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Mps Healthcare Limited COVENTRY

Mps Healthcare started in year 2014 as Private Limited Company with registration number 09230696. The Mps Healthcare company has been functioning successfully for ten years now and its status is active. The firm's office is based in Coventry at Meriden Hall Main Road. Postal code: CV7 7PT. Since Monday 5th January 2015 Mps Healthcare Limited is no longer carrying the name Hc1235.

Currently there are 3 directors in the the company, namely Stephen W., Paul D. and Alyx P.. In addition one secretary - Nigel D. - is with the firm. As of 21 May 2024, there were 2 ex directors - Jonathon S., Roderick T. and others listed below. There were no ex secretaries.

Mps Healthcare Limited Address / Contact

Office Address Meriden Hall Main Road
Office Address2 Meriden
Town Coventry
Post code CV7 7PT
Country of origin United Kingdom

Company Information / Profile

Registration Number 09230696
Date of Incorporation Tue, 23rd Sep 2014
Industry Temporary employment agency activities
End of financial Year 31st December
Company age 10 years old
Account next due date Mon, 30th Sep 2024 (132 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 7th Oct 2024 (2024-10-07)
Last confirmation statement dated Sat, 23rd Sep 2023

Company staff

Stephen W.

Position: Director

Appointed: 12 July 2022

Paul D.

Position: Director

Appointed: 22 December 2014

Nigel D.

Position: Secretary

Appointed: 22 December 2014

Alyx P.

Position: Director

Appointed: 22 December 2014

Jonathon S.

Position: Director

Appointed: 22 December 2014

Resigned: 15 July 2022

Roderick T.

Position: Director

Appointed: 23 September 2014

Resigned: 22 December 2014

People with significant control

The list of persons with significant control that own or control the company consists of 2 names. As BizStats researched, there is Cna Es Limited from Coventry, England. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Timothy W. This PSC has significiant influence or control over the company,.

Cna Es Limited

Meriden Hall Main Road, Meriden, Coventry, CV7 7PT, England

Legal authority United Kingdom
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered United Kingdom
Registration number 03009607
Notified on 13 May 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights

Timothy W.

Notified on 23 September 2016
Ceased on 13 May 2022
Nature of control: significiant influence or control

Company previous names

Hc1235 January 5, 2015

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Accounting period extended to Sunday 31st March 2024. Originally it was Sunday 31st December 2023
filed on: 29th, November 2023 		Free Download (1 page)

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