Mackworth Healthcare Limited in Grange Moor WAKEFIELD

Mackworth Healthcare Limited WAKEFIELD

Mackworth Healthcare started in year 1982 as Private Limited Company with registration number 01634538. The Mackworth Healthcare company has been functioning successfully for fourty two years now and its status is active. The firm's office is based in Wakefield at Unit 4 Jubilee Way. Postal code: WF4 4TD. Since October 17, 2012 Mackworth Healthcare Limited is no longer carrying the name Mackworth Products.

The company has one director. Jason L., appointed on 4 April 2023. There are currently no secretaries appointed. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Mackworth Healthcare Limited Address / Contact

Office Address	Unit 4 Jubilee Way
Office Address2	Grange Moor
Town	Wakefield
Post code	WF4 4TD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01634538
Date of Incorporation	Tue, 11th May 1982
Industry	Dormant Company
End of financial Year	30th November
Company age	42 years old
Account next due date	Sat, 31st Aug 2024 (89 days left)
Account last made up date	Wed, 30th Nov 2022
Next confirmation statement due date	Fri, 26th Apr 2024 (2024-04-26)
Last confirmation statement dated	Wed, 12th Apr 2023

Company staff

Jason L.

Position: Director

Appointed: 04 April 2023

Dominic H.

Position: Director

Appointed: 21 June 2023

Resigned: 30 November 2023

Dominic H.

Position: Secretary

Appointed: 21 June 2023

Resigned: 30 November 2023

Paul M.

Position: Director

Appointed: 28 February 2022

Resigned: 31 December 2022

James H.

Position: Secretary

Appointed: 24 February 2020

Resigned: 30 June 2023

James H.

Position: Director

Appointed: 24 February 2020

Resigned: 30 June 2023

Neil D.

Position: Director

Appointed: 26 May 2017

Resigned: 31 December 2019

Neil D.

Position: Secretary

Appointed: 25 April 2016

Resigned: 31 December 2019

Alastair W.

Position: Secretary

Appointed: 03 June 2015

Resigned: 25 April 2016

Stuart M.

Position: Director

Appointed: 03 June 2015

Resigned: 28 February 2022

Alastair W.

Position: Director

Appointed: 03 June 2015

Resigned: 25 April 2016

Rhianydd S.

Position: Secretary

Appointed: 01 September 2013

Resigned: 03 June 2015

Lee R.

Position: Director

Appointed: 01 April 2013

Resigned: 03 June 2015

Neil S.

Position: Director

Appointed: 05 November 2012

Resigned: 03 June 2015

Anne P.

Position: Secretary

Appointed: 10 March 2012

Resigned: 01 September 2013

Dennis P.

Position: Director

Appointed: 12 October 2000

Resigned: 10 March 2012

Anne P.

Position: Director

Appointed: 01 June 1997

Resigned: 28 October 2013

Dennis P.

Position: Secretary

Appointed: 01 June 1997

Resigned: 10 March 2012

Dennis P.

Position: Director

Appointed: 01 May 1991

Resigned: 01 June 1997

Anne P.

Position: Secretary

Appointed: 01 May 1991

Resigned: 01 June 1997

People with significant control

The list of persons with significant control that own or control the company is made up of 1 name. As BizStats established, there is Prism Uk Medical Limtied from Wakefield, England. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Prism Uk Medical Limtied

Unit 4 Jubilee Way, Grange Moor, Wakefield, WF4 4TD, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England And Wales
Registration number	04992349
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Mackworth Products	October 17, 2012

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-03-31	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2021-11-30

Balance Sheet
Current Assets	512 839	512 839	512 839	512 839
Debtors	512 839	512 839	512 839	512 839	512 839	512 839
Net Assets Liabilities	512 839	512 839	512 839	512 839

Other
Average Number Employees During Period				2	2	2
Net Current Assets Liabilities	512 839	512 839	512 839	512 839	512 839	512 839
Total Assets Less Current Liabilities	512 839	512 839	512 839	512 839

