Moduleco Healthcare Limited. net worth, address, company information. Free

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Moduleco Healthcare Limited (reg no 06627288) is a private limited company incorporated on 2008-06-23. The enterprise is registered at Solutions House 39 Quayside, Grosvenor Wharf Road, Ellesmere Port CH65 4AY. Having undergone a change in 2012-11-15, the previous name this firm utilized was Pkl Healthcare Limited. Moduleco Healthcare Limited operates SIC: 77390 - "renting and leasing of other machinery, equipment and tangible goods n.e.c.".

Company details

Name	Moduleco Healthcare Limited
Number	06627288
Date of Incorporation:	2008-06-23
End of financial year:	31 December
Address:	Solutions House 39 Quayside, Grosvenor Wharf Road, Ellesmere Port, CH65 4AY
SIC code:	77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

As for the 2 directors that can be found in the above-mentioned company, we can name: Amanda B. (in the company from 01 June 2019), Alan W. (appointment date: 01 May 2019). 1 secretary is present: Amanda B. (appointed on 24 April 2013). The Companies House lists 2 persons of significant control, namely: Mch Intermediate Ltd is located at Grosvenor Wharf Road, CH65 4AY Ellesmere Port. The corporate PSC owns over 3/4 of shares,. Steven B. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	17,044,845	18,458,963	21,319,955	21,632,341	18,879,060	22,748,804
Fixed Assets	15,606,601	9,739,496	-	-	-	-
Total Assets Less Current Liabilities	28,267,454	22,824,707	35,312,968	48,004,944	48,228,879	55,571,191

People with significant control

Mch Intermediate Ltd

6 April 2016

Address	39 Quayside Grosvenor Wharf Road, Ellesmere Port, CH65 4AY, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	08336190
Nature of control:	75,01-100% shares

Steven B.

6 April 2016 - 6 April 2016

Nature of control:	25-50% shares

Filings

Categories:

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(AA) Small-sized company accounts made up to 31st December 2022 filed on: 21st, September 2023 \| accounts	Free Download (10 pages)

