MDU Healthcare Limited

Company Name	MDU Healthcare Limited
Director	Matthew Thomas Wilton Lee
Company Status	Active
Company Number	03764490
Category	Private Limited Company
Incorporation Date	4 May 1999(24 years, 12 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Mr Nicholas John Bowman
Nationality	British
Status	Current
Appointed	04 May 1999(same day as company formation)
Role	Company Director
Correspondence Address	One Canada Square London E14 5GS

Director Name	Dr Matthew Thomas Wilton Lee
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	21 September 2021(22 years, 4 months after company formation)
Appointment Duration	2 years, 7 months
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	One Canada Square London E14 5GS

Director Name	Dr Michael Thomas Saunders
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1999(same day as company formation)
Role	Chief Executive
Correspondence Address	317 Andover Road Newbury Berkshire RG20 0LN

Director Name	Dr Christine Margaret Tomkins
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2009(9 years, 10 months after company formation)
Appointment Duration	12 years, 6 months (resigned 21 September 2021)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	One Canada Square London E14 5GS

Contact

Website	the-mdu.com

Location

Registered Address	One Canada Square London E14 5GS
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

100 at £1	Medical Defence Union LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	3 May 2023 (11 months, 4 weeks ago)
Next Return Due	17 May 2024 (2 weeks, 6 days from now)

Filing History

13 June 2017	Registered office address changed from One Canada Square London London E14 5GS to One Canada Square London E14 5GS on 13 June 2017 (1 page)
5 May 2017	Confirmation statement made on 4 May 2017 with updates (5 pages)
23 February 2017	Resolutions RES13 ‐ That the accounts for the year ended 31/12/2016 should be approved and authorised for issue. 31/12/2016 (1 page)
14 February 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
16 May 2016	Annual return made up to 4 May 2016 with a full list of shareholders Statement of capital on 2016-05-16 GBP 100 (3 pages)
10 February 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
6 May 2015	Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 100 (3 pages)
6 May 2015	Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 100 (3 pages)
19 February 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
12 December 2014	Registered office address changed from 230 Blackfriars Road London SE1 8PJ to One Canada Square London London E14 5GS on 12 December 2014 (1 page)
7 May 2014	Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 100 (3 pages)
7 May 2014	Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 100 (3 pages)
31 January 2014	Secretary's details changed for Mr Nicholas John Bowman on 30 January 2014 (1 page)
23 January 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
8 May 2013	Annual return made up to 4 May 2013 with a full list of shareholders (3 pages)
8 May 2013	Annual return made up to 4 May 2013 with a full list of shareholders (3 pages)
21 January 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
10 May 2012	Annual return made up to 4 May 2012 with a full list of shareholders (3 pages)
10 May 2012	Annual return made up to 4 May 2012 with a full list of shareholders (3 pages)
17 February 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
6 May 2011	Annual return made up to 4 May 2011 with a full list of shareholders (3 pages)
6 May 2011	Annual return made up to 4 May 2011 with a full list of shareholders (3 pages)
18 January 2011	Director's details changed for Dr Christine Margaret Tomkins on 18 January 2011 (2 pages)
17 January 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
4 May 2010	Annual return made up to 4 May 2010 with a full list of shareholders (4 pages)
4 May 2010	Annual return made up to 4 May 2010 with a full list of shareholders (4 pages)
4 May 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
13 May 2009	Return made up to 04/05/09; full list of members (3 pages)
12 May 2009	Director's change of particulars / christine tomkins / 01/05/2009 (1 page)
24 March 2009	Director appointed christine margaret tomkins (2 pages)
23 March 2009	Appointment terminated director michael saunders (1 page)
8 February 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
13 May 2008	Return made up to 04/05/08; full list of members (3 pages)
8 January 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
9 May 2007	Return made up to 04/05/07; full list of members (2 pages)
1 March 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
20 September 2006	Secretary's particulars changed (1 page)
25 May 2006	Return made up to 04/05/06; full list of members (2 pages)
17 May 2006	Secretary's particulars changed (1 page)
14 February 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
1 December 2005	Secretary's particulars changed (1 page)
1 December 2005	Secretary's particulars changed (1 page)
5 May 2005	Return made up to 04/05/05; full list of members (2 pages)
26 January 2005	Resolutions RES13 ‐ Accounts approved 14/01/05 (1 page)
26 January 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
11 May 2004	Return made up to 04/05/04; full list of members (5 pages)
19 January 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
16 May 2003	Return made up to 04/05/03; no change of members (4 pages)
17 January 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
28 June 2002	Return made up to 04/05/02; no change of members (4 pages)
25 April 2002	Full accounts made up to 31 December 2001 (3 pages)
9 October 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
14 May 2001	Return made up to 04/05/01; full list of members (6 pages)
19 September 2000	Accounts for a dormant company made up to 31 December 1999 (3 pages)
7 September 2000	Secretary's particulars changed (1 page)
13 July 2000	Registered office changed on 13/07/00 from: 3 devonshire place london W1N 2EA (1 page)
10 May 2000	Return made up to 04/05/00; full list of members (5 pages)
17 May 1999	Accounting reference date shortened from 31/05/00 to 31/12/99 (1 page)
17 May 1999	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
17 May 1999	Resolutions (W)ELRES ‐ S366A disp holding agm 10/05/99 (1 page)
4 May 1999	Incorporation (18 pages)

MDU Healthcare Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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