MDE HEALTHCARE SERVICES LIMITED - BRACKNELL


Company Profile Company Filings

Overview

MDE HEALTHCARE SERVICES LIMITED is a Private Limited Company from BRACKNELL and has the status: Active.
MDE HEALTHCARE SERVICES LIMITED was incorporated 19 years ago on 12/05/2005 and has the registered number: 05450419. The accounts status is FULL and accounts are next due on 31/12/2024.

MDE HEALTHCARE SERVICES LIMITED - BRACKNELL

This company is listed in the following categories:
62012 - Business and domestic software development
74909 - Other professional, scientific and technical activities n.e.c.
82990 - Other business support service activities n.e.c.
86900 - Other human health activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

BUILDING 329
BRACKNELL
BERKSHIRE
RG12 8PE

This Company Originates in : United Kingdom
Previous trading names include:
M D EVENTS LIMITED (until 23/01/2020)

Confirmation Statements

Last Statement Next Statement Due
20/01/2024 03/02/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TARQUIN ANDREW SCADDING-HUNT May 1966 British Director 2017-02-01 CURRENT
MIRIAM DERVAN Feb 1968 British Director 2005-05-12 CURRENT
TARQUIN ANDREW SCADDING-HUNT Secretary 2019-06-28 CURRENT
MRS JUNE MARGARET PEARCE Jun 1956 British Director 2010-07-06 UNTIL 2013-05-01 RESIGNED
JAMES MCCANN Jul 1962 British Director 2017-02-01 UNTIL 2019-06-28 RESIGNED
ROBERT JOHN TEDDER ISMAY Feb 1971 Director 2007-04-01 UNTIL 2012-03-12 RESIGNED
YVETTE GRIFFITH Jul 1972 British Director 2006-01-01 UNTIL 2008-12-31 RESIGNED
MR CHRISTOPHER PATRICK STEPHEN COPPING Jun 1967 British Director 2013-06-14 UNTIL 2014-09-30 RESIGNED
MR JONATHAN DARCY BLYTHING BLOWS Jun 1964 British Director 2012-03-15 UNTIL 2013-05-01 RESIGNED
MR TARQUIN SCADDING-HUNT Secretary 2015-04-13 UNTIL 2017-02-01 RESIGNED
JUNE MARGARET PEARCE Jun 1956 Secretary 2005-05-12 UNTIL 2007-10-01 RESIGNED
JUNE MARGARET PEARCE Secretary 2012-08-08 UNTIL 2013-05-01 RESIGNED
MR JAMES MCCANN Secretary 2017-02-01 UNTIL 2019-06-28 RESIGNED
ROBERT JOHN TEDDER ISMAY Feb 1971 Secretary 2007-10-01 UNTIL 2012-08-08 RESIGNED
ANNETTE STEELE Feb 1964 British Director 2006-01-01 UNTIL 2012-03-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mde Services Group Limited 2017-01-20 Bracknell   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control as firm

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MSL GLOBAL LIMITED BORDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
MSL MANAGEMENT & PROMOTIONS LIMITED BORDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
HD PLANTS LIMITED CHORLEY ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
BEST4HEDGING LIMITED CHORLEY ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
ORNAMENTAL TREES LIMITED ILKLEY ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
EUXTON GROUP LTD CHORLEY ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
IMPACT PLANTS LTD CHORLEY ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
MDE TRAVEL LIMITED BRACKNELL Active FULL 79110 - Travel agency activities
MDE SERVICES GROUP LIMITED BRACKNELL Active GROUP 62012 - Business and domestic software development
J & S MCCANN CONSULTANCY LTD WINDSOR UNITED KINGDOM Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
SEACOLE HEALTH LTD BRACKNELL UNITED KINGDOM Active DORMANT 72110 - Research and experimental development on biotechnology
PATIENT PRIMARY LIMITED BRACKNELL ENGLAND Active DORMANT 99999 - Dormant Company
PETROLEARN LIMITED ABERDEEN Dissolved... DORMANT 62090 - Other information technology service activities
GOTHENBERG 1 LIMITED EDINBURGH SCOTLAND Dissolved... TOTAL EXEMPTION FULL 62090 - Other information technology service activities
GOTHENBERG 2 LIMITED GLASGOW ... TOTAL EXEMPTION FULL 62090 - Other information technology service activities
GOTHENBERG 3 LIMITED GLASGOW Dissolved... TOTAL EXEMPTION FULL 62090 - Other information technology service activities
GOTHENBERG EBT LIMITED EDINBURGH SCOTLAND Dissolved... DORMANT 74990 - Non-trading company

Free Reports Available

Report Date Filed Date of Report Assets
MDE_HEALTHCARE_SERVICES_L - Accounts 2023-07-14 31-03-2023 £616,481 Cash £-534,589 equity
MDE_HEALTHCARE_SERVICES_L - Accounts 2022-06-22 31-03-2022 £871,220 Cash £-715,460 equity
MDE_HEALTHCARE_SERVICES_L - Accounts 2021-07-13 31-03-2021 £963,834 Cash £-515,042 equity
MDE_HEALTHCARE_SERVICES_L - Accounts 2020-06-06 31-03-2020 £1,739,805 Cash £-992,298 equity
M D Events Limited - Limited company accounts 18.2 2019-08-24 31-03-2019 £217,429 Cash £-1,416,855 equity

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THE OFF-SITE SPRAYING COMPANY LTD BRACKNELL ENGLAND Active TOTAL EXEMPTION FULL 74100 - specialised design activities
MDE HEALTH TECHNOLOGIES LTD BRACKNELL UNITED KINGDOM Active DORMANT 62012 - Business and domestic software development
WOLLONGONG INTERNATIONAL, INC. DONCASTLE ROAD, BRACKNELL Active NO ACCOUNTS FILED None Supplied