Mdu Healthcare Limited in LONDON

Mdu Healthcare Limited LONDON

Mdu Healthcare started in year 1999 as Private Limited Company with registration number 03764490. The Mdu Healthcare company has been functioning successfully for 25 years now and its status is active. The firm's office is based in London at One Canada Square. Postal code: E14 5GS.

There is a single director in the firm at the moment - Matthew L., appointed on 21 September 2021. In addition, a secretary was appointed - Nicholas B., appointed on 4 May 1999. As of 25 April 2024, there were 2 ex directors - Christine T., Michael S. and others listed below. There were no ex secretaries.

Mdu Healthcare Limited Address / Contact

Office Address	One Canada Square
Town	London
Post code	E14 5GS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03764490
Date of Incorporation	Tue, 4th May 1999
Industry	Dormant Company
End of financial Year	31st December
Company age	25 years old
Account next due date	Mon, 30th Sep 2024 (158 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 17th May 2024 (2024-05-17)
Last confirmation statement dated	Wed, 3rd May 2023

Company staff

Matthew L.

Position: Director

Appointed: 21 September 2021

Nicholas B.

Position: Secretary

Appointed: 04 May 1999

Christine T.

Position: Director

Appointed: 23 March 2009

Resigned: 21 September 2021

Michael S.

Position: Director

Appointed: 04 May 1999

Resigned: 23 March 2009

People with significant control

The list of PSCs that own or have control over the company includes 1 name. As we found, there is The Medical Defence Union Limited from London, United Kingdom. The abovementioned PSC is categorised as "a limited by guarantee", 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.

The Medical Defence Union Limited

Legal authority	United Kingdom (England)
Legal form	Limited By Guarantee
Country registered	England
Place registered	Companies House
Registration number	21708
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2022-12-31	2023-12-31

Balance Sheet
Net Assets Liabilities	100	100

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	100	100
Number Shares Allotted		100
Par Value Share		1

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st December 2023 filed on: 22nd, February 2024	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st December 2023 filed on: 22nd, February 2024	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2022 filed on: 19th, April 2023	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 2021 filed on: 3rd, March 2022	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 2020 filed on: 2nd, March 2021	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 2019 filed on: 12th, February 2020	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 2018 filed on: 6th, February 2019	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 2017 filed on: 13th, February 2018	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 2016 filed on: 14th, February 2017	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 4th May 2016 with full list of members filed on: 16th, May 2016	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2015 filed on: 10th, February 2016	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 4th May 2015 with full list of members filed on: 6th, May 2015	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2014 filed on: 19th, February 2015	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 4th May 2014 with full list of members filed on: 7th, May 2014	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2013 filed on: 23rd, January 2014	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 4th May 2013 with full list of members filed on: 8th, May 2013	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2012 filed on: 21st, January 2013	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 4th May 2012 with full list of members filed on: 10th, May 2012	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2011 filed on: 17th, February 2012	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 4th May 2011 with full list of members filed on: 6th, May 2011	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2010 filed on: 17th, January 2011	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 2009 filed on: 4th, May 2010	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 4th May 2010 with full list of members filed on: 4th, May 2010	annual return	Free Download (4 pages)
363a	Annual return up to 13th May 2009 with shareholders record filed on: 13th, May 2009	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2008 filed on: 8th, February 2009	accounts	Free Download (3 pages)
363a	Annual return up to 13th May 2008 with shareholders record filed on: 13th, May 2008	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2007 filed on: 8th, January 2008	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2007 filed on: 8th, January 2008	accounts	Free Download (3 pages)
363a	Annual return up to 9th May 2007 with shareholders record filed on: 9th, May 2007	annual return	Free Download (2 pages)
363a	Annual return up to 9th May 2007 with shareholders record filed on: 9th, May 2007	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2006 filed on: 1st, March 2007	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2006 filed on: 1st, March 2007	accounts	Free Download (3 pages)
363a	Annual return up to 25th May 2006 with shareholders record filed on: 25th, May 2006	annual return	Free Download (2 pages)
363a	Annual return up to 25th May 2006 with shareholders record filed on: 25th, May 2006	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2005 filed on: 14th, February 2006	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2005 filed on: 14th, February 2006	accounts	Free Download (3 pages)
363a	Annual return up to 5th May 2005 with shareholders record filed on: 5th, May 2005	annual return	Free Download (2 pages)
363a	Annual return up to 5th May 2005 with shareholders record filed on: 5th, May 2005	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2004 filed on: 26th, January 2005	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2004 filed on: 26th, January 2005	accounts	Free Download (3 pages)
363a	Annual return up to 11th May 2004 with shareholders record filed on: 11th, May 2004	annual return	Free Download (5 pages)
363a	Annual return up to 11th May 2004 with shareholders record filed on: 11th, May 2004	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 2003 filed on: 19th, January 2004	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2003 filed on: 19th, January 2004	accounts	Free Download (3 pages)
363a	Annual return up to 16th May 2003 with shareholders record filed on: 16th, May 2003	annual return	Free Download (4 pages)
363a	Annual return up to 16th May 2003 with shareholders record filed on: 16th, May 2003	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 2002 filed on: 17th, January 2003	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2002 filed on: 17th, January 2003	accounts	Free Download (3 pages)
363a	Annual return up to 28th June 2002 with shareholders record filed on: 28th, June 2002	annual return	Free Download (4 pages)
363a	Annual return up to 28th June 2002 with shareholders record filed on: 28th, June 2002	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2001 filed on: 25th, April 2002	accounts	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2001 filed on: 25th, April 2002	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2000 filed on: 9th, October 2001	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2000 filed on: 9th, October 2001	accounts	Free Download (3 pages)
363s	Annual return up to 14th May 2001 with shareholders record filed on: 14th, May 2001	annual return	Free Download (6 pages)
363s	Annual return up to 14th May 2001 with shareholders record filed on: 14th, May 2001	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st December 1999 filed on: 19th, September 2000	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 1999 filed on: 19th, September 2000	accounts	Free Download (3 pages)
363a	Annual return up to 10th May 2000 with shareholders record filed on: 10th, May 2000	annual return	Free Download (5 pages)
363a	Annual return up to 10th May 2000 with shareholders record filed on: 10th, May 2000	annual return	Free Download (5 pages)
225	Accounting reference date shortened from 31/05/00 to 31/12/99 filed on: 17th, May 1999	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/00 to 31/12/99 filed on: 17th, May 1999	accounts	Free Download (1 page)

Mdu Healthcare Limited LONDON

Mdu Healthcare Limited Address / Contact

Company Information / Profile

Company staff

Matthew L.

Nicholas B.

Christine T.

Michael S.

People with significant control

Annual reports financial information

Company filings

Company search

Advertisements

Companies nearby

Contact us