ML&H LTD - Other human health activities - A business based in ENGLAND registered with Companies House

Company Overview

About Ml&h Ltd

ML&H LTD was founded on 1996-11-18 and has its registered office in Oxford. The organisation's status is listed as "Active". Ml&h Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Company Name

ML&H LTD

Legal Registered Office

29A PEPPERCORN AVENUE PEPPERCORN AVENUE
HEADINGTON
OXFORD
OX3 8RY
Other companies in HP18

Previous Names

LARAMAR LIMITED

30/07/2020

Filing Information

Company Number		03279899
Company ID Number		03279899
Date formed		1996-11-18
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		05/04/2023
Account next due		31/12/2024
Latest return		08/12/2015
Return next due		05/01/2017
Type of accounts		MICRO ENTITY
VAT Number /Sales tax ID		GB368660460

Last Datalog update:	2024-01-07 20:54:45
Primary Source:	Companies House

Menu

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of ML&H LTD

Current Directors

Officer	Role	Date Appointed
JOHN HUGH WARBURTON	Company Secretary	2009-11-23
CLARE LOUISE BRIDGET GLENNON	Director	2011-11-25
PHILIPPA JANE MERIVALE	Director	1996-11-20
JOHN HUGH WARBURTON	Director	1999-08-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
NICOLA CATHERINE MERIVALE	Director	1996-11-20	2011-11-25
JAMES GEORGE WARBURTON	Company Secretary	1996-11-20	2009-11-23
THE COMPANY REGISTRATION AGENTS LIMITED	Nominated Secretary	1996-11-18	1996-11-20
LUCIENE JAMES LIMITED	Nominated Director	1996-11-18	1996-11-20

