MGL HEALTHCARE LIMITED
MAIDSTONE

Hellopages » Kent » Tonbridge and Malling » ME16 9NT

Company number 04984302
Status Active
Incorporation Date 3 December 2003
Company Type Private Limited Company
Address THE GRANARY HERMITAGE COURT, HERMITAGE LANE, MAIDSTONE, KENT, ME16 9NT
Home Country United Kingdom
Nature of Business 87900 - Other residential care activities n.e.c.
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 3 December 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 3 December 2015 with full list of shareholders Statement of capital on 2016-01-19 GBP 3 . The most likely internet sites of MGL HEALTHCARE LIMITED are www.mglhealthcare.co.uk, and www.mgl-healthcare.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. The distance to to Bearsted Rail Station is 4.3 miles; to Chatham Rail Station is 7.3 miles; to Rochester Rail Station is 7.5 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.Mgl Healthcare Limited is a Private Limited Company. The company registration number is 04984302. Mgl Healthcare Limited has been working since 03 December 2003. The present status of the company is Active. The registered address of Mgl Healthcare Limited is The Granary Hermitage Court Hermitage Lane Maidstone Kent Me16 9nt. . LISIS, John Patrick Michael is a Secretary of the company. LISIS, John Patrick Michael is a Director of the company. LISIS, Marie Lisette is a Director of the company. LISIS, Michael Joseph Gaetan is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Other residential care activities n.e.c.".


Current Directors

Secretary
LISIS, John Patrick Michael
Appointed Date: 12 January 2004

Director
LISIS, John Patrick Michael
Appointed Date: 12 January 2004
55 years old

Director
LISIS, Marie Lisette
Appointed Date: 12 January 2004
86 years old

Director
LISIS, Michael Joseph Gaetan
Appointed Date: 12 January 2004
84 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 15 December 2003
Appointed Date: 03 December 2003

Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 15 December 2003
Appointed Date: 03 December 2003

Persons With Significant Control

John Patrick Michael Lisis
Notified on: 1 June 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Marie Lisette Lisis
Notified on: 1 June 2016
86 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Michael Joseph Gaetan Lisis
Notified on: 1 June 2016
84 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MGL HEALTHCARE LIMITED Events

21 Feb 2017
Confirmation statement made on 3 December 2016 with updates
06 Oct 2016
Full accounts made up to 31 December 2015
19 Jan 2016
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 3

13 Oct 2015
Full accounts made up to 31 December 2014
03 Mar 2015
Annual return made up to 3 December 2014 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 3

...
... and 42 more events
19 Jan 2004
New director appointed
19 Jan 2004
New director appointed
15 Dec 2003
Secretary resigned
15 Dec 2003
Director resigned
03 Dec 2003
Incorporation

MGL HEALTHCARE LIMITED Charges

18 December 2013
Charge code 0498 4302 0008
Delivered: 23 December 2013
Status: Outstanding
Persons entitled: Santander UK PLC (As Security Trustee)
Description: Notification of addition to or amendment of charge…
3 July 2006
Debenture
Delivered: 15 July 2006
Status: Satisfied on 4 August 2007
Persons entitled: Manjit Shihn
Description: By way of fixed charge all estates or interests in any…
3 July 2006
Legal and general charge
Delivered: 4 July 2006
Status: Outstanding
Persons entitled: Abbey National PLC
Description: Mont calm residential home 70-74 bower mount road maidstone…
3 July 2006
Legal and general charge
Delivered: 4 July 2006
Status: Outstanding
Persons entitled: Abbey National PLC
Description: Hamiltons residential care home 26 island road upstreet nr…
3 July 2006
Legal and general charge
Delivered: 4 July 2006
Status: Outstanding
Persons entitled: Abbey National PLC
Description: Cedardale residential care home queens road maidstone and…
2 July 2004
Legal charge
Delivered: 16 July 2004
Status: Satisfied on 14 July 2006
Persons entitled: Citibank International PLC
Description: Land and buildings known as hamilton residential care home…
8 April 2004
Debenture
Delivered: 14 April 2004
Status: Satisfied on 14 July 2006
Persons entitled: Citibank International PLC
Description: By way of fixed charge all the present and future freehold…
8 April 2004
Legal charge
Delivered: 14 April 2004
Status: Satisfied on 14 July 2006
Persons entitled: Citibank International PLC
Description: All that land and buildings situate at and known as…