Mgs North West Limited. Head office in Leicester. Check Director.

Mgs North West Limited, Leicester

About
Name: Mgs North West Limited
Number: 06528416
Incorporation date: 2008-03-10
End of financial year: 31 March


Address:	81 Rayns Way Syston Leicester LE7 1PF
SIC code:	86900 - Other human health activities

Company staff

People with significant control

Medical Gas Solutions Limited

6 April 2016

Address	Unit 19 Manor Industrial Estate, Flint, CH6 5UY, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Companies House Uk
Registration number	4967365
Nature of control:	75,01-100% shares

Mgs North West Limited was dissolved on 2020-03-24. Mgs North West was a private limited company that was situated at 81 Rayns Way, Syston, Leicester, LE7 1PF. The company (formally formed on 2008-03-10) was run by 4 directors and 1 secretary.
Director Ivan T. who was appointed on 05 August 2019.
Director William G. who was appointed on 18 September 2017.
Director Stephen G. who was appointed on 19 April 2012.
Among the secretaries, we can name: Oliver H. appointed on 08 February 2019.

The company was officially categorised as "other human health activities" (86900). As stated in the official database, there was a name alteration on 2008-12-23, their previous name was Partners In Healthcare Technology London. The latest confirmation statement was sent on 2019-03-10 and last time the statutory accounts were sent was on 31 March 2018. 2016-03-10 is the date of the latest annual return.

Company filing

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Type		Free download
SH20	Statement by Directors filed on: 14th, January 2020 \| capital	Free Download (1 page)