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2022-12-21		CONFIRMATION STATEMENT MADE ON 21/12/22, WITH NO UPDATES
2022-12-21	CS01	CONFIRMATION STATEMENT MADE ON 21/12/22, WITH NO UPDATES
2022-11-28	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2021-12-29		CONFIRMATION STATEMENT MADE ON 21/12/21, WITH NO UPDATES
2021-12-29	CS01	CONFIRMATION STATEMENT MADE ON 21/12/21, WITH NO UPDATES
2021-09-01	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-01-20	AA01	Current accounting period shortened from 05/04/21 TO 31/03/21
2020-12-21	CS01	CONFIRMATION STATEMENT MADE ON 21/12/20, WITH UPDATES
2020-11-16	AA	MICRO ENTITY ACCOUNTS MADE UP TO 05/04/20
2020-11-04	TM02	Termination of appointment of John Hugh Warburton on 2020-11-02
2020-11-04	PSC07	CESSATION OF PHILIPPA JANE MERIVALE AS A PERSON OF SIGNIFICANT CONTROL
2020-09-30	RES01	ADOPT ARTICLES 30/09/20
2020-09-30	MEM/ARTS	ARTICLES OF ASSOCIATION
2020-08-14	TM01	APPOINTMENT TERMINATED, DIRECTOR PHILIPPA JANE MERIVALE
2020-08-14	PSC07	CESSATION OF JOHN HUGH WARBURTON AS A PERSON OF SIGNIFICANT CONTROL
2020-08-14	AD01	REGISTERED OFFICE CHANGED ON 14/08/20 FROM 4 the Lawns Brill Aylesbury HP18 9SN England
2020-08-05	CH01	Director's details changed for Ms Clare Louise Bridget Glennon on 2020-06-30
2020-08-04	CH01	Director's details changed for Mrs Philippa Jane Merivale on 2020-07-30
2020-07-30	RES15	CHANGE OF COMPANY NAME 30/07/20
2020-01-02	AA	MICRO ENTITY ACCOUNTS MADE UP TO 05/04/19
2020-01-01	CS01	CONFIRMATION STATEMENT MADE ON 21/12/19, WITH NO UPDATES
2019-12-30	AD01	REGISTERED OFFICE CHANGED ON 30/12/19 FROM C/O Accounting Therapists 1 the Green Brill Aylesbury Buckinghamshire HP18 9RU
2019-01-03	AA	MICRO ENTITY ACCOUNTS MADE UP TO 05/04/18
2018-12-21	CS01	CONFIRMATION STATEMENT MADE ON 21/12/18, WITH NO UPDATES
2018-01-02	AA	MICRO ENTITY ACCOUNTS MADE UP TO 05/04/17
2017-12-21	CS01	CONFIRMATION STATEMENT MADE ON 21/12/17, WITH NO UPDATES
2017-12-08	CS01	CONFIRMATION STATEMENT MADE ON 08/12/17, WITH NO UPDATES
2017-01-21	AA	MICRO ENTITY ACCOUNTS MADE UP TO 05/04/16
2016-12-08	LATEST SOC	08/12/16 STATEMENT OF CAPITAL;GBP 3
2016-12-08	CS01	CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES
2015-12-30	AA	05/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-08	LATEST SOC	08/12/15 STATEMENT OF CAPITAL;GBP 3
2015-12-08	AR01	08/12/15 ANNUAL RETURN FULL LIST
2015-07-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HUGH WARBURTON / 04/07/2015
2015-07-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS PHILIPPA JANE MERIVALE / 04/07/2015
2014-12-31	AA	MICRO ENTITY ACCOUNTS MADE UP TO 05/04/14
2014-12-15	LATEST SOC	15/12/14 STATEMENT OF CAPITAL;GBP 3
2014-12-15	AR01	08/12/14 ANNUAL RETURN FULL LIST
2014-01-01	AA	05/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-09	LATEST SOC	09/12/13 STATEMENT OF CAPITAL;GBP 3
2013-12-09	AR01	08/12/13 ANNUAL RETURN FULL LIST
2013-08-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS PHILIPPA JANE MERIVALE / 23/07/2013
2013-08-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HUGH WARBURTON / 23/07/2013
2012-12-28	AA	05/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-10	AR01	08/12/12 ANNUAL RETURN FULL LIST
2012-12-08	AD01	REGISTERED OFFICE CHANGED ON 08/12/12 FROM 6 the Winnyards Cumnor Oxfordshire OX2 9RJ United Kingdom
2012-01-04	AA	05/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-12	AR01	08/12/11 ANNUAL RETURN FULL LIST
2011-11-25	AP01	DIRECTOR APPOINTED MS CLARE LOUISE BRIDGET GLENNON
2011-11-25	TM01	APPOINTMENT TERMINATED, DIRECTOR NICOLA MERIVALE
2011-01-05	AA	05/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-13	AR01	18/11/10 FULL LIST
2010-12-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HUGH WARBURTON / 15/11/2010
2010-12-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS PHILIPPA JANE MERIVALE / 15/11/2010
2010-12-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPA JANE MERIVALE / 15/11/2010
2010-12-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOHN HUGH WARBURTON / 15/11/2010
2010-12-13	AD01	REGISTERED OFFICE CHANGED ON 13/12/2010 FROM FLAT B 56 THE AVENUE SURBITON SURREY KT5 8JL
2010-12-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / NICOLA CATHERINE MERIVALE / 20/11/2010
2010-05-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPA JANE MERIVALE / 23/11/2009
2010-05-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOHN HUGH WARBURTON / 23/11/2009
2010-05-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / NICOLA CATHERINE MERIVALE / 23/11/2009
2010-01-28	AA	05/04/09 TOTAL EXEMPTION SMALL
2009-11-24	AR01	18/11/09 FULL LIST
2009-11-23	AP03	SECRETARY APPOINTED MR JOHN HUGH WARBURTON
2009-11-23	TM02	APPOINTMENT TERMINATED, SECRETARY JAMES WARBURTON
2009-07-25	287	REGISTERED OFFICE CHANGED ON 25/07/2009 FROM AVALON HOUSE MARCHAM ROAD ABINGDON OXON OX14 1UD
2009-02-02	AA	05/04/08 TOTAL EXEMPTION SMALL
2009-02-02	AA	05/04/07 TOTAL EXEMPTION SMALL
2009-02-02	AA	30/11/06 TOTAL EXEMPTION SMALL
2009-02-02	287	REGISTERED OFFICE CHANGED ON 02/02/2009 FROM AVALON HOUSE MARCHAM ROAD ABINGDON OXFORDSHIRE OX14 1UD UK
2009-01-06	363a	RETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS
2009-01-06	353	LOCATION OF REGISTER OF MEMBERS
2009-01-06	287	REGISTERED OFFICE CHANGED ON 06/01/2009 FROM GREYFRIARS COURT PARADISE SQUARE OXFORD OX1 1BE
2009-01-06	288c	DIRECTOR'S CHANGE OF PARTICULARS / JOHN WARBURTON / 05/01/2009
2009-01-06	288c	DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPA MERIVALE / 05/01/2009
2009-01-06	288c	DIRECTOR'S CHANGE OF PARTICULARS / NICOLA MERIVALE / 05/01/2009
2008-01-18	363a	RETURN MADE UP TO 18/11/07; FULL LIST OF MEMBERS
2008-01-18	288c	DIRECTOR'S PARTICULARS CHANGED
2008-01-18	353	LOCATION OF REGISTER OF MEMBERS
2008-01-18	288c	DIRECTOR'S PARTICULARS CHANGED
2008-01-18	287	REGISTERED OFFICE CHANGED ON 18/01/08 FROM: GREYFRIARS COURT PARADISE SQUARE OXFORD OXON OX1 1BE
2007-11-27	225	ACC. REF. DATE SHORTENED FROM 30/11/07 TO 05/04/07
2006-12-07	363a	RETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS
2006-10-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2006-08-10	287	REGISTERED OFFICE CHANGED ON 10/08/06 FROM: 37 MARKET SQUARE WITNEY OXFORDSHIRE OX28 6RE
2005-12-13	363s	RETURN MADE UP TO 18/11/05; FULL LIST OF MEMBERS
2005-12-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2004-11-30	363(288)	DIRECTOR'S PARTICULARS CHANGED
2004-11-30	363s	RETURN MADE UP TO 18/11/04; FULL LIST OF MEMBERS
2004-09-22	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
2003-12-30	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-12-30	363s	RETURN MADE UP TO 18/11/03; FULL LIST OF MEMBERS
2003-09-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02
2002-12-09	363(287)	REGISTERED OFFICE CHANGED ON 09/12/02
2002-12-09	363s	RETURN MADE UP TO 18/11/02; FULL LIST OF MEMBERS
2002-09-24	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01
2001-11-27	363(288)	SECRETARY'S PARTICULARS CHANGED
2001-11-27	363s	RETURN MADE UP TO 18/11/01; FULL LIST OF MEMBERS
2001-09-13	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00
2000-12-19	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-12-19	363s	RETURN MADE UP TO 18/11/00; FULL LIST OF MEMBERS
2000-05-15	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
1999-12-02	363(288)	SECRETARY'S PARTICULARS CHANGED
1999-12-02	363s	RETURN MADE UP TO 18/11/99; FULL LIST OF MEMBERS
1999-11-22	363a	RETURN MADE UP TO 18/11/98; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

