Mps Healthcare Ltd was founded on 23 September 2014 with its registered office in Coventry, West Midlands. This company has 4 directors listed as Dudley, Nigel John, Davis, Paul Thomas, Peters, Alyx, Smith, Jonathon David.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DAVIS, Paul Thomas | 22 December 2014 | - | 1 |
| PETERS, Alyx | 22 December 2014 | - | 1 |
| SMITH, Jonathon David | 22 December 2014 | - | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DUDLEY, Nigel John | 22 December 2014 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 05 October 2020 | |
| MR01 - N/A | 15 January 2020 | |
| AA - Annual Accounts | 09 October 2019 | |
| CS01 - N/A | 27 September 2019 | |
| AA - Annual Accounts | 08 October 2018 | |
| CS01 - N/A | 03 October 2018 | |
| CS01 - N/A | 04 October 2017 | |
| AA - Annual Accounts | 29 September 2017 | |
| CS01 - N/A | 03 October 2016 | |
| AA - Annual Accounts | 22 August 2016 | |
| AR01 - Annual Return | 12 October 2015 | |
| RESOLUTIONS - N/A | 15 January 2015 | |
| SH08 - Notice of name or other designation of class of shares | 15 January 2015 | |
| SH01 - Return of Allotment of shares | 15 January 2015 | |
| AA01 - Change of accounting reference date | 15 January 2015 | |
| AP03 - Appointment of secretary | 15 January 2015 | |
| AP01 - Appointment of director | 15 January 2015 | |
| AD01 - Change of registered office address | 15 January 2015 | |
| CERTNM - Change of name certificate | 05 January 2015 | |
| CONNOT - N/A | 05 January 2015 | |
| MR01 - N/A | 05 January 2015 | |
| TM01 - Termination of appointment of director | 31 December 2014 | |
| AP01 - Appointment of director | 31 December 2014 | |
| AP01 - Appointment of director | 31 December 2014 | |
| MR01 - N/A | 31 December 2014 | |
| NEWINC - New incorporation documents | 23 September 2014 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 13 January 2020 | Outstanding |
N/A |
| A registered charge | 22 December 2014 | Outstanding |
N/A |
| A registered charge | 22 December 2014 | Outstanding |
N/A |
