MODULECO HEALTHCARE LIMITED
Active - Accounts Filed
General Information
NAME
MODULECO HEALTHCARE LIMITED
COMPANY NUMBER
06627288
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
77390 -
Renting and leasing of other machinery, equipment and tangible goods n.e.c.
INCORPORATION DATE
23/06/2008
(16 years and 5 months old)
WEBSITE
http://pkl.co.uk
CONFIRMATION STATEMENT MADE UP TO
17/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
21/10/2008
15/11/2012
PKL HEALTHCARE LIMITED
View all previous names
ELLESMERE PORT
CH65 4AY
Telephone: 01242663050
TPS: No
Solutions House 39 Quayside
Grosvenor Wharf Road
Ellesmere Port
CH65 4AY
CH65 4AY
Telephone: 663050
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 |
|---|---|---|
| MCH INTERMEDIATE LIMITED | Active - Accounts Filed | View Report |
| MODULECO HEALTHCARE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/09/2024 | New Accounts filed |
| 21/06/2024 | New Confirmation Statement filed |
| 26/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about MODULECO 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 MODULECO HEALTHCARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MODULECO 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 |
|---|---|---|---|---|
|
24/04/2013 - Present (11 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/05/2019 - Present (5 years and 7 months) Born in Feb 1971 (age: 53) |
Active | Director |
Current: 1 Past: 7 |
View Report |
|
01/06/2019 - Present (5 years and 6 months) Born in Nov 1981 (age: 43) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
23/06/2008 - Present (16 years and 5 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 125 |
View Report |
|
23/06/2008 - 01/10/2008 (3 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MCH PARENT LIMITED | Active - Accounts Filed | View Report |
| MCH INTERMEDIATE LIMITED | Active - Accounts Filed | View Report |
| MODULECO HEALTHCARE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/09/2024 | New Accounts filed |
| 21/06/2024 | New Confirmation Statement filed |
| 26/09/2023 | New Accounts filed |
| 31/07/2023 | Steven Bowers (917522117) has left the board |
| 01/07/2023 | New Confirmation Statement filed |
| 24/11/2022 | Jane Clare Tabiner (924493707) has left the board |
| 19/10/2022 | Paul Stuart Rogers (906321187) has left the board |
| 28/09/2022 | New Confirmation Statement filed |
| 28/09/2022 | New Accounts filed |
| 08/07/2022 | Michael William John Bailey (914855046) has left the board |
| 02/10/2021 | New Accounts filed |
| 22/06/2021 | New Confirmation Statement filed |
| 03/01/2021 | New Accounts filed |
| 22/06/2020 | New Confirmation Statement filed |
| 20/08/2019 | New Accounts filed |
| 25/06/2019 | New Confirmation Statement filed |
| 17/06/2019 | New Board Member Alan Wilson (910083463) Appointed |
| 17/06/2019 | Alan Wilson (925923169) has left the board |
| 17/06/2019 | New Board Member Amanda Boote (925947604) Appointed |
| 17/06/2019 | New Board Member Jane Clare Tabiner (924493707) Appointed |
| 08/06/2019 | New Board Member Alan Wilson (925923169) Appointed |
| 16/09/2018 | New Accounts filed |
| 23/06/2018 | New Confirmation Statement filed |
| 01/10/2017 | New Accounts filed |
| 26/06/2017 | New Annual Return filed |
| 04/11/2016 | New Accounts filed |
| 22/06/2016 | New Annual Return filed |
| 12/09/2015 | New Accounts filed |
| 27/06/2015 | New Annual Return filed |
| 27/09/2014 | New Accounts filed |
| 27/06/2014 | New Annual Return filed |
| 14/10/2013 | New Accounts filed |
| 28/06/2013 | New Annual Return filed |
| 01/05/2013 | Andrew James Patrick Godden (915432767) has left the board |
| 01/05/2013 | New Company Secretary Amanda Boote (917786089) Appointed |
| 01/05/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
| 11/02/2013 | New Board Member Steven Bowers (917522117) Appointed |
| 11/02/2013 | New Board Member Michael William John Bailey (914855046) Appointed |
| 11/02/2013 | Peter Robin Joy (909290605) has left the board |
| 11/02/2013 | Andrew James Patrick Godden (915431815) has left the board |
| 11/02/2013 | Change in Reg. Office |
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