Mark'ennovy Personalized Care Limited. Head office in Widnes. Check Director.

Mark'ennovy Personalized Care Limited, Widnes

Mark'ennovy Personalized Care Limited is a private limited company. Previously, it was called Visaq Eyecare Limited (it was changed on 2009-05-29). Situated at Cheshire Science Centre, Gorsey Lane, Widnes WA8 0RP, the aforementioned 17 years old company was incorporated on 2007-02-07 and is categorised as "other manufacturing n.e.c." (Standard Industrial Classification code: 32990).
2 directors can be found in the company: Joseph B. (appointed on 27 July 2022), Linda C. (appointed on 27 July 2022).

About
Name: Mark'ennovy Personalized Care Limited
Number: 06087749
Incorporation date: 2007-02-07
End of financial year: 31 December


Address:	Cheshire Science Centre Gorsey Lane Widnes WA8 0RP
SIC code:	32990 - Other manufacturing n.e.c.

Company staff

People with significant control

Mark'Ennovy Personalized Care, S.L.

6 April 2016

Address	25 Ronda Del Carralero, Premier Way, Majadahonda, Madrid, 28222, Spain
Legal authority	Sociedades De Capital
Legal form	Limited Company
Country registered	Spain
Place registered	Registro Mercantil De Madrid
Registration number	B25388851
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The target date for Mark'ennovy Personalized Care Limited confirmation statement filing is 2024-02-15. The most recent one was submitted on 2023-02-01. The due date for the next statutory accounts filing is 31 December 2023. Last accounts filing was filed for the time up to 31 December 2021.

1 person of significant control is indexed in the official register, a solitary company Mark'Ennovy Personalized Care, S.L. who owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Ronda Del Carralero, Premier Way, 28222 Majadahonda, Madrid.

Company filing

Filter filings by category:

Type		Free download
RESOLUTIONS	Resolutions: Resolution of alteration of Articles of Association filed on: 10th, July 2023 \| resolution	Free Download (1 page)

