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Company Information for

MWK HEALTHCARE LIMITED

THE FORT OFFICES ARTILLERY BUSINESS PARK, OSWESTRY, SALOP, SY11 4AD,

Company Registration Number

07349488

Private Limited Company

Active

Company Overview

About Mwk Healthcare Ltd

MWK HEALTHCARE LIMITED was founded on 2010-08-18 and has its registered office in Salop. The organisation's status is listed as "Active". Mwk Healthcare Limited is a Private Limited Company registered in ENGLAND 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

MWK HEALTHCARE LIMITED

Legal Registered Office

THE FORT OFFICES ARTILLERY BUSINESS PARK
OSWESTRY
SALOP
SY11 4AD
Other companies in SY11

Previous Names

MK PHARMACEUTICALS LIMITED	25/07/2011
MANDACO 664 LIMITED	21/07/2011

Filing Information

Company Number		07349488
Company ID Number		07349488
Date formed		2010-08-18
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/04/2023
Account next due		29/01/2025
Latest return		18/08/2015
Return next due		15/09/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB122509739

Last Datalog update:	2023-10-05 17:46:40
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for MWK HEALTHCARE LIMITED

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Company Officers of MWK HEALTHCARE LIMITED

Current Directors

Officer	Role	Date Appointed
DAVID MARK WILLIAM KEELING	Company Secretary	2012-08-18
DAVID MARK WILLIAM KEELING	Director	2011-07-27

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ACUITY SECRETARIES LIMITED	Company Secretary	2010-08-18	2012-08-18
STEPHEN RICHARD BERRY	Director	2010-08-18	2011-07-27
M AND A NOMINEES LIMITED	Director	2010-08-18	2011-07-27

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
DAVID MARK WILLIAM KEELING	DEE PHARMACEUTICALS LTD	Director	2006-03-02	CURRENT	2005-05-20	Dissolved 2013-09-19

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.

