MACKWORTH HEALTHCARE LIMITED

Profile MACKWORTH HEALTHCARE LIMITED

Actual on 01.03.2022
Company name
MACKWORTH HEALTHCARE LIMITED
copy
copied
Company number
01634538
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Tuesday, 11 May 1982
copy
copied
Accounts

Actual

First accounts made up to 30.11.2021 due by 31.08.2022

Last accounts made up to 30.11.2020

Confirmation statement

Actual

Next statement date Tuesday, 12 April 2022 due by Monday, 25 April 2022

Last statement dated Monday, 12 April 2021

Nature of business (SIC)
99999 - Dormant Company
copy
copied
Registered office address
UNIT 4 JUBILEE WAY, GRANGE MOOR, WEST YORKSHIRE, ENGLAND, WAKEFIELD, WF4 4TD
copy
copied

PSC and Officers MACKWORTH HEALTHCARE LIMITED

Officers

(as of 19.09.2020)

HART, James Thomas
Status: Active
Appointed on: Monday, 24 February 2020
Correspondence address: Unit 4 Jubilee Way, Grange Moor, Wakefield, England, West Yorkshire, WF4 4TD
Role: Secretary
HART, James Thomas
Status: Active
Appointed on: Monday, 24 February 2020
Correspondence address: Unit 4 Jubilee Way, Grange Moor, Wakefield, England, West Yorkshire, WF4 4TD
Nationality: British
Date of birth: September 1972
Role: Director
Occupation: Company Director
Country of residence: England
MELDRUM, Stuart
Status: Active
Appointed on: Wednesday, 03 June 2015
Correspondence address: Unit 4 Jubilee Business Park Jubilee Way, Grange Moor, Wakefield, England, West Yorkshire, WF4 4TD
Nationality: British
Date of birth: June 1966
Role: Director
Occupation: Director
Country of residence: Wales
WALKER, Alastair
Status: Not active
Appointed on: Wednesday, 03 June 2015
Resigned on: Monday, 25 April 2016
Correspondence address: Unit 4, Jubilee Business Park Jubilee Way, Grange Moor, Wakefield, England, West Yorkshire, WF4 4TD
Role: Secretary
WALKER, Alastair James
Status: Not active
Appointed on: Wednesday, 03 June 2015
Resigned on: Monday, 25 April 2016
Correspondence address: Unit 4, Jubilee Business Park Jubilee Way, Grange Moor, Wakefield, England, West Yorkshire, WF4 4TD
Nationality: British
Date of birth: May 1966
Role: Director
Occupation: Director
Country of residence: England
PEARSON LOVE, Anne Veronica
Status: Not active
Appointed on: Sunday, 01 June 1997
Resigned on: Monday, 28 October 2013
Correspondence address: 9 Cemetery Road, Ogmore Vale, Bridgend, South Wales, CF32 7HT
Nationality: British
Date of birth: November 1951
Role: Director
Occupation: Accountant
Country of residence: Wales
PEARSON LOVE, Dennis George
Status: Not active
Appointed on: Sunday, 01 June 1997
Resigned on: Saturday, 10 March 2012
Correspondence address: 9 Cemetery Road, Ogmore Vale, Mid Glamorgan, CF32 7HT
Role: Secretary
PEARSON LOVE, Dennis George
Status: Not active
Appointed on: Thursday, 12 October 2000
Resigned on: Saturday, 10 March 2012
Correspondence address: 9 Cemetery Road, Ogmore Vale, Mid Glamorgan, CF32 7HT
Nationality: British
Date of birth: January 1944
Role: Director
Occupation: Director
Country of residence: Wales
PEARSON LOVE, Anne Veronica
Status: Not active
Resigned on: Sunday, 01 June 1997
Correspondence address: 9 Cemetery Road, Ogmore Vale, Bridgend, South Wales, CF32 7HT
Role: Secretary
PEARSON LOVE, Dennis George
Status: Not active
Resigned on: Sunday, 01 June 1997
Correspondence address: 9 Cemetery Road, Ogmore Vale, Mid Glamorgan, CF32 7HT
Nationality: British
Date of birth: January 1944
Role: Director
Occupation: Managing Director
Country of residence: Wales
PEARSON-LOVE, Anne Veronica
Status: Not active
Appointed on: Saturday, 10 March 2012
Resigned on: Sunday, 01 September 2013
Correspondence address: 4b Saint Theodores Way, Brynmenyn Industrial Estate, Bridgend, South Wales, CF32 9TZ
Role: Secretary
DUFFY, Neil
Status: Not active
Appointed on: Monday, 25 April 2016
Resigned on: Tuesday, 31 December 2019
Correspondence address: Unit 4 Jubilee Way, Grange Moor, Wakefield, England, West Yorkshire, WF4 4TD
Role: Secretary
DUFFY, Neil Anthony
Status: Not active
Appointed on: Friday, 26 May 2017
Resigned on: Tuesday, 31 December 2019
Correspondence address: Unit 4 Jubilee Way, Grange Moor, Wakefield, England, West Yorkshire, WF4 4TD
Nationality: British
Date of birth: March 1966
Role: Director
Occupation: Chief Financial Officer
Country of residence: England
REEVES, Lee Thomas
Status: Not active
Appointed on: Monday, 01 April 2013
Resigned on: Wednesday, 03 June 2015
Correspondence address: Mackworth House Millers Avenue, Brynmenyn Ind Est, Bridgend, Wales, Glamorgan, CF32 9TD
Nationality: British
Date of birth: September 1969
Role: Director
Occupation: General Manager/Director
Country of residence: Wales
SMITH, Neil
Status: Not active
Appointed on: Monday, 05 November 2012
Resigned on: Wednesday, 03 June 2015
Correspondence address: Mackworth House Millers Avenue, Brynmenyn Ind Est, Bridgend, Wales, Glamorgan, CF32 9TD
Nationality: British
Date of birth: November 1974
Role: Director
Occupation: Director
Country of residence: United Kingdom
SMITH, Rhianydd
Status: Not active
Appointed on: Sunday, 01 September 2013
Resigned on: Wednesday, 03 June 2015
Correspondence address: Mackworth House Millers Avenue, Brynmenyn Ind Est, Bridgend, Wales, Glamorgan, CF32 9TD
Role: Secretary
Show all records Hide
Person with significant control

(as of 01.03.2022)

Prism Uk Medical Limtied
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Unit 4 Wakefield, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent