MAMG HEALTHCARE LIMITED
BRISTOL MILL HEALTHCARE LIMITED MILL IICF2 FP LIMITED MILL HEALTHCARE LIMITED MILL BIDCO NO.8 LIMITED

Hellopages » Bristol » Bristol, City of » BS1 4DJ
Company number 04715687
Status Active
Incorporation Date 28 March 2003
Company Type Private Limited Company
Address THIRD FLOOR BROAD QUAY HOUSE, PRINCE STREET, BRISTOL, UNITED KINGDOM, BS1 4DJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Previous accounting period shortened from 31 December 2016 to 31 March 2016; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of MAMG HEALTHCARE LIMITED are www.mamghealthcare.co.uk, and www.mamg-healthcare.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. Mamg Healthcare Limited is a Private Limited Company. The company registration number is 04715687. Mamg Healthcare Limited has been working since 28 March 2003. The present status of the company is Active. The registered address of Mamg Healthcare Limited is Third Floor Broad Quay House Prince Street Bristol United Kingdom Bs1 4dj. . SAUNDERS, Michael is a Secretary of the company. BIRCH, Alan Edward is a Director of the company. CARTWRIGHT, Paul Anthony is a Director of the company. RHODES, Andrew Charles Mutch is a Director of the company. SIMPSON, Jonathan Michael is a Director of the company. SYMES, Thomas Benedict is a Director of the company. TRUMPER, Mark is a Director of the company. Secretary SAUNDERS, Michael has been resigned. Secretary MAMG COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Secretary MILL GROUP NOMINEES LIMITED has been resigned. Director HORNER, Robert Douglas has been resigned. Director MILL ASSET MANAGEMENT GROUP LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
SAUNDERS, Michael
Appointed Date: 17 November 2015

Director
BIRCH, Alan Edward
Appointed Date: 17 November 2015
55 years old

Director
CARTWRIGHT, Paul Anthony
Appointed Date: 21 April 2011
68 years old

Director
RHODES, Andrew Charles Mutch
Appointed Date: 17 November 2015
56 years old

Director
SIMPSON, Jonathan Michael
Appointed Date: 17 November 2015
53 years old

Director
SYMES, Thomas Benedict
Appointed Date: 02 September 2008
69 years old

Director
TRUMPER, Mark
Appointed Date: 17 November 2015
56 years old

Resigned Directors

Secretary
SAUNDERS, Michael
Resigned: 01 May 2013
Appointed Date: 21 April 2011

Secretary
MAMG COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 17 November 2015
Appointed Date: 01 May 2013

Secretary
MILL GROUP NOMINEES LIMITED
Resigned: 29 December 2009
Appointed Date: 28 March 2003

Director
HORNER, Robert Douglas
Resigned: 17 November 2015
Appointed Date: 26 April 2012
64 years old

Director
MILL ASSET MANAGEMENT GROUP LIMITED
Resigned: 21 April 2011
Appointed Date: 28 March 2003

MAMG HEALTHCARE LIMITED Events

20 Dec 2016
Accounts for a dormant company made up to 31 March 2016
26 Jul 2016
Previous accounting period shortened from 31 December 2016 to 31 March 2016
10 May 2016
Accounts for a dormant company made up to 31 December 2015
01 Apr 2016
Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 1

19 Jan 2016
Director's details changed for Mr Mark Trumper on 18 January 2016
...
... and 71 more events
29 Dec 2004
Registered office changed on 29/12/04 from: 3 new burlington mews london W1S 4PH
22 Oct 2004
Accounts for a dormant company made up to 31 March 2004
04 May 2004
Return made up to 28/03/04; full list of members
17 Jun 2003
Company name changed mill bidco no.8 LIMITED\certificate issued on 17/06/03
28 Mar 2003
Incorporation

MAMG HEALTHCARE LIMITED Charges

11 July 2012
Debenture
Delivered: 19 July 2012
Status: Satisfied on 12 November 2015
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…