MAPLE HEALTHCARE (HOLDINGS) LTD
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Company number 05785993
Status Active
Incorporation Date 19 April 2006
Company Type Private Limited Company
Address CORONATION PARADE, 42 CANNON LANE, PINNER, MIDDLESEX, HA5 1HW
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Annual return made up to 19 April 2016 with full list of shareholders Statement of capital on 2016-04-28 GBP 4 ; Total exemption small company accounts made up to 31 January 2015. The most likely internet sites of MAPLE HEALTHCARE (HOLDINGS) LTD are www.maplehealthcareholdings.co.uk, and www.maple-healthcare-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. Maple Healthcare Holdings Ltd is a Private Limited Company. The company registration number is 05785993. Maple Healthcare Holdings Ltd has been working since 19 April 2006. The present status of the company is Active. The registered address of Maple Healthcare Holdings Ltd is Coronation Parade 42 Cannon Lane Pinner Middlesex Ha5 1hw. The company`s financial liabilities are £32.89k. It is £8.05k against last year. . PATEL, Minesh Mahendra, Dr is a Secretary of the company. GOSAI, Paresh is a Director of the company. PATEL, Minesh Mahendra, Dr is a Director of the company. Secretary BRONTE SECRETARIES LIMITED has been resigned. The company operates in "Activities of head offices".


maple healthcare (holdings) Key Finiance

LIABILITIES £32.89k
+32%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
PATEL, Minesh Mahendra, Dr
Appointed Date: 06 August 2007

Director
GOSAI, Paresh
Appointed Date: 19 April 2006
51 years old

Director
PATEL, Minesh Mahendra, Dr
Appointed Date: 19 April 2006
53 years old

Resigned Directors

Secretary
BRONTE SECRETARIES LIMITED
Resigned: 06 August 2007
Appointed Date: 19 April 2006

MAPLE HEALTHCARE (HOLDINGS) LTD Events

31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
28 Apr 2016
Annual return made up to 19 April 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 4

30 Oct 2015
Total exemption small company accounts made up to 31 January 2015
24 Apr 2015
Annual return made up to 19 April 2015 with full list of shareholders
Statement of capital on 2015-04-24
  • GBP 4

05 Feb 2015
Secretary's details changed for Dr Minesh Mahendra Patel on 15 December 2014
...
... and 30 more events
17 Aug 2007
New secretary appointed
17 Aug 2007
Registered office changed on 17/08/07 from: 5 parrock road gravesend kent DA12 1PY
05 Aug 2006
Particulars of mortgage/charge
02 Aug 2006
Particulars of mortgage/charge
19 Apr 2006
Incorporation

MAPLE HEALTHCARE (HOLDINGS) LTD Charges

1 August 2006
Legal charge
Delivered: 5 August 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The guard house east south wing the historic dockyard…
27 July 2006
Debenture
Delivered: 2 August 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…