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(AA) Small-sized company accounts made up to 31st December 2022 filed on: 21st, September 2023 \| accounts	Free Download (10 pages)
(TM01) 19th July 2023 - the day director's appointment was terminated filed on: 27th, July 2023 \| officers	Free Download (1 page)
(TM01) 9th November 2022 - the day director's appointment was terminated filed on: 22nd, November 2022 \| officers	Free Download (1 page)
(TM01) 4th October 2022 - the day director's appointment was terminated filed on: 17th, October 2022 \| officers	Free Download (1 page)
(AA) Small-sized company accounts made up to 31st December 2021 filed on: 22nd, September 2022 \| accounts	Free Download (11 pages)
(TM01) 18th May 2022 - the day director's appointment was terminated filed on: 6th, July 2022 \| officers	Free Download (1 page)
(AA) Small-sized company accounts made up to 31st December 2020 filed on: 28th, September 2021 \| accounts	Free Download (11 pages)
(AA) Small-sized company accounts made up to 31st December 2019 filed on: 22nd, December 2020 \| accounts	Free Download (11 pages)
(AA) Small-sized company accounts made up to 31st December 2018 filed on: 15th, August 2019 \| accounts	Free Download (11 pages)
(AP01) New director was appointed on 1st June 2019 filed on: 13th, June 2019 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 1st June 2019 filed on: 13th, June 2019 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 1st May 2019 filed on: 6th, June 2019 \| officers	Free Download (2 pages)
(AA) Small-sized company accounts made up to 31st December 2017 filed on: 13th, September 2018 \| accounts	Free Download (9 pages)
(AA) Small-sized company accounts made up to 31st December 2016 filed on: 27th, September 2017 \| accounts	Free Download (11 pages)
(AUD) Resignation of an auditor filed on: 11th, February 2017 \| auditors	Free Download (1 page)
(AA) Small-sized company accounts made up to 31st December 2015 filed on: 30th, August 2016 \| accounts	Free Download (9 pages)
(CH01) On 30th June 2016 director's details were changed filed on: 8th, July 2016 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 17th June 2016 with full list of members filed on: 17th, June 2016 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 17th June 2016: 3.00 GBP capital
(AA) Small-sized company accounts made up to 31st December 2014 filed on: 8th, September 2015 \| accounts	Free Download (10 pages)
(AR01) Annual return drawn up to 23rd June 2015 with full list of members filed on: 23rd, June 2015 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 23rd June 2015: 3.00 GBP capital
(AA) Small-sized company accounts made up to 31st December 2013 filed on: 23rd, September 2014 \| accounts	Free Download (1 page)
(AR01) Annual return drawn up to 23rd June 2014 with full list of members filed on: 23rd, June 2014 \| annual return	Free Download (1 page)
(AA) Full accounts for the period ending 31st December 2012 filed on: 7th, October 2013 \| accounts	Free Download (1 page)
(AR01) Annual return drawn up to 23rd June 2013 with full list of members filed on: 24th, June 2013 \| annual return	Free Download (1 page)
(TM02) 29th April 2013 - the day secretary's appointment was terminated filed on: 29th, April 2013 \| officers	Free Download (1 page)
(AP03) New secretary appointment on 29th April 2013 filed on: 29th, April 2013 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from Stella Way Bishops Cleeve Cheltenham Glos GL52 7DQ on 29th April 2013 filed on: 29th, April 2013 \| address	Free Download (1 page)
(AP01) New director was appointed on 7th February 2013 filed on: 7th, February 2013 \| officers	Free Download (1 page)
(TM01) 23rd January 2013 - the day director's appointment was terminated filed on: 23rd, January 2013 \| officers	Free Download (1 page)
(TM01) 23rd January 2013 - the day director's appointment was terminated filed on: 23rd, January 2013 \| officers	Free Download (1 page)
(AP01) New director was appointed on 23rd January 2013 filed on: 23rd, January 2013 \| officers	Free Download (3 pages)
(CONNOT) Notice of change of name filed on: 15th, November 2012 \| change of name	Free Download (1 page)
(CERTNM) Company name changed pkl healthcare LIMITEDcertificate issued on 15/11/12 filed on: 15th, November 2012 \| change of name	Free Download (1 page)
(AA) Full accounts for the period ending 31st December 2011 filed on: 9th, August 2012 \| accounts	Free Download (21 pages)
(AR01) Annual return drawn up to 23rd June 2012 with full list of members filed on: 25th, June 2012 \| annual return	Free Download (1 page)
(CH01) On 25th November 2011 director's details were changed filed on: 25th, June 2012 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to 23rd June 2011 with full list of members filed on: 7th, July 2011 \| annual return	Free Download (1 page)
(AA) Full accounts for the period ending 31st December 2010 filed on: 6th, July 2011 \| accounts	Free Download (1 page)
(TM02) 24th January 2011 - the day secretary's appointment was terminated filed on: 24th, January 2011 \| officers	Free Download (1 page)
(CH01) On 22nd September 2010 director's details were changed filed on: 24th, January 2011 \| officers	Free Download (1 page)
(CH01) On 22nd September 2010 director's details were changed filed on: 24th, January 2011 \| officers	Free Download (1 page)
(AP03) New secretary appointment on 23rd September 2010 filed on: 23rd, September 2010 \| officers	Free Download (1 page)
(AP01) New director was appointed on 23rd September 2010 filed on: 23rd, September 2010 \| officers	Free Download (1 page)
(CH01) On 23rd June 2010 director's details were changed filed on: 24th, June 2010 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to 23rd June 2010 with full list of members filed on: 24th, June 2010 \| annual return	Free Download (1 page)
(AA) Full accounts for the period ending 31st December 2009 filed on: 27th, April 2010 \| accounts	Free Download (15 pages)
(AA01) Accounting reference date changed from 31st October 2009 to 31st December 2009 filed on: 19th, April 2010 \| accounts	Free Download (1 page)
(AA) Full accounts for the period ending 31st October 2008 filed on: 22nd, July 2009 \| accounts	Free Download (1 page)
(288a) On 9th July 2009 Secretary appointed filed on: 9th, July 2009 \| officers	Free Download (1 page)
(288b) On 9th July 2009 Appointment terminated director and secretary filed on: 9th, July 2009 \| officers	Free Download (1 page)
(363a) Annual return up to 8th July 2009 with shareholders record filed on: 8th, July 2009 \| annual return	Free Download (1 page)
(225) Accounting reference date shortened from 31/12/2008 to 31/10/2008 filed on: 8th, May 2009 \| accounts	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name filed on: 25th, November 2008 \| resolution	Free Download (1 page)
(225) Accounting reference date shortened from 30/04/2009 to 31/12/2008 filed on: 19th, November 2008 \| accounts	Free Download (1 page)
(287) Registered office changed on 18/11/2008 from compass house lypiatt road cheltenham gloucestershire GL50 2QJ filed on: 18th, November 2008 \| address	Free Download (1 page)
(225) Accounting reference date shortened from 30/06/2009 to 30/04/2009 filed on: 18th, November 2008 \| accounts	Free Download (1 page)
(CERTNM) Company name changed charco 23 LIMITEDcertificate issued on 22/10/08 filed on: 21st, October 2008 \| change of name	Free Download (2 pages)
(288b) On 14th October 2008 Appointment terminated director filed on: 14th, October 2008 \| officers	Free Download (1 page)
(288b) On 14th October 2008 Appointment terminated secretary filed on: 14th, October 2008 \| officers	Free Download (1 page)
(288a) On 14th October 2008 Director appointed filed on: 14th, October 2008 \| officers	Free Download (1 page)
(288a) On 14th October 2008 Director appointed filed on: 14th, October 2008 \| officers	Free Download (1 page)
(288a) On 14th October 2008 Director and secretary appointed filed on: 14th, October 2008 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolution of election filed on: 3rd, July 2008 \| resolution	Free Download (1 page)
(NEWINC) Incorporation filed on: 23rd, June 2008 \| incorporation	Free Download (22 pages)

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