Mamg Healthcare Limited. Head office in Bristol. Check Director.

Mamg Healthcare Limited, Bristol

Mamg Healthcare Limited is a private limited company. Formerly, it was called Mill Healthcare Limited (it was changed on 2014-12-12). Located at Third Floor Broad Quay House, Prince Street, Bristol BS1 4DJ, this 21 years old enterprise was incorporated on 2003-03-28 and is classified as "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990).
3 directors can be found in the company: Steven M. (appointed on 31 March 2023), Julia M. (appointed on 15 January 2019), Alan B. (appointed on 17 November 2015).

About
Name: Mamg Healthcare Limited
Number: 04715687
Incorporation date: 2003-03-28
End of financial year: 31 March


Address:	Third Floor Broad Quay House Prince Street Bristol BS1 4DJ
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Mamg Asset Management Services Limited

6 April 2016

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
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31
Current Assets	1	1	-	-	-
Number Shares Allotted	-	1	1	1	1
Shareholder Funds	1	1	1	1	1
Total Assets Less Current Liabilities	1	1	-	-	-

The deadline for Mamg Healthcare Limited confirmation statement filing is 2024-04-11. The most recent one was sent on 2023-03-28. The due date for the next accounts filing is 31 December 2024. Most current accounts filing was sent for the time period up to 31 March 2023.

1 person of significant control is listed in the official register, a solitary company Mamg Asset Management Services Limited who owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Broad Quay House, Prince St, BS1 4DJ Bristol.

Company filing

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Type		Free download
AA	Dormant company accounts reported for the period up to 2023/03/31 filed on: 8th, August 2023 \| accounts	Free Download (3 pages)

