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Home > England & Wales Companies > MODULECO HEALTHCARE LIMITED
Company Information for

MODULECO HEALTHCARE LIMITED

Solutions House 39 Quayside, Grosvenor Wharf Road, Ellesmere Port, CH65 4AY,
Company Registration Number
06627288
Private Limited Company
Active

Company Overview

About Moduleco Healthcare Ltd
MODULECO HEALTHCARE LIMITED was founded on 2008-06-23 and has its registered office in Ellesmere Port. The organisation's status is listed as "Active". Moduleco Healthcare Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
MODULECO HEALTHCARE LIMITED
 
Legal Registered Office
Solutions House 39 Quayside
Grosvenor Wharf Road
Ellesmere Port
CH65 4AY
Other companies in CH65
 
Previous Names
PKL HEALTHCARE LIMITED15/11/2012
CHARCO 23 LIMITED22/10/2008
Filing Information
Company Number 06627288
Company ID Number 06627288
Date formed 2008-06-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-12-31
Account next due 2024-09-30
Latest return 2024-06-17
Return next due 2025-07-01
Type of accounts SMALL
VAT Number /Sales tax ID GB927443021  
Last Datalog update: 2024-06-17 10:48:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MODULECO HEALTHCARE LIMITED
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Company Officers of MODULECO HEALTHCARE LIMITED

Current Directors
Officer Role Date Appointed
AMANDA BOOTE
 Company Secretary 2013-04-24
MICHAEL WILLIAM JOHN BAILEY
 Director 2013-01-01
STEVEN BOWERS
 Director 2013-01-01
PAUL STUART ROGERS
 Director 2008-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW JAMES PATRICK GODDEN
 Company Secretary 2010-09-22 2013-04-24
ANDREW JAMES PATRICK GODDEN
 Director 2010-09-22 2013-01-01
PETER ROBIN JOY
 Director 2008-10-01 2013-01-01
KEVIN JOHN HOLMES
 Company Secretary 2009-07-06 2010-09-22
TIMOTHY MARK COLCHESTER
 Company Secretary 2008-10-01 2009-07-06
TIMOTHY MARK COLCHESTER
 Director 2008-10-01 2009-07-06
BAYSHILL SECRETARIES LIMITED
 Company Secretary 2008-06-23 2008-10-01
BAYSHILL MANAGEMENT LIMITED
 Director 2008-06-23 2008-10-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL WILLIAM JOHN BAILEY SOLUTIONS TOPCO LIMITED Director 2017-06-27 CURRENT 2017-06-27 Active
MICHAEL WILLIAM JOHN BAILEY MCH PARENT LIMITED Director 2016-07-21 CURRENT 2016-07-21 Active
MICHAEL WILLIAM JOHN BAILEY PKL INTERMEDIATE LIMITED Director 2010-01-14 CURRENT 2009-12-21 Active - Proposal to Strike off
MICHAEL WILLIAM JOHN BAILEY PKL TOPCO LIMITED Director 2010-01-14 CURRENT 2009-12-22 Active
STEVEN BOWERS MCHH LIMITED Director 2017-06-27 CURRENT 2017-06-27 Liquidation
STEVEN BOWERS HHMSA TOPCO LIMITED Director 2017-06-27 CURRENT 2017-06-27 Active
STEVEN BOWERS SOLUTIONS TOPCO LIMITED Director 2017-06-27 CURRENT 2017-06-27 Active
STEVEN BOWERS MCH PARENT LIMITED Director 2016-07-21 CURRENT 2016-07-21 Active
STEVEN BOWERS HEALTHCARE PARENT LIMITED Director 2013-01-01 CURRENT 2008-06-23 Dissolved 2017-06-06
STEVEN BOWERS SOLUTIONS ASSET FINANCE LIMITED Director 2006-12-08 CURRENT 2006-12-08 Active
PAUL STUART ROGERS MCH PARENT LIMITED Director 2016-07-21 CURRENT 2016-07-21 Active
PAUL STUART ROGERS PKL INTERMEDIATE LIMITED Director 2015-06-11 CURRENT 2009-12-21 Active - Proposal to Strike off
PAUL STUART ROGERS DORMODULECO LIMITED Director 2014-05-07 CURRENT 2013-11-28 Dissolved 2017-03-14
PAUL STUART ROGERS MODULECO LIMITED Director 2013-07-26 CURRENT 2013-06-21 Active
PAUL STUART ROGERS MCH TOPCO LIMITED Director 2013-01-01 CURRENT 2012-12-19 Dissolved 2017-06-06
PAUL STUART ROGERS MCH INTERMEDIATE LIMITED Director 2013-01-01 CURRENT 2012-12-19 Active
PAUL STUART ROGERS ROKBIL LIMITED Director 2011-06-07 CURRENT 2011-05-12 Dissolved 2016-09-27
PAUL STUART ROGERS BRG TECHNOLOGIES LIMITED Director 2011-06-07 CURRENT 2011-05-12 Active
PAUL STUART ROGERS EQUINOVA LEASING LIMITED Director 2010-09-22 CURRENT 2001-08-02 Dissolved 2016-04-05
PAUL STUART ROGERS EQUINOVA TRADING LIMITED Director 2010-09-22 CURRENT 2001-08-02 Dissolved 2016-04-05
PAUL STUART ROGERS EQUINOVA HOLDINGS LIMITED Director 2010-09-22 CURRENT 2001-08-02 Dissolved 2016-04-26
PAUL STUART ROGERS BRIPCO (UK) LIMITED Director 2009-12-17 CURRENT 2009-12-15 Active
PAUL STUART ROGERS HEALTHCARE HIRE MSA LIMITED Director 2009-12-15 CURRENT 2009-04-29 Active
PAUL STUART ROGERS BLADEROOM GROUP LIMITED Director 2009-04-28 CURRENT 2008-11-21 Active
PAUL STUART ROGERS HEALTHCARE PARENT LIMITED Director 2008-10-01 CURRENT 2008-06-23 Dissolved 2017-06-06
PAUL STUART ROGERS BLADEROOM RESIDENTIAL LIMITED Director 2008-02-21 CURRENT 2007-10-10 Active
PAUL STUART ROGERS KOBLIX LIMITED Director 2007-07-18 CURRENT 2007-04-12 Dissolved 2016-09-24
PAUL STUART ROGERS JACMIX LIMITED Director 2005-11-05 CURRENT 2000-12-08 Dissolved 2018-02-02

