MANGAR HEALTH LIMITED
POWYS WARRIOR NEWCO LIMITED

Hellopages » Powys » Powys » LD8 2UF
Company number 08800522
Status Active
Incorporation Date 3 December 2013
Company Type Private Limited Company
Address PRESTEIGNE INDUSTRIAL ESTATE, PRESTEIGNE, POWYS, LD8 2UF
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Group of companies' accounts made up to 31 July 2016; Confirmation statement made on 3 December 2016 with updates; Registration of charge 088005220004, created on 27 October 2016. The most likely internet sites of MANGAR HEALTH LIMITED are www.mangarhealth.co.uk, and www.mangar-health.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. Mangar Health Limited is a Private Limited Company. The company registration number is 08800522. Mangar Health Limited has been working since 03 December 2013. The present status of the company is Active. The registered address of Mangar Health Limited is Presteigne Industrial Estate Presteigne Powys Ld8 2uf. . BUCKLEY, James Peter is a Director of the company. CLARIDGE, Simon Peter is a Director of the company. DONALD, Andrew David Livingstone is a Director of the company. WATERFIELD, Ian James is a Director of the company. Director ARNOLD, Colin James has been resigned. Director BARKER, Andrew Michael has been resigned. Director BRERETON, Roger has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
BUCKLEY, James Peter
Appointed Date: 30 January 2014
63 years old

Director
CLARIDGE, Simon Peter
Appointed Date: 08 April 2016
51 years old

Director
DONALD, Andrew David Livingstone
Appointed Date: 22 July 2015
63 years old

Director
WATERFIELD, Ian James
Appointed Date: 30 January 2014
51 years old

Resigned Directors

Director
ARNOLD, Colin James
Resigned: 27 August 2015
Appointed Date: 03 December 2013
58 years old

Director
BARKER, Andrew Michael
Resigned: 31 August 2016
Appointed Date: 03 December 2013
59 years old

Director
BRERETON, Roger
Resigned: 26 April 2016
Appointed Date: 03 December 2013
59 years old

Persons With Significant Control

Mr Andrew David Livingstone Donald Fcma
Notified on: 20 September 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MANGAR HEALTH LIMITED Events

21 Dec 2016
Group of companies' accounts made up to 31 July 2016
16 Dec 2016
Confirmation statement made on 3 December 2016 with updates
02 Nov 2016
Registration of charge 088005220004, created on 27 October 2016
12 Sep 2016
Termination of appointment of Andrew Michael Barker as a director on 31 August 2016
17 Jun 2016
Appointment of Mr Simon Peter Claridge as a director on 8 April 2016
...
... and 14 more events
10 Feb 2014
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities

04 Feb 2014
Registration of charge 088005220003
03 Feb 2014
Registration of charge 088005220001
03 Feb 2014
Registration of charge 088005220002
03 Dec 2013
Incorporation

MANGAR HEALTH LIMITED Charges

27 October 2016
Charge code 0880 0522 0004
Delivered: 2 November 2016
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank)
Description: Contains fixed charge…
30 January 2014
Charge code 0880 0522 0003
Delivered: 4 February 2014
Status: Outstanding
Persons entitled: Yfm Private Equity Limited
Description: Notification of addition to or amendment of charge…
30 January 2014
Charge code 0880 0522 0002
Delivered: 3 February 2014
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank)
Description: Notification of addition to or amendment of charge…
30 January 2014
Charge code 0880 0522 0001
Delivered: 3 February 2014
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank)
Description: Notification of addition to or amendment of charge…