Active - Proposal to Strike off
Company Information for MANGAR HEALTH LIMITED
2ND FLOOR PADMORE HOUSE HALL COURT, HALL PARK WAY, TOWN CENTRE, TELFORD, ENGLAND, TF3 4LX,
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Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
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MANGAR HEALTH LIMITED | ||
Legal Registered Office | ||
2ND FLOOR PADMORE HOUSE HALL COURT, HALL PARK WAY TOWN CENTRE TELFORD ENGLAND TF3 4LX Other companies in LD8 | ||
Previous Names | ||
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Company Number | 08800522 | |
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Company ID Number | 08800522 | |
Date formed | 2013-12-03 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 03/12/2015 | |
Return next due | 31/12/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-03-06 21:26:15 |
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Officer | Role | Date Appointed |
---|---|---|
CRAIG NICHOLAS BUTCHER |
||
CLARE BIRT |
||
JAMES PETER BUCKLEY |
||
CRAIG NICHOLAS BUTCHER |
||
SIMON PETER CLARIDGE |
||
ANDREW MACPHAIL |
||
IAN JAMES WATERFIELD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW DAVID LIVINGSTONE DONALD |
Director | ||
ANDREW MICHAEL BARKER |
Director | ||
ROGER BRERETON |
Director | ||
COLIN JAMES ARNOLD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MANGAR INTERNATIONAL LIMITED | Director | 2017-08-23 | CURRENT | 1982-03-19 | Active | |
SH HEALTHCARE SERVICES LIMITED | Director | 2015-06-15 | CURRENT | 2015-04-01 | Active | |
DAVITA (UK) LIMITED | Director | 2014-11-17 | CURRENT | 2006-07-20 | Active | |
PRISM MEDICAL HEALTHCARE LIMITED | Director | 2014-04-11 | CURRENT | 2014-01-10 | Active | |
BISMARCK HOLDINGS LIMITED | Director | 2013-04-01 | CURRENT | 2010-03-09 | Dissolved 2016-12-30 | |
MANGAR INTERNATIONAL LIMITED | Director | 2017-03-31 | CURRENT | 1982-03-19 | Active | |
MANGAR 2013 LIMITED | Director | 2017-03-31 | CURRENT | 2001-08-06 | Active - Proposal to Strike off | |
MANGAR INTERNATIONAL (HOLDINGS) LIMITED | Director | 2017-03-31 | CURRENT | 2002-07-24 | Liquidation | |
G.A.C. BUSINESS ADVISORY LIMITED | Director | 2016-10-21 | CURRENT | 2016-10-21 | Dissolved 2018-03-27 | |
T. SHEA LIMITED | Director | 2015-02-10 | CURRENT | 1998-04-24 | Liquidation | |
GREENWAYS WASTE MANAGEMENT LTD | Director | 2014-03-01 | CURRENT | 2008-09-15 | Liquidation | |
IMPETUS IRELAND LIMITED | Director | 2014-03-01 | CURRENT | 2012-02-23 | Liquidation | |
G. HUNTER LIMITED | Director | 2014-03-01 | CURRENT | 1995-10-13 | Liquidation | |
IMPETUS RENEWABLE ENERGY LIMITED | Director | 2014-03-01 | CURRENT | 2010-06-16 | Liquidation | |
HOLYSTONE WASTE MANAGEMENT LIMITED | Director | 2014-03-01 | CURRENT | 2012-03-08 | Liquidation | |
GREEN NORTH EAST TRADING BIDCO LIMITED | Director | 2013-12-24 | CURRENT | 2013-11-12 | In Administration/Administrative Receiver | |
GREEN NORTH EAST MIDCO LIMITED | Director | 2013-12-23 | CURRENT | 2013-09-23 | Liquidation | |
GREEN NORTH EAST TRADING LIMITED | Director | 2013-12-23 | CURRENT | 2013-09-23 | Liquidation | |
MCB MANAGEMENT INVESTMENT LIMITED | Director | 2006-06-23 | CURRENT | 2006-06-23 | Dissolved 2017-01-31 | |
MANGAR INTERNATIONAL LIMITED | Director | 2016-04-08 | CURRENT | 1982-03-19 | Active | |
MANGAR 2013 LIMITED | Director | 2016-04-08 | CURRENT | 2001-08-06 | Active - Proposal to Strike off | |
MANGAR INTERNATIONAL (HOLDINGS) LIMITED | Director | 2016-04-08 | CURRENT | 2002-07-24 | Liquidation | |
MANGAR INTERNATIONAL LIMITED | Director | 2017-08-23 | CURRENT | 1982-03-19 | Active | |
GILL MARINE HOLDINGS LIMITED | Director | 2016-12-13 | CURRENT | 2012-11-01 | Active | |
SH HEALTHCARE SERVICES LIMITED | Director | 2015-06-15 | CURRENT | 2015-04-01 | Active |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
CONFIRMATION STATEMENT MADE ON 03/12/23, WITH UPDATES | ||
Solvency Statement dated 28/07/23 | ||
Statement by Directors | ||
Resolutions passed:<ul><li>Resolution Cancelling share premium account 28/07/2023</ul> | ||
Resolutions passed:<ul><li>Resolution Cancelling share premium account 28/07/2023<li>Resolution reduction in capital</ul> | ||
