| Company Name | Mg Healthcare Services Ltd |
|---|---|
| Director | Martin Peter Gray |
| Company Status | Active |
| Company Number | 13350623 |
| Category | Private Limited Company |
| Incorporation Date | 21 April 2021(3 years ago) |
| Previous Name | Ares Retail Ltd |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8512 | Medical practice activities |
| SIC 86210 | General medical practice activities |
Directors
| Director Name | Dr Martin Peter Gray |
|---|---|
| Date of Birth | September 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 May 2023(2 years after company formation) |
| Appointment Duration | 1 year |
| Role | Doctor |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Wilkinson Street London SW8 1DB |
| Director Name | Dr Martin Peter Gray |
|---|---|
| Date of Birth | April 1994 (Born 30 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 April 2021(same day as company formation) |
| Role | Doctor |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Wilkinson Street London SW8 1DB |
| Director Name | Syed Khawaja Anser Mahmood |
|---|---|
| Date of Birth | April 1994 (Born 30 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 April 2021(same day as company formation) |
| Role | Doctor |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Wilkinson Street London SW8 1DB |
Location
| Registered Address | 6 Wilkinson Street London SW8 1DB |
|---|---|
| Region | London |
| Constituency | Vauxhall |
| County | Greater London |
| Ward | Stockwell |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 April 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Returns
| Latest Return | 15 April 2024 (2 weeks, 3 days ago) |
|---|---|
| Next Return Due | 29 April 2025 (12 months from now) |
Filing History
| 18 October 2023 | Notification of Martin Peter Gray as a person with significant control on 1 May 2023 (2 pages) |
|---|---|
| 18 October 2023 | Cessation of Syed Khawaja Anser Mahmood as a person with significant control on 1 May 2023 (1 page) |
| 18 October 2023 | Director's details changed for Mr Syed Khawaja Anser Mahmood on 1 May 2023 (2 pages) |
| 18 October 2023 | Confirmation statement made on 18 October 2023 with updates (4 pages) |
| 18 October 2023 | Company name changed ares retail LTD\certificate issued on 18/10/23
|
| 17 October 2023 | Appointment of Dr Martin Peter Gray as a director on 1 May 2023 (2 pages) |
| 17 October 2023 | Registered office address changed from 6 Wilkinson Street London SW8 1DB England to 6 Wilkinson Street London SW8 1DB on 17 October 2023 (1 page) |
| 17 October 2023 | Registered office address changed from C/O Lanop Accountants 389 Upper Richmond Road Putney London SW15 5QL England to 6 Wilkinson Street London SW8 1DB on 17 October 2023 (1 page) |
| 17 October 2023 | Termination of appointment of Syed Khawaja Anser Mahmood as a director on 1 May 2023 (1 page) |
| 13 October 2023 | Accounts for a dormant company made up to 30 April 2023 (5 pages) |
| 9 May 2023 | Confirmation statement made on 20 April 2023 with no updates (3 pages) |
| 9 January 2023 | Total exemption full accounts made up to 30 April 2022 (5 pages) |
| 20 May 2022 | Confirmation statement made on 20 April 2022 with no updates (3 pages) |
| 21 April 2021 | Incorporation Statement of capital on 2021-04-21
|