Company number 10108817
Status Active
Incorporation Date 7 April 2016
Company Type Private Limited Company
Address THE APEX, 2 SHERIFFS ORCHARD, COVENTRY, ENGLAND, CV1 3PP
Home Country United Kingdom
Nature of Business 46460 - Wholesale of pharmaceutical goods
Phone, email, etc
Since the company registration nine events have happened. The last three records are Registered office address changed from Verplex Limited the Apex 2 Sheriffs Orchard Coventry West Midlands CV1 3PP to The Apex 2 Sheriffs Orchard Coventry CV1 3PP on 21 February 2017; Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2017-02-19
; Confirmation statement made on 19 February 2017 with updates. The most likely internet sites of MONARCH HEALTH LTD are www.monarchhealth.co.uk, and www.monarch-health.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and ten months. Monarch Health Ltd is a Private Limited Company.
The company registration number is 10108817. Monarch Health Ltd has been working since 07 April 2016.
The present status of the company is Active. The registered address of Monarch Health Ltd is The Apex 2 Sheriffs Orchard Coventry England Cv1 3pp. . BRUCE, Vanessa is a Secretary of the company. CALVIN, Joshua is a Director of the company. Director ASPINALL, William has been resigned. The company operates in "Wholesale of pharmaceutical goods".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Joshua Calvin
Notified on: 19 February 2017
42 years old
Nature of control: Ownership of shares – 75% or more
MONARCH HEALTH LTD Events
21 Feb 2017
Registered office address changed from Verplex Limited the Apex 2 Sheriffs Orchard Coventry West Midlands CV1 3PP to The Apex 2 Sheriffs Orchard Coventry CV1 3PP on 21 February 2017
20 Feb 2017
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2017-02-19
19 Feb 2017
Confirmation statement made on 19 February 2017 with updates
19 Feb 2017
Appointment of Ms Vanessa Bruce as a secretary on 19 February 2017
02 Feb 2017
Registered office address changed from 6 Quinton Parade Coventry CV3 5HW England to The Apex 2 Sheriffs Orchard Coventry West Midlands CV1 3PP on 2 February 2017
25 Apr 2016
Appointment of Mr Joshua Calvin as a director on 25 April 2016
25 Apr 2016
Registered office address changed from Fernhills House Todd Street Bury Gtr Manchester BL9 5BJ United Kingdom to 6 Quinton Parade Coventry CV3 5HW on 25 April 2016
25 Apr 2016
Termination of appointment of William Aspinall as a director on 25 April 2016
07 Apr 2016
Incorporation
Statement of capital on 2016-04-07
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MODEL ARTICLES ‐
Model articles adopted