Mrl Healthcare Limited. Head office in Selkirk. Check Director.

Mrl Healthcare Limited, Selkirk

Mrl Healthcare Limited is a private limited company. Located at Unit 8A Tweed Mills, Dunsdale Road, Selkirk TD7 5DZ, the aforementioned 11 years old business was incorporated on 2013-01-31 and is classified as "other human health activities" (SIC code: 86900).
1 director can be found in this business: Karen M. (appointed on 13 February 2024).

About
Name: Mrl Healthcare Limited
Number: SC441634
Incorporation date: 2013-01-31
End of financial year: 30 June


Address:	Unit 8A Tweed Mills Dunsdale Road Selkirk TD7 5DZ
SIC code:	86900 - Other human health activities

Company staff

People with significant control

Gpa Klm Ltd

13 February 2024

Address	Suite 0214 Unit D3 Mod Village Baron Way, Kingmoor Business Park, Carlisle, CA6 4BU, England
Legal authority	Companies Act
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Registers Of Companies England
Registration number	14830247
Nature of control:	75,01-100% shares 75,01-100% voting rights

Parbinder S.

6 April 2016 - 13 February 2024

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2019-06-30	2020-06-30	2021-06-30	2022-06-30
Current Assets	310,641	578,680	576,639	147,268	273,928	187,941	131,798	59,464	633
Fixed Assets	229,428	201,890	149,870	98,400	46,925	8,322	6,241	-	-
Total Assets Less Current Liabilities	347,125	559,627	558,445	95,792	201,584	106,022	130,095	56,121	-12,763
Intangible Fixed Assets	212,849	168,039	123,229	-	-	-	-	-	-
Number Shares Allotted	100	100	100	-	-	-	-	-	-
Shareholder Funds	84,406	-	-	-	-	-	-	-	-
Tangible Fixed Assets	16,579	33,851	26,641	-	-	-	-	-	-

The date for Mrl Healthcare Limited confirmation statement filing is 2024-10-09. The most recent one was sent on 2023-09-25. The target date for a subsequent annual accounts filing is 31 March 2024. Previous accounts filing was submitted for the time up until 30 June 2022.

2 persons of significant control are listed in the Companies House, namely: Gpa Klm Ltd owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Baron Way, Kingmoor Business Park, CA6 4BU Carlisle. Parbinder S. that owns over 3/4 of shares.

Company filing

Filter filings by category:

Type		Free download
CERTNM	Company name changed mrl healthcare LIMITEDcertificate issued on 16/02/24 filed on: 16th, February 2024 \| change of name	Free Download (3 pages)
NM01	Resolution to change company's name change of name

