MYRIAD HEALTHCARE HOLDINGS LIMITED
COLCHESTER

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Company number 09892549
Status Active
Incorporation Date 27 November 2015
Company Type Private Limited Company
Address BRADBURY HOUSE 830 THE CRESCENT, COLCHESTER BUSINESS PARK, COLCHESTER, ESSEX, UNITED KINGDOM, CO4 9YQ
Home Country United Kingdom
Nature of Business 87100 - Residential nursing care facilities
Phone, email, etc

Since the company registration seven events have happened. The last three records are Confirmation statement made on 26 November 2016 with updates; Group of companies' accounts made up to 31 March 2016; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of MYRIAD HEALTHCARE HOLDINGS LIMITED are www.myriadhealthcareholdings.co.uk, and www.myriad-healthcare-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and twelve months. Myriad Healthcare Holdings Limited is a Private Limited Company. The company registration number is 09892549. Myriad Healthcare Holdings Limited has been working since 27 November 2015. The present status of the company is Active. The registered address of Myriad Healthcare Holdings Limited is Bradbury House 830 The Crescent Colchester Business Park Colchester Essex United Kingdom Co4 9yq. . HILL, Peter Martin is a Director of the company. JEFFREY, Paul Anthony Keith is a Director of the company. SCHOFIELD, Nigel Bennett is a Director of the company. The company operates in "Residential nursing care facilities".


Current Directors

Director
HILL, Peter Martin
Appointed Date: 27 November 2015
57 years old
Director
JEFFREY, Paul Anthony Keith
Appointed Date: 27 November 2015
58 years old
Director
SCHOFIELD, Nigel Bennett
Appointed Date: 27 November 2015
75 years old

Persons With Significant Control

Mr Paul Anthony Keith Jeffery
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

MYRIAD HEALTHCARE HOLDINGS LIMITED Events

01 Dec 2016
Confirmation statement made on 26 November 2016 with updates
23 Aug 2016
Group of companies' accounts made up to 31 March 2016
06 May 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Apr 2016
Previous accounting period shortened from 30 November 2016 to 31 March 2016
12 Feb 2016
Registration of charge 098925490001, created on 3 February 2016
13 Jan 2016
Statement of capital following an allotment of shares on 17 December 2015
  • GBP 39
27 Nov 2015
Incorporation
Statement of capital on 2015-11-27
  • GBP 2.4

MYRIAD HEALTHCARE HOLDINGS LIMITED Charges

3 February 2016
Charge code 0989 2549 0001
Delivered: 12 February 2016
Status: Outstanding
Persons entitled: Bank of Scotland PLC (In Its Capacity as Security Agent for the Beneficiaries)
Description: Contains fixed charge…

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