Mfv Healthcare & Consulting (UK) Ltd in CHELTENHAM

Mfv Healthcare & Consulting (UK) Ltd CHELTENHAM

Founded in 1998, Mfv Healthcare & Consulting (UK), classified under reg no. 03686981 is an active company. Currently registered at 21 Alvington Drive GL52 5FS, Cheltenham the company has been in the business for 26 years. Its financial year was closed on April 5 and its latest financial statement was filed on Tue, 5th Apr 2022. Since Tue, 18th Nov 2003 Mfv Healthcare & Consulting (UK) Ltd is no longer carrying the name Monika & Martin.

The firm has one director. Martin P., appointed on 22 December 1998. There are currently no secretaries appointed. As of 29 April 2024, there were 3 ex secretaries - Ludmila K., Ludmila K. and others listed below. There were no ex directors.

Mfv Healthcare & Consulting (UK) Ltd Address / Contact

Office Address	21 Alvington Drive
Town	Cheltenham
Post code	GL52 5FS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03686981
Date of Incorporation	Tue, 22nd Dec 1998
Industry	Other human health activities
End of financial Year	5th April
Company age	26 years old
Account next due date	Fri, 5th Jan 2024 (115 days after)
Account last made up date	Tue, 5th Apr 2022
Next confirmation statement due date	Fri, 5th Jan 2024 (2024-01-05)
Last confirmation statement dated	Thu, 22nd Dec 2022

Company staff

Martin P.

Position: Director

Appointed: 22 December 1998

Ludmila K.

Position: Secretary

Appointed: 22 December 2009

Resigned: 30 December 2014

Sirius Lz(uk) Limited

Position: Corporate Secretary

Appointed: 31 March 2003

Resigned: 22 December 2009

Ludmila K.

Position: Secretary

Appointed: 15 January 2002

Resigned: 31 March 2003

Leslie C.

Position: Secretary

Appointed: 22 December 1998

Resigned: 15 January 2002

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 22 December 1998

Resigned: 22 December 1998

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 22 December 1998

Resigned: 22 December 1998

People with significant control

The list of persons with significant control who own or have control over the company consists of 1 name. As BizStats found, there is Martin P. This PSC has significiant influence or control over the company,.

Martin P.

Notified on	1 July 2016
Nature of control:	significiant influence or control

Company previous names

Monika & Martin	November 18, 2003

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-04-05	2017-04-05	2018-04-05	2019-04-05	2020-04-05	2021-04-05	2022-04-05	2023-04-05
Net Worth	100	100

Balance Sheet
Current Assets	3	3	3	3	3	3	3	3
Net Assets Liabilities		100	100	100	100	100	100	100
Net Assets Liabilities Including Pension Asset Liability	100	100

Reserves/Capital
Called Up Share Capital	100	100
Shareholder Funds	100	100

Other
Average Number Employees During Period				1	1	1	1	1
Called Up Share Capital Not Paid Not Expressed As Current Asset	601	601	601	601	601	601	601	601
Creditors		1 204	1 204	1 204	1 204	1 204	1 204	1 204
Fixed Assets	700	700	700	700	700	700	700	700
Net Current Assets Liabilities	-1 201	-1 201	1 201	1 201	1 201	1 201	1 201	1 201
Total Assets Less Current Liabilities	100	100	100	100	100	100	100	100
Creditors Due Within One Year	1 204	1 204

