MCHENRY LIMITED
LONDON NCHENRY LIMITED

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Company number 08600388
Status Active
Incorporation Date 8 July 2013
Company Type Private Limited Company
Address HALE HOUSE UNIT 5, 296A GREEN LANES, LONDON, N13 5TP
Home Country United Kingdom
Nature of Business 86102 - Medical nursing home activities
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Director's details changed for Mrs Marion Mcdonald on 18 January 2017; Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 8 July 2016 with updates. The most likely internet sites of MCHENRY LIMITED are www.mchenry.co.uk, and www.mchenry.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. Mchenry Limited is a Private Limited Company. The company registration number is 08600388. Mchenry Limited has been working since 08 July 2013. The present status of the company is Active. The registered address of Mchenry Limited is Hale House Unit 5 296a Green Lanes London N13 5tp. . MCDONALD, Marion is a Director of the company. Director COWAN, Graham Michael has been resigned. The company operates in "Medical nursing home activities".


Current Directors

Director
MCDONALD, Marion
Appointed Date: 10 July 2013
55 years old

Resigned Directors

Director
COWAN, Graham Michael
Resigned: 08 July 2013
Appointed Date: 08 July 2013
82 years old

Persons With Significant Control

Mrs Marion Mcdonald
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

MCHENRY LIMITED Events

18 Jan 2017
Director's details changed for Mrs Marion Mcdonald on 18 January 2017
20 Sep 2016
Total exemption small company accounts made up to 31 July 2016
11 Aug 2016
Confirmation statement made on 8 July 2016 with updates
21 Sep 2015
Total exemption small company accounts made up to 31 July 2015
12 Aug 2015
Annual return made up to 8 July 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 1

...
... and 3 more events
19 Aug 2013
Appointment of Mrs Marion Mcdonald as a director
15 Jul 2013
Statement of capital following an allotment of shares on 8 July 2013
  • GBP 1

12 Jul 2013
Company name changed nchenry LIMITED\certificate issued on 12/07/13
  • RES15 ‐ Change company name resolution on 2013-07-11
  • NM01 ‐ Change of name by resolution

08 Jul 2013
Termination of appointment of Graham Cowan as a director
08 Jul 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)