Statement of capital on GBP 0.01 | ||
FULL ACCOUNTS MADE UP TO 31/03/23 | ||
FULL ACCOUNTS MADE UP TO 31/03/22 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/12/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/12/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
AA01 | Previous accounting period shortened from 31/07/20 TO 31/03/20 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CRAIG NICHOLAS BUTCHER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CRAIG NICHOLAS BUTCHER | |
TM02 | Termination of appointment of Craig Nicholas Butcher on 2020-03-25 | |
TM02 | Termination of appointment of Craig Nicholas Butcher on 2020-03-25 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/12/19, WITH UPDATES | |
SH02 | Sub-division of shares on 2019-08-03 | |
RES13 | Resolutions passed:
| |
PSC05 | Change of details for Winncare Mhl Limited as a person with significant control on 2019-07-12 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/07/19 FROM Presteigne Industrial Estate Presteigne Powys LD8 2UF | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/18 | |
SH02 | Sub-division of shares on 2018-12-13 | |
RES01 | ADOPT ARTICLES 11/02/19 | |
SH08 | Change of share class name or designation | |
RES13 | Resolutions passed:
| |
PSC02 | Notification of Winncare Mhl Limited as a person with significant control on 2018-12-13 | |
PSC07 | CESSATION OF ANDREW DAVID LIVINGSTONE DONALD AS A PERSON OF SIGNIFICANT CONTROL | |
PSC07 | CESSATION OF A PERSON WITH SIGNIFICANT CONTROL AS A PERSON OF SIGNIFICANT CONTROL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088005220003 | |
SH01 | 13/12/18 STATEMENT OF CAPITAL GBP 421825.8 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES PETER BUCKLEY | |
SH08 | Change of share class name or designation | |
RES12 | Resolution of varying share rights or name | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/12/18, WITH UPDATES | |
SH01 | 14/05/18 STATEMENT OF CAPITAL GBP 386575.8 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/12/17, WITH UPDATES | |
SH03 | Purchase of own shares | |
LATEST SOC | 29/08/17 STATEMENT OF CAPITAL;GBP 360119.8 | |
SH06 | Cancellation of shares. Statement of capital on 2017-04-18 GBP 360,119.80 | |
AP01 | DIRECTOR APPOINTED MRS CLARE BIRT | |
AP01 | DIRECTOR APPOINTED MR ANDREW MACPHAIL | |
AP03 | Appointment of Mr Craig Nicholas Butcher as company secretary on 2017-03-31 | |
AP01 | DIRECTOR APPOINTED MR CRAIG NICHOLAS BUTCHER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DONALD | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 088005220004 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BARKER | |
AP01 | DIRECTOR APPOINTED MR SIMON PETER CLARIDGE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER BRERETON | |
AR01 | 03/12/15 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN ARNOLD | |
AP01 | DIRECTOR APPOINTED MR ANDREW DAVID LIVINGSTONE DONALD | |
LATEST SOC | 09/01/15 STATEMENT OF CAPITAL;GBP 521228.8 | |
AR01 | 03/12/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JAMES WATERFIELD / 09/01/2015 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/14 | |
RES15 | CHANGE OF NAME 21/03/2014 | |
CERTNM | COMPANY NAME CHANGED WARRIOR NEWCO LIMITED CERTIFICATE ISSUED ON 15/04/14 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
SH01 | 30/01/14 STATEMENT OF CAPITAL GBP 521228.8 | |
AP01 | DIRECTOR APPOINTED MR IAN JAMES WATERFIELD | |
AP01 | DIRECTOR APPOINTED MR JAMES PETER BUCKLEY | |
AA01 | CURRSHO FROM 31/12/2014 TO 31/07/2014 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 30/01/2014 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 088005220003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 088005220002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 088005220001 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK) | ||
Outstanding | YFM PRIVATE EQUITY LIMITED | ||
Outstanding | CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK) | ||
Outstanding | CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK) |
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as MANGAR HEALTH LIMITED are:
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. |