MANGAR HEALTH LIMITED
Overview
| Company Name | MANGAR HEALTH LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08800522 |
| 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 MANGAR HEALTH LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is MANGAR HEALTH LIMITED located?
| Registered Office Address | 2nd Floor Padmore House Hall Court, Hall Park Way Town Centre TF3 4LX Telford England England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MANGAR HEALTH LIMITED?
| Company Name | From | Until |
|---|---|---|
| WARRIOR NEWCO LIMITED | Dec 03, 2013 | Dec 03, 2013 |
What are the latest accounts for MANGAR HEALTH LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2023 |
What are the latest filings for MANGAR 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 | 2 pages | DS01 | ||||||||||||||
Confirmation statement made on Dec 03, 2023 with updates | 5 pages | CS01 | ||||||||||||||
Statement of capital on Jul 28, 2023
| 3 pages | SH19 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Full accounts made up to Mar 31, 2023 | 19 pages | AA | ||||||||||||||
Confirmation statement made on Dec 03, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Mar 31, 2022 | 19 pages | AA | ||||||||||||||
Confirmation statement made on Dec 03, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Mar 31, 2021 | 26 pages | AA | ||||||||||||||
Confirmation statement made on Dec 03, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Mar 31, 2020 | 27 pages | AA | ||||||||||||||
Previous accounting period shortened from Jul 31, 2020 to Mar 31, 2020 | 1 pages | AA01 | ||||||||||||||
Group of companies' accounts made up to Jul 31, 2019 | 43 pages | AA | ||||||||||||||
Termination of appointment of Craig Nicholas Butcher as a director on Mar 25, 2020 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Craig Nicholas Butcher as a secretary on Mar 25, 2020 | 1 pages | TM02 | ||||||||||||||
Confirmation statement made on Dec 03, 2019 with updates | 7 pages | CS01 | ||||||||||||||
Sub-division of shares on Aug 03, 2019 | 7 pages | SH02 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Change of details for Winncare Mhl Limited as a person with significant control on Jul 12, 2019 | 2 pages | PSC05 | ||||||||||||||
Registered office address changed from Presteigne Industrial Estate Presteigne Powys LD8 2UF to 2nd Floor Padmore House Hall Court, Hall Park Way Town Centre Telford England TF3 4LX on Jul 04, 2019 | 1 pages | AD01 | ||||||||||||||
Group of companies' accounts made up to Jul 31, 2018 | 42 pages | AA | ||||||||||||||
Who are the officers of MANGAR HEALTH LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BIRT, Clare | Director | Padmore House Hall Court, Hall Park Way Town Centre TF3 4LX Telford 2nd Floor England England | Wales | British | 214825070001 | |||||
| CLARIDGE, Simon Peter | Director | Padmore House Hall Court, Hall Park Way Town Centre TF3 4LX Telford 2nd Floor England England | England | British | 207651870001 | |||||
| MACPHAIL, Andrew | Director | Padmore House Hall Court, Hall Park Way Town Centre TF3 4LX Telford 2nd Floor England England | Wales | British | 237189660001 | |||||
| BUTCHER, Craig Nicholas | Secretary | Padmore House Hall Court, Hall Park Way Town Centre TF3 4LX Telford 2nd Floor England England | 228250830001 | |||||||
| ARNOLD, Colin James | Director | Presteigne LD8 2UF Powys Presteigne Industrial Estate United Kingdom | United Kingdom | British | 136493020001 | |||||
| BARKER, Andrew Michael | Director | Presteigne LD8 2UF Powys Presteigne Industrial Estate United Kingdom | United Kingdom | British | 109016590001 | |||||
| BRERETON, Roger | Director | Presteigne LD8 2UF Powys Presteigne Industrial Estate United Kingdom | England | British | 183368970001 | |||||
| BUCKLEY, James Peter | Director | Presteigne LD8 2UF Powys Presteigne Industrial Estate United Kingdom | England | British | 158236030001 | |||||
| BUTCHER, Craig Nicholas | Director | Padmore House Hall Court, Hall Park Way Town Centre TF3 4LX Telford 2nd Floor England England | United Kingdom | British | 72877950003 | |||||
| DONALD, Andrew David Livingstone | Director | Presteigne LD8 2UF Powys Presteigne Industrial Estate | England | British | 41075700003 | |||||
| WATERFIELD, Ian James | Director | Presteigne LD8 2UF Powys Presteigne Industrial Estate United Kingdom | England | British | 130036450001 |
Who are the persons with significant control of MANGAR HEALTH LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Winncare Mhl Limited | Dec 13, 2018 | Hall Park Way Town Centre TF3 4LX Telford 2nd Floor, Padmore House Hall Court United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Andrew David Livingstone Donald | Sep 20, 2016 | LD8 2UF Powys Presteigne Industrial Estate Presteigne United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
Does MANGAR HEALTH LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Oct 27, 2016 Delivered On Nov 02, 2016 | Satisfied | ||
Contains Negative Pledge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
| A registered charge | Created On Jan 30, 2014 Delivered On Feb 04, 2014 | 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
| ||||
Transactions
| ||||
| A registered charge | Created On Jan 30, 2014 Delivered On Feb 03, 2014 | Satisfied | ||
Brief description Notification of addition to or amendment of charge. Contains Fixed Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
| A registered charge | Created On Jan 30, 2014 Delivered On Feb 03, 2014 | 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
| ||||
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