Founded in 2017, M Cowley 8020, classified under reg no. 10695947 is an active company. Currently registered at Racs Group House Three Horseshoes Walk BA12 9BT, Warminster the company has been in the business for seven years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 31st March 2022.
The firm has 2 directors, namely Michael H., Mary C.. Of them, Mary C. has been with the company the longest, being appointed on 29 March 2017 and Michael H. has been with the company for the least time - from 25 October 2018. As of 19 April 2024, there was 1 ex director - Jonathan H.. There were no ex secretaries.
| Office Address | Racs Group House Three Horseshoes Walk |
| Office Address2 | Wiltshire |
| Town | Warminster |
| Post code | BA12 9BT |
| Country of origin | United Kingdom |
| Registration Number | 10695947 |
| Date of Incorporation | Wed, 29th Mar 2017 |
| Industry | Other human health activities |
| End of financial Year | 31st March |
| Company age | 7 years old |
| Account next due date | Sun, 31st Dec 2023 (110 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sun, 5th May 2024 (2024-05-05) |
| Last confirmation statement dated | Fri, 21st Apr 2023 |
Position: Director
Appointed: 25 October 2018
Position: Director
Appointed: 29 March 2017
The list of persons with significant control that own or control the company consists of 3 names. As we researched, there is Michael H. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Jonathan H. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Mary C., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Michael H.
| Notified on | 25 October 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Jonathan H.
| Notified on | 29 March 2017 |
| Ceased on | 25 October 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Mary C.
| Notified on | 29 March 2017 |
| Ceased on | 5 April 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 | 2023-12-31 |
| Balance Sheet | ||||||
| Net Assets Liabilities | 1 | 1 | 1 | 1 | 1 | 1 |
| Other | ||||||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | 1 | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | 1 | 1 | 1 | 1 |
| Other Operating Expenses Format2 | 2 618 | 2 325 | 2 336 | |||
| Profit Loss | -1 | |||||
| Staff Costs Employee Benefits Expense | 63 072 | 61 580 | 54 931 | |||
| Total Assets Less Current Liabilities | 1 | 1 | 1 | 1 | 1 | 1 |
| Turnover Revenue | 65 689 | 63 905 | 57 267 | |||
| Type | Category | Free download | |
|---|---|---|---|
| GAZ1(A) |
First Gazette notice for voluntary strike-off filed on: 12th, March 2024 |
gazette | Free Download (1 page) |
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