86 - Human health activities

869 - Other human health activities

86900 - Other human health activities

Licences & Regulatory approval

We could not find any licences issued to ML&H LTD or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against ML&H LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

ML&H LTD does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.53	98
MortgagesNumMortOutstanding	0.30	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.23	97

This shows the max and average number of mortgages for companies with the same SIC code of 86900 - Other human health activities

Creditors

Creditors Due Within One Year	2012-04-06	£ 1,993

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-04-05

Annual Accounts
2014-04-05

Annual Accounts
2015-04-05

Annual Accounts
2016-04-05

Annual Accounts
2017-04-05

Annual Accounts
2018-04-05

Annual Accounts
2019-04-05

Annual Accounts
2020-04-05

Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ML&H LTD

Financial Assets

Balance Sheet

Called Up Share Capital	2012-04-06	£ 3
Cash Bank In Hand	2012-04-06	£ 14,815
Current Assets	2012-04-06	£ 16,479
Debtors	2012-04-06	£ 1,364
Fixed Assets	2012-04-06	£ 730
Shareholder Funds	2012-04-06	£ 15,216
Stocks Inventory	2012-04-06	£ 300
Tangible Fixed Assets	2012-04-06	£ 730

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of ML&H LTD registering or being granted any patents

Domain Names

We do not have the domain name information for ML&H LTD

Trademarks

We have not found any records of ML&H LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ML&H LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (86900 - Other human health activities) as ML&H LTD are:

ALLIED HEALTHCARE GROUP LIMITED	£ 5,322,086
HESTIA HOUSING AND SUPPORT	£ 3,264,005
CRAEGMOOR HEALTHCARE COMPANY LIMITED	£ 3,129,543
COMMUNITY INTEGRATED CARE	£ 3,029,421
RESPECT CARE SERVICES LIMITED	£ 2,380,063
SELECT LIFESTYLES LIMITED	£ 2,128,585
CRANSTOUN	£ 2,097,384
ALINA HOMECARE SPECIALIST CARE LIMITED	£ 1,884,366
PRAMACARE	£ 1,780,635
CERA CARE OPERATIONS LIMITED	£ 1,724,275
ALLIED HEALTHCARE GROUP LIMITED	£ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED	£ 134,091,892
WE ARE WITH YOU	£ 85,622,454
CERA CARE OPERATIONS LIMITED	£ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED	£ 66,229,540
SEVACARE (UK) LIMITED	£ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED	£ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED	£ 62,097,111
LEONARD CHESHIRE DISABILITY	£ 57,406,457
COMMUNITY INTEGRATED CARE	£ 51,324,127
ALLIED HEALTHCARE GROUP LIMITED	£ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED	£ 134,091,892
WE ARE WITH YOU	£ 85,622,454
CERA CARE OPERATIONS LIMITED	£ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED	£ 66,229,540
SEVACARE (UK) LIMITED	£ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED	£ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED	£ 62,097,111
LEONARD CHESHIRE DISABILITY	£ 57,406,457
COMMUNITY INTEGRATED CARE	£ 51,324,127
ALLIED HEALTHCARE GROUP LIMITED	£ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED	£ 134,091,892
WE ARE WITH YOU	£ 85,622,454
CERA CARE OPERATIONS LIMITED	£ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED	£ 66,229,540
SEVACARE (UK) LIMITED	£ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED	£ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED	£ 62,097,111
LEONARD CHESHIRE DISABILITY	£ 57,406,457
COMMUNITY INTEGRATED CARE	£ 51,324,127

Outgoings

Business Rates/Property Tax

No properties were found where ML&H LTD is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ML&H LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded ML&H LTD any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.