Company number 05339411
Status Active
Incorporation Date 21 January 2005
Company Type Private Limited Company
Address 2 THE HOPKILN CHURCH STREET, HARVINGTON, EVESHAM, WORCESTERSHIRE, WR11 8PB
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 21 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-02-11
GBP 100
. The most likely internet sites of MAYBURY HEALTHCARE LIMITED are www.mayburyhealthcare.co.uk, and www.maybury-healthcare.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. The distance to to Honeybourne Rail Station is 4.3 miles; to Wootton Wawen Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Maybury Healthcare Limited is a Private Limited Company.
The company registration number is 05339411. Maybury Healthcare Limited has been working since 21 January 2005.
The present status of the company is Active. The registered address of Maybury Healthcare Limited is 2 The Hopkiln Church Street Harvington Evesham Worcestershire Wr11 8pb. . ABACUS 181 LTD is a Secretary of the company. BENHAM, Philip Richard is a Director of the company. NELMS, Nigel is a Director of the company. Secretary BENHAM, Philip Michael has been resigned. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. Director NELMS, Nigel Peter has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Secretary
ABACUS 181 LTD
Appointed Date: 27 March 2008
Resigned Directors
Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 21 January 2005
Appointed Date: 21 January 2005
Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 21 January 2005
Appointed Date: 21 January 2005
Persons With Significant Control
Mr Philip Richard Benham
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nigel Nelms
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MAYBURY HEALTHCARE LIMITED Events
06 Feb 2017
Confirmation statement made on 21 January 2017 with updates
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
11 Feb 2016
Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-02-11
11 Feb 2016
Director's details changed for Mr Philip Richard Benham on 11 February 2016
24 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 46 more events
31 Jan 2005
New secretary appointed
31 Jan 2005
New director appointed
31 Jan 2005
New director appointed
31 Jan 2005
Registered office changed on 31/01/05 from: temple house 20 holywell row london EC2A 4XH
21 Jan 2005
Incorporation