Company number 05099931
Status Active
Incorporation Date 13 April 2004
Company Type Private Limited Company
Address 5 ARKWRIGHT COURT, BLACKBURN INTERCHANGE, DARWEN, LANCASHIRE, UNITED KINGDOM, BB3 0FG
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration forty-two events have happened. The last three records are Resolutions
RES01 ‐
Resolution of adoption of Articles of Association
; Registered office address changed from 22 Mallard Road Abbots Langley Hertfordshire WD5 0GE to 5 Arkwright Court Blackburn Interchange Darwen Lancashire BB3 0FG on 13 January 2017; Termination of appointment of Adrienne Joseph as a secretary on 29 December 2016. The most likely internet sites of M & A HEALTHCARE PRODUCTS LIMITED are www.mahealthcareproducts.co.uk, and www.m-a-healthcare-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. M A Healthcare Products Limited is a Private Limited Company.
The company registration number is 05099931. M A Healthcare Products Limited has been working since 13 April 2004.
The present status of the company is Active. The registered address of M A Healthcare Products Limited is 5 Arkwright Court Blackburn Interchange Darwen Lancashire United Kingdom Bb3 0fg. . TATE, Jeffrey Norman is a Director of the company. Secretary JOSEPH, Adrienne has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director JOSEPH, Adrienne has been resigned. Director JOSEPH, Michael has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 13 April 2004
Appointed Date: 13 April 2004
Director
JOSEPH, Adrienne
Resigned: 29 December 2016
Appointed Date: 08 March 2010
70 years old
Director
JOSEPH, Michael
Resigned: 29 December 2016
Appointed Date: 13 April 2004
71 years old
Nominee Director
QA NOMINEES LIMITED
Resigned: 13 April 2004
Appointed Date: 13 April 2004
M & A HEALTHCARE PRODUCTS LIMITED Events
27 Jan 2017
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
13 Jan 2017
Registered office address changed from 22 Mallard Road Abbots Langley Hertfordshire WD5 0GE to 5 Arkwright Court Blackburn Interchange Darwen Lancashire BB3 0FG on 13 January 2017
12 Jan 2017
Termination of appointment of Adrienne Joseph as a secretary on 29 December 2016
12 Jan 2017
Termination of appointment of Adrienne Joseph as a director on 29 December 2016
12 Jan 2017
Appointment of Mr Jeffrey Norman Tate as a director on 29 December 2016
...
... and 32 more events
21 Apr 2004
Director resigned
21 Apr 2004
Secretary resigned
21 Apr 2004
Registered office changed on 21/04/04 from: the studio, st nicholas close elstree herts. WD6 3EW
21 Apr 2004
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
13 Apr 2004
Incorporation