Company Information for MONICA HEALTHCARE LIMITED
POLLARDS WOOD, NIGHTINGALES LANE, CHALFONT ST. GILES, BUCKINGHAMSHIRE, HP8 4SP,
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Company Registration Number
05439443
Private Limited Company
Active |
Company Name | ||
---|---|---|
MONICA HEALTHCARE LIMITED | ||
Legal Registered Office | ||
POLLARDS WOOD NIGHTINGALES LANE CHALFONT ST. GILES BUCKINGHAMSHIRE HP8 4SP Other companies in NG1 | ||
Previous Names | ||
|
Company Number | 05439443 | |
---|---|---|
Company ID Number | 05439443 | |
Date formed | 2005-04-28 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 28/04/2016 | |
Return next due | 26/05/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2023-11-06 10:48:22 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
MONICA HEALTHCARE INC | Delaware | Unknown | ||
MONICA HEALTHCARE INC | Georgia | Unknown | ||
MONICA HEALTHCARE INC | Georgia | Unknown |
Officer | Role | Date Appointed |
---|---|---|
CARL WILLIAM BARRATT |
||
TAMMY NOLL |
||
JEAN FRANCOIS PIERI |
||
ANNA LENA WALSH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
AKEL KARIM AKEL |
Director | ||
ROBERT ERB |
Director | ||
ROGER JOHN JONES |
Company Secretary | ||
KEVIN ALPHONSO D'SILVA |
Director | ||
WOLFGANG KURT DISTLER |
Director | ||
BARRIE ROBERT HAYES-GILL |
Director | ||
JAMES ALEXANDER NIMMO |
Director | ||
BRUCE MARTYN VENNING |
Director | ||
TERENCE RONALD PAUL MARTIN |
Director | ||
DAVID ANTHONY GOUGH |
Director | ||
STEPHEN HUGH JONES |
Director | ||
PAUL BERNARD HARPER |
Director | ||
STEPHEN HUGH JONES |
Company Secretary | ||
CARL WILLIAM BARRATT |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GE HEALTHCARE STRUCTURED PROJECTS (UK) LIMITED | Director | 2017-11-09 | CURRENT | 2000-02-23 | Active | |
GE HEALTHCARE FINNAMORE LIMITED | Director | 2017-02-21 | CURRENT | 1991-12-11 | Active | |
GE MEDICAL SYSTEMS OXFORD LIMITED | Director | 2016-06-22 | CURRENT | 2000-05-08 | Liquidation | |
DATEX-OHMEDA LIMITED | Director | 2016-06-14 | CURRENT | 1997-06-12 | Liquidation | |
GE HEALTHCARE CLINICAL SYSTEMS (UK) LIMITED | Director | 2015-06-19 | CURRENT | 1977-10-19 | Liquidation | |
GE BIO-SCIENCES INVESTMENTS LIMITED | Director | 2014-09-25 | CURRENT | 1992-05-21 | Liquidation | |
GE HEALTHCARE IITS UK LIMITED | Director | 2009-09-03 | CURRENT | 2000-04-20 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 28/04/24, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR LUCAS LARUE DELANEY | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER THOMAS JACKSON | ||
DIRECTOR APPOINTED ROWENA GILLIAN MILLER | ||
Director's details changed for Christopher Thomas Jackson on 2022-09-30 | ||
CH01 | Director's details changed for Christopher Thomas Jackson on 2022-09-30 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/04/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CARL WILLIAM BARRATT | |
AP01 | DIRECTOR APPOINTED KATHERINE ANN JONES | |
AD01 | REGISTERED OFFICE CHANGED ON 13/09/21 FROM Octavia House Interchange 25 Business Park Bostocks Lane, Sandiacre Nottingham NG10 5QG England | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/04/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEAN FRANCOIS PIERI | |
AP01 | DIRECTOR APPOINTED LUCAS LARUE DELANEY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/04/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TAMMY NOLL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNA LENA WALSH | |
AP01 | DIRECTOR APPOINTED CHRISTOPHER THOMAS JACKSON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/04/19, WITH NO UPDATES | |
CH01 | Director's details changed for Mrs Tammy Noll on 2019-04-01 | |
CH01 | Director's details changed for Carl William Barratt on 2018-09-26 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CH01 | Director's details changed for Ms Anna Lena Walsh on 2018-07-31 | |
CH01 | Director's details changed for Ms Anna Lena Walsh on 2018-06-01 | |
AD03 | Registers moved to registered inspection location of 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT | |
