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Company Information for

MK HEALTHHUB LIMITED

CRANMORE PLACE, CRANMORE DRIVE, SHIRLEY, SOLIHULL, WEST MIDLANDS, B90 4RZ,
Company Registration Number
06923244
Private Limited Company
Active

Company Overview

About Mk Healthhub Ltd
MK HEALTHHUB LIMITED was founded on 2009-06-03 and has its registered office in Solihull. The organisation's status is listed as "Active". Mk Healthhub Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MK HEALTHHUB LIMITED
 
Legal Registered Office
CRANMORE PLACE, CRANMORE DRIVE
SHIRLEY
SOLIHULL
WEST MIDLANDS
B90 4RZ
Other companies in B91
 
Previous Names
MK PERSONAL TRAINING ACADEMY LIMITED03/11/2017
Filing Information
Company Number 06923244
Company ID Number 06923244
Date formed 2009-06-03
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 03/06/2016
Return next due 01/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB803523658  
Last Datalog update: 2024-01-07 20:30:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MK HEALTHHUB LIMITED
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Companies with same name MK HEALTHHUB LIMITED
The following companies were found which have the same name as MK HEALTHHUB LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MK HEALTHHUB HOLDINGS LIMITED CARLETON HOUSE, 266-268 STRATFORD ROAD SHIRLEY SOLIHULL WEST MIDLANDS B90 3AD Active Company formed on the 2019-06-25
MK HEALTHHUB BIRMINGHAM LIMITED CRANMORE PLACE, CRANMORE DRIVE SHIRLEY SOLIHULL WEST MIDLANDS B90 4RZ Active Company formed on the 2019-06-27

Company Officers of MK HEALTHHUB LIMITED

Current Directors
Officer Role Date Appointed
MATTHEW KENDRICK
 Director 2009-06-03
SALLY KENDRICK
 Director 2014-07-15
Previous Officers
Officer Role Date Appointed Date Resigned
YOMTOV ELIEZER JACOBS
 Director 2009-06-03 2009-06-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MATTHEW KENDRICK MK VIRTUAL HUB LIMITED Director 2016-02-04 CURRENT 2016-02-04 Active - Proposal to Strike off
MATTHEW KENDRICK HEALTH MADE SIMPLE LIMITED Director 2010-01-18 CURRENT 2010-01-18 Dissolved 2018-06-19

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.

DateDocument TypeDocument Description
2023-06-15CONFIRMATION STATEMENT MADE ON 20/05/23, WITH NO UPDATES
2022-12-2231/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-22AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-01AP01DIRECTOR APPOINTED MRS ELIZABETH CLARE KENDRICK-WILLIAMSON
2022-06-30CS01CONFIRMATION STATEMENT MADE ON 20/05/22, WITH UPDATES
2021-11-17AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-24CS01CONFIRMATION STATEMENT MADE ON 20/05/21, WITH NO UPDATES
2021-03-08AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-11CS01CONFIRMATION STATEMENT MADE ON 20/05/20, WITH UPDATES
2020-06-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 069232440001
2019-10-24AD01REGISTERED OFFICE CHANGED ON 24/10/19 FROM 177 Buryfield Road Solihull West Midlands B91 2BB
2019-10-16AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-19CS01CONFIRMATION STATEMENT MADE ON 20/05/19, WITH NO UPDATES
2019-07-10PSC02Notification of Mk Healthhub Holdings Limited as a person with significant control on 2019-06-25
2019-07-10PSC07CESSATION OF MATTHEW KENDRICK AS A PERSON OF SIGNIFICANT CONTROL
2018-12-20AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-30CS01CONFIRMATION STATEMENT MADE ON 20/05/18, WITH NO UPDATES
2017-11-03RES15CHANGE OF COMPANY NAME 03/11/17
2017-11-03CERTNMCOMPANY NAME CHANGED MK PERSONAL TRAINING ACADEMY LIMITED CERTIFICATE ISSUED ON 03/11/17
2017-07-17AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-14PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SALLY KENDRICK
2017-07-14PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW KENDRICK
2017-07-14LATEST SOC14/07/17 STATEMENT OF CAPITAL;GBP 100
2017-07-14CS01CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES
2017-03-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW KENDRICK / 27/02/2017
2017-03-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SALLY KENDRICK / 27/02/2017
2016-07-07AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-24LATEST SOC24/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-24AR0103/06/16 ANNUAL RETURN FULL LIST
2015-07-14AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-02LATEST SOC02/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-02AR0103/06/15 ANNUAL RETURN FULL LIST
2015-07-02AP01DIRECTOR APPOINTED MRS SALLY KENDRICK
2014-10-22AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-02LATEST SOC02/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-02AR0103/06/14 ANNUAL RETURN FULL LIST
2013-12-31AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-10AR0103/06/13 ANNUAL RETURN FULL LIST
2012-10-15AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-25AR0103/06/12 ANNUAL RETURN FULL LIST
2011-12-29AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-01AR0103/06/11 ANNUAL RETURN FULL LIST
2010-12-29AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-10AA01Previous accounting period shortened from 30/06/10 TO 31/03/10
2010-06-30AR0103/06/10 ANNUAL RETURN FULL LIST
2009-07-01288aDIRECTOR APPOINTED MATTHEW KENDRICK
2009-07-0188(2)AD 03/06/09 GBP SI 99@1=99 GBP IC 1/100
2009-06-04288bAPPOINTMENT TERMINATED DIRECTOR YOMTOV JACOBS
2009-06-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
93 - Sports activities and amusement and recreation activities
931 - Sports activities
93120 - Activities of sport clubs




Licences & Regulatory approval
We could not find any licences issued to MK HEALTHHUB LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 MK HEALTHHUB LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of MK HEALTHHUB LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
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 MK HEALTHHUB LIMITED

Intangible Assets
Patents
We have not found any records of MK HEALTHHUB LIMITED registering or being granted any patents
Domain Names

MK HEALTHHUB LIMITED owns 1 domain names.

mklifefit.co.uk  

Trademarks
We have not found any records of MK HEALTHHUB LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MK HEALTHHUB LIMITED. 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 (93120 - Activities of sport clubs) as MK HEALTHHUB LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MK HEALTHHUB LIMITED 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 MK HEALTHHUB LIMITED 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 MK HEALTHHUB LIMITED 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?
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    Other companies at postcode B90 4RZ