MPG HEALTHCARE LIMITED
38 THE PROMENADE, WELLINGBOROUGH  NN8 5AL- Active
- Private Limited Company
- Company No. 09821018
- Last Updated: 01 Mar 2024
Company Profile
MPG HEALTHCARE LIMITED was incorporated on Monday, October 12, 2015 as a Private Limited Company with registered address in WELLINGBOROUGH. MPG HEALTHCARE LIMITED has the status: Active and it's listed in the following category: Dispensing chemist in specialised stores. This Private Limited Company has been operating for 8 years 11 months and 28 days.
Name | MPG HEALTHCARE LIMITED |
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Company number | 09821018 |
Company type | Private Limited Company |
Incorporation date | 12 Oct 2015 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
38 THE PROMENADE WELLINGBOROUGH NN8 5AL |
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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 |
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Mr Jignesh Patel Nationality: British |
Dates: Friday, October 20, 2017 - Friday, October 20, 2017
significant influence or control
|
Krg Healthcare Limited The Promenade, NN8 5AL |
Dates: Friday, October 20, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Croyland Limited London Road, Wollaston, NN29 7QP |
Dates: Friday, October 20, 2017 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Mr Ritesh Asvinkumar Gokani Nationality: British |
Dates: Thursday, October 19, 2017 - present
significant influence or control
|
Mr Jignesh Patel Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
Mr Rizwan Mushtaqali Moledina Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
Accounts and Confirmation
Type of accounts | TOTAL EXEMPTION FULL |
---|---|
End of financial Year | 31 March |
Next annual accounts due | 31 December 2024, (82 days left) |
Latest accounts | 31 March 2023 |
Next confirmation statement due | 09 November 2016 |
Last confirmation statement dated | Not available |
Mortgages
Total of Mortgages | 3 |
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Mortgages Outstanding | 3 |
Mortgages Partially Satisfied | 0 |
Mortgages Satisfied/Paid | 0 |
Previous Names
Name | Change Date |
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MPG HEALTHCARE LIMITED | 12 Oct 2015 |