MCH PARENT LIMITED
SOLUTIONS HOUSE 39 QUAYSIDE, GROSVENOR WHARF ROAD, ELLESMERE PORT CH65 4AY- Active
- Private Limited Company
- Company No. 10290091
- Last Updated: 01 Mar 2024
Company Profile
MCH PARENT LIMITED was incorporated on Thursday, July 21, 2016 as a Private Limited Company with registered address in ELLESMERE PORT. MCH PARENT LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 8 years 3 months and 24 days.
| Name | MCH PARENT LIMITED |
|---|---|
| Company number | 10290091 |
| Company type | Private Limited Company |
| Incorporation date | 21 Jul 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SOLUTIONS HOUSE 39 QUAYSIDE GROSVENOR WHARF ROAD ELLESMERE PORT CH65 4AY |
|---|---|
| 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 |
|---|---|
| Moduleco Healthcare Topco Limited Grosvenor Wharf Road, CH65 4AY |
Dates: Thursday, March 1, 2018 - present
ownership of shares 75 to 100 percent
|
| Mrs Susan Caroline Rogers Nationality: British |
Dates: Tuesday, August 2, 2016 - Wednesday, February 28, 2018
ownership of shares 25 to 50 percent
|
| Mrs Emily Bowers Nationality: British |
Dates: Tuesday, August 2, 2016 - Thursday, March 1, 2018
ownership of shares 50 to 75 percent
|
| Mr Paul Stuart Rogers Nationality: British |
Dates: Tuesday, August 2, 2016 - Thursday, March 1, 2018
ownership of shares 25 to 50 percent
|
| Mr Steven Bowers Nationality: British |
Dates: Thursday, July 21, 2016 - Thursday, March 1, 2018
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-45 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 18 August 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against MCH PARENT LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MCH PARENT LIMITED | 21 Jul 2016 |