MONICA HEALTHCARE LIMITED
POLLARDS WOOD, NIGHTINGALES LANE, CHALFONT ST. GILES HP8 4SP- Active
- Private Limited Company
- Company No. 05439443
- Last Updated: 01 Mar 2024
Company Profile
MONICA HEALTHCARE LIMITED was incorporated on Thursday, April 28, 2005 as a Private Limited Company with registered address in CHALFONT ST. GILES. MONICA HEALTHCARE LIMITED has the status: Active and it's listed in the following category: Other research and experimental development on natural sciences and engineering. This Private Limited Company has been operating for 19 years 6 months and 16 days.
| Name | MONICA HEALTHCARE LIMITED |
|---|---|
| Company number | 05439443 |
| Company type | Private Limited Company |
| Incorporation date | 28 Apr 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
POLLARDS WOOD NIGHTINGALES LANE CHALFONT ST. GILES HP8 4SP |
|---|---|
| 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 |
|---|---|
| One Ge Healthcare Uk Nightingales Lane, HP8 4SP |
Dates: Friday, March 10, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-45 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 26 May 2017 |
| Last confirmation statement dated | 28 April 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| MONICA HEALTHCARE LIMITED | 28 Apr 2005 |
| MONICA NEWCO LIMITED | 06 May 2005 |