Mackworth Healthcare Ltd was registered on 11 May 1982 and are based in Wakefield, West Yorkshire, it has a status of "Active". The companies directors are Hart, James Thomas, Duffy, Neil, Pearson-love, Anne Veronica, Smith, Rhianydd, Walker, Alastair, Pearson Love, Anne Veronica, Pearson Love, Dennis George, Reeves, Lee Thomas, Smith, Neil. We don't currently know the number of employees at the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| PEARSON LOVE, Anne Veronica | 01 June 1997 | 28 October 2013 | 1 |
| PEARSON LOVE, Dennis George | N/A | 01 June 1997 | 1 |
| REEVES, Lee Thomas | 01 April 2013 | 03 June 2015 | 1 |
| SMITH, Neil | 05 November 2012 | 03 June 2015 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HART, James Thomas | 24 February 2020 | - | 1 |
| DUFFY, Neil | 25 April 2016 | 31 December 2019 | 1 |
| PEARSON-LOVE, Anne Veronica | 10 March 2012 | 01 September 2013 | 1 |
| SMITH, Rhianydd | 01 September 2013 | 03 June 2015 | 1 |
| WALKER, Alastair | 03 June 2015 | 25 April 2016 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 23 April 2020 | |
| AP03 - Appointment of secretary | 26 February 2020 | |
| AP01 - Appointment of director | 26 February 2020 | |
| TM01 - Termination of appointment of director | 26 February 2020 | |
| TM02 - Termination of appointment of secretary | 26 February 2020 | |
| AA - Annual Accounts | 27 August 2019 | |
| CS01 - N/A | 25 April 2019 | |
| MR04 - N/A | 21 March 2019 | |
| MR04 - N/A | 04 January 2019 | |
| AA - Annual Accounts | 07 August 2018 | |
| CS01 - N/A | 18 April 2018 | |
| AA01 - Change of accounting reference date | 20 December 2017 | |
| AA - Annual Accounts | 21 November 2017 | |
| PARENT_ACC - N/A | 21 November 2017 | |
| GUARANTEE2 - N/A | 08 September 2017 | |
| AGREEMENT2 - N/A | 08 September 2017 | |
| AP01 - Appointment of director | 09 June 2017 | |
| CS01 - N/A | 13 April 2017 | |
| AA - Annual Accounts | 01 February 2017 | |
| PARENT_ACC - N/A | 01 February 2017 | |
| AGREEMENT2 - N/A | 01 February 2017 | |
| GUARANTEE2 - N/A | 01 February 2017 | |
| PARENT_ACC - N/A | 04 January 2017 | |
| GUARANTEE2 - N/A | 04 January 2017 | |
| AR01 - Annual Return | 03 May 2016 | |
| TM01 - Termination of appointment of director | 03 May 2016 | |
| AP03 - Appointment of secretary | 03 May 2016 | |
| TM02 - Termination of appointment of secretary | 03 May 2016 | |
| AD01 - Change of registered office address | 03 May 2016 | |
| TM01 - Termination of appointment of director | 03 May 2016 | |
| TM02 - Termination of appointment of secretary | 03 May 2016 | |
| MR01 - N/A | 10 July 2015 | |
| RESOLUTIONS - N/A | 18 June 2015 | |
| SH08 - Notice of name or other designation of class of shares | 18 June 2015 | |
| MR04 - N/A | 18 June 2015 | |
| MR01 - N/A | 10 June 2015 | |
| TM01 - Termination of appointment of director | 05 June 2015 | |
| TM01 - Termination of appointment of director | 05 June 2015 | |
| TM02 - Termination of appointment of secretary | 05 June 2015 | |
| AP03 - Appointment of secretary | 05 June 2015 | |
| AP01 - Appointment of director | 05 June 2015 | |
| AP01 - Appointment of director | 05 June 2015 | |
| AA - Annual Accounts | 11 May 2015 | |
| AR01 - Annual Return | 05 May 2015 | |
| AA - Annual Accounts | 22 December 2014 | |
| AR01 - Annual Return | 15 April 2014 | |
| MR05 - N/A | 11 April 2014 | |
| AD01 - Change of registered office address | 03 March 2014 | |
| AA - Annual Accounts | 06 January 2014 | |
| TM01 - Termination of appointment of director | 29 October 2013 | |
| RESOLUTIONS - N/A | 22 October 2013 | |
| SH01 - Return of Allotment of shares | 14 October 2013 | |
| CH01 - Change of particulars for director | 30 September 2013 | |
| AP03 - Appointment of secretary | 25 September 2013 | |
| TM02 - Termination of appointment of secretary | 25 September 2013 | |
| RESOLUTIONS - N/A | 16 July 2013 | |
| AR01 - Annual Return | 12 April 2013 | |
| AP01 - Appointment of director | 03 April 2013 | |