AD02 | Register inspection address changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT | |
LATEST SOC | 14/05/18 STATEMENT OF CAPITAL;GBP 7501.348 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/04/18, WITH UPDATES | |
CH01 | Director's details changed for Dr Jean Francois Pieri on 2017-06-14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AKEL AKEL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT ERB | |
PSC09 | Withdrawal of a person with significant control statement on 2018-02-06 | |
PSC02 | Notification of One Ge Healthcare Uk as a person with significant control on 2017-03-10 | |
AP01 | DIRECTOR APPOINTED MS ANNA LENA WALSH | |
SH10 | Particulars of variation of rights attached to shares | |
SH08 | Change of share class name or designation | |
CC04 | Statement of company's objects | |
RES01 | ADOPT ARTICLES 27/09/17 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR JEAN FRANCOIS PIERI / 14/06/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CARL WILLIAM BARRATT / 14/06/2017 | |
LATEST SOC | 07/06/17 STATEMENT OF CAPITAL;GBP 7501.348 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES | |
RP04AR01 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 28/04/16 | |
RP04AR01 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 28/04/15 | |
ANNOTATION | Clarification | |
RES01 | ALTER ARTICLES 22/02/2017 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
RP04SH01 | SECOND FILED SH01 - 26/03/15 STATEMENT OF CAPITAL GBP 82719.393 | |
ANNOTATION | Clarification | |
RP04SH01 | SECOND FILED SH01 - 22/03/16 STATEMENT OF CAPITAL GBP 83445.301 | |
RP04SH01 | SECOND FILED SH01 - 03/03/16 STATEMENT OF CAPITAL GBP 83209.688 | |
RP04SH01 | SECOND FILED SH01 - 24/11/16 STATEMENT OF CAPITAL GBP 83455.035 | |
RP04SH01 | SECOND FILED SH01 - 22/09/16 STATEMENT OF CAPITAL GBP 83451.685 | |
RP04SH01 | SECOND FILED SH01 - 15/12/15 STATEMENT OF CAPITAL GBP 82727.383 | |
ANNOTATION | Clarification | |
SH02 | 10/03/17 STATEMENT OF CAPITAL GBP 7501.348 | |
SH01 | 10/03/17 STATEMENT OF CAPITAL GBP 84168.348 | |
AP01 | DIRECTOR APPOINTED MR ROBERT ERB | |
AP01 | DIRECTOR APPOINTED MRS TAMMY NOLL | |
AP01 | DIRECTOR APPOINTED MR AKEL KARIM AKEL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ROGER JONES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRUCE VENNING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES NIMMO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARRIE HAYES-GILL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WOLFGANG DISTLER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN D'SILVA | |
SH01 | 24/11/16 STATEMENT OF CAPITAL GBP 83455.035 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/16 | |
AA01 | CURRSHO FROM 30/04/2017 TO 31/12/2016 | |
LATEST SOC | 29/09/16 STATEMENT OF CAPITAL;GBP 83451.685 | |
SH01 | 22/09/16 STATEMENT OF CAPITAL GBP 83451.685 | |
SH01 | 22/09/16 STATEMENT OF CAPITAL GBP 83451.685 | |
AP01 | DIRECTOR APPOINTED MR WOLFGANG KURT DISTLER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TERENCE MARTIN | |
AR01 | 28/04/16 FULL LIST | |
AR01 | 28/04/16 FULL LIST | |
SH01 | 15/12/15 STATEMENT OF CAPITAL GBP 83445.301 | |
SH01 | 15/12/15 STATEMENT OF CAPITAL GBP 83445.301 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/04/2016 FROM BIOCITY, PENNYFOOT ST NOTTINGHAM NOTTINGHAMSHIRE NG1 1GF | |
AD01 | REGISTERED OFFICE CHANGED ON 15/04/2016 FROM, BIOCITY, PENNYFOOT ST, NOTTINGHAM, NOTTINGHAMSHIRE, NG1 1GF | |
SH01 | 22/03/16 STATEMENT OF CAPITAL GBP 83437.311 | |
SH01 | 22/03/16 STATEMENT OF CAPITAL GBP 83437.311 | |
LATEST SOC | 15/03/16 STATEMENT OF CAPITAL;GBP 83201.698 | |
SH01 | 03/03/16 STATEMENT OF CAPITAL GBP 83201.698 | |
SH01 | 03/03/16 STATEMENT OF CAPITAL GBP 83201.698 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | FULL ACCOUNTS MADE UP TO 30/04/15 | |
LATEST SOC | 15/06/15 STATEMENT OF CAPITAL;GBP 82719.393 | |
AR01 | 28/04/15 FULL LIST | |
