Company number 07830473
Status Active
Incorporation Date 1 November 2011
Company Type Private Limited Company
Address 2ND FLOOR, KNIGHTRIDER CHAMBERS, KNIGHTRIDER STREET, MAIDSTONE, ENGLAND, ME15 6LP
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc
Since the company registration twenty-two events have happened. The last three records are Registered office address changed from 35 Friars Avenue Shenfield Essex CM15 8HY to 2nd Floor, Knightrider Chambers Knightrider Street Maidstone ME15 6LP on 9 January 2017; Confirmation statement made on 1 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of MIRAMAR HC LIMITED are www.miramarhc.co.uk, and www.miramar-hc.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. The distance to to Bearsted Rail Station is 2.3 miles; to Chatham Rail Station is 7.6 miles; to Rochester Rail Station is 8 miles; to Gillingham (Kent) Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Miramar Hc Limited is a Private Limited Company.
The company registration number is 07830473. Miramar Hc Limited has been working since 01 November 2011.
The present status of the company is Active. The registered address of Miramar Hc Limited is 2nd Floor Knightrider Chambers Knightrider Street Maidstone England Me15 6lp. The company`s financial liabilities are £153.95k. It is £-87.87k against last year. And the total assets are £110.4k, which is £12.87k against last year. WILLOUGHBY, Nicola Jane is a Secretary of the company. SIMPSON, Timothy is a Director of the company. Director TURNER, Jeffrey has been resigned. The company operates in "Activities of head offices".
miramar hc Key Finiance
LIABILITIES
£153.95k
-37%
CASH
n/a
TOTAL ASSETS
£110.4k
+13%
All Financial Figures
Current Directors
Resigned Directors
Director
TURNER, Jeffrey
Resigned: 14 February 2013
Appointed Date: 01 November 2011
59 years old
Persons With Significant Control
Mr Timothy Simpson
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more
MIRAMAR HC LIMITED Events
09 Jan 2017
Registered office address changed from 35 Friars Avenue Shenfield Essex CM15 8HY to 2nd Floor, Knightrider Chambers Knightrider Street Maidstone ME15 6LP on 9 January 2017
05 Oct 2016
Confirmation statement made on 1 October 2016 with updates
29 Apr 2016
Total exemption small company accounts made up to 31 December 2015
09 Mar 2016
Register inspection address has been changed from Galley 4 12 Leadenhall Street London EC3V 1LP England to 34 Lime Street London EC3M 7AT
09 Oct 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-09
...
... and 12 more events
15 Feb 2013
Termination of appointment of Jeffrey Turner as a director
07 Nov 2012
Annual return made up to 1 November 2012 with full list of shareholders
02 Mar 2012
Statement of capital following an allotment of shares on 1 March 2012
02 Mar 2012
Current accounting period shortened from 30 November 2012 to 31 July 2012
01 Nov 2011
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted