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MYRIAD HEALTHCARE HOLDINGS LIMITED - 3 The Courtyards Phoenix Square, Wyncolls Road, Colchester, Essex, United Kingdom
Company Information
- Company registration number
- 09892549
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 3 The Courtyards Phoenix Square
- Wyncolls Road
- Colchester
- Essex
- CO4 9PE
- England 3 The Courtyards Phoenix Square, Wyncolls Road, Colchester, Essex, CO4 9PE, England UK
Management
- Managing Directors
- KEYS, Paula Bridget Sarah
- HOLMAN, Benjamin Trevor
- Company secretaries
- HOLMAN, Benjamin Trevor
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-11-27
- Age Of Company 2015-11-27 8 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- -
- Consensus Group Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Annual Return
- Due Date: 2025-02-25
- Last Date: 2024-02-11
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MYRIAD HEALTHCARE HOLDINGS LIMITED Company Description
- MYRIAD HEALTHCARE HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 09892549. Its current trading status is "live". It was registered 2015-11-27. It has declared SIC or NACE codes as "74990". It has 2 directors and 1 secretary. The latest accounts are filed up to 2023-03-31.It can be contacted at 3 The Courtyards Phoenix Square .
Get MYRIAD HEALTHCARE HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Myriad Healthcare Holdings Limited - 3 The Courtyards Phoenix Square, Wyncolls Road, Colchester, Essex, United Kingdom
- 2015-11-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-updates (2024-02-12) - CS01
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legacy (2024-01-18) - AGREEMENT1
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legacy (2024-01-18) - PARENT_ACC
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legacy (2024-02-08) - GUARANTEE1
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legacy (2024-02-08) - AGREEMENT1
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legacy (2024-02-08) - PARENT_ACC
keyboard_arrow_right 2023
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termination-secretary-company-with-name-termination-date (2023-06-05) - TM02
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appoint-person-secretary-company-with-name-date (2023-06-05) - AP03
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appoint-person-director-company-with-name-date (2023-12-05) - AP01
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termination-director-company-with-name-termination-date (2023-12-05) - TM01
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confirmation-statement-with-no-updates (2023-02-26) - CS01
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-10-04) - AP01
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termination-director-company-with-name-termination-date (2022-10-04) - TM01
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accounts-with-accounts-type-small (2022-09-06) - AA
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appoint-person-secretary-company-with-name-date (2022-10-04) - AP03
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termination-director-company-with-name-termination-date (2022-08-02) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2022-04-04) - AD01
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confirmation-statement-with-updates (2022-02-11) - CS01
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appoint-person-director-company-with-name-date (2022-08-02) - AP01
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-01-07) - CS01
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memorandum-articles (2021-03-20) - MA
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accounts-with-accounts-type-small (2021-11-29) - AA
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resolution (2021-03-20) - RESOLUTIONS
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confirmation-statement-with-updates (2021-11-26) - CS01
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accounts-with-accounts-type-group (2021-05-17) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-03-16) - MR01
keyboard_arrow_right 2020
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resolution (2020-06-03) - RESOLUTIONS
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memorandum-articles (2020-06-03) - MA
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capital-variation-of-rights-attached-to-shares (2020-06-02) - SH10
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capital-alter-shares-subdivision (2020-07-20) - SH02
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capital-name-of-class-of-shares (2020-07-20) - SH08
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resolution (2020-10-02) - RESOLUTIONS
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memorandum-articles (2020-10-02) - MA
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notification-of-a-person-with-significant-control (2020-12-15) - PSC02
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change-registered-office-address-company-with-date-old-address-new-address (2020-12-15) - AD01
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mortgage-satisfy-charge-full (2020-12-24) - MR04
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appoint-person-director-company-with-name-date (2020-12-15) - AP01
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termination-director-company-with-name-termination-date (2020-12-15) - TM01
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resolution (2020-02-20) - RESOLUTIONS
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cessation-of-a-person-with-significant-control (2020-12-15) - PSC07
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-12-02) - CS01
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accounts-with-accounts-type-group (2019-03-28) - AA
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accounts-with-accounts-type-group (2019-11-26) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-11-26) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-11-28) - CS01
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accounts-with-accounts-type-group (2017-12-19) - AA
keyboard_arrow_right 2016
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capital-allotment-shares (2016-01-13) - SH01
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change-account-reference-date-company-previous-shortened (2016-04-07) - AA01
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resolution (2016-05-06) - RESOLUTIONS
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accounts-with-accounts-type-group (2016-08-23) - AA
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confirmation-statement-with-updates (2016-12-01) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-02-12) - MR01
keyboard_arrow_right 2015
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incorporation-company (2015-11-27) - NEWINC