Type		Free download
RESOLUTIONS	Resolutions: Resolution of alteration of Articles of Association filed on: 10th, July 2023 \| resolution	Free Download (1 page)
MA	Memorandum and Articles of Association filed on: 10th, July 2023 \| incorporation	Free Download (9 pages)
SH01	Capital declared on December 20, 2022: 170779.00 GBP filed on: 21st, December 2022 \| capital	Free Download (3 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2021 filed on: 18th, July 2022 \| accounts	Free Download (18 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 18th, July 2022 \| accounts	Free Download (52 pages)
AD01	Registered office address changed from 2 Triton Centre Premier Way Romsey Hampshire SO51 9DJ to Cheshire Science Centre Gorsey Lane Widnes WA8 0RP on July 4, 2022 filed on: 4th, July 2022 \| address	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 24th, July 2021 \| accounts	Free Download (57 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2020 filed on: 24th, July 2021 \| accounts	Free Download (20 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2019 filed on: 15th, September 2020 \| accounts	Free Download (20 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 15th, September 2020 \| accounts	Free Download (51 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2018 filed on: 3rd, February 2020 \| accounts	Free Download (22 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 3rd, February 2020 \| accounts	Free Download (53 pages)
AA	Accounts for a small company made up to December 31, 2017 filed on: 21st, January 2019 \| accounts	Free Download (28 pages)
AA	Accounts for a small company made up to December 31, 2016 filed on: 19th, December 2017 \| accounts	Free Download (28 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 11th, October 2016 \| accounts	Free Download (19 pages)
AR01	Annual return made up to February 7, 2016 with full list of members filed on: 28th, March 2016 \| annual return	Free Download (6 pages)
SH01	Capital declared on March 28, 2016: 170778.00 GBP capital
AA	Full accounts data made up to December 31, 2014 filed on: 16th, December 2015 \| accounts	Free Download (19 pages)
AR01	Annual return made up to February 7, 2015 with full list of members filed on: 16th, March 2015 \| annual return	Free Download (7 pages)
SH01	Capital declared on March 16, 2015: 170778.00 GBP capital
AA	Full accounts data made up to December 31, 2013 filed on: 8th, October 2014 \| accounts	Free Download (19 pages)
AR01	Annual return made up to February 7, 2014 with full list of members filed on: 14th, March 2014 \| annual return	Free Download (7 pages)
MISC	Aud res filed on: 7th, November 2013 \| miscellaneous	Free Download (1 page)
AA	Full accounts data made up to December 31, 2012 filed on: 5th, August 2013 \| accounts	Free Download (19 pages)
AR01	Annual return made up to February 7, 2013 with full list of members filed on: 7th, March 2013 \| annual return	Free Download (8 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 4th, July 2012 \| accounts	Free Download (19 pages)
AR01	Annual return made up to February 7, 2012 with full list of members filed on: 24th, February 2012 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 20th, April 2011 \| accounts	Free Download (18 pages)
AR01	Annual return made up to February 7, 2011 with full list of members filed on: 29th, March 2011 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 5th, October 2010 \| accounts	Free Download (18 pages)
AR01	Annual return made up to February 7, 2010 with full list of members filed on: 26th, February 2010 \| annual return	Free Download (5 pages)
AD01	Company moved to new address on January 19, 2010. Old Address: Chantrey Vellacott Dfr Prospect House 58 Queens Road Reading Berkshire RG14 4RP filed on: 19th, January 2010 \| address	Free Download (1 page)
SH01	Capital declared on August 14, 2009: 120778.00 GBP filed on: 7th, November 2009 \| capital	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 7th, October 2009 \| accounts	Free Download (20 pages)
363a	Annual return made up to February 18, 2009 filed on: 18th, February 2009 \| annual return	Free Download (4 pages)
287	Registered office changed on 10/10/2008 from prospect house 58 queens road reading berkshire RG1 4RP filed on: 10th, October 2008 \| address	Free Download (1 page)
AA	Full accounts data made up to December 31, 2007 filed on: 31st, July 2008 \| accounts	Free Download (17 pages)
363a	Annual return made up to February 28, 2008 filed on: 28th, February 2008 \| annual return	Free Download (4 pages)
RESOLUTIONS	Securities allotment resolution filed on: 2nd, January 2008 \| resolution
RESOLUTIONS	Resolutions: Resolution of increasing authorised share capital filed on: 2nd, January 2008 \| resolution	Free Download (1 page)
RESOLUTIONS	Securities allotment resolution filed on: 2nd, January 2008 \| resolution	Free Download
88(2)R	Alloted 99999 shares on December 18, 2007. Value of each share 1 £, total number of shares: 100000. filed on: 2nd, January 2008 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of increasing authorised share capital filed on: 2nd, January 2008 \| resolution	Free Download (1 page)
123	Nc inc already adjusted 18/12/07 filed on: 2nd, January 2008 \| capital	Free Download (1 page)
88(2)R	Alloted 99999 shares on December 18, 2007. Value of each share 1 £, total number of shares: 100000. filed on: 2nd, January 2008 \| capital	Free Download (2 pages)
123	Nc inc already adjusted 18/12/07 filed on: 2nd, January 2008 \| capital	Free Download (1 page)
225	Accounting reference date shortened from 29/02/08 to 31/12/07 filed on: 1st, April 2007 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 29/02/08 to 31/12/07 filed on: 1st, April 2007 \| accounts	Free Download (1 page)
287	Registered office changed on 14/03/07 from: 1 mitchell lane bristol BS1 6BU filed on: 14th, March 2007 \| address	Free Download (1 page)
287	Registered office changed on 14/03/07 from: 1 mitchell lane bristol BS1 6BU filed on: 14th, March 2007 \| address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 7th, February 2007 \| incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 7th, February 2007 \| incorporation	Free Download (17 pages)

Companies nearby - by postcode
Pbl Engineers Limited
I & B Brickwork Limited
Pap Print Limited
Wbf Developments Limited


Halo Candles Limited
Pinnington Plumbing Supplies Ltd
Quadrant Scaffolding And Access Consultants Limited

Find other company