MHC DISPENSARY LTD
Overview
| Company Name | MHC DISPENSARY LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13552044 |
| 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 MHC DISPENSARY LTD?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is MHC DISPENSARY LTD located?
| Registered Office Address | Camden House Warwick Road CV8 1TH Kenilworth Warwickshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MHC DISPENSARY LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2026 |
| Next Accounts Due On | May 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2025 |
What is the status of the latest confirmation statement for MHC DISPENSARY LTD?
| Last Confirmation Statement Made Up To | Aug 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 05, 2025 |
| Overdue | No |
What are the latest filings for MHC DISPENSARY LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Notification of Michael Philip Barnes as a person with significant control on Jan 25, 2026 | 2 pages | PSC01 | ||||||||||||||
Registered office address changed from 35 Leyes Lane Kenilworth Warwickshire CV8 2DE England to Camden House Warwick Road Kenilworth Warwickshire CV8 1th on Dec 27, 2025 | 1 pages | AD01 | ||||||||||||||
Micro company accounts made up to Aug 31, 2025 | 5 pages | AA | ||||||||||||||
Appointment of Professor Michael Philip Barnes as a director on Sep 10, 2025 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Aug 05, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Director's details changed for Mrs Caroline Ann Harvey on Aug 11, 2025 | 2 pages | CH01 | ||||||||||||||
Change of details for Mrs Caroline Ann Harvey as a person with significant control on Aug 11, 2025 | 2 pages | PSC04 | ||||||||||||||
Cessation of Hannah Deacon as a person with significant control on Aug 01, 2025 | 1 pages | PSC07 | ||||||||||||||
Termination of appointment of Hannah Deacon as a director on Aug 01, 2025 | 1 pages | TM01 | ||||||||||||||
Registered office address changed from Marston House 5 Elmdon Lane Marston Green Solihull West Midlands B37 7DL United Kingdom to 35 Leyes Lane Kenilworth Warwickshire CV8 2DE on Jul 17, 2025 | 1 pages | AD01 | ||||||||||||||
Micro company accounts made up to Aug 31, 2024 | 5 pages | AA | ||||||||||||||
Confirmation statement made on Aug 05, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Aug 31, 2023 | 5 pages | AA | ||||||||||||||
Confirmation statement made on Aug 05, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Aug 31, 2022 | 5 pages | AA | ||||||||||||||
Confirmation statement made on Aug 05, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Incorporation | 46 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of MHC DISPENSARY LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BARNES, Michael Philip | Director | Adeline Gardens NE3 4JQ Newcastle Upon Tyne 29 United Kingdom | England | British | 16188470001 | |||||
| HARVEY, Caroline Ann | Director | Warwick Road CV8 1TH Kenilworth Camden House Warwickshire England | England | British | 185853050002 | |||||
| DEACON, Hannah | Director | 5 Elmdon Lane Marston Green B37 7DL Solihull Marston House West Midlands United Kingdom | England | British | 253102950002 |
Who are the persons with significant control of MHC DISPENSARY LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Michael Philip Barnes | Jan 25, 2026 | Adeline Gardens NE3 4JQ Newcastle Upon Tyne 29 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Ms Hannah Deacon | Aug 06, 2021 | 5 Elmdon Lane Marston Green B37 7DL Solihull Marston House West Midlands United Kingdom | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Caroline Ann Harvey | Aug 06, 2021 | Warwick Road CV8 1TH Kenilworth Camden House Warwickshire England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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