THE MAYMASK HEALTHCARE GROUP LIMITED
JARROW THE MAYMASK GROUP LIMITED MAYMASK (15) LIMITED

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Company number 05407126
Status Active
Incorporation Date 30 March 2005
Company Type Private Limited Company
Address PALMER FOUR CLERVAUX EXCHANGE BUSINESS CENTRE, CLERVAUX TERRACE, JARROW, TYNE AND WEAR, UNITED KINGDOM, NE32 5UP
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Confirmation statement made on 30 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from Orchard Court Vii Binley Business Park Harry Weston Road Coventry CV3 2TQ to Palmer Four Clervaux Exchange Business Centre Clervaux Terrace Jarrow Tyne and Wear NE32 5UP on 8 August 2016. The most likely internet sites of THE MAYMASK HEALTHCARE GROUP LIMITED are www.themaymaskhealthcaregroup.co.uk, and www.the-maymask-healthcare-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. The distance to to Newcastle Rail Station is 5.3 miles; to Cramlington Rail Station is 9 miles; to Chester-le-Street Rail Station is 9.2 miles; to Seaham Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Maymask Healthcare Group Limited is a Private Limited Company. The company registration number is 05407126. The Maymask Healthcare Group Limited has been working since 30 March 2005. The present status of the company is Active. The registered address of The Maymask Healthcare Group Limited is Palmer Four Clervaux Exchange Business Centre Clervaux Terrace Jarrow Tyne and Wear United Kingdom Ne32 5up. . PETERS, Victoria Jane is a Secretary of the company. CORBITT, Douglas John is a Director of the company. MCMILLEN, Rory John Todd is a Director of the company. PETERS, Gordon Roy is a Director of the company. PETERS, Victoria Jane is a Director of the company. Secretary CORBITT, Douglas John has been resigned. Secretary PETERS, Dino Etore George has been resigned. Secretary OSBORNE SECRETARIES LIMITED has been resigned. Director BLAIR, Hugh Mcgill has been resigned. Director LOGAN, Stephen James has been resigned. Director PETERS, Dino Etore George has been resigned. Director RIDDOCH, Ian William has been resigned. Director OSBORNE DIRECTORS LIMITED has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
PETERS, Victoria Jane
Appointed Date: 23 April 2012
Director
CORBITT, Douglas John
Appointed Date: 09 July 2013
76 years old
Director
MCMILLEN, Rory John Todd
Appointed Date: 21 January 2010
62 years old
Director
PETERS, Gordon Roy
Appointed Date: 19 May 2005
89 years old
Director
PETERS, Victoria Jane
Appointed Date: 26 April 2012
67 years old

Resigned Directors

Secretary
CORBITT, Douglas John
Resigned: 23 April 2012
Appointed Date: 21 January 2010
Secretary
PETERS, Dino Etore George
Resigned: 21 January 2010
Appointed Date: 19 May 2005
Secretary
OSBORNE SECRETARIES LIMITED
Resigned: 19 May 2005
Appointed Date: 30 March 2005
Director
BLAIR, Hugh Mcgill
Resigned: 15 October 2013
Appointed Date: 16 February 2009
71 years old
Director
LOGAN, Stephen James
Resigned: 19 March 2013
Appointed Date: 01 April 2011
70 years old
Director
PETERS, Dino Etore George
Resigned: 21 January 2010
Appointed Date: 19 May 2005
54 years old
Director
RIDDOCH, Ian William
Resigned: 21 January 2009
Appointed Date: 19 May 2005
59 years old
Director
OSBORNE DIRECTORS LIMITED
Resigned: 19 May 2005
Appointed Date: 30 March 2005

Persons With Significant Control

Mr Gordon Roy Peters
Notified on: 6 April 2016
89 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE MAYMASK HEALTHCARE GROUP LIMITED Events

31 Mar 2017
Confirmation statement made on 30 March 2017 with updates
25 Feb 2017
Total exemption small company accounts made up to 31 March 2016
08 Aug 2016
Registered office address changed from Orchard Court Vii Binley Business Park Harry Weston Road Coventry CV3 2TQ to Palmer Four Clervaux Exchange Business Centre Clervaux Terrace Jarrow Tyne and Wear NE32 5UP on 8 August 2016
21 Apr 2016
Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 1,126,762
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 79 more events
26 May 2005
Director resigned
26 May 2005
New director appointed
26 May 2005
New secretary appointed;new director appointed
26 May 2005
New director appointed
30 Mar 2005
Incorporation

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