Mamg Healthcare Limited

General information

Name:

Mamg Healthcare Ltd

Office Address:

Third Floor Broad Quay House Prince Street BS1 4DJ Bristol

Number: 04715687

Incorporation date: 2003-03-28

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

2003 marks the beginning of Mamg Healthcare Limited, a company which is situated at Third Floor Broad Quay House, Prince Street, Bristol. This means it's been 21 years Mamg Healthcare has existed in the business, as it was registered on 28th March 2003. The company's registered no. is 04715687 and its post code is BS1 4DJ. This firm has a history in business name change. In the past, the company had four different names. Up to 2014 the company was prospering under the name of Mill Healthcare and before that the company name was Mill Iicf2 Fp. This firm's registered with SIC code 82990: Other business support service activities not elsewhere classified. Mamg Healthcare Ltd released its account information for the financial period up to 2023-03-31. The most recent confirmation statement was released on 2023-03-28.

Due to the following company's constant development, it was imperative to acquire other directors: Steven M., Julia M. and Alan B. who have been participating in joint efforts since 2023 for the benefit of this specific limited company. Another limited company has been appointed as one of the secretaries of this company: Imagile Secretariat Services Limited.

  • Previous company's names
  • Mamg Healthcare Limited 2014-12-12
  • Mill Healthcare Limited 2009-10-23
  • Mill Iicf2 Fp Limited 2008-03-04
  • Mill Healthcare Limited 2003-06-17
  • Mill Bidco No.8 Limited 2003-03-28

Financial data based on annual reports

Company staff

Steven M.

Role: Director

Appointed: 31 March 2023

Latest update: 20 February 2024

Julia M.

Role: Director

Appointed: 15 January 2019

Latest update: 20 February 2024

Role: Corporate Secretary

Appointed: 01 August 2018

Address: Broad Quay House, Prince Street, Bristol, BS1 4DJ, United Kingdom

Latest update: 20 February 2024

Alan B.

Role: Director

Appointed: 17 November 2015

Latest update: 20 February 2024

People with significant control

The companies with significant control over this firm are as follows: Mamg Asset Management Services Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Bristol at Broad Quay House, Prince St, BS1 4DJ and was registered as a PSC under the reg no 02898394.

Mamg Asset Management Services Limited
Address: Third Floor Broad Quay House, Prince St, Bristol, BS1 4DJ, England
Legal authority Uk (England & Wales)
Legal form Limited By Shares
Country registered England & Wales
Place registered Companies House
Registration number 02898394
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 11 April 2024
Confirmation statement last made up date 28 March 2023
Annual Accounts 27 September 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 27 September 2013
Annual Accounts 9 September 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 9 September 2014
Annual Accounts 1 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 1 September 2015
Annual Accounts 26 April 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 26 April 2016

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Dormant company accounts reported for the period up to 2023/03/31 (AA)
filed on: 8th, August 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
21
Company Age

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