MPS HEALTHCARE LIMITED
MERIDEN HALL MAIN ROAD, MERIDEN, COVENTRY CV7 7PT- Active
- Private Limited Company
- Company No. 09230696
- Last Updated: 01 Mar 2024
Company Profile
MPS HEALTHCARE LIMITED was incorporated on Tuesday, September 23, 2014 as a Private Limited Company with registered address in COVENTRY. MPS HEALTHCARE LIMITED has the status: Active and it's listed in the following category: Temporary employment agency activities. This Private Limited Company has been operating for 10 years 1 month and 20 days.
| Name | MPS HEALTHCARE LIMITED |
|---|---|
| Company number | 09230696 |
| Company type | Private Limited Company |
| Incorporation date | 23 Sep 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
MERIDEN HALL MAIN ROAD MERIDEN COVENTRY CV7 7PT |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Cna Es Limited Main Road, Meriden, CV7 7PT |
Dates: Friday, May 13, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Timothy Watts Nationality: British |
Dates: Friday, September 23, 2016 - Friday, May 13, 2022
significant influence or control
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (47 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 21 October 2016 |
| Last confirmation statement dated | 23 September 2015 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| MPS HEALTHCARE LIMITED | 23 Sep 2014 |
| HC1235 LIMITED | 05 Jan 2015 |