MODULECO HEALTHCARE LIMITED
Overview
| Company Name | MODULECO HEALTHCARE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06627288 |
| 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 MODULECO HEALTHCARE LIMITED?
- Renting and leasing of other machinery, equipment and tangible goods n.e.c. (77390) / Administrative and support service activities
Where is MODULECO HEALTHCARE LIMITED located?
| Registered Office Address | Solutions House 39 Quayside Grosvenor Wharf Road CH65 4AY Ellesmere Port |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MODULECO HEALTHCARE LIMITED?
| Company Name | From | Until |
|---|---|---|
| PKL HEALTHCARE LIMITED | Oct 22, 2008 | Oct 22, 2008 |
| CHARCO 23 LIMITED | Jun 23, 2008 | Jun 23, 2008 |
What are the latest accounts for MODULECO HEALTHCARE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for MODULECO HEALTHCARE LIMITED?
| Last Confirmation Statement Made Up To | Jun 17, 2025 |
|---|---|
| Next Confirmation Statement Due | Jul 01, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 17, 2024 |
| Overdue | No |
What are the latest filings for MODULECO HEALTHCARE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a small company made up to Dec 31, 2023 | 10 pages | AA | ||
Confirmation statement made on Jun 17, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2022 | 10 pages | AA | ||
Termination of appointment of Steven Bowers as a director on Jul 19, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Jun 17, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Jane Clare Tabiner as a director on Nov 09, 2022 | 1 pages | TM01 | ||
Termination of appointment of Paul Stuart Rogers as a director on Oct 04, 2022 | 1 pages | TM01 | ||
Accounts for a small company made up to Dec 31, 2021 | 11 pages | AA | ||
Termination of appointment of Michael William John Bailey as a director on May 18, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Jun 17, 2022 with no updates | 3 pages | CS01 | ||
Registration of charge 066272880026, created on May 26, 2022 | 8 pages | MR01 | ||
Registration of charge 066272880025, created on Apr 07, 2022 | 26 pages | MR01 | ||
Registration of charge 066272880024, created on Mar 03, 2022 | 26 pages | MR01 | ||
Satisfaction of charge 7 in full | 4 pages | MR04 | ||
Satisfaction of charge 066272880012 in full | 4 pages | MR04 | ||
Satisfaction of charge 066272880011 in full | 4 pages | MR04 | ||
Satisfaction of charge 066272880013 in full | 1 pages | MR04 | ||
Registration of charge 066272880023, created on Oct 05, 2021 | 25 pages | MR01 | ||
Accounts for a small company made up to Dec 31, 2020 | 11 pages | AA | ||
Confirmation statement made on Jun 17, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2019 | 11 pages | AA | ||
Registration of charge 066272880022, created on Aug 28, 2020 | 7 pages | MR01 | ||
Confirmation statement made on Jun 17, 2020 with no updates | 3 pages | CS01 | ||
Registration of charge 066272880020, created on Feb 28, 2020 | 7 pages | MR01 | ||
Registration of charge 066272880021, created on Feb 28, 2020 | 7 pages | MR01 | ||
Who are the officers of MODULECO HEALTHCARE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOOTE, Amanda | Secretary | 39 Quayside Grosvenor Wharf Road CH65 4AY Ellesmere Port Solutions House England | 177860890001 | |||||||
| BOOTE, Amanda | Director | 39 Quayside Grosvenor Wharf Road CH65 4AY Ellesmere Port Solutions House | United Kingdom | British | Certified Chartered Accountant | 259476040001 | ||||
| WILSON, Alan | Director | 39 Quayside Grosvenor Wharf Road CH65 4AY Ellesmere Port Solutions House | United Kingdom | British | Managing Director | 100834630002 | ||||
| COLCHESTER, Timothy Mark | Secretary | 9 Aragon Drive CV34 6LR Warwick Warwickshire | British | Director | 104741260001 | |||||
| GODDEN, Andrew James Patrick | Secretary | 39 Quayside Grosvenor Wharf Road CH65 4AY Ellesmere Port Solutions House England | 154327670001 | |||||||
| HOLMES, Kevin John | Secretary | Cleevemount Road GL52 3HF Cheltenham 29 Gloucestershire | British | 139479070001 | ||||||
| BAYSHILL SECRETARIES LIMITED | Secretary | Compass House Lypiatt Road GL50 2QJ Cheltenham | 131354630001 | |||||||
| BAILEY, Michael William John | Director | Grosvenor Wharf Road CH65 4AY Ellesmere Port 39 Quayside Cheshire United Kingdom | England | British | Chartered Accountant | 148550460003 | ||||
| BOWERS, Steven | Director | Grosvenor Wharf Road CH65 4AY Ellesmere Port 39 Quayside Cheshire United Kingdom | United Kingdom | British | Director | 175221170001 | ||||
| COLCHESTER, Timothy Mark | Director | 9 Aragon Drive CV34 6LR Warwick Warwickshire | United Kingdom | British | Director | 104741260001 | ||||
| GODDEN, Andrew James Patrick | Director | Stella Way Bishops Cleeve GL52 7DQ Cheltenham Glos | England | British | Accountant | 154318150002 | ||||
| JOY, Peter Robin | Director | Stella Way Bishops Cleeve GL52 7DQ Cheltenham Glos | England | British | Director | 92906050002 | ||||
| ROGERS, Paul Stuart | Director | 39 Quayside Grosvenor Wharf Road CH65 4AY Ellesmere Port Solutions House England | United Kingdom | British | Director | 63211870002 | ||||
| TABINER, Jane Clare | Director | 39 Quayside Grosvenor Wharf Road CH65 4AY Ellesmere Port Solutions House | England | British | Operations Director | 244937070001 | ||||
| BAYSHILL MANAGEMENT LIMITED | Director | Compass House Lypiatt Road GL50 2QJ Cheltenham Gloucestershire | 80158080001 |
Who are the persons with significant control of MODULECO HEALTHCARE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Steven Bowers | Apr 06, 2016 | 39 Quayside Grosvenor Wharf Road CH65 4AY Ellesmere Port Solutions House | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mch Intermediate Ltd | Apr 06, 2016 | Grosvenor Wharf Road CH65 4AY Ellesmere Port 39 Quayside England | No | ||||||||||
| |||||||||||||
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