Company information:
Medical Healthcare Group Limited (No: 10532436)
Address: BAMFORDS TRUST HOUSE, 85-89 COLMORE ROW, BIRMINGHAM, B3 2BB
Status: Liquidation
Incorporated: 19-Dec-2016
Accounts Next Due: 30-Sep-2019
Next Confirmation Statement Due: 23-Oct-2020
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: STEPHEN ROGER BARNES ( DOB: Jul-1967 From: Dec-2016 )
Resigned Director: MARK LESTER ( DOB: Sep-1975 From: Dec-2016 To: Dec-2017 )
Resigned Director: DAVID JASON ROSS ( DOB: Nov-1971 From: Dec-2017 To: Jan-2018 )
Resigned Secretary: MARK LESTER ( From: Dec-2016 To: Jan-2018 )
Persons of Significant Control:
One Health Medical Holdings Limited, Beech House 60 Halesowen Road, Lydiate Ash, Bromsgrove, B61 0QL, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2017-07-21)
Mr Mark Lester, Parkview Farmhouse Chapel Lane, Newbold On Stour, Stratford-Upon-Avon, CV37 8TY, England: Ownership of shares – 75% or more (Notified: 2016-12-19, Ceased: 2017-07-21)
Company Accounts Summary (£)
| Item | 2017-12-31 | Chart |
|---|---|---|
| Fixed assets | 76,998 | 76998 |
| Fixed assets / Intangible assets | 50,000 | 50000 |
| Fixed assets / Property, plant and equipment | 26,998 | 26998 |
| Current assets | 880,608 | 880608 |
| Current assets / Total inventories | 121,000 | 121000 |
| Current assets / Debtors | 747,023 | 747023 |
| Current assets / Cash at bank and on hand | 12,585 | 12585 |
| Net current assets (liabilities) | -49,175 | -49175 |
| Total assets less current liabilities | 27,823 | 27823 |
| Equity / share capital and reserves | 27,823 | 27823 |