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on Wed, 5th Apr 2023 filed on: 2nd, January 2024	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on Wed, 5th Apr 2023 filed on: 2nd, January 2024	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Tue, 5th Apr 2022 filed on: 28th, December 2022	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Mon, 5th Apr 2021 filed on: 2nd, January 2022	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sun, 5th Apr 2020 filed on: 2nd, April 2021	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Fri, 5th Apr 2019 filed on: 21st, December 2019	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Thu, 5th Apr 2018 filed on: 2nd, January 2019	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Wed, 5th Apr 2017 filed on: 2nd, January 2018	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 5th Apr 2016 filed on: 6th, January 2017	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 22nd Dec 2015 filed on: 8th, January 2016	annual return	Free Download (3 pages)
SH01	Capital declared on Fri, 8th Jan 2016: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Sun, 5th Apr 2015 filed on: 7th, January 2016	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 5th Apr 2014 filed on: 9th, February 2015	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 22nd Dec 2014 filed on: 30th, December 2014	annual return	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 22nd Dec 2013 filed on: 15th, January 2014	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 5th Apr 2013 filed on: 6th, January 2014	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Sat, 22nd Dec 2012 filed on: 14th, January 2013	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 5th Apr 2012 filed on: 10th, January 2013	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 22nd Dec 2011 filed on: 23rd, January 2012	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 5th Apr 2011 filed on: 9th, January 2012	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 5th Apr 2010 filed on: 18th, January 2011	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 22nd Dec 2010 filed on: 13th, January 2011	annual return	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 22nd Dec 2009 filed on: 19th, January 2010	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 5th Apr 2009 filed on: 10th, January 2010	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 5th Apr 2008 filed on: 8th, February 2009	accounts	Free Download (2 pages)
363a	Annual return drawn up to Mon, 19th Jan 2009 with complete member list filed on: 19th, January 2009	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 5th Apr 2007 filed on: 1st, February 2008	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 5th Apr 2007 filed on: 1st, February 2008	accounts	Free Download (2 pages)
363a	Annual return drawn up to Fri, 18th Jan 2008 with complete member list filed on: 18th, January 2008	annual return	Free Download (2 pages)
363a	Annual return drawn up to Fri, 18th Jan 2008 with complete member list filed on: 18th, January 2008	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 5th Apr 2006 filed on: 15th, February 2007	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 5th Apr 2006 filed on: 15th, February 2007	accounts	Free Download (2 pages)
363a	Annual return drawn up to Mon, 15th Jan 2007 with complete member list filed on: 15th, January 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to Mon, 15th Jan 2007 with complete member list filed on: 15th, January 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to Thu, 29th Dec 2005 with complete member list filed on: 29th, December 2005	annual return	Free Download (2 pages)
363a	Annual return drawn up to Thu, 29th Dec 2005 with complete member list filed on: 29th, December 2005	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 5th Apr 2005 filed on: 5th, May 2005	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 5th Apr 2005 filed on: 5th, May 2005	accounts	Free Download (2 pages)
363s	Annual return drawn up to Tue, 11th Jan 2005 with complete member list filed on: 11th, January 2005	annual return	Free Download (2 pages)
363s	Annual return drawn up to Tue, 11th Jan 2005 with complete member list filed on: 11th, January 2005	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 5th Apr 2004 filed on: 18th, May 2004	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 5th Apr 2004 filed on: 18th, May 2004	accounts	Free Download (2 pages)
363s	Annual return drawn up to Thu, 15th Jan 2004 with complete member list filed on: 15th, January 2004	annual return	Free Download (6 pages)
363s	Annual return drawn up to Thu, 15th Jan 2004 with complete member list filed on: 15th, January 2004	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 5th Apr 2003 filed on: 18th, April 2003	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 5th Apr 2003 filed on: 18th, April 2003	accounts	Free Download (2 pages)
363s	Annual return drawn up to Mon, 20th Jan 2003 with complete member list filed on: 20th, January 2003	annual return	Free Download (6 pages)
363s	Annual return drawn up to Mon, 20th Jan 2003 with complete member list filed on: 20th, January 2003	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 5th Apr 2002 filed on: 22nd, May 2002	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 5th Apr 2002 filed on: 22nd, May 2002	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 5th Apr 2001 filed on: 1st, May 2002	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 5th Apr 2001 filed on: 1st, May 2002	accounts	Free Download (2 pages)
363s	Annual return drawn up to Thu, 17th Jan 2002 with complete member list filed on: 17th, January 2002	annual return	Free Download (6 pages)
363s	Annual return drawn up to Thu, 17th Jan 2002 with complete member list filed on: 17th, January 2002	annual return	Free Download (6 pages)
363s	Annual return drawn up to Fri, 19th Jan 2001 with complete member list filed on: 19th, January 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to Fri, 19th Jan 2001 with complete member list filed on: 19th, January 2001	annual return	Free Download (6 pages)
AA	Small company accounts made up to Wed, 5th Apr 2000 filed on: 19th, January 2001	accounts	Free Download (2 pages)
AA	Small company accounts made up to Wed, 5th Apr 2000 filed on: 19th, January 2001	accounts	Free Download (1 page)
363s	Annual return drawn up to Fri, 21st Jan 2000 with complete member list filed on: 21st, January 2000	annual return	Free Download (6 pages)
363s	Annual return drawn up to Fri, 21st Jan 2000 with complete member list filed on: 21st, January 2000	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/12/99 to 05/04/00 filed on: 11th, November 1999	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/99 to 05/04/00 filed on: 11th, November 1999	accounts	Free Download (1 page)

Mfv Healthcare & Consulting (UK) Ltd CHELTENHAM

Mfv Healthcare & Consulting (UK) Ltd Address / Contact

Company Information / Profile

Company staff

Martin P.

Ludmila K.

Sirius Lz(uk) Limited

Ludmila K.

Leslie C.

Company Directors Limited

Temple Secretaries Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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