MADISON INVESTOR GROUP LTD
Active - Accounts Filed
General Information
NAME
MADISON INVESTOR GROUP LTD
COMPANY NUMBER
10457793
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
02/11/2016
(8 years and 1 months old)
WEBSITE
https://www.harbourhealthcare.co.uk
CONFIRMATION STATEMENT MADE UP TO
10/09/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
STOCKPORT
SK4 1RD
Telephone: 01614290307
TPS: No
The Lodge House
Dodge Hill
STOCKPORT
SK4 1RD
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 |
|---|---|---|
| HARBOUR HEALTHCARE LTD. | Active - Accounts Filed | View Report |
| MADISON INVESTOR GROUP LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/09/2024 | New Accounts filed |
| 16/09/2024 | New Confirmation Statement filed |
| 26/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MADISON INVESTOR GROUP LTD?
Purchase the company report or an
Annual Subscription
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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 |
Credit Health History
Want to learn more about MADISON INVESTOR GROUP LTD?
Purchase the company report or an
Annual Subscription
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Want to learn more about MADISON INVESTOR GROUP LTD?
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 |
|---|---|---|---|---|
|
12/11/2019 - Present (5 years and 1 months) Born in Oct 1987 (age: 37) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
12/11/2019 - Present (5 years and 1 months) Born in Mar 1960 (age: 64) |
Active | Director |
Current: 26 Past: 11 |
View Report |
|
12/11/2019 - Present (5 years and 1 months) Born in Oct 1988 (age: 36) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
02/11/2016 - Present (8 years and 1 months) Born in Feb 1957 |
Resigned | Director |
Current: 2 Past: 32 |
View Report |
|
17/07/2017 - 01/06/2018 (10 months) Born in Jul 1951 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HARBOUR HEALTHCARE LTD. | Active - Accounts Filed | View Report |
| BIRCH CARE LTD | Active - Accounts Filed | View Report |
| HARBOUR HEALTHCARE 2 LIMITED | Active - Accounts Filed | View Report |
| HARBOUR HEALTHCARE 3 LIMITED | Active - Accounts Filed | View Report |
| HARBOUR HEALTHCARE BOOTLE LTD | Company is dissolved | View Report |
| MADISON INVESTOR GROUP LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/09/2024 | New Accounts filed |
| 16/09/2024 | New Confirmation Statement filed |
| 26/09/2023 | New Confirmation Statement filed |
| 15/03/2023 | New Accounts filed |
| 16/09/2022 | New Confirmation Statement filed |
| 05/04/2022 | New Accounts filed |
| 05/04/2022 | New Confirmation Statement filed |
| 22/04/2021 | New Accounts filed |
| 15/09/2020 | New Confirmation Statement filed |
| 06/12/2019 | New Confirmation Statement filed |
| 18/11/2019 | Pauline Elizabeth Tomlinson (920241076) has left the board |
| 18/11/2019 | New Board Member Andrew Frederick Worsley (909363219) Appointed |
| 18/11/2019 | New Board Member Simon Andrew Worsley (923816531) Appointed |
| 18/11/2019 | Change in Reg. Office |
| 18/11/2019 | New Board Member Ashley Lloyd Worsley (923816556) Appointed |
| 08/11/2019 | New Accounts filed |
| 26/09/2019 | Change in Reg. Office |
| 06/07/2019 | New Confirmation Statement filed |
| 04/03/2019 | Change in Reg. Office |
| 30/08/2018 | James Irvine Aitken (924186655) has left the board |
| 30/08/2018 | New Board Member Pauline Elizabeth Tomlinson (920241076) Appointed |
| 11/06/2018 | Michael Ashley (901585842) has left the board |
| 11/06/2018 | Steven Leslie Miller (923555974) has left the board |
| 11/06/2018 | New Board Member James Irvine Aitken (924186655) Appointed |
| 11/06/2018 | Change in Reg. Office |
| 17/02/2018 | New Accounts filed |
| 15/01/2018 | New Confirmation Statement filed |
| 19/07/2017 | New Board Member Steven Leslie Miller (923555974) Appointed |
| 08/11/2016 | New Board Member Michael Ashley (901585842) Appointed |
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