Monica Healthcare Limited. Head office in Chalfont St. Giles. Check Director.

Monica Healthcare Limited, Chalfont St. Giles

Monica Healthcare Limited is a private limited company. Formerly, it was called Monica Newco Limited (changed on 2005-05-06). Located at Pollards Wood, Nightingales Lane, Chalfont St. Giles HP8 4SP, this 18 years old business was incorporated on 2005-04-28 and is categorised as "other research and experimental development on natural sciences and engineering" (SIC code: 72190).
2 directors can be found in this firm: Rowena M. (appointed on 11 June 2023), Katherine J. (appointed on 31 August 2021).

About
Name: Monica Healthcare Limited
Number: 05439443
Incorporation date: 2005-04-28
End of financial year: 31 December


Address:	Pollards Wood Nightingales Lane Chalfont St. Giles HP8 4SP
SIC code:	72190 - Other research and experimental development on natural sciences and engineering

Company staff

People with significant control

One Ge Healthcare Uk

10 March 2017

Address	Pollards Wood Nightingales Lane, Chalfont St Giles, Buckinghamshire, HP8 4SP, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Unlimited With Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	7475142
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for Monica Healthcare Limited confirmation statement filing is 2024-05-12. The most current confirmation statement was sent on 2023-04-28. The deadline for a subsequent annual accounts filing is 30 September 2024. Latest accounts filing was filed for the time up to 31 December 2022.

1 person of significant control is listed in the official register, an only corporation One Ge Healthcare Uk that has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Nightingales Lane, HP8 4SP Chalfont St Giles, Buckinghamshire.

Company filing

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AA	Full accounts data made up to Saturday 31st December 2022 filed on: 14th, October 2023 \| accounts	Free Download (29 pages)

