Maple Healthcare (holdings) Ltd. Head office in Pinner. Check Director.

Maple Healthcare (holdings) Ltd, Pinner

About
Name: Maple Healthcare (holdings) Ltd
Number: 05785993
Incorporation date: 2006-04-19
End of financial year: 30 July


Address:	Coronation Parade 42 Cannon Lane Pinner HA5 1HW
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Minesh P.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Paresh G.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-07-30
Current Assets	49,802	67,147	82,032	-	109,800	126,440	147,138	144,502	-
Fixed Assets	-	-	-	-	102,210	93,659	60,100	50,100	-
Number Shares Allotted	-	4	4	4	4	-	-	-	-
Shareholder Funds	8,178	26,146	44,284	59,935	79,396	-	-	-	-
Total Assets Less Current Liabilities	108,036	115,331	122,562	127,051	135,097	135,452	111,588	75,886	-118,601

Maple Healthcare (Holdings) Ltd was officially closed on 2022-07-12. Maple Healthcare (holdings) was a private limited company that could have been found at Coronation Parade, 42 Cannon Lane, Pinner, HA5 1HW, Middlesex. Its full net worth was valued to be around 8178 pounds, while the fixed assets belonging to the company amounted to 0 pounds. The company (formally formed on 2006-04-19) was run by 2 directors and 1 secretary.
Director Minesh P. who was appointed on 19 April 2006.
Director Paresh G. who was appointed on 19 April 2006.
Among the secretaries, we can name: Minesh P. appointed on 06 August 2007.

The company was classified as "activities of head offices" (70100). The latest confirmation statement was filed on 2021-04-19 and last time the accounts were filed was on 30 July 2020. 2016-04-19 is the date of the latest annual return.

Company filing

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Type		Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 12th, July 2022 \| gazette	Free Download (1 page)

Type		Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 12th, July 2022 \| gazette	Free Download (1 page)
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 26th, April 2022 \| gazette	Free Download (1 page)
AA	Micro company financial statements for the year ending on July 30, 2020 filed on: 15th, July 2021 \| accounts	Free Download (5 pages)
AA01	Previous accounting period shortened from July 31, 2020 to July 30, 2020 filed on: 16th, April 2021 \| accounts	Free Download (1 page)
AA01	Previous accounting period extended from January 31, 2020 to July 31, 2020 filed on: 14th, January 2021 \| accounts	Free Download (1 page)
AA	Micro company financial statements for the year ending on January 31, 2019 filed on: 31st, October 2019 \| accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on January 31, 2018 filed on: 31st, October 2018 \| accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on January 31, 2017 filed on: 30th, October 2017 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2016 filed on: 31st, October 2016 \| accounts	Free Download (6 pages)
AR01	Annual return made up to April 19, 2016 with full list of members filed on: 28th, April 2016 \| annual return	Free Download (5 pages)
SH01	Capital declared on April 28, 2016: 4.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to January 31, 2015 filed on: 30th, October 2015 \| accounts	Free Download (6 pages)
AR01	Annual return made up to April 19, 2015 with full list of members filed on: 24th, April 2015 \| annual return	Free Download
AD01	Registered office address changed from 42a Cannon Lane Pinner Middlesex HA5 1HW to Coronation Parade 42 Cannon Lane Pinner Middlesex HA5 1HW on February 5, 2015 filed on: 5th, February 2015 \| address	Free Download (1 page)
CH01	On December 15, 2014 director's details were changed filed on: 5th, February 2015 \| officers	Free Download (2 pages)
CH03	On December 15, 2014 secretary's details were changed filed on: 5th, February 2015 \| officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2014 filed on: 27th, October 2014 \| accounts	Free Download (7 pages)
AR01	Annual return made up to April 19, 2014 with full list of members filed on: 22nd, May 2014 \| annual return	Free Download (5 pages)
SH01	Capital declared on May 22, 2014: 4.00 GBP capital
CH01	On February 10, 2014 director's details were changed filed on: 11th, March 2014 \| officers	Free Download (2 pages)
AD01	Company moved to new address on March 11, 2014. Old Address: Westbury House 23-25 Bridge Street Pinner Middlesex HA5 3HR United Kingdom filed on: 11th, March 2014 \| address	Free Download (1 page)
CH03	On February 10, 2014 secretary's details were changed filed on: 10th, March 2014 \| officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2013 filed on: 12th, November 2013 \| accounts	Free Download (6 pages)
AR01	Annual return made up to April 19, 2013 with full list of members filed on: 27th, June 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2012 filed on: 5th, November 2012 \| accounts	Free Download (5 pages)
AR01	Annual return made up to April 19, 2012 with full list of members filed on: 29th, May 2012 \| annual return	Free Download (5 pages)
CH01	On February 21, 2012 director's details were changed filed on: 9th, May 2012 \| officers	Free Download (2 pages)
CH03	On February 21, 2012 secretary's details were changed filed on: 8th, May 2012 \| officers	Free Download (2 pages)
CH01	On November 8, 2011 director's details were changed filed on: 26th, January 2012 \| officers	Free Download (2 pages)
CH03	On November 8, 2011 secretary's details were changed filed on: 26th, January 2012 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2011 filed on: 3rd, November 2011 \| accounts	Free Download (5 pages)
AR01	Annual return made up to April 19, 2011 with full list of members filed on: 20th, May 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2010 filed on: 1st, November 2010 \| accounts	Free Download (5 pages)
AR01	Annual return made up to April 19, 2010 with full list of members filed on: 10th, May 2010 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2009 filed on: 1st, December 2009 \| accounts	Free Download (5 pages)
363a	Annual return made up to May 22, 2009 filed on: 22nd, May 2009 \| annual return	Free Download (4 pages)
287	Registered office changed on 22/05/2009 from tormount weavering street weavering maidstone kent ME14 5UN filed on: 22nd, May 2009 \| address	Free Download (1 page)
88(3)	Particulars of contract relating to shares filed on: 11th, May 2009 \| capital	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2008 filed on: 2nd, December 2008 \| accounts	Free Download (5 pages)
363a	Annual return made up to May 16, 2008 filed on: 16th, May 2008 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2007 filed on: 13th, May 2008 \| accounts	Free Download (5 pages)
225	Accounting reference date shortened from 30/04/07 to 31/01/07 filed on: 12th, February 2008 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/07 to 31/01/07 filed on: 12th, February 2008 \| accounts	Free Download (1 page)
363s	Annual return made up to September 5, 2007 filed on: 5th, September 2007 \| annual return	Free Download (7 pages)
363s	Annual return made up to September 5, 2007 filed on: 5th, September 2007 \| annual return	Free Download (7 pages)
363(288)	Annual return made up to September 5, 2007 (Director's particulars changed) annual return
287	Registered office changed on 17/08/07 from: 5 parrock road gravesend kent DA12 1PY filed on: 17th, August 2007 \| address	Free Download (1 page)
288a	On August 17, 2007 New secretary appointed filed on: 17th, August 2007 \| officers	Free Download (1 page)
288a	On August 17, 2007 New secretary appointed filed on: 17th, August 2007 \| officers	Free Download (1 page)
288b	On August 17, 2007 Secretary resigned filed on: 17th, August 2007 \| officers	Free Download (1 page)
288b	On August 17, 2007 Secretary resigned filed on: 17th, August 2007 \| officers	Free Download (1 page)
287	Registered office changed on 17/08/07 from: 5 parrock road gravesend kent DA12 1PY filed on: 17th, August 2007 \| address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 19th, April 2006 \| incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 19th, April 2006 \| incorporation	Free Download (16 pages)

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