MONICA HEALTHCARE LIMITED
Overview
| Company Name | MONICA HEALTHCARE LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 05439443 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of MONICA HEALTHCARE LIMITED?
- Other research and experimental development on natural sciences and engineering (72190) / Professional, scientific and technical activities
Where is MONICA HEALTHCARE LIMITED located?
| Registered Office Address | 12 Wellington Place LS1 4AP Leeds |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MONICA HEALTHCARE LIMITED?
| Company Name | From | Until |
|---|---|---|
| MONICA NEWCO LIMITED | Apr 28, 2005 | Apr 28, 2005 |
What are the latest accounts for MONICA HEALTHCARE LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2024 |
| Next Accounts Due On | Jun 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2022 |
What is the status of the latest confirmation statement for MONICA HEALTHCARE LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Apr 28, 2026 |
| Next Confirmation Statement Due | May 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 28, 2025 |
| Overdue | Yes |
What are the latest filings for MONICA HEALTHCARE LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Return of final meeting in a members' voluntary winding up | 11 pages | LIQ13 | ||||||||||||||
Registered office address changed from Pollards Wood Nightingales Lane Chalfont St. Giles Buckinghamshire HP8 4SP United Kingdom to 12 Wellington Place Leeds LS1 4AP on Jul 10, 2025 | 3 pages | AD01 | ||||||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Statement of capital on Jun 23, 2025
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Apr 28, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Previous accounting period extended from Dec 31, 2023 to Jun 30, 2024 | 1 pages | AA01 | ||||||||||||||
Confirmation statement made on Apr 28, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Lucas Larue Delaney as a director on Nov 24, 2023 | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Dec 31, 2022 | 29 pages | AA | ||||||||||||||
Appointment of Rowena Gillian Miller as a director on Jun 11, 2023 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Christopher Thomas Jackson as a director on Jun 11, 2023 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Apr 28, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Director's details changed for Christopher Thomas Jackson on Sep 30, 2022 | 2 pages | CH01 | ||||||||||||||
Full accounts made up to Dec 31, 2021 | 27 pages | AA | ||||||||||||||
Confirmation statement made on Apr 28, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Carl William Barratt as a director on Aug 31, 2021 | 1 pages | TM01 | ||||||||||||||
Appointment of Katherine Ann Jones as a director on Aug 31, 2021 | 2 pages | AP01 | ||||||||||||||
Registered office address changed from Octavia House Interchange 25 Business Park Bostocks Lane, Sandiacre Nottingham NG10 5QG England to Pollards Wood Nightingales Lane Chalfont St. Giles Buckinghamshire HP8 4SP on Sep 13, 2021 | 1 pages | AD01 | ||||||||||||||
Full accounts made up to Dec 31, 2020 | 24 pages | AA | ||||||||||||||
Confirmation statement made on Apr 28, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Who are the officers of MONICA HEALTHCARE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JONES, Katherine Ann | Director | Nightingales Lane HP8 4SP Chalfont St. Giles Pollards Wood Buckinghamshire United Kingdom | United Kingdom | British | 225921180002 | |||||
| MILLER, Rowena Gillian | Director | Nightingales Lane HP8 4SP Chalfont St. Giles Pollards Wood Buckinghamshire United Kingdom | United Kingdom | British | 298049710001 | |||||
| BARRATT, Carl William | Secretary | Holbrook Cottage Main Road DE5 3RE Pentrich Derbyshire | British | 104822490002 | ||||||
| JONES, Roger John | Secretary | Interchange 25 Business Park Bostocks Lane, Sandiacre NG10 5QG Nottingham Octavia House England | 179569330001 | |||||||
| JONES, Stephen Hugh | Secretary | Halls Garth 3 Little London NN12 8UP Silverstone Northants | British | 99725850001 | ||||||
| AKEL, Akel Karim | Director | Nightingales Lane HP8 4SP Chalfont St Giles Ge Healthcare - Pollards Wood Buckinghamshire England | United States | American | 227358090001 | |||||
| BARRATT, Carl William, Dr | Director | Interchange 25 Business Park Bostocks Lane, Sandiacre NG10 5QG Nottingham Octavia House United Kingdom | England | British | 104822490003 | |||||
| D'SILVA, Kevin Alphonso | Director | Interchange 25 Business Park Bostocks Lane, Sandiacre NG10 5QG Nottingham Octavia House England | England | British | 95183870001 | |||||
| DELANEY, Lucas Larue | Director | Innovation Drive Milwaukee County Research Park 53226 Wauwatosa 9900 Wisconsin United States | United States | American | 277427860001 | |||||
| DISTLER, Wolfgang Kurt | Director | Interchange 25 Business Park Bostocks Lane, Sandiacre NG10 5QG Nottingham Octavia House England | Germany | German | 212812010001 | |||||
| ERB, Robert | Director | Nightingales Lane HP8 4SP Chalfont St Giles Ge Healthcare - Pollards Wood Buckinghamshire England | Usa | American | 227359830001 | |||||
| GOUGH, David Anthony | Director | 2 Church Lane Little Eversden CB3 7HQ Cambridge Cambridgeshire | United Kingdom | British | 86225180001 | |||||
| HARPER, Paul Bernard | Director | Nugent Road Surrey Research Park GU2 7AF Guildford 10 Surrey | United Kingdom | British | 107653400001 | |||||
| HAYES-GILL, Barrie Robert, Professor | Director | 52 Cropwell Road Radcliffe-On-Trent NG12 2JG Nottingham | England | British | 104822480002 | |||||
| JACKSON, Christopher Thomas | Director | Nightingales Lane HP8 4SP Chalfont St. Giles Pollards Wood Buckinghamshire United Kingdom | United Kingdom | British | 265667130002 | |||||
| JONES, Stephen Hugh | Director | Halls Garth 3 Little London NN12 8UP Silverstone Northants | United Kingdom | British | 99725850001 | |||||
| MARTIN, Terence Ronald Paul, Dr | Director | 70 Webster Way Hawkinge CT18 7PZ Folkestone Kent | England | British | 29914900005 | |||||
| NIMMO, James Alexander | Director | Management 23 Berkeley Square W1J 6HE London New Hill United Kingdom | United Kingdom | British | 150362560001 | |||||
| NOLL, Tammy Sue | Director | Innovation Drive 53226 Wauwatosa 9900 Wisconsin United States | United States | American | 227358510001 | |||||
| PIERI, Jean Francois, Dr | Director | Interchange 25 Business Park Bostocks Lane, Sandiacre NG10 5QG Nottingham Octavia House United Kingdom | United Kingdom | French | 104822470003 | |||||
| VENNING, Bruce Martyn, Dr | Director | 1 Thorneycroft Lane Downhead Park MK15 9BB Milton Keynes | England | British | 38059710001 | |||||
| WALSH, Anna Lena | Director | HP7 9NA Little Chalfont Amersham Place Buckinghamshire United Kingdom | England | Irish | 140226120004 |
Who are the persons with significant control of MONICA HEALTHCARE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| One Ge Healthcare Uk | Mar 10, 2017 | Nightingales Lane HP8 4SP Chalfont St Giles Pollards Wood Buckinghamshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for MONICA HEALTHCARE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 28, 2017 | Feb 05, 2018 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
Does MONICA HEALTHCARE LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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