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Home > England & Wales Companies > MRS HEALTHCARE LTD
Company Information for

MRS HEALTHCARE LTD

MJ GOLDMAN CHARTERED ACCOUNTANTS, HOLLINWOOD BUSINESS CENTRE, ALBERT STREET, OLDHAM, LANCS, OL8 3QL,
Company Registration Number
06401748
Private Limited Company
Active

Company Overview

About Mrs Healthcare Ltd
MRS HEALTHCARE LTD was founded on 2007-10-17 and has its registered office in Oldham. The organisation's status is listed as "Active". Mrs Healthcare Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MRS HEALTHCARE LTD
 
Legal Registered Office
MJ GOLDMAN CHARTERED ACCOUNTANTS
HOLLINWOOD BUSINESS CENTRE
ALBERT STREET
OLDHAM
LANCS
OL8 3QL
Other companies in OL8
 
Filing Information
Company Number 06401748
Company ID Number 06401748
Date formed 2007-10-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 27/09/2024
Latest return 08/12/2015
Return next due 05/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-07 01:38:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MRS HEALTHCARE LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BRIGHTLIGHT ACCOUNTANCY SERVICES LIMITED   CHARLTON SOLUTIONS LIMITED   HILTON JONES LTD   JAY ACCOUNTANCY SERVICES LIMITED   MJG ACCOUNTS LIMITED   SEMILLIAM LIMITED
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Company Officers of MRS HEALTHCARE LTD

Current Directors
Officer Role Date Appointed
SONIA CHOPRA
 Company Secretary 2007-10-17
DEEPAK CHOPRA
 Director 2009-02-24
VINAY CHOPRA
 Director 2009-02-24
ADAM PAUL MEAKIN
 Director 2009-02-24
Previous Officers
Officer Role Date Appointed Date Resigned
RITU CHOPRA
 Director 2007-10-17 2009-02-26
MARIE MEAKIN
 Director 2007-10-17 2009-02-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DEEPAK CHOPRA BROOKLYN IMPORTS LTD Director 2006-09-29 CURRENT 2006-09-29 Active
VINAY CHOPRA MCC HEALTHCARE LIMITED Director 2013-06-06 CURRENT 2013-06-06 Active
VINAY CHOPRA GAV HEALTHCARE LIMITED Director 2009-02-26 CURRENT 2009-02-26 Active
VINAY CHOPRA DVS HEALTHCARE LTD Director 2008-04-03 CURRENT 2008-04-03 Active
VINAY CHOPRA BROOKLYN IMPORTS LTD Director 2006-09-29 CURRENT 2006-09-29 Active
VINAY CHOPRA AV HEALTHCARE LIMITED Director 2006-02-07 CURRENT 2006-02-07 Active
VINAY CHOPRA C & D HEALTHCARE LIMITED Director 2005-07-21 CURRENT 2005-07-21 Active
ADAM PAUL MEAKIN MCC HEALTHCARE LIMITED Director 2013-06-06 CURRENT 2013-06-06 Active
ADAM PAUL MEAKIN GAV HEALTHCARE LIMITED Director 2009-02-26 CURRENT 2009-02-26 Active
ADAM PAUL MEAKIN AV HEALTHCARE LIMITED Director 2006-02-07 CURRENT 2006-02-07 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-1931/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2024-01-08CONFIRMATION STATEMENT MADE ON 06/12/23, WITH NO UPDATES
2023-09-28Previous accounting period shortened from 29/12/22 TO 28/12/22
2023-03-3031/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-30Current accounting period shortened from 30/12/21 TO 29/12/21
2022-12-30AA01Current accounting period shortened from 30/12/21 TO 29/12/21
2022-12-16CONFIRMATION STATEMENT MADE ON 06/12/22, WITH NO UPDATES
2022-12-16CS01CONFIRMATION STATEMENT MADE ON 06/12/22, WITH NO UPDATES
2022-03-24AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-24Previous accounting period shortened from 31/12/20 TO 30/12/20
2021-12-24AA01Previous accounting period shortened from 31/12/20 TO 30/12/20
2021-12-07CS01CONFIRMATION STATEMENT MADE ON 06/12/21, WITH NO UPDATES
2021-06-30AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-26AA01Current accounting period shortened from 26/03/20 TO 31/12/19
2021-02-08CS01CONFIRMATION STATEMENT MADE ON 06/12/20, WITH NO UPDATES
2020-06-24AA30/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-24AA01Previous accounting period shortened from 27/03/19 TO 26/03/19
2019-12-24AA01Previous accounting period shortened from 28/03/19 TO 27/03/19
2019-12-23CS01CONFIRMATION STATEMENT MADE ON 06/12/19, WITH NO UPDATES
2019-06-26AA30/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-26AA30/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-26AA01Previous accounting period shortened from 29/03/18 TO 28/03/18
2018-12-28AA01Previous accounting period shortened from 30/03/18 TO 29/03/18
2018-12-18CS01CONFIRMATION STATEMENT MADE ON 08/12/18, WITH NO UPDATES
2018-03-28AA30/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-28AA01Previous accounting period shortened from 31/03/17 TO 30/03/17
2017-12-18CS01CONFIRMATION STATEMENT MADE ON 08/12/17, WITH NO UPDATES
2017-05-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 064017480002
2016-12-22AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR VINAY CHOPRA / 19/12/2016
2016-12-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM PAUL MEAKIN / 19/12/2016
2016-12-19CH01DIRECTOR'S CHANGE OF PARTICULARS / DEEPAK CHOPRA / 19/12/2016
2016-12-19LATEST SOC19/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-19CS01CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES
2015-12-30AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-21LATEST SOC21/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-21AR0108/12/15 ANNUAL RETURN FULL LIST
2014-12-31AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-08LATEST SOC08/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-08AR0108/12/14 ANNUAL RETURN FULL LIST
2014-10-20AR0117/10/14 ANNUAL RETURN FULL LIST
2013-12-30AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-27AR0117/10/13 ANNUAL RETURN FULL LIST
2012-12-30AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-14AR0117/10/12 ANNUAL RETURN FULL LIST
2011-12-21AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-28AR0117/10/11 ANNUAL RETURN FULL LIST
2011-06-21AA01Previous accounting period shortened from 31/07/11 TO 31/03/11
2011-04-28AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-01AR0117/10/10 ANNUAL RETURN FULL LIST
2010-12-01CH01DIRECTOR'S CHANGE OF PARTICULARS / DEEPAK CHOPRA / 17/10/2010
2010-10-22AD01REGISTERED OFFICE CHANGED ON 22/10/2010 FROM 544 RADFORD ROAD NEW BASEFORD NOTTINGHAM NG7 7EA
2010-04-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09
2009-12-10AR0117/10/09 FULL LIST
2009-07-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08
2009-07-13225PREVSHO FROM 31/10/2008 TO 31/07/2008
2009-07-01395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-06-09288aDIRECTOR APPOINTED ADAM MEAKIN
2009-06-03288aDIRECTOR APPOINTED DEEPAK CHOPRA
2009-06-03288aDIRECTOR APPOINTED VINAY CHOPRA
2009-06-03288bAPPOINTMENT TERMINATED DIRECTOR RITU CHOPRA
2009-06-03288bAPPOINTMENT TERMINATED DIRECTOR MARIE MEAKIN
2008-11-18363aRETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS
2007-10-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47730 - Dispensing chemist in specialised stores




