Mansfield Healthcare Limited ST. HELENS


Mansfield Healthcare Limited is a private limited company located at Unit 18 Neills Road, Bold, St. Helens WA9 4TU. Incorporated on 2023-02-14, this 1-year-old company is run by 1 director.
Director Raza A., appointed on 18 December 2023.
The company is officially categorised as "dispensing chemist in specialised stores" (Standard Industrial Classification: 47730).
The latest confirmation statement was sent on 2023-08-29 and the due date for the following filing is 2024-09-12.

Mansfield Healthcare Limited Address / Contact

Office Address Unit 18 Neills Road
Office Address2 Bold
Town St. Helens
Post code WA9 4TU
Country of origin United Kingdom

Company Information / Profile

Registration Number 14662442
Date of Incorporation Tue, 14th Feb 2023
Industry Dispensing chemist in specialised stores
End of financial Year 28th February
Company age one year old
Account next due date Thu, 14th Nov 2024 (166 days left)
Next confirmation statement due date Thu, 12th Sep 2024 (2024-09-12)
Last confirmation statement dated Tue, 29th Aug 2023

Company staff

Raza A.

Position: Director

Appointed: 18 December 2023

Qamar R.

Position: Director

Appointed: 14 February 2023

Resigned: 12 March 2024

People with significant control

The list of PSCs that own or have control over the company is made up of 4 names. As BizStats identified, there is Firstcare Newgate 2 Limited from Derby, England. This PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Sharief Group Ltd that put St Helens, United Kingdom as the address. This PSC has a legal form of "a limited company", owns 25-50% shares. This PSC owns 25-50% shares. The third one is Musaab S., who also fulfils the Companies House criteria to be categorised as a PSC. This PSC owns 50,01-75% shares.

Firstcare Newgate 2 Limited

8 Norman Avenue, Sunnyhill, Derby, DE23 1HL, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 15514339
Notified on 12 March 2024
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Sharief Group Ltd

18 Unit 18 Bold Industrial Park, Neills Road, St Helens, WA9 4TU, United Kingdom

Legal authority Company Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered England And Wales
Registration number 12500354
Notified on 14 February 2023
Ceased on 12 March 2024
Nature of control: 25-50% shares

Musaab S.

Notified on 14 February 2023
Ceased on 12 March 2024
Nature of control: 50,01-75% shares

Sharief Group Limited

Unit 18 Neills Road, Bold, St. Helens, WA9 4TU, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 12500354
Notified on 14 February 2023
Ceased on 14 February 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company filings

Filing category
Confirmation statement Incorporation Officers Persons with significant control
On December 18, 2023 new director was appointed.
filed on: 18th, December 2023
Free Download (2 pages)

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