MACKWORTH HEALTHCARE LIMITED
WAKEFIELD MACKWORTH PRODUCTS LIMITED

Hellopages » West Yorkshire » Kirklees » WF4 4TD
Company number 01634538
Status Active
Incorporation Date 11 May 1982
Company Type Private Limited Company
Address UNIT 4 JUBILEE WAY, GRANGE MOOR, WAKEFIELD, WEST YORKSHIRE, ENGLAND, WF4 4TD
Home Country United Kingdom
Nature of Business 13990 - Manufacture of other textiles n.e.c.
Phone, email, etc

Since the company registration one hundred and sixteen events have happened. The last three records are Audit exemption subsidiary accounts made up to 31 March 2016; Consolidated accounts of parent company for subsidiary company period ending 31/03/16; Notice of agreement to exemption from audit of accounts for period ending 31/03/16. The most likely internet sites of MACKWORTH HEALTHCARE LIMITED are www.mackworthhealthcare.co.uk, and www.mackworth-healthcare.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and nine months. Mackworth Healthcare Limited is a Private Limited Company. The company registration number is 01634538. Mackworth Healthcare Limited has been working since 11 May 1982. The present status of the company is Active. The registered address of Mackworth Healthcare Limited is Unit 4 Jubilee Way Grange Moor Wakefield West Yorkshire England Wf4 4td. . DUFFY, Neil is a Secretary of the company. MELDRUM, Stuart is a Director of the company. Secretary PEARSON LOVE, Anne Veronica has been resigned. Secretary PEARSON LOVE, Dennis George has been resigned. Secretary PEARSON-LOVE, Anne Veronica has been resigned. Secretary SMITH, Rhianydd has been resigned. Secretary WALKER, Alastair has been resigned. Director PEARSON LOVE, Anne Veronica has been resigned. Director PEARSON LOVE, Dennis George has been resigned. Director PEARSON LOVE, Dennis George has been resigned. Director REEVES, Lee Thomas has been resigned. Director SMITH, Neil has been resigned. Director WALKER, Alastair James has been resigned. The company operates in "Manufacture of other textiles n.e.c.".


Current Directors

Secretary
DUFFY, Neil
Appointed Date: 25 April 2016

Director
MELDRUM, Stuart
Appointed Date: 03 June 2015
59 years old

Resigned Directors

Secretary
PEARSON LOVE, Anne Veronica
Resigned: 01 June 1997

Secretary
PEARSON LOVE, Dennis George
Resigned: 10 March 2012
Appointed Date: 01 June 1997

Secretary
PEARSON-LOVE, Anne Veronica
Resigned: 01 September 2013
Appointed Date: 10 March 2012

Secretary
SMITH, Rhianydd
Resigned: 03 June 2015
Appointed Date: 01 September 2013

Secretary
WALKER, Alastair
Resigned: 25 April 2016
Appointed Date: 03 June 2015

Director
PEARSON LOVE, Anne Veronica
Resigned: 28 October 2013
Appointed Date: 01 June 1997
74 years old

Director
PEARSON LOVE, Dennis George
Resigned: 10 March 2012
Appointed Date: 12 October 2000
82 years old

Director
PEARSON LOVE, Dennis George
Resigned: 01 June 1997
82 years old

Director
REEVES, Lee Thomas
Resigned: 03 June 2015
Appointed Date: 01 April 2013
56 years old

Director
SMITH, Neil
Resigned: 03 June 2015
Appointed Date: 05 November 2012
51 years old

Director
WALKER, Alastair James
Resigned: 25 April 2016
Appointed Date: 03 June 2015
59 years old

MACKWORTH HEALTHCARE LIMITED Events

01 Feb 2017
Audit exemption subsidiary accounts made up to 31 March 2016
01 Feb 2017
Consolidated accounts of parent company for subsidiary company period ending 31/03/16
01 Feb 2017
Notice of agreement to exemption from audit of accounts for period ending 31/03/16
01 Feb 2017
Audit exemption statement of guarantee by parent company for period ending 31/03/16
04 Jan 2017
Consolidated accounts of parent company for subsidiary company period ending 31/03/16
...
... and 106 more events
01 Mar 1988
Full accounts made up to 31 March 1987

28 Mar 1987
Return made up to 21/02/87; full list of members

05 Mar 1987
Secretary's particulars changed;director's particulars changed

05 Mar 1987
Registered office changed on 05/03/87 from: 2/3 mackworth buildings, high street, laleston bridgend, mid glamorgan

10 Jul 1986
Full accounts made up to 31 March 1986

MACKWORTH HEALTHCARE LIMITED Charges

3 July 2015
Charge code 0163 4538 0003
Delivered: 10 July 2015
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited
Description: Contains fixed charge…
3 June 2015
Charge code 0163 4538 0002
Delivered: 10 June 2015
Status: Outstanding
Persons entitled: Ldc (Managers) Limited
Description: Contains fixed charge…
18 October 2001
Debenture deed
Delivered: 7 November 2001
Status: Satisfied on 18 June 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…