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
2024-06-17CONFIRMATION STATEMENT MADE ON 17/06/24, WITH NO UPDATES
2023-09-21SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-07-27APPOINTMENT TERMINATED, DIRECTOR STEVEN BOWERS
2023-06-27CONFIRMATION STATEMENT MADE ON 17/06/23, WITH NO UPDATES
2022-10-17TM01APPOINTMENT TERMINATED, DIRECTOR PAUL STUART ROGERS
2022-09-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-07-06TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL WILLIAM JOHN BAILEY
2022-06-23CS01CONFIRMATION STATEMENT MADE ON 17/06/22, WITH NO UPDATES
2022-05-31REGISTRATION OF A CHARGE / CHARGE CODE 066272880026
2022-05-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 066272880026
2022-04-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 066272880025
2022-03-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 066272880024
2022-02-05STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 7
2022-02-05STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 066272880012
2022-02-05STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 066272880011
2022-02-05MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 066272880011
2022-01-21STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 066272880013
2022-01-21MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 066272880013
2021-10-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 066272880023
2021-09-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-06-17CS01CONFIRMATION STATEMENT MADE ON 17/06/21, WITH NO UPDATES
2020-12-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-09-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 066272880022
2020-06-18CS01CONFIRMATION STATEMENT MADE ON 17/06/20, WITH NO UPDATES
2020-03-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 066272880021
2019-09-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 066272880019
2019-08-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-07-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 066272880018
2019-06-20CS01CONFIRMATION STATEMENT MADE ON 17/06/19, WITH NO UPDATES
2019-06-13AP01DIRECTOR APPOINTED MRS JANE CLARE TABINER
2019-06-06AP01DIRECTOR APPOINTED MR ALAN WILSON
2019-05-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 066272880016
2019-05-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 066272880016
2019-03-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 066272880015
2019-03-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 066272880015
2018-09-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-09-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-06-19CS01CONFIRMATION STATEMENT MADE ON 17/06/18, WITH UPDATES
2018-02-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 066272880014
2018-01-22MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2018-01-22MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2018-01-22MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2018-01-22MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2018-01-22MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 066272880009
2018-01-22MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 066272880008
2017-09-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-07-03PSC07CESSATION OF STEVEN BOWERS AS A PERSON OF SIGNIFICANT CONTROL
2017-07-03PSC02Notification of Mch Intermediate Ltd as a person with significant control on 2016-04-06
2017-06-20LATEST SOC20/06/17 STATEMENT OF CAPITAL;GBP 3
2017-06-20CS01CONFIRMATION STATEMENT MADE ON 17/06/17, WITH UPDATES
2017-02-11AUDAUDITOR'S RESIGNATION
2016-12-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 066272880013
2016-08-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-07-08CH01Director's details changed for Mr Michael William John Bailey on 2016-06-30
2016-07-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 066272880012
2016-06-17LATEST SOC17/06/16 STATEMENT OF CAPITAL;GBP 3
2016-06-17AR0117/06/16 ANNUAL RETURN FULL LIST
2016-02-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 066272880011
2015-09-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-06-23LATEST SOC23/06/15 STATEMENT OF CAPITAL;GBP 3
2015-06-23AR0123/06/15 ANNUAL RETURN FULL LIST
2015-03-11MR01REGISTRATION OF A CHARGE / CHARGE CODE
2015-03-11MR01REGISTRATION OF A CHARGE / CHARGE CODE
2015-02-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 066272880010
2014-11-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 066272880009
2014-09-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
2014-06-23LATEST SOC23/06/14 STATEMENT OF CAPITAL;GBP 3
2014-06-23AR0123/06/14 FULL LIST
2013-10-07AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-06-24AR0123/06/13 FULL LIST
2013-05-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 066272880008
2013-04-29TM02APPOINTMENT TERMINATED, SECRETARY ANDREW GODDEN
2013-04-29AP03SECRETARY APPOINTED AMANDA BOOTE
2013-04-29AD01REGISTERED OFFICE CHANGED ON 29/04/2013 FROM STELLA WAY BISHOPS CLEEVE CHELTENHAM GLOS GL52 7DQ
2013-04-19MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2013-02-07AP01DIRECTOR APPOINTED MICHAEL WILLIAM JOHN BAILEY
2013-01-23TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW GODDEN
2013-01-23TM01APPOINTMENT TERMINATED, DIRECTOR PETER JOY
2013-01-23AP01DIRECTOR APPOINTED STEVEN BOWERS
2012-11-30MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2012-11-15RES15CHANGE OF NAME 09/11/2012
2012-11-15CERTNMCOMPANY NAME CHANGED PKL HEALTHCARE LIMITED CERTIFICATE ISSUED ON 15/11/12
2012-11-15CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-08-09AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-06-25AR0123/06/12 FULL LIST
2012-06-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES PATRICK GODDEN / 25/11/2011
2011-07-07AR0123/06/11 FULL LIST
2011-07-06AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-03-14MG01DUPLICATE MORTGAGE CERTIFICATECHARGE NO:5
2011-03-11MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2011-01-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL STUART ROGERS / 22/09/2010
2011-01-24TM02APPOINTMENT TERMINATED, SECRETARY KEVIN HOLMES
2011-01-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ROBIN JOY / 22/09/2010
2010-09-23AP01DIRECTOR APPOINTED MR ANDREW JAMES PATRICK GODDEN
2010-09-23AP03SECRETARY APPOINTED MR ANDREW JAMES PATRICK GODDEN
2010-06-24AR0123/06/10 FULL LIST
2010-06-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ROBIN JOY / 23/06/2010
2010-04-27AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-04-19AA01PREVEXT FROM 31/10/2009 TO 31/12/2009
2009-11-17MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2009-10-19MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2009-07-22AAFULL ACCOUNTS MADE UP TO 31/10/08
2009-07-09288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY TIMOTHY COLCHESTER
2009-07-09288aSECRETARY APPOINTED KEVIN JOHN HOLMES
2009-07-08363aRETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS
2009-05-08225PREVSHO FROM 31/12/2008 TO 31/10/2008
2008-12-24395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-12-16395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-11-25RES12VARYING SHARE RIGHTS AND NAMES
2008-11-2588(2)AD 31/10/08 GBP SI 1@1=1 GBP IC 2/3
2008-11-19225CURRSHO FROM 30/04/2009 TO 31/12/2008
2008-11-18287REGISTERED OFFICE CHANGED ON 18/11/2008 FROM COMPASS HOUSE LYPIATT ROAD CHELTENHAM GLOUCESTERSHIRE GL50 2QJ
2008-11-18225CURRSHO FROM 30/06/2009 TO 30/04/2009
2008-11-15395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-10-21CERTNMCOMPANY NAME CHANGED CHARCO 23 LIMITED CERTIFICATE ISSUED ON 22/10/08
2008-10-14288aDIRECTOR APPOINTED PETER ROBIN JOY
2008-10-14288aDIRECTOR AND SECRETARY APPOINTED TIMOTHY MARK COLCHESTER
2008-10-14288aDIRECTOR APPOINTED PAUL STUART ROGERS
2008-10-14288bAPPOINTMENT TERMINATED SECRETARY BAYSHILL SECRETARIES LIMITED
2008-10-14288bAPPOINTMENT TERMINATED DIRECTOR BAYSHILL MANAGEMENT LIMITED
2008-07-03ELRESS80A AUTH TO ALLOT SEC 25/06/2008
2008-06-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
77 - Rental and leasing activities
773 - Renting and leasing of other machinery, equipment and tangible goods
77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.




