ME16 8AU Maidstone Kent | United Kingdom | British | Manager | 95140630001 | ||||
| BRIGHTON SECRETARY LTD | Nominee Secretary | 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex | 900023320001 | |||||||
| BRIGHTON DIRECTOR LTD | Nominee Director | 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex | 900023310001 |
Who are the persons with significant control of MGL HEALTHCARE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Marie Lisette Lisis | Jun 01, 2016 | ME16 8AU Maidstone 58 Bower Mount Road Kent United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Michael Joseph Gaetan Lisis | Jun 01, 2016 | ME16 8AU Maidstone 58 Bower Mount Road Kent United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| John Patrick Michael Lisis | Jun 01, 2016 | ME16 8AU Maidstone 58 Bower Mount Road Kent United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
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