AR01 | 28/04/15 FULL LIST | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM SH01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID GOUGH | |
SH01 | 29/01/15 STATEMENT OF CAPITAL GBP 82555.623 | |
SH01 | 29/01/15 STATEMENT OF CAPITAL GBP 82555.623 | |
SH01 | 24/11/14 STATEMENT OF CAPITAL GBP 82311.774 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 19/09/14 STATEMENT OF CAPITAL GBP 82167.140 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN JONES | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
SH01 | 04/06/14 STATEMENT OF CAPITAL GBP 722306.949 | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AR01 | 28/04/14 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13 | |
SH01 | 05/08/13 STATEMENT OF CAPITAL GBP 80938.929 | |
AP01 | DIRECTOR APPOINTED MR KEVIN ALPHONSO D'SILVA | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL HARPER | |
AP03 | SECRETARY APPOINTED MR ROGER JOHN JONES | |
TM02 | APPOINTMENT TERMINATED, SECRETARY STEPHEN JONES | |
AR01 | 28/04/13 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12 | |
AR01 | 28/04/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR JEAN FRANCOIS PIERI / 25/04/2012 | |
AP01 | DIRECTOR APPOINTED MR JAMES ALEXANDER NIMMO | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR JEAN FRANCOIS PIERI / 18/04/2012 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 24/06/11 STATEMENT OF CAPITAL GBP 80323.069 | |
AR01 | 28/04/11 FULL LIST | |
SH01 | 22/02/11 STATEMENT OF CAPITAL GBP 80063.061 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
SH01 | 30/06/10 STATEMENT OF CAPITAL GBP 79938.441 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AR01 | 28/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR JEAN FRANCOIS PIERI / 28/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BARRIE ROBERT HAYES-GILL / 28/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CARL WILLIAM BARRATT / 28/04/2010 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
363a | RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS | |
123 | NC INC ALREADY ADJUSTED 24/04/09 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES04 | GBP NC 80100/80830.33 24/04/2009 | |
88(2) | AD 24/04/09 GBP SI 731131@0.001=731.131 GBP IC 78962.795/79693.926 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 | |
363a | RETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 | |
88(2)R | AD 30/10/07--------- £ SI 4334@.001=4 £ IC 78957/78961 | |
RES04 | £ NC 79770/80100 23/05/ | |
288a | NEW DIRECTOR APPOINTED | |
123 | NC INC ALREADY ADJUSTED 23/05/07 | |
RES13 | ALLOTMENT CHANGES 23/05/07 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
88(2)R | AD 02/07/07--------- £ SI 21667@.001=21 £ IC 77849/77870 | |
88(2)R | AD 02/07/07--------- £ SI 1087694@.001=1087 £ IC 77870/78957 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 28/04/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 30/03/07 FROM: 1 DERBY ROAD EASTWOOD NOTTINGHAM NG16 31A | |
122 | S-DIV 29/11/06 | |
123 | NC INC ALREADY ADJUSTED 24/10/06 | |
RES04 | £ NC 78770/79770 24/10/ | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
RES13 | CLARIFICATION OF SN 5.1 20/09/05 | |
288a | NEW DIRECTOR APPOINTED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 18/07/05 FROM: BIOCITY NOTTINGHAM PENNYFOOT STREET NOTTINGHAM NOTTINGHAMSHIRE NG1 1GF | |
287 | REGISTERED OFFICE CHANGED ON 09/06/05 FROM: SCHOOL OF ELECTRONIC ENGINEERING UNIVERSITY OF NOTTINGHAM UNIVERSITY PARK NOTTINGHAM NG7 2RD | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | EAST MIDLANDS REGIONAL VENTURE CAPITAL NO.1 LIMITED PARTNERSHIP | |
DEBENTURE | Satisfied | EAST MIDLANDS REGIONAL VENTURE CAPITAL FUND NO.1 LIMITED PARTNERSHIP |
Government Department | Income Date | Transaction(s) Value | Services/Products |
---|---|---|---|
Nottingham City Council | |
|
450-Grants |
Nottingham City Council | |
|
450-Grants |
Nottingham City Council | |
|
|
Nottingham City Council | |
|
450-Grants |
Nottingham City Council | |
|
|
Nottingham City Council | |
|
450-Grants |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |