MIKAY HEALTH UK LTD
Overview
| Company Name | MIKAY HEALTH UK LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05688907 |
| 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 MIKAY HEALTH UK LTD?
- Manufacture of other electrical equipment (27900) / Manufacturing
Where is MIKAY HEALTH UK LTD located?
| Registered Office Address | Summerlawn East Street TN20 6TY Mayfield England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MIKAY HEALTH UK LTD?
| Company Name | From | Until |
|---|---|---|
| KLINUK LTD | Apr 10, 2019 | Apr 10, 2019 |
| BEOBACHT LTD | Jun 05, 2014 | Jun 05, 2014 |
| FLEXIWARM LTD | Oct 21, 2011 | Oct 21, 2011 |
| FLEXIWARM PLC | Jan 26, 2006 | Jan 26, 2006 |
What are the latest accounts for MIKAY HEALTH UK LTD?
| 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 MIKAY HEALTH UK LTD?
| Last Confirmation Statement Made Up To | Jan 26, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 26, 2025 |
| Overdue | No |
What are the latest filings for MIKAY HEALTH UK LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Unaudited abridged accounts made up to Dec 31, 2024 | 14 pages | AA | ||||||||||
Confirmation statement made on Jan 26, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2023 | 8 pages | AA | ||||||||||
Registered office address changed from Lonsdale Gate Lonsdale Gardens Tunbridge Wells TN1 1NU England to Summerlawn East Street Mayfield TN20 6TY on Jun 13, 2024 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jan 26, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 8 pages | AA | ||||||||||
Certificate of change of name Company name changed klinuk LTD\certificate issued on 10/03/23 | 3 pages | CERTNM | ||||||||||
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Registered office address changed from 17 Church Road Tunbridge Wells Kent TN1 1LG to Lonsdale Gate Lonsdale Gardens Tunbridge Wells TN1 1NU on Mar 06, 2023 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jan 26, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Jan 26, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2020 | 9 pages | AA | ||||||||||
Confirmation statement made on Jan 26, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on Jan 26, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Confirmation statement made on Jan 26, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 26, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 26, 2017 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Jan 26, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2014 | 4 pages | AA | ||||||||||
Who are the officers of MIKAY HEALTH UK LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GOODA, Robert Graham | Secretary | East Street TN20 6TY Mayfield Summerlawn England | British | 16678050001 | ||||||
| BLACKBURN, Bruce | Director | East Street TN20 6TY Mayfield Summerlawn England | England | English | 62129880002 | |||||
| GOODA, Robert Graham | Director | East Street TN20 6TY Mayfield Summerlawn England | England | British | 16678050001 | |||||
| BERRY, Anthony | Director | The Barn Cousley Wood Road Pell Green TN5 6EF Wadhurst East Sussex | British | 72565620002 | ||||||
| RANSHANN, Frank-Heinrich | Director | Postdamm 86b Ochtrup 48607 German | Germany | 112181420001 |
Who are the persons with significant control of MIKAY HEALTH UK LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Robert Graham Gooda | Jun 30, 2016 | East Street TN20 6TY Mayfield Summerlawn England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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