MEDICAL WEALTHCARE LIMITED

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Profile MEDICAL WEALTHCARE LIMITED

Actual on 01.12.2024
Company name
MEDICAL WEALTHCARE LIMITED
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Company number
06371008
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 13 September 2007
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Accounts

Actual

Next accounts made up to 30.09.2024 due by 30.06.2025

Last accounts made up to 30.09.2023

Confirmation statement

Actual

Next statement date Saturday, 13 September 2025 due by Friday, 26 September 2025

Last statement dated Friday, 13 September 2024

Nature of business (SIC)
66220 - Activities of insurance agents and brokers
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Registered office address
TRIDENT HOUSE, 105 DERBY ROAD, ENGLAND, LIVERPOOL, L20 8LZ
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PSC and Officers MEDICAL WEALTHCARE LIMITED

Officers

(as of 14.08.2022)

MATHER, Allan Norman
Status: Active
Appointed on: Thursday, 13 September 2007
Correspondence address: 101 Moss Lane, Maghull, Liverpool, L31 9AF
Nationality: British
Date of birth: December 1963
Role: Director
Occupation: Financial Consultant
Country of residence: England
MATHER, Helen Patricia
Status: Active
Appointed on: Thursday, 13 September 2007
Correspondence address: 101 Moss Lane, Maghull, Merseyside, L31 9AF
Role: Secretary
AVIS, Christine Susan
Status: Not active
Appointed on: Thursday, 13 September 2007
Resigned on: Thursday, 13 September 2007
Correspondence address: 9 Abbey Square, Chester, CH1 2HU
Nationality: British
Date of birth: May 1964
Role: Nominee Director
Occupation: Company Director
Country of residence: United Kingdom
NORTH WEST REGISTRATION SERVICES (1994) LIMITED
Status: Not active
Appointed on: Thursday, 13 September 2007
Resigned on: Thursday, 13 September 2007
Correspondence address: 9 Abbey Square, Chester, Cheshire, CH1 2HU
Role: Corporate Secretary
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Person with significant control

(as of 25.08.2023)

Mr Allan Norman Mather
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 101 Moss Lane, Maghull, Liverpool, England, L31 9AF
Nationality: British
Date of birth: December 1963
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

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