MODULECO HEALTHCARE LIMITED - ELLESMERE PORT


Company Profile Company Filings

Overview

MODULECO HEALTHCARE LIMITED is a Private Limited Company from ELLESMERE PORT and has the status: Active.
MODULECO HEALTHCARE LIMITED was incorporated 15 years ago on 23/06/2008 and has the registered number: 06627288. The accounts status is SMALL and accounts are next due on 30/09/2024.

MODULECO HEALTHCARE LIMITED - ELLESMERE PORT

This company is listed in the following categories:
77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

SOLUTIONS HOUSE 39 QUAYSIDE
ELLESMERE PORT
CH65 4AY

This Company Originates in : United Kingdom
Previous trading names include:
PKL HEALTHCARE LIMITED (until 15/11/2012)
CHARCO 23 LIMITED (until 22/10/2008)

Confirmation Statements

Last Statement Next Statement Due
17/06/2023 01/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALAN WILSON Feb 1971 British Director 2019-05-01 CURRENT
MRS AMANDA BOOTE Nov 1981 British Director 2019-06-01 CURRENT
AMANDA BOOTE Secretary 2013-04-24 CURRENT
BAYSHILL MANAGEMENT LIMITED Corporate Director 2008-06-23 UNTIL 2008-10-01 RESIGNED
MRS JANE TABINER Sep 1975 British Director 2019-06-01 UNTIL 2022-11-09 RESIGNED
MR PAUL STUART ROGERS Jan 1968 British Director 2008-10-01 UNTIL 2022-10-04 RESIGNED
MR PETER ROBIN JOY Dec 1951 British Director 2008-10-01 UNTIL 2013-01-01 RESIGNED
MR ANDREW JAMES PATRICK GODDEN May 1974 British Director 2010-09-22 UNTIL 2013-01-01 RESIGNED
MR TIMOTHY MARK COLCHESTER May 1971 British Director 2008-10-01 UNTIL 2009-07-06 RESIGNED
MR STEVEN BOWERS Jun 1971 British Director 2013-01-01 UNTIL 2023-07-19 RESIGNED
MR MICHAEL WILLIAM JOHN BAILEY May 1953 British Director 2013-01-01 UNTIL 2022-05-18 RESIGNED
KEVIN JOHN HOLMES Jun 1972 Secretary 2009-07-06 UNTIL 2010-09-22 RESIGNED
MR TIMOTHY MARK COLCHESTER May 1971 British Secretary 2008-10-01 UNTIL 2009-07-06 RESIGNED
MR ANDREW JAMES PATRICK GODDEN Secretary 2010-09-22 UNTIL 2013-04-24 RESIGNED
BAYSHILL SECRETARIES LIMITED Secretary 2008-06-23 UNTIL 2008-10-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Steven Bowers 2016-04-06 - 2016-04-06 6/1971 Ellesmere Port   Ownership of shares 25 to 50 percent
Mch Intermediate Ltd 2016-04-06 Ellesmere Port   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PKL GROUP (UK) LIMITED GLOUCESTERSHIRE Active FULL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
PORTABLE KITCHENS LIMITED CHELTENHAM Dissolved... DORMANT 99999 - Dormant Company
JACMIX LIMITED CHELTENHAM Dissolved... TOTAL EXEMPTION SMALL 41201 - Construction of commercial buildings
KITCHEN FM LIMITED CHELTENHAM Dissolved... DORMANT 99999 - Dormant Company
SOLUTIONS ASSET FINANCE LIMITED ELLESMERE PORT Active SMALL 64999 - Financial intermediation not elsewhere classified
KOBLIX LIMITED CHELTENHAM Dissolved... TOTAL EXEMPTION FULL 70100 - Activities of head offices
PROJECTS 2017 LTD CHELTENHAM Dissolved... DORMANT 99999 - Dormant Company
BLADEROOM GROUP LIMITED CHELTENHAM ENGLAND Active FULL 62090 - Other information technology service activities
HEALTHCARE HIRE MSA LIMITED ELLESMERE PORT ENGLAND Active SMALL 68320 - Management of real estate on a fee or contract basis
BRIPCO (UK) LIMITED CHELTENHAM ENGLAND Active SMALL 62090 - Other information technology service activities
PKL INTERMEDIATE LIMITED CHELTENHAM Dissolved... SMALL 64209 - Activities of other holding companies n.e.c.
BRG TECHNOLOGIES LIMITED CHELTENHAM ENGLAND Active GROUP 70100 - Activities of head offices
MCH INTERMEDIATE LIMITED ELLESMERE PORT Active SMALL 70100 - Activities of head offices
DORMODULECO LIMITED CHELTENHAM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
SOLUTIONS TOPCO LIMITED ELLESMERE PORT UNITED KINGDOM Active GROUP 70100 - Activities of head offices
SAF HOLDCO LIMITED ELLESMERE PORT UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 70100 - Activities of head offices
EQUINOVA HOLDINGS LIMITED EDINBURGH Dissolved... TOTAL EXEMPTION SMALL 70100 - Activities of head offices
EQUINOVA LEASING LIMITED EDINBURGH Dissolved... DORMANT 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
EQUINOVA TRADING LIMITED EDINBURGH Dissolved... DORMANT 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
MODULECO_HEALTHCARE_LIMIT - Accounts 2023-09-22 31-12-2022 £2,774,231 Cash £20,769,951 equity
MODULECO_HEALTHCARE_LIMIT - Accounts 2022-09-23 31-12-2021 £2,198,872 Cash £20,954,650 equity
MODULECO_HEALTHCARE_LIMIT - Accounts 2021-09-29 31-12-2020 £4,811,788 Cash £18,459,583 equity
MODULECO_HEALTHCARE_LIMIT - Accounts 2020-12-23 31-12-2019 £4,863,497 Cash £17,758,963 equity
MODULECO_HEALTHCARE_LIMIT - Accounts 2019-08-16 31-12-2018 £1,584,148 Cash £16,762,348 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SOLUTIONS ASSET FINANCE LIMITED ELLESMERE PORT Active SMALL 64999 - Financial intermediation not elsewhere classified
HEALTHCARE HIRE MSA LIMITED ELLESMERE PORT ENGLAND Active SMALL 68320 - Management of real estate on a fee or contract basis
MCH INTERMEDIATE LIMITED ELLESMERE PORT Active SMALL 70100 - Activities of head offices
MCH PARENT LIMITED ELLESMERE PORT UNITED KINGDOM Active SMALL 70100 - Activities of head offices
SOLUTIONS TOPCO LIMITED ELLESMERE PORT UNITED KINGDOM Active GROUP 70100 - Activities of head offices
HHMSA TOPCO LIMITED ELLESMERE PORT UNITED KINGDOM Active SMALL 68320 - Management of real estate on a fee or contract basis
SOLUTIONS CORPORATE TRUSTEE LIMITED ELLESMERE PORT ENGLAND Active TOTAL EXEMPTION FULL 74990 - Non-trading company