Date	Document Type	Document Description
2023-09-27		CONFIRMATION STATEMENT MADE ON 27/09/23, WITH NO UPDATES
2023-09-01		30/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-09		30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-27		Withdrawal of a person with significant control statement on 2022-09-27
2022-09-27		NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID MARK WILLIAM KEELING
2022-09-27		CONFIRMATION STATEMENT MADE ON 27/09/22, WITH UPDATES
2022-09-27	CS01	CONFIRMATION STATEMENT MADE ON 27/09/22, WITH UPDATES
2022-09-27	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID MARK WILLIAM KEELING
2022-09-27	PSC09	Withdrawal of a person with significant control statement on 2022-09-27
2022-07-21	AA01	Previous accounting period extended from 30/10/21 TO 29/04/22
2022-03-31	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073494880001
2022-02-11		CONFIRMATION STATEMENT MADE ON 11/02/22, WITH UPDATES
2022-02-11	CS01	CONFIRMATION STATEMENT MADE ON 11/02/22, WITH UPDATES
2021-08-23	CS01	CONFIRMATION STATEMENT MADE ON 22/08/21, WITH UPDATES
2021-08-23	AD01	REGISTERED OFFICE CHANGED ON 23/08/21 FROM F09 the Fort Offices Artillery Business Park Oswestry Salop SY11 4AD
2021-07-22	AA	30/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-01	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 073494880001
2020-08-28	CS01	CONFIRMATION STATEMENT MADE ON 22/08/20, WITH UPDATES
2020-06-29	AA	30/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-28	PSC08	Notification of a person with significant control statement
2020-02-18	PSC07	CESSATION OF GARETH HUW JENKINS AS A PERSON OF SIGNIFICANT CONTROL
2019-08-23	CS01	CONFIRMATION STATEMENT MADE ON 22/08/19, WITH NO UPDATES
2019-07-02	AA	31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-22	CS01	CONFIRMATION STATEMENT MADE ON 22/08/18, WITH NO UPDATES
2018-08-20	CS01	CONFIRMATION STATEMENT MADE ON 18/08/18, WITH NO UPDATES
2018-07-30	AA	31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-18	CS01	CONFIRMATION STATEMENT MADE ON 18/08/17, WITH UPDATES
2017-06-17	AA	31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-25	LATEST SOC	25/11/16 STATEMENT OF CAPITAL;GBP 200
2016-11-25	SH01	11/10/16 STATEMENT OF CAPITAL GBP 200
2016-08-18	LATEST SOC	18/08/16 STATEMENT OF CAPITAL;GBP 180
2016-08-18	CS01	CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES
2016-08-04	AA	31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-04	AA	31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-18	LATEST SOC	18/08/15 STATEMENT OF CAPITAL;GBP 180
2015-08-18	AR01	18/08/15 ANNUAL RETURN FULL LIST
2015-07-31	AA01	Previous accounting period shortened from 31/10/14 TO 30/10/14
2014-08-18	LATEST SOC	18/08/14 STATEMENT OF CAPITAL;GBP 180
2014-08-18	AR01	18/08/14 ANNUAL RETURN FULL LIST
2014-07-25	AA	31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-19	AR01	18/08/13 ANNUAL RETURN FULL LIST
2013-06-11	AA	31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-12	AA01	Current accounting period extended from 31/08/12 TO 31/10/12
2012-10-11	AR01	18/08/12 ANNUAL RETURN FULL LIST
2012-10-11	AP03	Appointment of Mr David Mark William Keeling as company secretary
2012-10-11	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY M AND A SECRETARIES LIMITED
2012-10-10	SH01	08/08/12 STATEMENT OF CAPITAL GBP 180
2012-08-29	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2012-08-29	RES10	Resolutions passed: Resolution of allotment of securities Resolution of removal of pre-emption rights
2012-08-10	SH01	08/08/12 STATEMENT OF CAPITAL GBP 200
2012-04-25	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/11
2011-11-28	AD01	REGISTERED OFFICE CHANGED ON 28/11/2011 FROM 1 HENLLE GARDENS GOBOWEN OSWESTRY SALOP SY11 3NU
2011-09-06	AR01	18/08/11 FULL LIST
2011-09-06	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB
2011-09-06	AD02	SAIL ADDRESS CREATED
2011-08-02	AD01	REGISTERED OFFICE CHANGED ON 02/08/2011 FROM, 3 ASSEMBLY SQUARE BRITANNIA QUAY, CARDIFF BAY, CARDIFF, CF10 4PL
2011-08-02	TM01	APPOINTMENT TERMINATED, DIRECTOR M AND A NOMINEES LIMITED
2011-08-02	TM01	APPOINTMENT TERMINATED, DIRECTOR STEPHEN BERRY
2011-08-02	AP01	DIRECTOR APPOINTED DAVID MARK WILLIAM KEELING
2011-07-25	RES15	CHANGE OF NAME 25/07/2011
2011-07-25	CERTNM	COMPANY NAME CHANGED MK PHARMACEUTICALS LIMITED CERTIFICATE ISSUED ON 25/07/11
2011-07-25	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-07-21	NM06	REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME
2011-07-21	CERTNM	COMPANY NAME CHANGED MANDACO 664 LIMITED CERTIFICATE ISSUED ON 21/07/11
2011-07-11	RES15	CHANGE OF NAME 11/07/2011
2011-07-11	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-08-18	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2010-08-18	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

46 - Wholesale trade, except of motor vehicles and motorcycles

464 - Wholesale of household goods

46460 - Wholesale of pharmaceutical goods

Licences & Regulatory approval

We could not find any licences issued to MWK HEALTHCARE 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 MWK HEALTHCARE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

We do not yet have the details of MWK HEALTHCARE LIMITED's previous or outstanding mortgage charges.

Filed Financial Reports

Annual Accounts
2018-10-31

Annual Accounts
2019-10-30

Annual Accounts
2020-10-30

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 MWK HEALTHCARE LIMITED

Intangible Assets

Patents

We have not found any records of MWK HEALTHCARE LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for MWK HEALTHCARE LIMITED

Trademarks

We have not found any records of MWK HEALTHCARE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for MWK HEALTHCARE 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 (46460 - Wholesale of pharmaceutical goods) as MWK HEALTHCARE LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where MWK HEALTHCARE 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 MWK HEALTHCARE 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 MWK HEALTHCARE LIMITED any grants or awards.

Ownership

We could not find any group structure information

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