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MONICA HEALTHCARE LIMITED - Octavia House Interchange 25 Business Park, Bostocks Lane, Sandiacre, Nottingham, NG10 5QG, United Kingdom
Company Information
- Company registration number
- 05439443
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Octavia House Interchange 25 Business Park
- Bostocks Lane, Sandiacre
- Nottingham
- NG10 5QG
- England Octavia House Interchange 25 Business Park, Bostocks Lane, Sandiacre, Nottingham, NG10 5QG, England UK
Management
- Managing Directors
- BARRATT, Carl William, Dr
- DELANEY, Lucas Larue
- JACKSON, Christopher Thomas
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-04-28
- Age Of Company 2005-04-28 18 years
- SIC/NACE
- 72190
Ownership
- Beneficial Owners
- One Ge Healthcare Uk
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- MONICA NEWCO LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2013-04-28
- Annual Return
- Due Date: 2022-05-12
- Last Date: 2021-04-28
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MONICA HEALTHCARE LIMITED Company Description
- MONICA HEALTHCARE LIMITED is a ltd registered in United Kingdom with the Company reg no 05439443. Its current trading status is "live". It was registered 2005-04-28. It was previously called MONICA NEWCO LIMITED. It has declared SIC or NACE codes as "72190". It has 3 directors The latest accounts are filed up to 30/04/2012. The latest annual return was filed up to 2013-04-28.It can be contacted at Octavia House Interchange 25 Business Park .
Get MONICA HEALTHCARE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Monica Healthcare Limited - Octavia House Interchange 25 Business Park, Bostocks Lane, Sandiacre, Nottingham, NG10 5QG, United Kingdom
- 2005-04-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-full (2021-09-01) - AA
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confirmation-statement-with-no-updates (2021-05-10) - CS01
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-12-09) - AP01
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accounts-with-accounts-type-full (2020-08-11) - AA
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confirmation-statement-with-no-updates (2020-05-12) - CS01
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termination-director-company-with-name-termination-date (2020-05-05) - TM01
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termination-director-company-with-name-termination-date (2020-01-28) - TM01
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appoint-person-director-company-with-name-date (2020-01-28) - AP01
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termination-director-company-with-name-termination-date (2020-12-09) - TM01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-07-08) - AA
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confirmation-statement-with-no-updates (2019-05-08) - CS01
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change-person-director-company-with-change-date (2019-05-08) - CH01
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change-person-director-company-with-change-date (2019-01-09) - CH01
keyboard_arrow_right 2018
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notification-of-a-person-with-significant-control (2018-02-06) - PSC02
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withdrawal-of-a-person-with-significant-control-statement (2018-02-06) - PSC09
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termination-director-company-with-name-termination-date (2018-03-08) - TM01
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change-person-director-company-with-change-date (2018-04-25) - CH01
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confirmation-statement-with-updates (2018-05-14) - CS01
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move-registers-to-sail-company-with-new-address (2018-05-18) - AD03
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change-person-director-company-with-change-date (2018-06-04) - CH01
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change-person-director-company-with-change-date (2018-09-20) - CH01
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accounts-with-accounts-type-full (2018-10-05) - AA
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change-sail-address-company-with-new-address (2018-05-18) - AD02
keyboard_arrow_right 2017
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second-filing-capital-allotment-shares (2017-03-27) - RP04SH01
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capital-alter-shares-redemption-statement-of-capital (2017-03-21) - SH02
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capital-allotment-shares (2017-03-21) - SH01
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appoint-person-director-company-with-name-date (2017-03-21) - AP01
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termination-secretary-company-with-name-termination-date (2017-03-20) - TM02
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termination-director-company-with-name-termination-date (2017-03-20) - TM01
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mortgage-satisfy-charge-full (2017-04-10) - MR04
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second-filing-capital-allotment-shares (2017-04-03) - RP04SH01
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appoint-person-director-company-with-name-date (2017-10-31) - AP01
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capital-variation-of-rights-attached-to-shares (2017-09-28) - SH10
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capital-name-of-class-of-shares (2017-09-28) - SH08
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statement-of-companys-objects (2017-09-27) - CC04
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resolution (2017-09-27) - RESOLUTIONS
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accounts-with-accounts-type-small (2017-09-21) - AA
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memorandum-articles (2017-06-15) - MA
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change-person-director-company-with-change-date (2017-06-14) - CH01
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confirmation-statement-with-updates (2017-06-07) - CS01
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second-filing-of-annual-return-with-made-up-date (2017-05-19) - RP04AR01
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resolution (2017-05-05) - RESOLUTIONS
keyboard_arrow_right 2016
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capital-allotment-shares (2016-03-15) - SH01
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capital-allotment-shares (2016-04-13) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2016-04-15) - AD01
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capital-allotment-shares (2016-04-18) - SH01
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termination-director-company-with-name-termination-date (2016-07-25) - TM01
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resolution (2016-02-10) - RESOLUTIONS
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capital-allotment-shares (2016-09-29) - SH01
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appoint-person-director-company-with-name-date (2016-08-24) - AP01
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capital-allotment-shares (2016-12-16) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-26) - AR01
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change-account-reference-date-company-current-shortened (2016-10-11) - AA01
