MACKWORTH HEALTHCARE LIMITED
Company is dissolved
General Information
NAME
MACKWORTH HEALTHCARE LIMITED
COMPANY NUMBER
01634538
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
13990 -
Manufacture of other textiles n.e.c.
INCORPORATION DATE
11/05/1982
(42 years and 6 months old)
WEBSITE
www.mackworth-healthcare.com
CONFIRMATION STATEMENT MADE UP TO
12/04/2024
ACCOUNTS MADE UP TO
30/11/2022
KEEP INFORMED
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PREVIOUS NAMES
11/05/1982
17/10/2012
MACKWORTH PRODUCTS LIMITED
WEST YORKSHIRE
WF4 4TD
Telephone: 01656856212
TPS: No
Mackworth House
Millers Avenue
Bridgend
Mid Glamorgan
CF32 9TD
Telephone: 721818
Unit 4 Jubilee Way
Grange Moor
Wakefield
West Yorkshire WF4 4TD
WF4 4TD
Credit Risk Overview
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Purchase the company report or an
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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 |
|---|---|---|
| PRISM UK MEDICAL LIMITED | Active - Accounts Filed | View Report |
| MACKWORTH HEALTHCARE LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | New Board Member Jason Charles Leek (918489289) Appointed |
| 29/04/2024 | New Confirmation Statement filed |
| 05/12/2023 | Dominic Mark Heaton (931217307) has left the board |
Credit Risk Overview
Want to learn more about MACKWORTH 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 MACKWORTH HEALTHCARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MACKWORTH 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 |
|---|---|---|---|---|
|
Born in Nov 1951 |
Resigned | Director&Secretary |
Current: 0 Past: 11 |
View Report |
|
Born in Jan 1944 |
Resigned | Director&Secretary |
Current: 0 Past: 5 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Nov 1974 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Sep 1969 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | New Board Member Jason Charles Leek (918489289) Appointed |
| 29/04/2024 | New Confirmation Statement filed |
| 05/12/2023 | Dominic Mark Heaton (931217307) has left the board |
| 05/12/2023 | Dominic Mark Heaton (917845563) has left the board |
| 19/09/2023 | New Accounts filed |
| 10/08/2023 | New Company Secretary Dominic Mark Heaton (931217307) Appointed |
| 07/07/2023 | James Thomas Hart (926756955) has left the board |
| 07/07/2023 | James Thomas Hart (926756037) has left the board |
| 07/07/2023 | New Board Member Dominic Mark Heaton (917845563) Appointed |
| 23/04/2023 | New Confirmation Statement filed |
| 14/04/2023 | Paul Morton (929469284) has left the board |
| 13/04/2023 | New Board Member Jason Charles Leek (918489289) Appointed |
| 09/08/2022 | New Confirmation Statement filed |
| 09/08/2022 | New Accounts filed |
| 14/04/2022 | New Board Member Paul Morton (929469284) Appointed |
| 13/04/2022 | Stuart Meldrum (910223798) has left the board |
| 22/05/2021 | New Confirmation Statement filed |
| 02/12/2020 | New Accounts filed |
| 01/12/2020 | New Accounts filed |
| 01/12/2020 | New Confirmation Statement filed |
| 02/05/2020 | New Confirmation Statement filed |
| 28/02/2020 | Neil Duffy (920772769) has left the board |
| 28/02/2020 | New Board Member James Thomas Hart (926756037) Appointed |
| 28/02/2020 | New Company Secretary James Thomas Hart (926756955) Appointed |
| 28/02/2020 | Neil Anthony Duffy (908948476) has left the board |
| 30/08/2019 | New Accounts filed |
| 30/04/2019 | New Confirmation Statement filed |
| 10/08/2018 | New Accounts filed |
| 21/04/2018 | New Confirmation Statement filed |
| 27/11/2017 | New Accounts filed |
| 13/06/2017 | New Board Member Neil Duffy (908948476) Appointed |
| 20/04/2017 | New Confirmation Statement filed |
| 07/02/2017 | New Accounts filed |
| 07/05/2016 | New Confirmation Statement filed |
| 05/05/2016 | New Company Secretary Neil Duffy (920772769) Appointed |
| 05/05/2016 | Change in Reg. Office |
| 05/05/2016 | Alastair James Walker (918671318) has left the board |
| 05/05/2016 | Alastair Walker (919829202) has left the board |
| 09/06/2015 | Neil Smith (917394152) has left the board |
| 09/06/2015 | New Accounts filed |
| 09/06/2015 | New Company Secretary Alastair Walker (919829202) Appointed |
| 09/06/2015 | New Board Member Stuart Meldrum (910223798) Appointed |
| 09/06/2015 | New Board Member Alastair James Walker (918671318) Appointed |
| 09/06/2015 | Rhianydd Smith (918158304) has left the board |
| 09/06/2015 | Lee Thomas Reeves (917713740) has left the board |
| 10/05/2015 | New Confirmation Statement filed |
| 27/12/2014 | New Accounts filed |
| 22/04/2014 | New Confirmation Statement filed |
| 05/03/2014 | Change in Reg. Office |
| 11/01/2014 | New Accounts filed |
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