About

Registered Number: 03523461
Date of Incorporation: 06/03/1998 (26 years and 2 months ago)
Company Status: Active
Registered Address: 15 Dereham Road, Mattishall, Dereham, Norfolk, NR20 3QA

 

Based in Norfolk, Mattishall Healthcare Ltd was registered on 06 March 1998. We do not know the number of employees at the company. Fitzgerald, Johanna Liza, Dr, Jones, Hywel Wyn, Dr, Smith, Stephen Edward, Hodge, Adrian Laurence, Dr, Hughes, Richard John Rippon, Dr, Webb, Kenneth Rhys, Doctor are listed as directors of Mattishall Healthcare Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FITZGERALD, Johanna Liza, Dr 13 June 2016 - 1
JONES, Hywel Wyn, Dr 06 March 1998 - 1
HODGE, Adrian Laurence, Dr 06 March 1998 13 October 2008 1
HUGHES, Richard John Rippon, Dr 06 March 1998 03 November 2014 1
WEBB, Kenneth Rhys, Doctor 06 March 1998 13 June 2016 1
Secretary Name Appointed Resigned Total Appointments
SMITH, Stephen Edward 06 March 1998 31 August 2008 1

Filing History

Document Type Date
CS01 - N/A 18 March 2020
AA - Annual Accounts 27 December 2019
CS01 - N/A 11 March 2019
AA - Annual Accounts 27 December 2018
CS01 - N/A 09 March 2018
AA - Annual Accounts 21 August 2017
CS01 - N/A 08 March 2017
AA - Annual Accounts 14 October 2016
AP01 - Appointment of director 15 July 2016
TM01 - Termination of appointment of director 15 July 2016
RESOLUTIONS - N/A 01 July 2016
SH01 - Return of Allotment of shares 30 June 2016
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 15 April 2016
AR01 - Annual Return 09 March 2016
AA - Annual Accounts 11 January 2016
AR01 - Annual Return 11 March 2015
TM01 - Termination of appointment of director 21 January 2015
AA - Annual Accounts 03 January 2015
AR01 - Annual Return 19 March 2014
AA - Annual Accounts 07 January 2014
AR01 - Annual Return 29 April 2013
AA - Annual Accounts 15 October 2012
AR01 - Annual Return 09 March 2012
AA - Annual Accounts 11 October 2011
AR01 - Annual Return 08 March 2011
CH01 - Change of particulars for director 08 March 2011
CH01 - Change of particulars for director 08 March 2011
AA - Annual Accounts 10 January 2011
AR01 - Annual Return 22 April 2010
CH01 - Change of particulars for director 21 April 2010
CH01 - Change of particulars for director 21 April 2010
CH01 - Change of particulars for director 21 April 2010
CH01 - Change of particulars for director 21 April 2010
AA - Annual Accounts 05 January 2010
288b - Notice of resignation of directors or secretaries 15 April 2009
288a - Notice of appointment of directors or secretaries 15 April 2009
363a - Annual Return 08 April 2009
288b - Notice of resignation of directors or secretaries 07 April 2009
AA - Annual Accounts 20 November 2008
288b - Notice of resignation of directors or secretaries 18 November 2008
288b - Notice of resignation of directors or secretaries 15 September 2008
288a - Notice of appointment of directors or secretaries 15 September 2008
363a - Annual Return 03 April 2008
AA - Annual Accounts 11 January 2008
363s - Annual Return 20 March 2007
AA - Annual Accounts 06 November 2006
363s - Annual Return 13 March 2006
288c - Notice of change of directors or secretaries or in their particulars 24 January 2006
AA - Annual Accounts 17 November 2005
363s - Annual Return 14 March 2005
AA - Annual Accounts 15 December 2004
363s - Annual Return 15 April 2004
AA - Annual Accounts 14 January 2004
363s - Annual Return 20 March 2003
AA - Annual Accounts 04 December 2002
363s - Annual Return 13 March 2002
AA - Annual Accounts 15 January 2002
363s - Annual Return 02 May 2001
AA - Annual Accounts 20 January 2001
363s - Annual Return 20 March 2000
AA - Annual Accounts 11 January 2000
363s - Annual Return 23 March 1999
395 - Particulars of a mortgage or charge 21 May 1998
288b - Notice of resignation of directors or secretaries 10 March 1998
NEWINC - New incorporation documents 06 March 1998

Mortgages & Charges

Description Date Status Charge by
Debenture 05 May 1998 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.