Licences & Regulatory approval
We could not find any licences issued to MRS HEALTHCARE LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MRS HEALTHCARE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-05-11 Outstanding LLOYDS BANK PLC
DEBENTURE 2009-07-01 Outstanding LLOYDS TSB BANK PLC
Creditors
Creditors Due After One Year 2012-04-01 £ 126,227
Creditors Due Within One Year 2012-04-01 £ 305,194
Provisions For Liabilities Charges 2012-04-01 £ 11,239

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-30
Annual Accounts
2018-03-30
Annual Accounts
2019-03-30
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MRS HEALTHCARE LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 100
Cash Bank In Hand 2012-04-01 £ 806
Current Assets 2012-04-01 £ 208,165
Debtors 2012-04-01 £ 132,359
Fixed Assets 2012-04-01 £ 57,119
Shareholder Funds 2012-04-01 £ 177,376
Stocks Inventory 2012-04-01 £ 75,000
Tangible Fixed Assets 2012-04-01 £ 57,119

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MRS HEALTHCARE LTD registering or being granted any patents
Domain Names

MRS HEALTHCARE LTD owns 2 domain names.

pharmacyextra.co.uk   pharmacyxtra.co.uk  

Trademarks
We have not found any records of MRS HEALTHCARE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MRS HEALTHCARE LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47730 - Dispensing chemist in specialised stores) as MRS HEALTHCARE LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where MRS HEALTHCARE LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MRS HEALTHCARE LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MRS HEALTHCARE LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode OL8 3QL