Type		Free download
AA	Full accounts data made up to Saturday 31st December 2022 filed on: 14th, October 2023 \| accounts	Free Download (29 pages)
AA	Full accounts data made up to Friday 31st December 2021 filed on: 2nd, November 2022 \| accounts	Free Download (27 pages)
AA	Full accounts data made up to Thursday 31st December 2020 filed on: 1st, September 2021 \| accounts	Free Download (24 pages)
AA	Full accounts data made up to Tuesday 31st December 2019 filed on: 11th, August 2020 \| accounts	Free Download (27 pages)
AA	Full accounts data made up to Monday 31st December 2018 filed on: 8th, July 2019 \| accounts	Free Download (27 pages)
AA	Full accounts data made up to Sunday 31st December 2017 filed on: 5th, October 2018 \| accounts	Free Download (26 pages)
SH08	Change of share class name or designation filed on: 28th, September 2017 \| capital	Free Download (2 pages)
AA	Accounts for a small company made up to Saturday 31st December 2016 filed on: 21st, September 2017 \| accounts	Free Download (23 pages)
MA	Memorandum and Articles of Association filed on: 15th, June 2017 \| incorporation	Free Download (23 pages)
SH01	84168.35 GBP is the capital in company's statement on Friday 10th March 2017 filed on: 21st, March 2017 \| capital	Free Download (7 pages)
SH01	83455.04 GBP is the capital in company's statement on Thursday 24th November 2016 filed on: 16th, December 2016 \| capital	Free Download (5 pages)
AA	Accounts for a small company made up to Saturday 30th April 2016 filed on: 21st, October 2016 \| accounts	Free Download (8 pages)
AA01	Current accounting period shortened to Saturday 31st December 2016, originally was Sunday 30th April 2017. filed on: 11th, October 2016 \| accounts	Free Download (1 page)
SH01	83451.69 GBP is the capital in company's statement on Thursday 22nd September 2016 filed on: 29th, September 2016 \| capital	Free Download (4 pages)
AR01	Annual return made up to Thursday 28th April 2016 with full list of members filed on: 26th, May 2016 \| annual return	Free Download (23 pages)
SH01	83445.30 GBP is the capital in company's statement on Tuesday 15th December 2015 filed on: 18th, April 2016 \| capital	Free Download (7 pages)
SH01	83437.31 GBP is the capital in company's statement on Tuesday 22nd March 2016 filed on: 13th, April 2016 \| capital	Free Download (6 pages)
SH01	83201.70 GBP is the capital in company's statement on Thursday 3rd March 2016 filed on: 15th, March 2016 \| capital	Free Download (7 pages)
AA	Full accounts data made up to Thursday 30th April 2015 filed on: 10th, September 2015 \| accounts	Free Download (15 pages)
AR01	Annual return made up to Tuesday 28th April 2015 with full list of members filed on: 15th, June 2015 \| annual return	Free Download (22 pages)
SH01	82555.62 GBP is the capital in company's statement on Thursday 29th January 2015 filed on: 18th, February 2015 \| capital	Free Download (10 pages)
SH01	82555.62 GBP is the capital in company's statement on Thursday 29th January 2015 filed on: 18th, February 2015 \| capital	Free Download (10 pages)
SH01	82311.77 GBP is the capital in company's statement on Monday 24th November 2014 filed on: 9th, December 2014 \| capital	Free Download (9 pages)
SH01	82167.14 GBP is the capital in company's statement on Friday 19th September 2014 filed on: 23rd, October 2014 \| capital	Free Download (9 pages)
AA	Accounts for a small company made up to Wednesday 30th April 2014 filed on: 3rd, October 2014 \| accounts	Free Download (8 pages)
SH08	Change of share class name or designation filed on: 20th, June 2014 \| capital	Free Download (2 pages)
SH01	722306.95 GBP is the capital in company's statement on Wednesday 4th June 2014 filed on: 20th, June 2014 \| capital	Free Download (9 pages)
AR01	Annual return made up to Monday 28th April 2014 with full list of members filed on: 9th, May 2014 \| annual return	Free Download (18 pages)
AA	Accounts for a small company made up to Tuesday 30th April 2013 filed on: 16th, September 2013 \| accounts	Free Download (8 pages)
SH01	80938.93 GBP is the capital in company's statement on Monday 5th August 2013 filed on: 6th, September 2013 \| capital	Free Download (5 pages)
AR01	Annual return made up to Sunday 28th April 2013 with full list of members filed on: 24th, May 2013 \| annual return	Free Download (18 pages)
AA	Accounts for a small company made up to Monday 30th April 2012 filed on: 17th, September 2012 \| accounts	Free Download (8 pages)
AR01	Annual return made up to Saturday 28th April 2012 with full list of members filed on: 14th, June 2012 \| annual return	Free Download (18 pages)
AA	Accounts for a small company made up to Saturday 30th April 2011 filed on: 25th, November 2011 \| accounts	Free Download (8 pages)
SH01	80323.07 GBP is the capital in company's statement on Friday 24th June 2011 filed on: 7th, July 2011 \| capital	Free Download (9 pages)
AR01	Annual return made up to Thursday 28th April 2011 with full list of members filed on: 18th, May 2011 \| annual return	Free Download (17 pages)
SH01	80063.06 GBP is the capital in company's statement on Tuesday 22nd February 2011 filed on: 25th, March 2011 \| capital	Free Download (9 pages)
AA	Accounts for a small company made up to Friday 30th April 2010 filed on: 31st, December 2010 \| accounts	Free Download (8 pages)
SH08	Change of share class name or designation filed on: 19th, July 2010 \| capital	Free Download (2 pages)
SH01	79938.44 GBP is the capital in company's statement on Wednesday 30th June 2010 filed on: 19th, July 2010 \| capital	Free Download (9 pages)
AR01	Annual return made up to Wednesday 28th April 2010 with full list of members filed on: 24th, May 2010 \| annual return	Free Download (17 pages)
AA	Accounts for a small company made up to Thursday 30th April 2009 filed on: 31st, January 2010 \| accounts	Free Download (8 pages)
123	Nc inc already adjusted 24/04/09 filed on: 14th, May 2009 \| capital	Free Download (1 page)
363a	Annual return made up to Thursday 14th May 2009 filed on: 14th, May 2009 \| annual return	Free Download (11 pages)
