| Company Name | Mkmhealthcare Limited |
|---|---|
| Director | Manjit Kaur Mair |
| Company Status | Active |
| Company Number | 06002008 |
| Category | Private Limited Company |
| Incorporation Date | 17 November 2006(17 years, 5 months ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8514 | Other human health activities |
| SIC 86900 | Other human health activities |
Directors
| Director Name | Ms Manjit Kaur Mair |
|---|---|
| Date of Birth | December 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 November 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 104 Worton Way Isleworth Middlesex TW7 4AU |
| Director Name | Lisa Burrage |
|---|---|
| Date of Birth | March 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 November 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 7 Clitherow Avenue Hanwell London W7 2BJ |
| Secretary Name | Lisa Burrage |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 November 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 7 Clitherow Avenue Hanwell London W7 2BJ |
Contact
| Website | www.mkmhealthcare.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 020 30867747 |
| Telephone region | London |
Location
| Registered Address | 104 Worton Way Isleworth Middlesex TW7 4AU |
|---|---|
| Region | London |
| Constituency | Brentford and Isleworth |
| County | Greater London |
| Ward | Hounslow Central |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 50 at £1 | Manjit Mair 50.00% Ordinary |
|---|---|
| 50 at £1 | Pavneeta Mair 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£42,754 |
| Cash | £4,546 |
| Current Liabilities | £34,665 |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (3 months, 4 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 November |
Returns
| Latest Return | 14 November 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Return Due | 28 November 2024 (6 months, 4 weeks from now) |
Charges
| 21 December 2010 | Delivered on: 8 January 2011 Persons entitled: Elfcrown Properties Limited Classification: Rent deposit Secured details: £20000 due or to become due from the company to the chargee. Particulars: The amount secured by the rent deposit deed. Outstanding |
|---|
Filing History
| 31 August 2017 | Total exemption small company accounts made up to 30 November 2016 (3 pages) |
|---|---|
| 18 January 2017 | Confirmation statement made on 14 November 2016 with updates (5 pages) |
| 31 August 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
| 12 April 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 9 April 2016 | Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2016-04-09
|
| 9 February 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 31 August 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
| 31 March 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 30 March 2015 | Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2015-03-30
|
| 10 March 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 31 August 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
| 11 December 2013 | Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-12-11
|
| 21 October 2013 | Total exemption small company accounts made up to 30 November 2012 (4 pages) |
| 10 October 2013 | Total exemption small company accounts made up to 30 November 2011 (3 pages) |
| 27 December 2012 | Annual return made up to 14 November 2012 with a full list of shareholders (3 pages) |
| 22 September 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 21 September 2012 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
| 12 September 2012 | Compulsory strike-off action has been suspended (1 page) |
| 21 August 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 11 February 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 10 February 2012 | Annual return made up to 14 November 2011 with a full list of shareholders (3 pages) |
| 21 January 2012 | Compulsory strike-off action has been suspended (1 page) |
| 29 November 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 8 January 2011 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 31 December 2010 | Annual return made up to 14 November 2010 with a full list of shareholders (3 pages) |
| 9 August 2010 | Total exemption full accounts made up to 30 November 2009 (7 pages) |
| 18 November 2009 | Annual return made up to 14 November 2009 with a full list of shareholders (4 pages) |
| 18 November 2009 | Director's details changed for Manjit Mair on 14 November 2009 (2 pages) |
| 30 September 2009 | Accounts for a dormant company made up to 30 November 2008 (1 page) |
| 16 April 2009 | Accounts for a dormant company made up to 30 November 2007 (2 pages) |
| 14 November 2008 | Return made up to 14/11/08; full list of members (3 pages) |
| 7 August 2008 | Appointment terminate, director and secretary lisa burrage logged form (1 page) |
| 5 August 2008 | Registered office changed on 05/08/2008 from 7 clitherow avenue hanwell london W7 2BJ (1 page) |
| 17 December 2007 | Return made up to 17/11/07; full list of members (2 pages) |
| 17 November 2006 | Incorporation (13 pages) |