Mahlodi Healthcare Ltd HINCKLEY


Mahlodi Healthcare Ltd is a private limited company situated at 1111 Woodland Road, Hinckley LE10 1JG. Its net worth is valued to be around 0 pounds, while the fixed assets belonging to the company come to 0 pounds. Incorporated on 2019-11-01, this 4-year-old company is run by 1 director.
Director Alex W., appointed on 08 November 2021.
The company is categorised as "hospital activities" (SIC: 86101), "other human health activities" (SIC: 86900), "medical nursing home activities" (SIC: 86102). According to Companies House information there was a change of name on 2021-02-08 and their previous name was M3 Heatlhcare Ltd.
The latest confirmation statement was filed on 2021-01-01 and the deadline for the subsequent filing is 2022-01-15. Likewise, the accounts were filed on 30 November 2020 and the next filing is due on 31 August 2022.

Mahlodi Healthcare Ltd Address / Contact

Office Address 1111 Woodland Road
Town Hinckley
Post code LE10 1JG
Country of origin United Kingdom

Company Information / Profile

Registration Number 12293229
Date of Incorporation Fri, 1st Nov 2019
Industry Hospital activities
Industry Other human health activities
End of financial Year 30th November
Company age 5 years old
Account next due date Wed, 31st Aug 2022 (606 days after)
Account last made up date Mon, 30th Nov 2020
Next confirmation statement due date Sat, 15th Jan 2022 (2022-01-15)
Last confirmation statement dated Fri, 1st Jan 2021

Company staff

Alex W.

Position: Director

Appointed: 08 November 2021

Mahlodi M.

Position: Director

Appointed: 01 January 2020

Resigned: 03 November 2021

Rachel S.

Position: Director

Appointed: 01 November 2019

Resigned: 01 January 2020

Rachel S.

Position: Secretary

Appointed: 01 November 2019

Resigned: 01 January 2020

People with significant control

The list of persons with significant control that own or have control over the company consists of 3 names. As we established, there is Alex W. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Mahlodi M. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Rachel S., who also meets the Companies House requirements to be indexed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Alex W.

Notified on 8 November 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Mahlodi M.

Notified on 1 January 2020
Ceased on 3 November 2021
Nature of control: significiant influence or control
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Rachel S.

Notified on 1 November 2019
Ceased on 1 January 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

M3 Heatlhcare February 8, 2021
Skl Traders February 5, 2021

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-11-30
Balance Sheet
Current Assets1 929
Net Assets Liabilities57
Other
Average Number Employees During Period2
Called Up Share Capital Not Paid Not Expressed As Current Asset100
Creditors4 318
Fixed Assets2 346
Net Current Assets Liabilities1 929
Total Assets Less Current Liabilities4 375

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Address change date: 2023/01/12. New Address: Fernhills Business Centre Foerster Chambers Todd Street Gtr Manchester Bury BL9 5BJ. Previous address: 20 Mythop Road Blackpool Lancashire FY4 4UZ
filed on: 12th, January 2023
Free Download (1 page)

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