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M & T Healthcare Limited (Companies House Registration Number 05045327) is a private limited company legally formed on 2004-02-16. This company was registered at Matrix House, 12-16 Lionel Road, Canvey Island SS8 9DE. Changed on 2009-10-17, the previous name this firm used was Personal Loan Company.com Limited. M & T Healthcare Limited is operating under Standard Industrial Classification code: 86900 that means "other human health activities".

Company details

Name M & T Healthcare Limited
Number 05045327
Date of Incorporation: Monday 16th February 2004
End of financial year: 28 February
Address: Matrix House, 12-16 Lionel Road, Canvey Island, SS8 9DE
SIC code: 86900 - Other human health activities

Moving on to the 2 directors that can be found in the aforementioned enterprise, we can name: Tanya G. (appointed on 04 October 2023), Michael G. (appointment date: 01 January 2021). 1 secretary is in the company: Michael G. (appointed on 31 January 2010). The official register lists 3 persons of significant control, namely: Tanya G. has 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence, Michael G. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, has substantial control or influence, Tanya G. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, has substantial control or influence.

Directors

Accounts data

Date of Accounts 2013-02-28 2014-02-28 2015-02-28 2016-02-29 2017-02-28 2018-02-28 2019-02-28 2020-02-29 2021-02-28 2022-02-28 2023-02-28
Current Assets 26,009 74,388 98,074 38,345 36,787 31,265 31,449 41,664 106,762 90,786 98,860
Total Assets Less Current Liabilities -18,267 -6,551 36,930 25,153 -8,263 -20,074 -4,164 -11,935 47,563 44,339 47,375
Fixed Assets 9,955 8,861 4,991 - - - - - - - -
Intangible Fixed Assets 6,210 3,105 - - - - - - - - -
Number Shares Allotted - 2 2 2 - - - - - - -
Shareholder Funds -79,192 -67,476 -23,995 -29,772 - - - - - - -
Tangible Fixed Assets 3,745 5,756 4,991 4,640 - - - - - - -

People with significant control

Tanya G.
4 October 2023
Nature of control: 25-50% voting rights
significiant influence or control
25-50% shares
Michael G.
1 July 2016
Nature of control: 50,01-75% shares
significiant influence or control
50,01-75% voting rights
Tanya G.
1 July 2016 - 4 October 2023
Nature of control: 50,01-75% shares
significiant influence or control
50,01-75% voting rights

Filings

Categories:
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
(AA) Total exemption full accounts record for the accounting period up to 2023/02/28
filed on: 18th, October 2023 | accounts 		Free Download (11 pages)

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