Type		Free download
CERTNM	Company name changed mrl healthcare LIMITEDcertificate issued on 16/02/24 filed on: 16th, February 2024 \| change of name	Free Download (3 pages)
NM01	Resolution to change company's name change of name
PSC02	Notification of a person with significant control February 13, 2024 filed on: 16th, February 2024 \| persons with significant control	Free Download (2 pages)
AD01	New registered office address Suite 0370, 11 Glebe Street Dumfries DG1 2LQ. Change occurred on February 16, 2024. Company's previous address: Unit 8a Tweed Mills Dunsdale Road Selkirk Scottish Borders TD7 5DZ Scotland. filed on: 16th, February 2024 \| address	Free Download (1 page)
AP01	On February 13, 2024 new director was appointed. filed on: 15th, February 2024 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on February 13, 2024 filed on: 15th, February 2024 \| officers	Free Download (1 page)
PSC07	Cessation of a person with significant control February 13, 2024 filed on: 15th, February 2024 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with updates February 13, 2024 filed on: 15th, February 2024 \| confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with updates September 25, 2023 filed on: 26th, September 2023 \| confirmation statement	Free Download (4 pages)
AA	Micro company financial statements for the year ending on June 30, 2022 filed on: 17th, March 2023 \| accounts	Free Download (5 pages)
CH01	On September 24, 2022 director's details were changed filed on: 26th, September 2022 \| officers	Free Download (2 pages)
PSC04	Change to a person with significant control September 24, 2022 filed on: 26th, September 2022 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates September 25, 2022 filed on: 26th, September 2022 \| confirmation statement	Free Download (4 pages)
AA	Micro company financial statements for the year ending on June 30, 2021 filed on: 2nd, March 2022 \| accounts	Free Download (5 pages)
AD01	New registered office address Unit 8a Tweed Mills Dunsdale Road Selkirk Scottish Borders TD7 5DZ. Change occurred on October 4, 2021. Company's previous address: 8a Riverside Road Selkirk Scottish Borders TD7 5DU Scotland. filed on: 4th, October 2021 \| address	Free Download (1 page)
PSC04	Change to a person with significant control September 25, 2021 filed on: 4th, October 2021 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates September 25, 2021 filed on: 4th, October 2021 \| confirmation statement	Free Download (4 pages)
PSC04	Change to a person with significant control September 25, 2021 filed on: 1st, October 2021 \| persons with significant control	Free Download (2 pages)
AD01	New registered office address 8a Riverside Road Selkirk Scottish Borders TD7 5DU. Change occurred on October 1, 2021. Company's previous address: 11 Island Street Galashiels Selkirkshire TD1 1NZ Scotland. filed on: 1st, October 2021 \| address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to June 30, 2020 filed on: 14th, June 2021 \| accounts	Free Download (8 pages)
CH01	On September 1, 2020 director's details were changed filed on: 3rd, November 2020 \| officers	Free Download (2 pages)
PSC04	Change to a person with significant control September 1, 2020 filed on: 3rd, November 2020 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates September 25, 2020 filed on: 25th, September 2020 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2019 filed on: 25th, July 2020 \| accounts	Free Download (8 pages)
CH01	On July 6, 2020 director's details were changed filed on: 6th, July 2020 \| officers	Free Download (2 pages)
AA01	Accounting period ending changed to December 31, 2018 (was June 30, 2019). filed on: 26th, September 2019 \| accounts	Free Download (1 page)
CS01	Confirmation statement with no updates September 25, 2019 filed on: 25th, September 2019 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates September 25, 2018 filed on: 25th, September 2018 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2017 filed on: 25th, September 2018 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates January 31, 2018 filed on: 2nd, February 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2016 filed on: 28th, September 2017 \| accounts	Free Download (7 pages)
MR04	Statement of satisfaction of charge in full filed on: 27th, April 2017 \| mortgage	Free Download (1 page)
CS01	Confirmation statement with updates January 31, 2017 filed on: 13th, February 2017 \| confirmation statement	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 7th, September 2016 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to January 31, 2016 filed on: 11th, February 2016 \| annual return	Free Download (3 pages)
AD01	New registered office address 11 Island Street Galashiels Selkirkshire TD1 1NZ. Change occurred on October 5, 2015. Company's previous address: 94 High Street Galashiels Borders TD1 1SQ. filed on: 5th, October 2015 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 29th, September 2015 \| accounts	Free Download (4 pages)
CH01	On August 26, 2014 director's details were changed filed on: 3rd, February 2015 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to January 31, 2015 filed on: 3rd, February 2015 \| annual return	Free Download (3 pages)
MR01	Registration of charge SC4416340001, created on September 19, 2014 filed on: 23rd, September 2014 \| mortgage	Free Download (19 pages)
SH01	Capital declared on July 1, 2014: 200.00 GBP filed on: 14th, July 2014 \| capital	Free Download (3 pages)
AD01	Company moved to new address on July 8, 2014. Old Address: Etterick Riverside Bus Centre Dunsdale Road Selkirk TD7 5EB filed on: 8th, July 2014 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2013 filed on: 14th, March 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to January 31, 2014 filed on: 19th, February 2014 \| annual return	Free Download (3 pages)
SH01	Capital declared on February 19, 2014: 100 GBP capital
AA01	Previous accounting period shortened from January 31, 2014 to December 31, 2013 filed on: 20th, January 2014 \| accounts	Free Download (1 page)
AD01	Company moved to new address on April 2, 2013. Old Address: Units 316 Etterick Riverside Bus Centre Selkirk TD7 5EB Scotland filed on: 2nd, April 2013 \| address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 31st, January 2013 \| incorporation	Free Download (29 pages)

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