Mp4 Healthcare Limited in NANTWICH

Mp4 Healthcare Limited NANTWICH

Mp4 Healthcare started in year 2014 as Private Limited Company with registration number 09365993. The Mp4 Healthcare company has been functioning successfully for ten years now and its status is active. The firm's office is based in Nantwich at 31 Wellington Road. Postal code: CW5 7ED.

There is a single director in the company at the moment - James P., appointed on 23 December 2014. In addition, a secretary was appointed - Alison B., appointed on 4 March 2021. As of 19 April 2024, there was 1 ex director - Barbara K.. There were no ex secretaries.

Mp4 Healthcare Limited Address / Contact

Office Address	31 Wellington Road
Town	Nantwich
Post code	CW5 7ED
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09365993
Date of Incorporation	Tue, 23rd Dec 2014
Industry	Management consultancy activities other than financial management
End of financial Year	31st March
Company age	10 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	Wed, 3rd Jan 2024 (2024-01-03)
Last confirmation statement dated	Tue, 20th Dec 2022

Company staff

Alison B.

Position: Secretary

Appointed: 04 March 2021

James P.

Position: Director

Appointed: 23 December 2014

Barbara K.

Position: Director

Appointed: 23 December 2014

Resigned: 23 December 2014

People with significant control

The register of PSCs that own or have control over the company includes 2 names. As BizStats researched, there is Alison B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is James P. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Alison B.

Notified on	18 March 2021
Nature of control:	25-50% voting rights 25-50% shares

James P.

Notified on	6 April 2016
Nature of control:	50,01-75% shares 50,01-75% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Cash Bank On Hand	94 618	106 418	67 139	134 313	241 897	267 794	374 528	439 745
Current Assets	101 198	109 356	71 715	138 889	251 217	267 794	377 006	439 745
Debtors	6 580	2 938	4 576	4 576	9 320		2 478
Net Assets Liabilities		57 650	39 289	113 896	219 177	240 570	344 852	410 435
Property Plant Equipment			511	1 870	1 339	461	133	779

Other
Accrued Liabilities Deferred Income	2 500	2 600	2 700	2 400	2 600	3 200	3 350	3 350
Accumulated Depreciation Impairment Property Plant Equipment			197	944	1 994	2 872	3 200	3 452
Additions Other Than Through Business Combinations Property Plant Equipment			708	2 106	519			898
Creditors	58 316	51 756	32 890	26 558	33 175	27 648	32 312	29 944
Fixed Assets		50	561	1 920	1 389	511	183	829
Increase From Depreciation Charge For Year Property Plant Equipment			197	747	1 050	878	328	252
Investments Fixed Assets	50	50	50	50	50	50	50	50
Net Current Assets Liabilities	42 882	57 600	38 825	112 331	218 042	240 146	344 694	409 801
Number Shares Issued Fully Paid		1	1
Other Creditors	36 252	6 904	4 876	4 265	2 341	3 034	3 007	4 531
Other Taxation Social Security Payable	19 564	42 252	19 872	16 822	18 250	21 414	25 955	22 063
Par Value Share		1	1
Percentage Class Share Held In Associate		50	50	50	50	50	50
Prepayments Accrued Income			4 576	4 576	8 320
Property Plant Equipment Gross Cost			708	2 814	3 333	3 333	3 333	4 231
Provisions For Liabilities Balance Sheet Subtotal			97	355	254	87	25	195
Total Assets Less Current Liabilities	42 932	57 650	39 386	114 251	219 431	240 657	344 877	410 630
Trade Creditors Trade Payables			5 442	3 071	9 984
Trade Debtors Trade Receivables	6 580	2 938			1 000		2 478

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2023-12-20 filed on: 20th, December 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2023-12-20 filed on: 20th, December 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2023-03-31 filed on: 7th, December 2023	accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates 2022-12-20 filed on: 21st, December 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2022-03-31 filed on: 19th, December 2022	accounts	Free Download (11 pages)
PSC01	Notification of a person with significant control 2021-03-18 filed on: 20th, December 2021	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 2021-12-20 filed on: 20th, December 2021	confirmation statement	Free Download (4 pages)
PSC04	Change to a person with significant control 2021-03-18 filed on: 20th, December 2021	persons with significant control	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2021-03-31 filed on: 16th, December 2021	accounts	Free Download (11 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 7th, April 2021	resolution	Free Download (1 page)
SH02	Sub-division of shares on 2021-03-17 filed on: 7th, April 2021	capital	Free Download (4 pages)
AP03	Appointment (date: 2021-03-04) of a secretary filed on: 4th, March 2021	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2020-03-31 filed on: 28th, January 2021	accounts	Free Download (12 pages)
CS01	Confirmation statement with no updates 2020-12-23 filed on: 6th, January 2021	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2019-12-23 filed on: 2nd, January 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2019-03-31 filed on: 23rd, December 2019	accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates 2018-12-23 filed on: 2nd, January 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2018-03-31 filed on: 17th, December 2018	accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2017-12-23 filed on: 2nd, January 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2017-03-31 filed on: 21st, December 2017	accounts	Free Download (10 pages)
CS01	Confirmation statement with updates 2016-12-23 filed on: 6th, January 2017	confirmation statement	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2016-03-31 filed on: 26th, September 2016	accounts	Free Download (5 pages)
AA01	Current accounting period extended from 2015-12-31 to 2016-03-31 filed on: 8th, March 2016	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2015-12-23 filed on: 6th, January 2016	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2016-01-06: 1.00 GBP	capital
AP01	New director was appointed on 2014-12-23 filed on: 8th, July 2015	officers	Free Download (3 pages)
TM01	Director's appointment was terminated on 2014-12-23 filed on: 11th, January 2015	officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 23rd, December 2014	incorporation	Free Download (36 pages)
SH01	Statement of Capital on 2014-12-23: 1.00 GBP	capital