MK HEALTHHUB LIMITED
CRANMORE PLACE, CRANMORE DRIVE, SHIRLEY, SOLIHULL B90 4RZ- Active
- Private Limited Company
- Company No. 06923244
- Last Updated: 01 Mar 2024
Company Profile
MK HEALTHHUB LIMITED was incorporated on Wednesday, June 3, 2009 as a Private Limited Company with registered address in SOLIHULL. MK HEALTHHUB LIMITED has the status: Active and it's listed in the following category: Activities of sport clubs. This Private Limited Company has been operating for 15 years 4 months and 16 days.
| Name | MK HEALTHHUB LIMITED |
|---|---|
| Company number | 06923244 |
| Company type | Private Limited Company |
| Incorporation date | 03 Jun 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CRANMORE PLACE, CRANMORE DRIVE SHIRLEY SOLIHULL B90 4RZ |
|---|---|
| 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 |
|---|---|
| Mk Healthhub Holdings Limited 266-268 Stratford Road, Shirley, B90 3AD |
Dates: Tuesday, June 25, 2019 - present
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent as firm
|
| Mrs Sally Kendrick Nationality: British |
Dates: Saturday, June 4, 2016 - Tuesday, June 25, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Matthew Kendrick Nationality: British |
Dates: Saturday, June 4, 2016 - Tuesday, June 25, 2019
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (72 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 01 July 2017 |
| Last confirmation statement dated | 03 June 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| MK HEALTHHUB LIMITED | 03 Jun 2009 |
| MK PERSONAL TRAINING ACADEMY LIMITED | 03 Nov 2017 |