Company number 05045327
Status Active
Incorporation Date 16 February 2004
Company Type Private Limited Company
Address MATRIX HOUSE, 12-16 LIONEL ROAD, CANVEY ISLAND, ESSEX, SS8 9DE
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 16 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Director's details changed for Mrs Tanya George on 1 February 2016. The most likely internet sites of M & T HEALTHCARE LIMITED are www.mthealthcare.co.uk, and www.m-t-healthcare.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. M T Healthcare Limited is a Private Limited Company.
The company registration number is 05045327. M T Healthcare Limited has been working since 16 February 2004.
The present status of the company is Active. The registered address of M T Healthcare Limited is Matrix House 12 16 Lionel Road Canvey Island Essex Ss8 9de. . GEORGE, Michael Hamilton is a Secretary of the company. GEORGE, Tanya is a Director of the company. Secretary GEORGE, Tanya has been resigned. Director GEORGE, Michael Hamilton has been resigned. Director SLACK, Adrian Paul has been resigned. The company operates in "Other human health activities".
Current Directors
Resigned Directors
Secretary
GEORGE, Tanya
Resigned: 31 January 2010
Appointed Date: 16 February 2004
Director
SLACK, Adrian Paul
Resigned: 19 February 2008
Appointed Date: 16 February 2004
57 years old
Persons With Significant Control
Mrs Tanya George
Notified on: 1 July 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Michael Hamilton George
Notified on: 1 July 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
M & T HEALTHCARE LIMITED Events
20 Feb 2017
Confirmation statement made on 16 February 2017 with updates
30 Nov 2016
Total exemption small company accounts made up to 29 February 2016
18 Feb 2016
Director's details changed for Mrs Tanya George on 1 February 2016
18 Feb 2016
Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-02-18
17 Feb 2016
Secretary's details changed for Mr Michael Hamilton George on 1 February 2016
...
... and 29 more events
26 May 2006
Accounts for a dormant company made up to 28 February 2006
16 Feb 2006
Return made up to 16/02/06; full list of members
23 Mar 2005
Return made up to 16/02/05; full list of members
23 Mar 2005
Accounts for a dormant company made up to 28 February 2005
16 Feb 2004
Incorporation