MSL HEALTHCARE LIMITED
5TH FLOOR BEVIS MARKS HOUSE, 24 BEVIS MARKS, LONDON EC3A 7JB- Active
- Private Limited Company
- Company No. 09970736
- Last Updated: 01 Mar 2024
Company Profile
MSL HEALTHCARE LIMITED was incorporated on Tuesday, January 26, 2016 as a Private Limited Company with registered address in LONDON. MSL HEALTHCARE LIMITED has the status: Active and it's listed in the following category: Other activities of employment placement agencies. This Private Limited Company has been operating for 8 years 9 months and 18 days.
| Name | MSL HEALTHCARE LIMITED |
|---|---|
| Company number | 09970736 |
| Company type | Private Limited Company |
| Incorporation date | 26 Jan 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5TH FLOOR BEVIS MARKS HOUSE 24 BEVIS MARKS LONDON EC3A 7JB |
|---|---|
| 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 |
|---|---|
| Mr Fraser James Higgs Nationality: British |
Dates: Friday, September 15, 2017 - Thursday, April 11, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Sarah Higgs Nationality: British |
Dates: Friday, September 15, 2017 - Thursday, April 11, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Jordana Martine Alter Nationality: British |
Dates: Friday, September 15, 2017 - Friday, September 15, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Joel Stephen Alter Nationality: British |
Dates: Friday, September 15, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Jordana Martine Alter Nationality: British |
Dates: Friday, September 15, 2017 - Friday, September 15, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Your Venture Healthcare Limited Bluecoats Avenue, SG14 1PB |
Dates: Wednesday, April 6, 2016 - Thursday, November 3, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (47 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 23 February 2017 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| MSL HEALTHCARE LIMITED | 26 Jan 2016 |
| SOS RESPONSE LIMITED | 15 Mar 2017 |
| MEDICALL STAFFING LTD | 10 Jul 2017 |