MASH HEALTH LIMITED
Overview
| Company Name | MASH HEALTH LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06655451 |
| 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 MASH HEALTH LIMITED?
- Other publishing activities (58190) / Information and communication
Where is MASH HEALTH LIMITED located?
| Registered Office Address | Cello House West Street GU9 7EQ Farnham England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MASH HEALTH LIMITED?
| Company Name | From | Until |
|---|---|---|
| PHCO220 LIMITED | Jul 24, 2008 | Jul 24, 2008 |
What are the latest accounts for MASH HEALTH LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for MASH HEALTH 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 | ||||||||||
Termination of appointment of Jane Elizabeth Shirley as a director on Aug 31, 2019 | 1 pages | TM01 | ||||||||||
Termination of appointment of Stephen Martin Highley as a director on Aug 31, 2019 | 1 pages | TM01 | ||||||||||
Termination of appointment of James William Kelly as a secretary on Aug 31, 2019 | 1 pages | TM02 | ||||||||||
Satisfaction of charge 066554510001 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Dec 14, 2018 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Cheyenne House West Street Farnham GU9 7EQ England to Cello House West Street Farnham GU9 7EQ on Nov 22, 2018 | 1 pages | AD01 | ||||||||||
Termination of appointment of Chris Stead as a secretary on Sep 11, 2018 | 1 pages | TM02 | ||||||||||
Appointment of Mr James William Kelly as a secretary on Sep 11, 2018 | 2 pages | AP03 | ||||||||||
Accounts for a small company made up to Dec 31, 2017 | 21 pages | AA | ||||||||||
Confirmation statement made on Dec 14, 2017 with no updates | 3 pages | CS01 | ||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Resolutions Resolutions | 18 pages | RESOLUTIONS | ||||||||||
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Full accounts made up to Dec 31, 2016 | 22 pages | AA | ||||||||||
Confirmation statement made on Dec 14, 2016 with updates | 5 pages | CS01 | ||||||||||
Registered office address changed from Harlequin House 7 High Street Teddington TW11 8EE to Cheyenne House West Street Farnham GU9 7EQ on Jan 31, 2017 | 1 pages | AD01 | ||||||||||
Full accounts made up to Dec 31, 2015 | 20 pages | AA | ||||||||||
Appointment of Mr Chris Stead as a secretary on Jan 01, 2016 | 2 pages | AP03 | ||||||||||
Annual return made up to Dec 14, 2015 with full list of shareholders | 9 pages | AR01 | ||||||||||
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Termination of appointment of Stuart Alexander Ayton as a director on Dec 31, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Jane Ayton as a director on Dec 31, 2015 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2014 | 16 pages | AA | ||||||||||
Annual return made up to Dec 14, 2014 with full list of shareholders | 9 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of MASH HEALTH LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BENTLEY, Mark | Director | Charterhouse Buildings EC1M 7AP London 11-13 England | England | British | Company Director | 121012880001 | ||||
| SCOTT, Mark Coleridge | Director | Charterhouse Buildings EC1M 7AP London 11-13 | England | British | Director | 132523740001 | ||||
| KELLY, James William | Secretary | West Street GU9 7EQ Farnham Cello House Surrey England | 250295410001 | |||||||
| SMYTH, Aidan Patrick | Secretary | Blackberry Lane RH7 6NG Lingfield Charmay Surrey | British | 132109680001 | ||||||
| STEAD, Chris | Secretary | West Street GU9 7EQ Farnham Cheyenne House England | 205744010001 | |||||||
| PETER HODGSON & CO | Secretary | 65 Lower Green Road Rusthall TN4 8TW Tunbridge Wells Shadwell House Kent | 134228090001 | |||||||
| AYTON, Jane | Director | Princes Road TW11 0RU Teddington 64 Middlesex | United Kingdom | British | Marketing Director | 134227970001 | ||||
| AYTON, Stuart Alexander | Director | Princes Road TW11 0RU Teddington 64 Middlesex England | Uk | British | Operations Controller | 119370840001 | ||||
| COATES, Colin John | Director | 21 Roseacre Close Emerson Park RM11 3NJ Hornchurch Essex | England | British | Accountant | 10761230002 | ||||
| HIGHLEY, Stephen Martin | Director | West Street GU9 7DN Farnham Weavers Yard Surrey England | United Kingdom | British | Market Research | 159685680001 | ||||
| MACDONALD, Marianne Collette | Director | 21 Dorset Road TN2 5AR Tunbridge Wells Kent | England | British | Freelance Writer | 102767530001 | ||||
| SHIRLEY, Jane Elizabeth | Director | Charterhouse Buildings EC1M 7AP London 11-13 England | England | British | Market Research | 181838850001 | ||||
| SPAVINS, John Clifford | Director | Dorset Road TN2 5AR Tunbridge Wells 21 Kent England | United Kingdom | British | Operations Controller | 175930590001 |
Who are the persons with significant control of MASH HEALTH LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cello Group Plc | Apr 06, 2016 | Charterhouse Buildings EC1M 7AP London 11-13 England | No | ||||||||||
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Natures of Control
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Does MASH HEALTH LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Jul 02, 2013 Delivered On Jul 20, 2013 | Satisfied | ||
Brief description Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
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