AA	Accounts for a small company made up to Wednesday 30th April 2008 filed on: 27th, February 2009 \| accounts	Free Download (8 pages)
363a	Annual return made up to Wednesday 7th May 2008 filed on: 7th, May 2008 \| annual return	Free Download (11 pages)
AA	Accounts for a small company made up to Monday 30th April 2007 filed on: 28th, February 2008 \| accounts	Free Download (8 pages)
88(2)R	Alloted 4334 shares on Tuesday 30th October 2007. Value of each share 0.001 £, total number of shares: 78961. filed on: 9th, November 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 4334 shares on Tuesday 30th October 2007. Value of each share 0.001 £, total number of shares: 78961. filed on: 9th, November 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 21667 shares on Monday 2nd July 2007. Value of each share 0.001 £, total number of shares: 77870. filed on: 11th, July 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 21667 shares on Monday 2nd July 2007. Value of each share 0.001 £, total number of shares: 77870. filed on: 11th, July 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 1087694 shares on Monday 2nd July 2007. Value of each share 0.001 £, total number of shares: 78957. filed on: 11th, July 2007 \| capital	Free Download (2 pages)
123	Nc inc already adjusted 23/05/07 filed on: 11th, July 2007 \| capital	Free Download (1 page)
88(2)R	Alloted 1087694 shares on Monday 2nd July 2007. Value of each share 0.001 £, total number of shares: 78957. filed on: 11th, July 2007 \| capital	Free Download (2 pages)
123	Nc inc already adjusted 23/05/07 filed on: 11th, July 2007 \| capital	Free Download (1 page)
363a	Annual return made up to Monday 30th April 2007 filed on: 30th, April 2007 \| annual return	Free Download (5 pages)
363a	Annual return made up to Monday 30th April 2007 filed on: 30th, April 2007 \| annual return	Free Download (5 pages)
122	S-div 29/11/06 filed on: 10th, December 2006 \| capital	Free Download (1 page)
122	S-div 29/11/06 filed on: 10th, December 2006 \| capital	Free Download (1 page)
123	Nc inc already adjusted 24/10/06 filed on: 9th, November 2006 \| capital	Free Download (2 pages)
123	Nc inc already adjusted 24/10/06 filed on: 9th, November 2006 \| capital	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th April 2006 filed on: 12th, October 2006 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th April 2006 filed on: 12th, October 2006 \| accounts	Free Download (6 pages)
363a	Annual return made up to Monday 15th May 2006 filed on: 15th, May 2006 \| annual return	Free Download (5 pages)
363a	Annual return made up to Monday 15th May 2006 filed on: 15th, May 2006 \| annual return	Free Download (5 pages)
88(2)R	Alloted 75 shares on Thursday 12th January 2006. Value of each share 0.1 £, total number of shares: 77847. filed on: 23rd, February 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 75 shares on Thursday 12th January 2006. Value of each share 0.1 £, total number of shares: 77847. filed on: 23rd, February 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 174 shares on Thursday 12th January 2006. Value of each share 0.1 £, total number of shares: 77827. filed on: 15th, February 2006 \| capital
88(2)R	Alloted 157 shares on Thursday 12th January 2006. Value of each share 0.1 £, total number of shares: 77810. filed on: 15th, February 2006 \| capital
88(2)R	Alloted 135 shares on Thursday 12th January 2006. Value of each share 0.1 £, total number of shares: 77840. filed on: 15th, February 2006 \| capital	Free Download (6 pages)
88(2)R	Alloted 135 shares on Thursday 12th January 2006. Value of each share 0.1 £, total number of shares: 77840. filed on: 15th, February 2006 \| capital	Free Download (6 pages)
88(2)R	Alloted 157 shares on Thursday 12th January 2006. Value of each share 0.1 £, total number of shares: 77810. filed on: 15th, February 2006 \| capital	Free Download
88(2)R	Alloted 174 shares on Thursday 12th January 2006. Value of each share 0.1 £, total number of shares: 77827. filed on: 15th, February 2006 \| capital	Free Download (4 pages)
88(2)R	Alloted 400 shares on Tuesday 25th October 2005. Value of each share 0.1 £, total number of shares: 77795. filed on: 16th, November 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 400 shares on Tuesday 25th October 2005. Value of each share 0.1 £, total number of shares: 77795. filed on: 16th, November 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 480 shares on Monday 22nd August 2005. Value of each share 0.1 £, total number of shares: 77755. filed on: 31st, August 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 480 shares on Monday 22nd August 2005. Value of each share 0.1 £, total number of shares: 77755. filed on: 31st, August 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 5990 shares on Tuesday 24th May 2005. Value of each share 0.1 £, total number of shares: 77707. filed on: 21st, June 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 5990 shares on Tuesday 24th May 2005. Value of each share 0.1 £, total number of shares: 77707. filed on: 21st, June 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 400 shares on Tuesday 24th May 2005. Value of each share 0.1 £, total number of shares: 1733. filed on: 6th, June 2005 \| capital	Free Download (2 pages)
123	£ nc 1000/78770 24/05/05 filed on: 6th, June 2005 \| capital	Free Download (1 page)
123	£ nc 1000/78770 24/05/05 filed on: 6th, June 2005 \| capital	Free Download (1 page)
88(2)R	Alloted 400 shares on Tuesday 24th May 2005. Value of each share 0.1 £, total number of shares: 1733. filed on: 6th, June 2005 \| capital	Free Download (2 pages)
122	S-div 24/05/05 filed on: 6th, June 2005 \| capital	Free Download (1 page)
122	S-div 24/05/05 filed on: 6th, June 2005 \| capital	Free Download (1 page)
NEWINC	Company registration filed on: 28th, April 2005 \| incorporation	Free Download (19 pages)
NEWINC	Company registration filed on: 28th, April 2005 \| incorporation	Free Download (19 pages)

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