| AP01 - Appointment of director | 27 November 2012 | |
| RESOLUTIONS - N/A | 22 November 2012 | |
| CERTNM - Change of name certificate | 17 October 2012 | |
| AA - Annual Accounts | 09 September 2012 | |
| AR01 - Annual Return | 12 April 2012 | |
| AP03 - Appointment of secretary | 26 March 2012 | |
| TM02 - Termination of appointment of secretary | 26 March 2012 | |
| TM01 - Termination of appointment of director | 26 March 2012 | |
| AA - Annual Accounts | 21 July 2011 | |
| AR01 - Annual Return | 12 April 2011 | |
| AA - Annual Accounts | 08 December 2010 | |
| AR01 - Annual Return | 12 April 2010 | |
| CH01 - Change of particulars for director | 12 April 2010 | |
| AA - Annual Accounts | 09 November 2009 | |
| 363a - Annual Return | 17 April 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 April 2009 | |
| AA - Annual Accounts | 12 January 2009 | |
| 363a - Annual Return | 14 April 2008 | |
| AA - Annual Accounts | 02 May 2007 | |
| 363a - Annual Return | 16 April 2007 | |
| AA - Annual Accounts | 14 July 2006 | |
| 363a - Annual Return | 14 April 2006 | |
| AA - Annual Accounts | 01 December 2005 | |
| 363s - Annual Return | 20 May 2005 | |
| AA - Annual Accounts | 14 July 2004 | |
| 363s - Annual Return | 21 April 2004 | |
| AA - Annual Accounts | 30 May 2003 | |
| 363s - Annual Return | 27 April 2003 | |
| AA - Annual Accounts | 15 August 2002 | |
| 363s - Annual Return | 19 April 2002 | |
| 395 - Particulars of a mortgage or charge | 07 November 2001 | |
| AA - Annual Accounts | 06 June 2001 | |
| 287 - Change in situation or address of Registered Office | 05 June 2001 | |
| 363s - Annual Return | 24 May 2001 | |
| 288a - Notice of appointment of directors or secretaries | 01 November 2000 | |
| AA - Annual Accounts | 31 August 2000 | |
| 363s - Annual Return | 19 April 2000 | |
| AA - Annual Accounts | 02 September 1999 | |
| 363s - Annual Return | 23 April 1999 | |
| AA - Annual Accounts | 10 November 1998 | |
| 363s - Annual Return | 04 June 1998 | |
| 287 - Change in situation or address of Registered Office | 17 June 1997 | |
| 288a - Notice of appointment of directors or secretaries | 17 June 1997 | |
| 288b - Notice of resignation of directors or secretaries | 17 June 1997 | |
| 288a - Notice of appointment of directors or secretaries | 17 June 1997 | |
| 288b - Notice of resignation of directors or secretaries | 17 June 1997 | |
| AA - Annual Accounts | 21 April 1997 | |
| 363s - Annual Return | 21 April 1997 | |
| RESOLUTIONS - N/A | 30 April 1996 | |
| AA - Annual Accounts | 30 April 1996 | |
| 363s - Annual Return | 30 April 1996 | |
| 363s - Annual Return | 03 July 1995 | |
| AA - Annual Accounts | 21 June 1995 | |
| 287 - Change in situation or address of Registered Office | 15 June 1995 | |
| RESOLUTIONS - N/A | 21 April 1994 | |
| AA - Annual Accounts | 21 April 1994 | |
| 363s - Annual Return | 21 April 1994 | |
| AA - Annual Accounts | 11 May 1993 | |
| 363s - Annual Return | 11 May 1993 | |
| RESOLUTIONS - N/A | 21 April 1992 | |
| AA - Annual Accounts | 21 April 1992 | |
| 363s - Annual Return | 21 April 1992 | |
| AA - Annual Accounts | 15 May 1991 | |
| 363a - Annual Return | 15 May 1991 | |
| RESOLUTIONS - N/A | 11 June 1990 | |
| AA - Annual Accounts | 11 June 1990 | |
| 363 - Annual Return | 11 June 1990 | |
| AA - Annual Accounts | 27 October 1989 | |
| 363 - Annual Return | 06 April 1989 | |
| AA - Annual Accounts | 10 March 1989 | |
| 363 - Annual Return | 02 March 1988 | |
| AA - Annual Accounts | 01 March 1988 | |
| 363 - Annual Return | 28 March 1987 | |
| 288 - N/A | 05 March 1987 | |
| 287 - Change in situation or address of Registered Office | 05 March 1987 | |
| AA - Annual Accounts | 10 July 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 03 July 2015 | Fully Satisfied |
N/A |
| A registered charge | 03 June 2015 | Fully Satisfied |
N/A |
| Debenture deed | 18 October 2001 | Fully Satisfied |
N/A |
