MEC HEALTH IT CONSULTING LTD
WIRRAL

Hellopages » Merseyside » Wirral » CH48 4HA

Company number 06424335
Status Active
Incorporation Date 12 November 2007
Company Type Private Limited Company
Address 10 GRANGE ROAD, WEST KIRBY, WIRRAL, MERSEYSIDE, CH48 4HA
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 12 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 12 November 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 301 . The most likely internet sites of MEC HEALTH IT CONSULTING LTD are www.mechealthitconsulting.co.uk, and www.mec-health-it-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. The distance to to Wallasey Village Rail Station is 5.9 miles; to Wallasey Grove Road Rail Station is 6.1 miles; to Birkenhead Park Rail Station is 6.2 miles; to Flint Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mec Health It Consulting Ltd is a Private Limited Company. The company registration number is 06424335. Mec Health It Consulting Ltd has been working since 12 November 2007. The present status of the company is Active. The registered address of Mec Health It Consulting Ltd is 10 Grange Road West Kirby Wirral Merseyside Ch48 4ha. The company`s financial liabilities are £11.97k. It is £-7.55k against last year. And the total assets are £13.21k, which is £-2.35k against last year. MARSH, Peter is a Secretary of the company. MARSH, Peter is a Director of the company. MARSH, Susan is a Director of the company. Secretary CHARNLEY, Paul William has been resigned. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Director CHARNLEY, Paul William has been resigned. Director ELLISON, Gary has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Information technology consultancy activities".


mec health it consulting Key Finiance

LIABILITIES £11.97k
-39%
CASH n/a
TOTAL ASSETS £13.21k
-16%
All Financial Figures

Current Directors

Secretary
MARSH, Peter
Appointed Date: 20 September 2010
Director
MARSH, Peter
Appointed Date: 01 January 2008
72 years old
Director
MARSH, Susan
Appointed Date: 13 September 2013
73 years old

Resigned Directors

Secretary
CHARNLEY, Paul William
Resigned: 20 September 2010
Appointed Date: 01 January 2008
Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 12 November 2007
Appointed Date: 12 November 2007
Director
CHARNLEY, Paul William
Resigned: 09 October 2011
Appointed Date: 01 January 2008
66 years old
Director
ELLISON, Gary
Resigned: 26 August 2012
Appointed Date: 01 January 2008
64 years old
Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 12 November 2007
Appointed Date: 12 November 2007

Persons With Significant Control

Mr Peter Marsh Obe
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Susan Marsh
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MEC HEALTH IT CONSULTING LTD Events

18 Nov 2016
Confirmation statement made on 12 November 2016 with updates
16 Mar 2016
Total exemption small company accounts made up to 31 December 2015
30 Nov 2015
Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 301
05 Aug 2015
Total exemption small company accounts made up to 31 December 2014
26 Nov 2014
Annual return made up to 12 November 2014 with full list of shareholders
Statement of capital on 2014-11-26
  • GBP 301
...
... and 30 more events
01 Feb 2008
New director appointed
01 Feb 2008
New director appointed
12 Nov 2007
Secretary resigned
12 Nov 2007
Director resigned
12 Nov 2007
Incorporation

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