Type		Free download
AA	Dormant company accounts reported for the period up to 2023/03/31 filed on: 8th, August 2023 \| accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2022/03/31 filed on: 8th, December 2022 \| accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2021/03/31 filed on: 2nd, September 2021 \| accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2020/03/31 filed on: 7th, January 2021 \| accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2019/03/31 filed on: 22nd, July 2019 \| accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2018/03/31 filed on: 26th, April 2018 \| accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2017/03/31 filed on: 18th, October 2017 \| accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2016/03/31 filed on: 20th, December 2016 \| accounts	Free Download (3 pages)
AA01	Previous accounting period shortened to 2016/03/31 filed on: 26th, July 2016 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2015/12/31 filed on: 10th, May 2016 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2016/03/28 filed on: 1st, April 2016 \| annual return	Free Download (9 pages)
SH01	1.00 GBP is the capital in company's statement on 2016/04/01 capital
AD01	Change of registered address from Victoria House Victoria Road Chelmsford Essex England and Wales CM1 1JR on 2015/12/22 to Third Floor Broad Quay House Prince Street Bristol BS1 4DJ filed on: 22nd, December 2015 \| address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2014/12/31 filed on: 1st, September 2015 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2015/03/28 filed on: 10th, April 2015 \| annual return	Free Download (6 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/04/10 capital
AD01	Change of registered address from 1 Gresham Street London EC2V 7BX on 2015/04/01 to Victoria House Victoria Road Chelmsford Essex England and Wales CM1 1JR filed on: 1st, April 2015 \| address	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2014/12/12 filed on: 12th, December 2014 \| resolution
AA	Dormant company accounts reported for the period up to 2013/12/31 filed on: 9th, September 2014 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2014/03/28 filed on: 15th, April 2014 \| annual return	Free Download (6 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/04/15 capital
AD01	Change of registered office on 2013/10/02 from 1 Gresham Street London England EC2X 7BX England filed on: 2nd, October 2013 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 27th, September 2013 \| accounts	Free Download (3 pages)
AD01	Change of registered office on 2013/09/03 from 3 Tenterden Street London W1S 1TD United Kingdom filed on: 3rd, September 2013 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2013/03/28 filed on: 22nd, April 2013 \| annual return	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2012/03/28 filed on: 29th, March 2012 \| annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2011/12/31 filed on: 16th, February 2012 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2010/12/31 filed on: 7th, September 2011 \| accounts	Free Download (2 pages)
AA01	Previous accounting period shortened to 2010/12/31 filed on: 25th, May 2011 \| accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2011/03/28 filed on: 28th, March 2011 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2010/03/31 filed on: 5th, November 2010 \| accounts	Free Download (2 pages)
AD01	Change of registered office on 2010/07/17 from First Floor 2-3 Woodstock Street London W1C 2AB filed on: 17th, July 2010 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2010/03/28 filed on: 31st, March 2010 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2009/03/31 filed on: 2nd, February 2010 \| accounts	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2009/10/08 filed on: 8th, October 2009 \| resolution	Free Download (1 page)
363a	Annual return drawn up to 2009/05/26 with complete member list filed on: 26th, May 2009 \| annual return	Free Download (5 pages)
287	Registered office changed on 22/04/2009 from 140 london wall london EC2Y 5DN filed on: 22nd, April 2009 \| address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2008/03/31 filed on: 18th, December 2008 \| accounts	Free Download (2 pages)
363a	Annual return drawn up to 2008/04/07 with complete member list filed on: 7th, April 2008 \| annual return	Free Download (3 pages)
AA	Accounts for the year ending on 2007/03/31 filed on: 28th, December 2007 \| accounts	Free Download (2 pages)
AA	Accounts for the year ending on 2007/03/31 filed on: 28th, December 2007 \| accounts	Free Download (2 pages)
287	Registered office changed on 19/07/07 from: c/o investors in the community 3RD floor 140 aldersgate street london EC1A 4HY filed on: 19th, July 2007 \| address	Free Download (1 page)
287	Registered office changed on 19/07/07 from: c/o investors in the community 3RD floor 140 aldersgate street london EC1A 4HY filed on: 19th, July 2007 \| address	Free Download (1 page)
363a	Annual return drawn up to 2007/04/16 with complete member list filed on: 16th, April 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/04/16 with complete member list filed on: 16th, April 2007 \| annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2006/03/31 filed on: 8th, December 2006 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2006/03/31 filed on: 8th, December 2006 \| accounts	Free Download (2 pages)
287	Registered office changed on 05/05/06 from: c/o mill group 6-8 old bond street london W1S 4PH filed on: 5th, May 2006 \| address	Free Download (1 page)
287	Registered office changed on 05/05/06 from: c/o mill group 6-8 old bond street london W1S 4PH filed on: 5th, May 2006 \| address	Free Download (1 page)
363s	Annual return drawn up to 2006/04/10 with complete member list filed on: 10th, April 2006 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 2006/04/10 with complete member list filed on: 10th, April 2006 \| annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2005/03/31 filed on: 2nd, November 2005 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2005/03/31 filed on: 2nd, November 2005 \| accounts	Free Download (2 pages)
363s	Annual return drawn up to 2005/04/11 with complete member list filed on: 11th, April 2005 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 2005/04/11 with complete member list filed on: 11th, April 2005 \| annual return	Free Download (6 pages)
287	Registered office changed on 29/12/04 from: 3 new burlington mews london W1S 4PH filed on: 29th, December 2004 \| address	Free Download (1 page)
287	Registered office changed on 29/12/04 from: 3 new burlington mews london W1S 4PH filed on: 29th, December 2004 \| address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2004/03/31 filed on: 22nd, October 2004 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2004/03/31 filed on: 22nd, October 2004 \| accounts	Free Download (2 pages)
363s	Annual return drawn up to 2004/05/04 with complete member list filed on: 4th, May 2004 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 2004/05/04 with complete member list filed on: 4th, May 2004 \| annual return	Free Download (6 pages)
NEWINC	Company registration filed on: 28th, March 2003 \| incorporation	Free Download (31 pages)
NEWINC	Company registration filed on: 28th, March 2003 \| incorporation	Free Download (31 pages)

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