MARK'ENNOVY PERSONALIZED CARE LIMITED
CHESHIRE SCIENCE CENTRE, GORSEY LANE, WIDNES WA8 0RP- Active
- Private Limited Company
- Company No. 06087749
- Last Updated: 01 Mar 2024
Company Profile
MARK'ENNOVY PERSONALIZED CARE LIMITED was incorporated on Wednesday, February 7, 2007 as a Private Limited Company with registered address in WIDNES. MARK'ENNOVY PERSONALIZED CARE LIMITED has the status: Active and it's listed in the following category: Other manufacturing n.e.c.. This Private Limited Company has been operating for 17 years 8 months and 15 days.
| Name | MARK'ENNOVY PERSONALIZED CARE LIMITED |
|---|---|
| Company number | 06087749 |
| Company type | Private Limited Company |
| Incorporation date | 07 Feb 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CHESHIRE SCIENCE CENTRE GORSEY LANE WIDNES WA8 0RP |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mark'Ennovy Personalized Care, S.L. Ronda Del Carralero, 28222 |
Dates: Wednesday, April 6, 2016 - 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 | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-22 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 07 March 2017 |
| Last confirmation statement dated | 07 February 2016 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 6 |
Previous Names
| Name | Change Date |
|---|---|
| MARK'ENNOVY PERSONALIZED CARE LIMITED | 07 Feb 2007 |
| LOCKBAG LIMITED | 02 Mar 2007 |
| VISAQ EYECARE LIMITED | 29 May 2009 |