Mountain Healthcare Holdings Limited. Head office in Stevenage. Check Director.

Mountain Healthcare Holdings Limited, Stevenage

Mountain Healthcare Holdings Limited is a private limited company. Located at First Floor, Station Place, Argyle Way, Stevenage SG1 2AD, this 9 years old company was incorporated on 2015-02-20 and is classified as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
3 directors can be found in the enterprise: Michelle D. (appointed on 24 June 2019), Rajbir P. (appointed on 09 November 2018), Christopher S. (appointed on 13 September 2018).

About
Name: Mountain Healthcare Holdings Limited
Number: 09450357
Incorporation date: 2015-02-20
End of financial year: 30 September


Address:	First Floor, Station Place Argyle Way Stevenage SG1 2AD
SIC code:	64209 - Activities of other holding companies n.e.c.

Company staff

People with significant control

Rci Services Limited

13 September 2018

Address	First Floor, Station Place Argyle Way, Stevenage, Suffolk, SG1 2AD, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	11404518
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Mountain Healthcare Holdings Limited confirmation statement filing is 2024-03-05. The previous one was sent on 2023-02-20. The date for the next accounts filing is 30 June 2024. Last accounts filing was filed for the time period up to 30 September 2022.

1 person of significant control is reported in the official register, a solitary business Rci Services Limited that owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Argyle Way, SG1 2AD Stevenage, Suffolk.

Company filing

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Type		Free download
CS01	Confirmation statement with updates 2024-02-20 filed on: 20th, February 2024 \| confirmation statement	Free Download (4 pages)

Type		Free download
CS01	Confirmation statement with updates 2024-02-20 filed on: 20th, February 2024 \| confirmation statement	Free Download (4 pages)
PSC05	Change to a person with significant control 2023-06-16 filed on: 20th, February 2024 \| persons with significant control	Free Download (2 pages)
AA	Audit exemption subsidiary accounts made up to 2022-09-30 filed on: 15th, May 2023 \| accounts	Free Download (12 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/22 filed on: 15th, May 2023 \| accounts	Free Download (37 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/22 filed on: 15th, May 2023 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/22 filed on: 15th, May 2023 \| other	Free Download (1 page)
CS01	Confirmation statement with no updates 2023-02-20 filed on: 1st, March 2023 \| confirmation statement	Free Download (3 pages)
MR04	Satisfaction of charge 094503570003 in full filed on: 26th, January 2023 \| mortgage	Free Download (4 pages)
MR01	Registration of charge 094503570004, created on 2022-12-17 filed on: 22nd, December 2022 \| mortgage	Free Download (68 pages)
AA	Full accounts data made up to 2021-09-30 filed on: 22nd, June 2022 \| accounts	Free Download (18 pages)
CS01	Confirmation statement with no updates 2022-02-20 filed on: 22nd, February 2022 \| confirmation statement	Free Download (3 pages)
TM01	Director appointment termination date: 2021-10-27 filed on: 4th, November 2021 \| officers	Free Download (1 page)
AA	Full accounts data made up to 2020-09-30 filed on: 22nd, February 2021 \| accounts	Free Download (16 pages)
CS01	Confirmation statement with no updates 2021-02-20 filed on: 22nd, February 2021 \| confirmation statement	Free Download (3 pages)
AD01	Registered office address changed from The Mount the Green Finchingfield Braintree CM7 4JX England to First Floor, Station Place Argyle Way Stevenage SG1 2AD on 2020-09-08 filed on: 8th, September 2020 \| address	Free Download (1 page)
TM01	Director appointment termination date: 2020-08-31 filed on: 8th, September 2020 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates 2020-02-20 filed on: 21st, April 2020 \| confirmation statement	Free Download (5 pages)
AA	Full accounts data made up to 2019-09-30 filed on: 27th, December 2019 \| accounts	Free Download (17 pages)
AP01	New director was appointed on 2019-06-24 filed on: 27th, June 2019 \| officers	Free Download (2 pages)
AA	Group of companies' accounts made up to 2018-09-30 filed on: 5th, June 2019 \| accounts	Free Download (29 pages)
CS01	Confirmation statement with no updates 2019-02-20 filed on: 25th, February 2019 \| confirmation statement	Free Download (3 pages)
AD01	Registered office address changed from Abbotsgate House Hollow Road Bury St Edmunds Suffolk IP32 7FA United Kingdom to The Mount the Green Finchingfield Braintree CM7 4JX on 2018-11-29 filed on: 29th, November 2018 \| address	Free Download (1 page)
AP01	New director was appointed on 2018-11-09 filed on: 14th, November 2018 \| officers	Free Download (2 pages)
SH08	Change of share class name or designation filed on: 4th, October 2018 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association filed on: 2nd, October 2018 \| resolution	Free Download (27 pages)
AP01	New director was appointed on 2018-09-13 filed on: 1st, October 2018 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2018-09-13 filed on: 25th, September 2018 \| officers	Free Download (1 page)
PSC02	Notification of a person with significant control 2018-09-13 filed on: 25th, September 2018 \| persons with significant control	Free Download (2 pages)
TM01	Director appointment termination date: 2018-09-13 filed on: 25th, September 2018 \| officers	Free Download (1 page)
PSC09	Withdrawal of a person with significant control statement 2018-09-25 filed on: 25th, September 2018 \| persons with significant control	Free Download (2 pages)
MR01	Registration of charge 094503570003, created on 2018-09-13 filed on: 24th, September 2018 \| mortgage	Free Download (28 pages)
MR04	Satisfaction of charge 094503570001 in full filed on: 7th, September 2018 \| mortgage	Free Download (1 page)
MR04	Satisfaction of charge 094503570002 in full filed on: 7th, September 2018 \| mortgage	Free Download (1 page)
AA	Total exemption full accounts data made up to 2017-09-30 filed on: 4th, July 2018 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 2018-02-20 filed on: 23rd, March 2018 \| confirmation statement	Free Download (5 pages)
PSC08	Notification of a person with significant control statement filed on: 23rd, March 2018 \| persons with significant control	Free Download (2 pages)
PSC09	Withdrawal of a person with significant control statement 2018-03-23 filed on: 23rd, March 2018 \| persons with significant control	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2016-09-30 filed on: 2nd, June 2017 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 2017-02-20 filed on: 11th, April 2017 \| confirmation statement	Free Download (6 pages)
AR01	Annual return made up to 2016-02-20 with full list of members filed on: 27th, April 2016 \| annual return	Free Download (8 pages)
SH01	Statement of Capital on 2016-04-27: 404.00 GBP capital
AA	Total exemption small company accounts data made up to 2015-09-30 filed on: 12th, January 2016 \| accounts	Free Download (5 pages)
SH01	Statement of Capital on 2015-03-31: 404.00 GBP filed on: 29th, June 2015 \| capital	Free Download (8 pages)
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 24th, June 2015 \| resolution	Free Download
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 24th, June 2015 \| resolution	Free Download
MR01	Registration of charge 094503570002, created on 2015-04-02 filed on: 9th, April 2015 \| mortgage	Free Download
MR01	Registration of charge 094503570001, created on 2015-03-23 filed on: 28th, March 2015 \| mortgage	Free Download (26 pages)
AA01	Current accounting period shortened from 2016-02-28 to 2015-09-30 filed on: 24th, February 2015 \| accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 20th, February 2015 \| incorporation	Free Download (26 pages)
SH01	Statement of Capital on 2015-02-20: 100.00 GBP capital
MODEL ARTICLES	Model articles adopted incorporation

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