MPHCARE LIMITED

Profile MPHCARE LIMITED

Actual on 01.11.2020
Company name
MPHCARE LIMITED
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Company number
09073535
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 05 June 2014
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Accounts

Actual

First accounts made up to 30.06.2020 due by 30.06.2021

Last accounts made up to 30.06.2019

Confirmation statement

Actual

Next statement date Tuesday, 29 June 2021 due by Tuesday, 13 July 2021

Last statement dated Monday, 29 June 2020

Nature of business (SIC)
45112 - Sale of used cars and light motor vehicles
72190 - Other research and experimental development on natural sciences and engineering
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Registered office address
130 WESTRIDGE ROAD, BIRMINGHAM, B13 0EE
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PSC and Officers MPHCARE LIMITED

Officers

(as of 21.09.2020)

KAMRAN, Mohammed
Status: Active
Appointed on: Thursday, 03 July 2014
Correspondence address: England, Birmingham, B27 7RE, 9 Chaucer Grove
Nationality: British
Date of birth: August 1970
Role: Director
Occupation: Scientist
Country of residence: England
MALIK, Rukhsana Parveen
Status: Active
Appointed on: Monday, 10 April 2017
Correspondence address: Westridge Road, Birmingham, B13 0EE, 130
Nationality: British
Date of birth: November 1975
Role: Director
Occupation: Pharmacist
Country of residence: England
ARFAN, Kashiff
Status: Not active
Appointed on: Thursday, 05 June 2014
Resigned on: Thursday, 03 July 2014
Correspondence address: England, Birmingham, B27 7RE, 9 Chaucer Grove
Nationality: British
Date of birth: December 1971
Role: Director
Occupation: Director
Country of residence: United Kingdom
Person with significant control

(as of 01.11.2020)

Ms Rukhsana Parveen Malik
Status: Active
Notified on: Monday, 18 June 2018
Correspondence address: Birmingham, 130
Nationality: British
Date of birth: November 1975
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Right To Appoint And Remove Directors As Firm

Mr Mohammed Kamran
Status: Not active
Notified on: Monday, 05 June 2017
Correspondence address: Birmingham, 130
Nationality: British
Date of birth: August 1970
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Significant Influence Or Control As Firm