Type		Free download
SH20	Statement by Directors filed on: 14th, January 2020 \| capital	Free Download (1 page)
CAP-SS	Solvency Statement dated 25/11/19 filed on: 8th, January 2020 \| insolvency	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution, Resolution of reduction in issued share capital filed on: 8th, January 2020 \| resolution	Free Download (1 page)
SH19	Statement of Capital on 2020-01-08: 1.00 GBP filed on: 8th, January 2020 \| capital	Free Download (3 pages)
SH20	Statement by Directors filed on: 8th, January 2020 \| capital	Free Download
TM01	Director's appointment was terminated on 2019-08-05 filed on: 20th, August 2019 \| officers	Free Download (1 page)
AP01	New director was appointed on 2019-08-05 filed on: 5th, August 2019 \| officers	Free Download (2 pages)
AP03	Appointment (date: 2019-02-08) of a secretary filed on: 11th, February 2019 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2019-02-08 filed on: 11th, February 2019 \| officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2018-03-31 filed on: 20th, December 2018 \| accounts	Free Download (7 pages)
TM01	Director's appointment was terminated on 2018-06-28 filed on: 29th, June 2018 \| officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on 2018-05-31 filed on: 13th, June 2018 \| officers	Free Download (1 page)
AP03	Appointment (date: 2018-05-31) of a secretary filed on: 13th, June 2018 \| officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2017-03-31 filed on: 9th, November 2017 \| accounts	Free Download (7 pages)
AP01	New director was appointed on 2017-09-18 filed on: 20th, September 2017 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2017-09-18 filed on: 20th, September 2017 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2017-09-18 filed on: 20th, September 2017 \| officers	Free Download (1 page)
AP01	New director was appointed on 2017-09-18 filed on: 18th, September 2017 \| officers	Free Download (2 pages)
SH08	Change of share class name or designation filed on: 20th, January 2017 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 19th, January 2017 \| resolution	Free Download (11 pages)
AA	Accounts for a dormant company made up to 2016-03-31 filed on: 31st, December 2016 \| accounts	Free Download (7 pages)
AP03	Appointment (date: 2016-05-10) of a secretary filed on: 12th, May 2016 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2016-05-10 filed on: 12th, May 2016 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2016-03-10 filed on: 29th, March 2016 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 2016-03-29: 208.16 GBP capital
AUD	Auditor's resignation filed on: 11th, March 2016 \| auditors	Free Download (1 page)
AA	Accounts for a dormant company made up to 2015-03-31 filed on: 22nd, July 2015 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-03-10 filed on: 23rd, March 2015 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 2015-03-23: 208.16 GBP capital
AA	Full accounts data made up to 2014-03-31 filed on: 3rd, January 2015 \| accounts	Free Download (14 pages)
AP03	Appointment (date: 2014-06-18) of a secretary filed on: 18th, June 2014 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2014-06-18 filed on: 18th, June 2014 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2014-03-10 filed on: 24th, March 2014 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 2014-03-24: 208.16 GBP capital
AA	Full accounts data made up to 2013-03-31 filed on: 10th, February 2014 \| accounts	Free Download (18 pages)
TM01	Director's appointment was terminated on 2013-12-10 filed on: 10th, December 2013 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2013-12-10 filed on: 10th, December 2013 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2013-03-10 filed on: 18th, March 2013 \| annual return	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2012-03-31 filed on: 27th, December 2012 \| accounts	Free Download (9 pages)
AR01	Annual return for the period up to 2012-03-10 filed on: 13th, June 2012 \| annual return	Free Download (14 pages)
AP01	New director was appointed on 2012-05-23 filed on: 23rd, May 2012 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2012-05-23 filed on: 23rd, May 2012 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2012-05-22 filed on: 22nd, May 2012 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2012-05-22 filed on: 22nd, May 2012 \| officers	Free Download (2 pages)
AD01	Registered office address changed from , 19 Manor Industrial Estate, Bagillt, Flint, Flintshire, CH6 5UY on 2012-05-22 filed on: 22nd, May 2012 \| address	Free Download (1 page)
AP03	Appointment (date: 2012-05-22) of a secretary filed on: 22nd, May 2012 \| officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on 2012-05-22 filed on: 22nd, May 2012 \| officers	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 9th, May 2012 \| resolution	Free Download (4 pages)
AP01	New director was appointed on 2012-04-24 filed on: 24th, April 2012 \| officers	Free Download (3 pages)
AP03	Appointment (date: 2012-04-24) of a secretary filed on: 24th, April 2012 \| officers	Free Download (3 pages)
TM01	Director's appointment was terminated on 2012-04-24 filed on: 24th, April 2012 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2012-04-24 filed on: 24th, April 2012 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2012-04-24 filed on: 24th, April 2012 \| officers	Free Download (3 pages)
TM01	Director's appointment was terminated on 2012-04-24 filed on: 24th, April 2012 \| officers	Free Download (2 pages)
AD01	Registered office address changed from , 2 Minton Place Victoria Road, Bicester, Oxfordshire, OX26 6QB on 2012-04-24 filed on: 24th, April 2012 \| address	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2011-03-31 filed on: 28th, November 2011 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-03-10 filed on: 24th, March 2011 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2010-03-31 filed on: 29th, November 2010 \| accounts	Free Download (4 pages)
AP01	New director was appointed on 2010-08-06 filed on: 6th, August 2010 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2010-07-26 filed on: 26th, July 2010 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2010-03-10 filed on: 31st, March 2010 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2009-03-31 filed on: 15th, December 2009 \| accounts	Free Download (4 pages)
288c	Director's change of particulars filed on: 10th, September 2009 \| officers	Free Download (2 pages)
RESOLUTIONS	Removal of pre-emption rights resolution, Resolution of allotment of securities, Resolution of Memorandum and/or Articles of Association filed on: 21st, May 2009 \| resolution	Free Download (31 pages)
363a	Period up to 2009-03-12 - Annual return with full member list filed on: 12th, March 2009 \| annual return	Free Download (4 pages)
CERTNM	Company name changed partners in healthcare technology london LIMITEDcertificate issued on 23/12/08 filed on: 23rd, December 2008 \| change of name	Free Download (2 pages)
287	Registered office changed on 08/10/2008 from, no 1 colmore square, birmingham, B4 6AA filed on: 8th, October 2008 \| address	Free Download (1 page)
288a	On 2008-10-08 Secretary appointed filed on: 8th, October 2008 \| officers	Free Download (1 page)
288b	On 2008-10-08 Appointment terminated secretary filed on: 8th, October 2008 \| officers	Free Download (1 page)
288a	On 2008-04-16 Director appointed filed on: 16th, April 2008 \| officers	Free Download (3 pages)
122	S-div filed on: 15th, April 2008 \| capital	Free Download (1 page)
RESOLUTIONS	Removal of pre-emption rights resolution, Resolution of Memorandum and/or Articles of Association filed on: 15th, April 2008 \| resolution	Free Download (39 pages)
288a	On 2008-04-15 Director appointed filed on: 15th, April 2008 \| officers	Free Download (2 pages)
288b	On 2008-04-15 Appointment terminated director filed on: 15th, April 2008 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 10th, March 2008 \| incorporation	Free Download (23 pages)

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