Mgl Healthcare Ltd was founded on 03 December 2003. The current directors of this company are listed as Lisis, John Patrick Michael, Lisis, Marie Lisette, Lisis, Michael Joseph Gaetan. Currently we aren't aware of the number of employees at the this business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LISIS, John Patrick Michael | 12 January 2004 | - | 1 |
| LISIS, Marie Lisette | 12 January 2004 | - | 1 |
| LISIS, Michael Joseph Gaetan | 12 January 2004 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 17 December 2019 | |
| AA - Annual Accounts | 23 September 2019 | |
| CS01 - N/A | 07 January 2019 | |
| AA - Annual Accounts | 28 September 2018 | |
| DISS40 - Notice of striking-off action discontinued | 06 March 2018 | |
| CS01 - N/A | 05 March 2018 | |
| GAZ1 - First notification of strike-off action in London Gazette | 27 February 2018 | |
| AA - Annual Accounts | 21 September 2017 | |
| CS01 - N/A | 21 February 2017 | |
| AA - Annual Accounts | 06 October 2016 | |
| AR01 - Annual Return | 19 January 2016 | |
| AA - Annual Accounts | 13 October 2015 | |
| AR01 - Annual Return | 03 March 2015 | |
| AA - Annual Accounts | 24 September 2014 | |
| MR01 - N/A | 23 December 2013 | |
| AR01 - Annual Return | 16 December 2013 | |
| AA - Annual Accounts | 03 October 2013 | |
| AR01 - Annual Return | 21 December 2012 | |
| AA - Annual Accounts | 28 September 2012 | |
| AR01 - Annual Return | 06 March 2012 | |
| AA - Annual Accounts | 04 October 2011 | |
| AA - Annual Accounts | 10 May 2011 | |
| AD01 - Change of registered office address | 05 May 2011 | |
| DISS40 - Notice of striking-off action discontinued | 05 April 2011 | |
| AR01 - Annual Return | 04 April 2011 | |
| GAZ1 - First notification of strike-off action in London Gazette | 11 January 2011 | |
| AA - Annual Accounts | 05 May 2010 | |
| AA - Annual Accounts | 10 January 2010 | |
| DISS40 - Notice of striking-off action discontinued | 09 January 2010 | |
| AR01 - Annual Return | 06 January 2010 | |
| CH01 - Change of particulars for director | 06 January 2010 | |
| CH01 - Change of particulars for director | 06 January 2010 | |
| CH01 - Change of particulars for director | 06 January 2010 | |
| DISS16(SOAS) - N/A | 26 September 2009 | |
| GAZ1 - First notification of strike-off action in London Gazette | 30 June 2009 | |
| 363a - Annual Return | 16 December 2008 | |
| AA - Annual Accounts | 30 April 2008 | |
| 363a - Annual Return | 16 January 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 August 2007 | |
| 363a - Annual Return | 19 June 2007 | |
| AA - Annual Accounts | 05 November 2006 | |
| 395 - Particulars of a mortgage or charge | 15 July 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 July 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 July 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 July 2006 | |
| 395 - Particulars of a mortgage or charge | 04 July 2006 | |
| 395 - Particulars of a mortgage or charge | 04 July 2006 | |
| 395 - Particulars of a mortgage or charge | 04 July 2006 | |
| 363a - Annual Return | 27 April 2006 | |
| AA - Annual Accounts | 31 October 2005 | |
| 363s - Annual Return | 17 March 2005 | |
| 395 - Particulars of a mortgage or charge | 16 July 2004 | |
| 395 - Particulars of a mortgage or charge | 14 April 2004 | |
| 395 - Particulars of a mortgage or charge | 14 April 2004 | |
| 288a - Notice of appointment of directors or secretaries | 19 January 2004 | |
| 288a - Notice of appointment of directors or secretaries | 19 January 2004 | |
| 288a - Notice of appointment of directors or secretaries | 19 January 2004 | |
| 288b - Notice of resignation of directors or secretaries | 15 December 2003 | |
| 288b - Notice of resignation of directors or secretaries | 15 December 2003 | |
| NEWINC - New incorporation documents | 03 December 2003 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 18 December 2013 | Outstanding |
N/A |
| Debenture | 03 July 2006 | Fully Satisfied |
N/A |
| Legal and general charge | 03 July 2006 | Outstanding |
N/A |
| Legal and general charge | 03 July 2006 | Outstanding |
N/A |
| Legal and general charge | 03 July 2006 | Outstanding |
N/A |
| Legal charge | 02 July 2004 | Fully Satisfied |
N/A |
| Debenture | 08 April 2004 | Fully Satisfied |
N/A |
| Legal charge | 08 April 2004 | Fully Satisfied |
N/A |
