MYRIAD HEALTHCARE HOLDINGS LIMITED
Non-Trading
General Information
NAME
MYRIAD HEALTHCARE HOLDINGS LIMITED
COMPANY NUMBER
09892549
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
27/11/2015
(9 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
11/02/2024
ACCOUNTS MADE UP TO
31/03/2022
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PREVIOUS NAMES
This company does not have any previous names.
ESSEX
CO4 9PE
3 The Courtyards
Wyncolls Road
Severalls Industrial Park
COLCHESTER
CO4 9PE
654 The Crescent
Colchester Business Park
Colchester
Essex
CO4 9YQ
Credit Risk Overview
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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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 02/12/2024 | Paula Bridget Sarah Keys (932256761) has left the board |
| 02/12/2024 | David Andrew Spruzen (932255889) has left the board |
| 02/12/2024 | New Company Secretary Anders Liljendahl (932982627) Appointed |
Credit Risk Overview
Want to learn more about MYRIAD HEALTHCARE HOLDINGS 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 MYRIAD HEALTHCARE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MYRIAD HEALTHCARE HOLDINGS 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/07/2022 - Present (2 years and 6 months) Born in Apr 1964 (age: 60) |
Active | Director |
Current: 26 Past: 10 |
View Report |
|
14/10/2024 - Present (4 months) Born in Sep 1982 (age: 42) |
Active | Director |
Current: 27 Past: 12 |
View Report |
|
14/10/2024 - Present (4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
27/11/2015 - Present (9 years and 2 months) Born in Aug 1968 |
Resigned | Director |
Current: 55 Past: 134 |
View Report |
|
27/11/2015 - 14/12/2020 (5years) Born in Dec 1966 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 02/12/2024 | Paula Bridget Sarah Keys (932256761) has left the board |
| 02/12/2024 | David Andrew Spruzen (932255889) has left the board |
| 02/12/2024 | New Company Secretary Anders Liljendahl (932982627) Appointed |
| 02/12/2024 | New Board Member Anders Charles Liljendahl (924807896) Appointed |
| 04/06/2024 | Benjamin Trevor Holman (931672918) has left the board |
| 03/05/2024 | Benjamin Trevor Holman (930981478) has left the board |
| 03/05/2024 | New Company Secretary Paula Bridget Sarah Keys (932256761) Appointed |
| 03/05/2024 | New Board Member David Andrew Spruzen (932255889) Appointed |
| 19/02/2024 | New Confirmation Statement filed |
| 07/12/2023 | David Andrew Spruzen (911008020) has left the board |
| 07/12/2023 | New Board Member Benjamin Trevor Holman (931672918) Appointed |
| 07/06/2023 | Michael Forster (930078340) has left the board |
| 07/06/2023 | New Company Secretary Benjamin Trevor Holman (930981478) Appointed |
| 02/03/2023 | New Confirmation Statement filed |
| 06/10/2022 | Christopher James Easteal (927763109) has left the board |
| 06/10/2022 | New Company Secretary Michael Forster (930078340) Appointed |
| 06/10/2022 | New Board Member David Andrew Spruzen (911008020) Appointed |
| 09/09/2022 | New Accounts filed |
| 04/08/2022 | New Board Member Paula Bridget Sarah Keys (927297071) Appointed |
| 04/08/2022 | Edward Anthony Morgan (927763148) has left the board |
| 16/02/2022 | New Confirmation Statement filed |
| 05/12/2021 | New Accounts filed |
| 01/12/2021 | New Confirmation Statement filed |
| 21/05/2021 | New Accounts filed |
| 12/01/2021 | New Confirmation Statement filed |
| 10/01/2020 | New Confirmation Statement filed |
| 05/12/2019 | New Confirmation Statement filed |
| 29/11/2019 | New Accounts filed |
| 02/04/2019 | New Accounts filed |
| 30/11/2018 | New Confirmation Statement filed |
| 24/12/2017 | New Accounts filed |
| 04/12/2017 | New Confirmation Statement filed |
| 06/12/2016 | New Annual Return filed |
| 27/08/2016 | New Accounts filed |
| 15/12/2015 | Nigel Bennett Schofield (920305317) has left the board |
| 15/12/2015 | New Board Member Nigel Bennett Schofield (914813942) Appointed |
| 19/01/1970 | Change in Reg. Office |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Board Member Christopher Easteal (927763109) Appointed |
| 19/01/1970 | New Board Member Edward Morgan (927763148) Appointed |
| 19/01/1970 | Paul Anthony Keith Jeffrey (911715873) has left the board |
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