MANX HEALTHCARE LIMITED
TAYLOR GROUP HOUSE, WEDGNOCK LANE, WARWICK CV34 5YA- Active
- Private Limited Company
- Company No. 02904497
- Last Updated: 01 Mar 2024
Company Profile
MANX HEALTHCARE LIMITED was incorporated on Thursday, March 3, 1994 as a Private Limited Company with registered address in WARWICK. MANX HEALTHCARE LIMITED has the status: Active and it's listed in the following category: Manufacture of basic pharmaceutical products. This Private Limited Company has been operating for 30 years 11 months and 20 days.
| Name | MANX HEALTHCARE LIMITED |
|---|---|
| Company number | 02904497 |
| Company type | Private Limited Company |
| Incorporation date | 03 Mar 1994 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
TAYLOR GROUP HOUSE WEDGNOCK LANE WARWICK CV34 5YA |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Rebel Holdco Limited Coventry Business Park, CV5 6UB |
Dates: Tuesday, January 30, 2024 - Tuesday, January 30, 2024
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Manx (Holdings) Limited Bosworth Avenue, CV34 6UQ |
Dates: Tuesday, January 30, 2024 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Richard's Pharma Limited Bosworth Avenue, Tournament Fields, CV34 6UQ |
Dates: Wednesday, April 6, 2016 - Tuesday, January 30, 2024
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 March |
| Next annual accounts due | 30 December 2024, (-55 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 13 October 2016 |
| Last confirmation statement dated | 15 September 2015 |
Mortgages
| Total of Mortgages | 9 |
|---|---|
| Mortgages Outstanding | 5 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| MANX HEALTHCARE LIMITED | 03 Mar 1994 |