MAMG HEALTHCARE LIMITED
Non-Trading
General Information
NAME
MAMG HEALTHCARE LIMITED
COMPANY NUMBER
04715687
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
28/03/2003
(21 years and 8 months old)
WEBSITE
https://www.mamg.com
CONFIRMATION STATEMENT MADE UP TO
28/03/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
23/10/2009
12/12/2014
MILL HEALTHCARE LIMITED
View all previous names
BRISTOL
BS1 4DJ
Third Floor Broad Quay House
Prince Street
Bristol
BS1 4DJ
BS1 4DJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MAMG ASSET MANAGEMENT SERVICES LIMITED | Active - Accounts Filed | View Report |
| MAMG HEALTHCARE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | Alan Edward Birch (909070033) has left the board |
| 04/10/2024 | New Board Member Gary Nelson Robert Honeyman Brown (913888740) Appointed |
| 06/04/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MAMG HEALTHCARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MAMG HEALTHCARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MAMG HEALTHCARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
SEMPERIAN GROUP SECRETARIAT SERVICES LIMITED 01/08/2018 - Present (6 years and 4 months) Born in N/A |
Active | Secretary |
Current: 39 Past: 109 |
View Report |
|
15/01/2019 - Present (5 years and 10 months) Born in Oct 1970 (age: 54) |
Active | Director |
Current: 13 Past: 31 |
View Report |
|
31/03/2023 - Present (1 years and 8 months) Born in May 1985 (age: 39) |
Active | Director |
Current: 89 Past: 13 |
View Report |
|
30/09/2024 - Present (2 months) Born in Aug 1975 (age: 49) |
Active | Director |
Current: 35 Past: 33 |
View Report |
|
28/03/2003 - 29/12/2009 (6 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 12 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | Alan Edward Birch (909070033) has left the board |
| 04/10/2024 | New Board Member Gary Nelson Robert Honeyman Brown (913888740) Appointed |
| 06/04/2024 | New Confirmation Statement filed |
| 11/08/2023 | New Accounts filed |
| 17/04/2023 | Jonathan Michael Simpson (914076476) has left the board |
| 17/04/2023 | New Board Member Steven McGeown (924870623) Appointed |
| 01/04/2023 | New Confirmation Statement filed |
| 13/12/2022 | New Accounts filed |
| 13/12/2022 | New Confirmation Statement filed |
| 07/09/2021 | New Accounts filed |
| 07/09/2021 | New Accounts filed |
| 31/03/2021 | New Confirmation Statement filed |
| 17/01/2021 | New Accounts filed |
| 17/04/2020 | New Confirmation Statement filed |
| 25/07/2019 | New Accounts filed |
| 02/04/2019 | New Confirmation Statement filed |
| 24/01/2019 | New Board Member Julia Sarah McCabe (910626816) Appointed |
| 04/01/2019 | Mark Trumper (920374269) has left the board |
| 28/08/2018 | IMAGILE SECRETARIAT SERVICES LIMITED (924926829) has left the board |
| 28/08/2018 | New Company Secretary IMAGILE SECRETARIAT SERVICES LIMITED (917040954) Appointed |
| 13/08/2018 | New Company Secretary IMAGILE SECRETARIAT SERVICES LIMITED (924926829) Appointed |
| 02/08/2018 | Michael Saunders (920372034) has left the board |
| 01/05/2018 | New Accounts filed |
| 01/04/2018 | New Confirmation Statement filed |
| 21/10/2017 | New Accounts filed |
| 24/04/2017 | Andrew Charles Mutch Rhodes (911943722) has left the board |
| 06/04/2017 | Thomas Benedict Symes (900303246) has left the board |
| 06/04/2017 | Paul Anthony Cartwright (905697999) has left the board |
| 01/04/2017 | New Annual Return filed |
| 24/12/2016 | New Accounts filed |
| 19/07/2016 | New Accounts filed |
| 12/05/2016 | New Annual Return filed |
| 03/03/2016 | New Board Member Thomas Benedict Symes (900303246) Appointed |
| 03/03/2016 | New Board Member Paul Anthony Cartwright (905697999) Appointed |
| 31/12/2015 | New Board Member Jonathan Michael Simpson (914076476) Appointed |
| 31/12/2015 | Jonathan Michael Simpson (920362355) has left the board |
| 25/12/2015 | New Board Member Mark Trumper (920374269) Appointed |
| 24/12/2015 | Change in Reg. Office |
| 24/12/2015 | New Board Member Andrew Charles Mutch Rhodes (911943722) Appointed |
| 24/12/2015 | New Board Member Jonathan Michael Simpson (920362355) Appointed |
| 24/12/2015 | New Company Secretary Michael Saunders (920372034) Appointed |
| 24/12/2015 | New Board Member Alan Edward Birch (909070033) Appointed |
| 24/12/2015 | Paul Anthony Cartwright (905697999) has left the board |
| 24/12/2015 | Robert Douglas Horner (907907038) has left the board |
| 24/12/2015 | Thomas Benedict Symes (900303246) has left the board |
| 24/12/2015 | MAMG COMPANY SECRETARIAL SERVICES LIMITED (917040954) has left the board |
| 03/09/2015 | New Accounts filed |
| 10/08/2015 | New Company Secretary MAMG COMPANY SECRETARIAL SERVICES LIMITED (917040954) Appointed |
| 10/08/2015 | MAMG COMPANY SECRETARIAL SERVICES LIMITED (917839774) has left the board |
| 15/04/2015 | New Annual Return filed |
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