Company number 09821018
Status Active
Incorporation Date 12 October 2015
Company Type Private Limited Company
Address 38 THE PROMENADE, WELLINGBOROUGH, NORTHAMPTONSHIRE, ENGLAND, NN8 5AL
Home Country United Kingdom
Nature of Business 47730 - Dispensing chemist in specialised stores
Phone, email, etc
Since the company registration nine events have happened. The last three records are Current accounting period extended from 31 October 2016 to 31 March 2017; Confirmation statement made on 11 October 2016 with updates; Registration of charge 098210180001, created on 1 April 2016. The most likely internet sites of MPG HEALTHCARE LIMITED are www.mpghealthcare.co.uk, and www.mpg-healthcare.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and two months. Mpg Healthcare Limited is a Private Limited Company.
The company registration number is 09821018. Mpg Healthcare Limited has been working since 12 October 2015.
The present status of the company is Active. The registered address of Mpg Healthcare Limited is 38 The Promenade Wellingborough Northamptonshire England Nn8 5al. . GOKANI, Ritesh Asvinkumar is a Director of the company. MOLEDINA, Rizwan Mushtaqali is a Director of the company. PATEL, Jignesh is a Director of the company. The company operates in "Dispensing chemist in specialised stores".
Current Directors
Persons With Significant Control
Mr Rizwan Mushtaqali Moledina
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jignesh Patel
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MPG HEALTHCARE LIMITED Events
14 Mar 2017
Current accounting period extended from 31 October 2016 to 31 March 2017
20 Oct 2016
Confirmation statement made on 11 October 2016 with updates
05 Apr 2016
Registration of charge 098210180001, created on 1 April 2016
05 Apr 2016
Registration of charge 098210180003, created on 1 April 2016
05 Apr 2016
Registration of charge 098210180002, created on 1 April 2016
24 Mar 2016
Statement of capital following an allotment of shares on 12 October 2015
21 Oct 2015
Director's details changed for Mr Ritesh Asvinkumar Gokani on 21 October 2015
21 Oct 2015
Registered office address changed from 3 Dance Way Wellingborough Northamptonshire NN8 4SP United Kingdom to 38 the Promenade Wellingborough Northamptonshire NN8 5AL on 21 October 2015
12 Oct 2015
Incorporation
Statement of capital on 2015-10-12
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MODEL ARTICLES ‐
Model articles adopted
1 April 2016
Charge code 0982 1018 0003
Delivered: 5 April 2016
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Contains fixed charge…
1 April 2016
Charge code 0982 1018 0002
Delivered: 5 April 2016
Status: Outstanding
Persons entitled: Santander UK PLC
Description: L/H property k/a earls barton pharmacy ground floor 28 the…
1 April 2016
Charge code 0982 1018 0001
Delivered: 5 April 2016
Status: Outstanding
Persons entitled: Santander UK PLC
Description: L/H property k/a earls barton pharmacy ground floor 27 the…