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to November 30, 2022 filed on: 13th, September 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Dormant company accounts made up to November 30, 2022 filed on: 13th, September 2023	accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to November 30, 2021 filed on: 4th, August 2022	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to November 30, 2020 filed on: 26th, August 2021	accounts	Free Download (6 pages)
AA01	Previous accounting period shortened from March 31, 2018 to November 30, 2017 filed on: 20th, December 2017	accounts	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/17 filed on: 21st, November 2017	accounts	Free Download (45 pages)
AA	Audit exemption subsidiary accounts made up to March 31, 2017 filed on: 21st, November 2017	accounts	Free Download (8 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/16 filed on: 1st, February 2017	accounts	Free Download (36 pages)
AA	Audit exemption subsidiary accounts made up to March 31, 2016 filed on: 1st, February 2017	accounts	Free Download (8 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/16 filed on: 4th, January 2017	accounts	Free Download (38 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 11th, May 2015	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 22nd, December 2014	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 6th, January 2014	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 9th, September 2012	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 21st, July 2011	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 8th, December 2010	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 9th, November 2009	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2008 filed on: 12th, January 2009	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 2nd, May 2007	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 2nd, May 2007	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 14th, July 2006	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 14th, July 2006	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 1st, December 2005	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 1st, December 2005	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2004 filed on: 14th, July 2004	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2004 filed on: 14th, July 2004	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2003 filed on: 30th, May 2003	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2003 filed on: 30th, May 2003	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2002 filed on: 15th, August 2002	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2002 filed on: 15th, August 2002	accounts	Free Download (7 pages)
AA	Full accounts data made up to March 31, 2001 filed on: 6th, June 2001	accounts	Free Download (11 pages)
AA	Full accounts data made up to March 31, 2001 filed on: 6th, June 2001	accounts	Free Download (11 pages)
AA	Full accounts data made up to March 31, 2000 filed on: 31st, August 2000	accounts	Free Download (10 pages)
AA	Full accounts data made up to March 31, 2000 filed on: 31st, August 2000	accounts	Free Download (10 pages)
AA	Full accounts data made up to March 31, 1999 filed on: 2nd, September 1999	accounts	Free Download (12 pages)
AA	Full accounts data made up to March 31, 1999 filed on: 2nd, September 1999	accounts	Free Download (12 pages)
AA	Full accounts data made up to March 31, 1998 filed on: 10th, November 1998	accounts	Free Download (11 pages)
AA	Full accounts data made up to March 31, 1998 filed on: 10th, November 1998	accounts	Free Download (11 pages)
AA	Dormant company accounts made up to March 31, 1997 filed on: 21st, April 1997	accounts	Free Download (1 page)
AA	Dormant company accounts made up to March 31, 1997 filed on: 21st, April 1997	accounts	Free Download (1 page)
AA	Dormant company accounts made up to March 31, 1996 filed on: 30th, April 1996	accounts	Free Download (1 page)
AA	Dormant company accounts made up to March 31, 1996 filed on: 30th, April 1996	accounts	Free Download (1 page)
AA	Dormant company accounts made up to March 31, 1995 filed on: 21st, June 1995	accounts	Free Download (1 page)
AA	Dormant company accounts made up to March 31, 1995 filed on: 21st, June 1995	accounts	Free Download (1 page)
AA	Dormant company accounts made up to March 31, 1994 filed on: 21st, April 1994	accounts	Free Download
AA	Dormant company accounts made up to March 31, 1994 filed on: 21st, April 1994	accounts
AA	Dormant company accounts made up to March 31, 1993 filed on: 11th, May 1993	accounts	Free Download
AA	Dormant company accounts made up to March 31, 1993 filed on: 11th, May 1993	accounts
AA	Dormant company accounts made up to March 31, 1992 filed on: 21st, April 1992	accounts	Free Download
AA	Dormant company accounts made up to March 31, 1992 filed on: 21st, April 1992	accounts
AA	Dormant company accounts made up to March 31, 1991 filed on: 15th, May 1991	accounts	Free Download
AA	Dormant company accounts made up to March 31, 1991 filed on: 15th, May 1991	accounts
AA	Dormant company accounts made up to March 31, 1990 filed on: 11th, June 1990	accounts
AA	Dormant company accounts made up to March 31, 1990 filed on: 11th, June 1990	accounts	Free Download
AA	Full accounts data made up to March 31, 1989 filed on: 27th, October 1989	accounts
AA	Full accounts data made up to March 31, 1989 filed on: 27th, October 1989	accounts	Free Download
AA	Full accounts data made up to March 31, 1988 filed on: 10th, March 1989	accounts	Free Download
AA	Full accounts data made up to March 31, 1988 filed on: 10th, March 1989	accounts
AA	Full accounts data made up to March 31, 1987 filed on: 1st, March 1988	accounts	Free Download
AA	Full accounts data made up to March 31, 1987 filed on: 1st, March 1988	accounts
AA	Full accounts data made up to March 31, 1986 filed on: 10th, July 1986	accounts	Free Download
AA	Full accounts data made up to March 31, 1986 filed on: 10th, July 1986	accounts

Mackworth Healthcare Limited WAKEFIELD

Mackworth Healthcare Limited Address / Contact

Company Information / Profile

Company staff

Jason L.

Dominic H.

Dominic H.

Paul M.

James H.

James H.

Neil D.

Neil D.

Alastair W.

Stuart M.

Alastair W.

Rhianydd S.

Lee R.

Neil S.

Anne P.

Dennis P.

Anne P.

Dennis P.

Dennis P.

Anne P.

People with significant control

Company previous names

Annual reports financial information

Company filings

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