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accounts-with-accounts-type-small (2016-10-21) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-09-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-15) - AR01
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second-filing-of-form-with-form-type (2015-06-10) - RP04
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termination-director-company-with-name-termination-date (2015-04-17) - TM01
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capital-allotment-shares (2015-02-18) - SH01
keyboard_arrow_right 2014
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capital-allotment-shares (2014-10-23) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-09) - AR01
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capital-name-of-class-of-shares (2014-06-20) - SH08
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capital-variation-of-rights-attached-to-shares (2014-06-20) - SH10
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resolution (2014-06-20) - RESOLUTIONS
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capital-allotment-shares (2014-12-09) - SH01
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termination-director-company-with-name-termination-date (2014-09-22) - TM01
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accounts-with-accounts-type-small (2014-10-03) - AA
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resolution (2014-11-11) - RESOLUTIONS
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capital-allotment-shares (2014-06-20) - SH01
keyboard_arrow_right 2013
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accounts-with-accounts-type-small (2013-09-16) - AA
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capital-allotment-shares (2013-09-06) - SH01
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resolution (2013-07-26) - RESOLUTIONS
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termination-director-company-with-name (2013-07-16) - TM01
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appoint-person-secretary-company-with-name (2013-07-04) - AP03
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termination-secretary-company-with-name (2013-07-04) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-24) - AR01
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appoint-person-director-company-with-name (2013-08-26) - AP01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-04-25) - AP01
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change-person-director-company-with-change-date (2012-06-14) - CH01
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change-person-director-company-with-change-date (2012-04-25) - CH01
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accounts-with-accounts-type-small (2012-09-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-14) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-small (2011-11-25) - AA
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resolution (2011-07-07) - RESOLUTIONS
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capital-allotment-shares (2011-07-07) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-18) - AR01
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capital-allotment-shares (2011-03-25) - SH01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-05-24) - CH01
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accounts-with-accounts-type-small (2010-01-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-24) - AR01
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resolution (2010-07-19) - RESOLUTIONS
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capital-name-of-class-of-shares (2010-07-19) - SH08
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capital-allotment-shares (2010-07-19) - SH01
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accounts-with-accounts-type-small (2010-12-31) - AA
keyboard_arrow_right 2009
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resolution (2009-05-14) - RESOLUTIONS
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legacy (2009-05-14) - 123
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accounts-with-accounts-type-small (2009-02-27) - AA
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legacy (2009-05-14) - 363a
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legacy (2009-05-15) - 403a
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legacy (2009-05-14) - 88(2)
keyboard_arrow_right 2008
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legacy (2008-05-07) - 363a
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accounts-with-accounts-type-small (2008-02-28) - AA
keyboard_arrow_right 2007
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legacy (2007-07-11) - 88(2)R
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legacy (2007-03-30) - 287
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legacy (2007-04-30) - 363a
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legacy (2007-06-12) - 288b
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legacy (2007-06-12) - 288a
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resolution (2007-07-11) - RESOLUTIONS
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legacy (2007-07-05) - 395
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legacy (2007-07-11) - 123
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legacy (2007-07-11) - 288a
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legacy (2007-11-09) - 88(2)R
keyboard_arrow_right 2006
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legacy (2006-02-15) - 88(2)R
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legacy (2006-02-23) - 88(2)R
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legacy (2006-05-15) - 288c
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legacy (2006-05-15) - 363a
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legacy (2006-11-09) - 123
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resolution (2006-11-09) - RESOLUTIONS
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legacy (2006-12-10) - 122
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accounts-with-accounts-type-total-exemption-small (2006-10-12) - AA
keyboard_arrow_right 2005
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certificate-change-of-name-company (2005-05-06) - CERTNM
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legacy (2005-06-02) - 395
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legacy (2005-06-06) - 123
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resolution (2005-06-06) - RESOLUTIONS
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legacy (2005-06-06) - 88(2)R
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legacy (2005-08-31) - 88(2)R
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legacy (2005-06-06) - 288a
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legacy (2005-06-09) - 287
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legacy (2005-06-09) - 288c
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legacy (2005-06-21) - 88(2)R
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legacy (2005-07-18) - 287
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legacy (2005-07-19) - 288a
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legacy (2005-08-31) - 288a
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resolution (2005-08-31) - RESOLUTIONS
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resolution (2005-10-03) - RESOLUTIONS
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legacy (2005-11-16) - 88(2)R
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legacy (2005-06-06) - 122
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incorporation-company (2005-04-28) - NEWINC