Licences & Regulatory approval
We could not find any licences issued to MODULECO HEALTHCARE LIMITED 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 MODULECO HEALTHCARE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 26
Mortgages/Charges outstanding 15
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 11
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-12-01 Outstanding DE LAGE LANDEN LEASING LIMITED
2016-07-04 Outstanding DE LAGE LANDEN IRELAND COMPANY
2016-02-04 Outstanding DE LAGE LANDEN IRELAND COMPANY
2015-02-28 Outstanding DE LAGE LANDEN IRELAND COMPANY (PURCHASER)
2014-11-12 Outstanding DE LAGE LANDEN IRELAND COMPANY
2013-05-22 Outstanding DE LAGE LANDE IRELAND COMPANY
FIXED CHARGE 2013-04-19 Outstanding DE LAGE LANDEN IRELAND COMPANY
FIXED CHARGE 2012-11-30 Outstanding DE LAGE LANDEN IRELAND COMPANY
FIXED CHARGE 2011-03-11 Outstanding DE LAGE LANDEN IRELAND COMPANY
FIXED CHARGE 2009-10-19 Outstanding DE LAGE LANDEN IRELAND COMPANY
FIXED CHARGE 2008-12-24 Outstanding DE LAGE LANDEN IRELAND COMPANY
FIXED CHARGE 2008-12-16 Outstanding DE LAGE LANDEN IRELAND COMPANY
DEBENTURE 2008-11-11 Satisfied LLOYDS TSB BANK PLC
Filed Financial Reports
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 MODULECO HEALTHCARE LIMITED

Intangible Assets
Patents
We have not found any records of MODULECO HEALTHCARE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MODULECO HEALTHCARE LIMITED
Trademarks
We have not found any records of MODULECO HEALTHCARE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MODULECO HEALTHCARE LIMITED. 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 (77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.) as MODULECO HEALTHCARE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MODULECO HEALTHCARE LIMITED 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 MODULECO HEALTHCARE LIMITED 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 MODULECO HEALTHCARE LIMITED 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 CH65 4AY