Mpg Healthcare Limited. Head office in Wellingborough. Check Director.

Mpg Healthcare Limited, Wellingborough

Mpg Healthcare Limited is a private limited company. Registered at 38 The Promenade, Wellingborough NN8 5AL, this 8 years old firm was incorporated on 2015-10-12 and is officially categorised as "dispensing chemist in specialised stores" (Standard Industrial Classification: 47730).
3 directors can be found in the firm: Ritesh G. (appointed on 12 October 2015), Rizwan M. (appointed on 12 October 2015), Jignesh P. (appointed on 12 October 2015).

About
Name: Mpg Healthcare Limited
Number: 09821018
Incorporation date: 2015-10-12
End of financial year: 31 March


Address:	38 The Promenade Wellingborough NN8 5AL
SIC code:	47730 - Dispensing chemist in specialised stores

Company staff

People with significant control

Rizwan M.

6 April 2016

Nature of control:	significiant influence or control

Jignesh P.

6 April 2016

Nature of control:	significiant influence or control

Ritesh G.

19 October 2017

Nature of control:	significiant influence or control

Croyland Limited

20 October 2017

Address	77 London Road, Wollaston, Wellingborough, NN29 7QP, England
Legal authority	United Kingdom
Legal form	Limited Company
Country registered	United Kingdom
Place registered	England And Wales
Registration number	07010384
Nature of control:	50,01-75% shares 50,01-75% voting rights

Krg Healthcare Limited

20 October 2017

Address	38 The Promenade, Wellingborough, NN8 5AL, England
Legal authority	Uk
Legal form	Limited Company
Country registered	Uk
Place registered	England And Wales
Registration number	07122271
Nature of control:	25-50% voting rights 25-50% shares

Jignesh P.

20 October 2017 - 20 October 2017

Nature of control:	significiant influence or control

The deadline for Mpg Healthcare Limited confirmation statement filing is 2024-10-26. The most recent confirmation statement was filed on 2023-10-12. The deadline for a subsequent statutory accounts filing is 31 December 2024. Latest accounts filing was submitted for the time period up until 31 March 2023.

6 persons of significant control are reported in the Companies House, namely: Rizwan M. that has substantial control or influence. Jignesh P. that has substantial control or influence. Ritesh G. that has substantial control or influence.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates Thu, 12th Oct 2023 filed on: 20th, October 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates Thu, 12th Oct 2023 filed on: 20th, October 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 7th, August 2023 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates Wed, 12th Oct 2022 filed on: 12th, October 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2022 filed on: 23rd, August 2022 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates Tue, 12th Oct 2021 filed on: 12th, October 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Mar 2021 filed on: 13th, September 2021 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates Mon, 12th Oct 2020 filed on: 12th, October 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Mar 2020 filed on: 18th, September 2020 \| accounts	Free Download (9 pages)
PSC04	Change to a person with significant control Wed, 12th Aug 2020 filed on: 17th, August 2020 \| persons with significant control	Free Download (2 pages)
PSC04	Change to a person with significant control Wed, 12th Aug 2020 filed on: 14th, August 2020 \| persons with significant control	Free Download (2 pages)
CH01	On Wed, 12th Aug 2020 director's details were changed filed on: 13th, August 2020 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Sat, 12th Oct 2019 filed on: 14th, October 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Mar 2019 filed on: 5th, August 2019 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates Fri, 12th Oct 2018 filed on: 29th, October 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2018 filed on: 17th, July 2018 \| accounts	Free Download (9 pages)
PSC07	Cessation of a person with significant control Wed, 25th Oct 2017 filed on: 25th, October 2017 \| persons with significant control	Free Download (1 page)
PSC01	Notification of a person with significant control Tue, 24th Oct 2017 filed on: 24th, October 2017 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates Tue, 24th Oct 2017 filed on: 24th, October 2017 \| confirmation statement	Free Download (3 pages)
PSC02	Notification of a person with significant control Mon, 23rd Oct 2017 filed on: 23rd, October 2017 \| persons with significant control	Free Download (2 pages)
PSC02	Notification of a person with significant control Mon, 23rd Oct 2017 filed on: 23rd, October 2017 \| persons with significant control	Free Download (2 pages)
PSC04	Change to a person with significant control Fri, 20th Oct 2017 filed on: 20th, October 2017 \| persons with significant control	Free Download (2 pages)
PSC04	Change to a person with significant control Fri, 20th Oct 2017 filed on: 20th, October 2017 \| persons with significant control	Free Download (2 pages)
PSC04	Change to a person with significant control Fri, 20th Oct 2017 filed on: 20th, October 2017 \| persons with significant control	Free Download (2 pages)
PSC01	Notification of a person with significant control Thu, 19th Oct 2017 filed on: 19th, October 2017 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates Wed, 11th Oct 2017 filed on: 17th, October 2017 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2017 filed on: 5th, July 2017 \| accounts	Free Download (9 pages)
AA01	Extension of current accouting period to Fri, 31st Mar 2017 filed on: 14th, March 2017 \| accounts	Free Download (1 page)
CS01	Confirmation statement with updates Tue, 11th Oct 2016 filed on: 20th, October 2016 \| confirmation statement	Free Download (7 pages)
MR01	Registration of charge 098210180002, created on Fri, 1st Apr 2016 filed on: 5th, April 2016 \| mortgage	Free Download (26 pages)
MR01	Registration of charge 098210180001, created on Fri, 1st Apr 2016 filed on: 5th, April 2016 \| mortgage	Free Download (26 pages)
MR01	Registration of charge 098210180003, created on Fri, 1st Apr 2016 filed on: 5th, April 2016 \| mortgage	Free Download (43 pages)
SH01	Capital declared on Mon, 12th Oct 2015: 102.00 GBP filed on: 24th, March 2016 \| capital	Free Download (3 pages)
AD01	Address change date: Wed, 21st Oct 2015. New Address: 38 the Promenade Wellingborough Northamptonshire NN8 5AL. Previous address: 3 Dance Way Wellingborough Northamptonshire NN8 4SP United Kingdom filed on: 21st, October 2015 \| address	Free Download (1 page)
CH01	On Wed, 21st Oct 2015 director's details were changed filed on: 21st, October 2015 \| officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 12th, October 2015 \| incorporation	Free Download (8 pages)
SH01	Capital declared on Mon, 12th Oct 2015: 100.00 GBP capital
MODEL ARTICLES	Model articles adopted incorporation

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