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Company Information for

MWK HEALTHCARE LIMITED

THE FORT OFFICES ARTILLERY BUSINESS PARK, OSWESTRY, SALOP, SY11 4AD,
Company Registration Number
07349488
Private Limited Company
Active

Company Overview

About Mwk Healthcare Ltd
MWK HEALTHCARE LIMITED was founded on 2010-08-18 and has its registered office in Salop. The organisation's status is listed as "Active". Mwk Healthcare Limited is a Private Limited Company registered in ENGLAND 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
MWK HEALTHCARE LIMITED
 
Legal Registered Office
THE FORT OFFICES ARTILLERY BUSINESS PARK
OSWESTRY
SALOP
SY11 4AD
Other companies in SY11
 
Previous Names
MK PHARMACEUTICALS LIMITED25/07/2011
MANDACO 664 LIMITED21/07/2011
Filing Information
Company Number 07349488
Company ID Number 07349488
Date formed 2010-08-18
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2024
Account next due 29/01/2026
Latest return 18/08/2015
Return next due 15/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB122509739  
Last Datalog update: 2024-10-05 11:03:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MWK HEALTHCARE LIMITED
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Company Officers of MWK HEALTHCARE LIMITED

Current Directors
Officer Role Date Appointed
DAVID MARK WILLIAM KEELING
 Company Secretary 2012-08-18
DAVID MARK WILLIAM KEELING
 Director 2011-07-27
Previous Officers
Officer Role Date Appointed Date Resigned
ACUITY SECRETARIES LIMITED
 Company Secretary 2010-08-18 2012-08-18
STEPHEN RICHARD BERRY
 Director 2010-08-18 2011-07-27
M AND A NOMINEES LIMITED
 Director 2010-08-18 2011-07-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID MARK WILLIAM KEELING DEE PHARMACEUTICALS LTD Director 2006-03-02 CURRENT 2005-05-20 Dissolved 2013-09-19

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
2024-10-04CONFIRMATION STATEMENT MADE ON 27/09/24, WITH NO UPDATES
2024-07-3130/04/24 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-27CONFIRMATION STATEMENT MADE ON 27/09/23, WITH NO UPDATES
2023-09-0130/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-0930/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-27Withdrawal of a person with significant control statement on 2022-09-27
2022-09-27NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID MARK WILLIAM KEELING
2022-09-27CONFIRMATION STATEMENT MADE ON 27/09/22, WITH UPDATES
2022-09-27CS01CONFIRMATION STATEMENT MADE ON 27/09/22, WITH UPDATES
2022-09-27PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID MARK WILLIAM KEELING
2022-09-27PSC09Withdrawal of a person with significant control statement on 2022-09-27
2022-07-21AA01Previous accounting period extended from 30/10/21 TO 29/04/22
2022-03-31MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073494880001
2022-02-11CONFIRMATION STATEMENT MADE ON 11/02/22, WITH UPDATES
2022-02-11CS01CONFIRMATION STATEMENT MADE ON 11/02/22, WITH UPDATES
2021-08-23CS01CONFIRMATION STATEMENT MADE ON 22/08/21, WITH UPDATES
2021-08-23AD01REGISTERED OFFICE CHANGED ON 23/08/21 FROM F09 the Fort Offices Artillery Business Park Oswestry Salop SY11 4AD
2021-07-22AA30/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 073494880001
2020-08-28CS01CONFIRMATION STATEMENT MADE ON 22/08/20, WITH UPDATES
2020-06-29AA30/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-28PSC08Notification of a person with significant control statement
2020-02-18PSC07CESSATION OF GARETH HUW JENKINS AS A PERSON OF SIGNIFICANT CONTROL
2019-08-23CS01CONFIRMATION STATEMENT MADE ON 22/08/19, WITH NO UPDATES
2019-07-02AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-22CS01CONFIRMATION STATEMENT MADE ON 22/08/18, WITH NO UPDATES
2018-08-20CS01CONFIRMATION STATEMENT MADE ON 18/08/18, WITH NO UPDATES
2018-07-30AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-18CS01CONFIRMATION STATEMENT MADE ON 18/08/17, WITH UPDATES
2017-06-17AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-25LATEST SOC25/11/16 STATEMENT OF CAPITAL;GBP 200
2016-11-25SH0111/10/16 STATEMENT OF CAPITAL GBP 200
2016-08-18LATEST SOC18/08/16 STATEMENT OF CAPITAL;GBP 180
2016-08-18CS01CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES
2016-08-04AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-04AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-18LATEST SOC18/08/15 STATEMENT OF CAPITAL;GBP 180
2015-08-18AR0118/08/15 ANNUAL RETURN FULL LIST
2015-07-31AA01Previous accounting period shortened from 31/10/14 TO 30/10/14
2014-08-18LATEST SOC18/08/14 STATEMENT OF CAPITAL;GBP 180
2014-08-18AR0118/08/14 ANNUAL RETURN FULL LIST
2014-07-25AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-19AR0118/08/13 ANNUAL RETURN FULL LIST
2013-06-11AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-12AA01Current accounting period extended from 31/08/12 TO 31/10/12
2012-10-11AR0118/08/12 ANNUAL RETURN FULL LIST
2012-10-11AP03Appointment of Mr David Mark William Keeling as company secretary
2012-10-11TM02APPOINTMENT TERMINATION COMPANY SECRETARY M AND A SECRETARIES LIMITED
2012-10-10SH0108/08/12 STATEMENT OF CAPITAL GBP 180
2012-08-29RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2012-08-29RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
2012-08-10SH0108/08/12 STATEMENT OF CAPITAL GBP 200
2012-04-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/11
2011-11-28AD01REGISTERED OFFICE CHANGED ON 28/11/2011 FROM 1 HENLLE GARDENS GOBOWEN OSWESTRY SALOP SY11 3NU
2011-09-06AR0118/08/11 FULL LIST
2011-09-06AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB
2011-09-06AD02SAIL ADDRESS CREATED
2011-08-02AD01REGISTERED OFFICE CHANGED ON 02/08/2011 FROM, 3 ASSEMBLY SQUARE BRITANNIA QUAY, CARDIFF BAY, CARDIFF, CF10 4PL
2011-08-02TM01APPOINTMENT TERMINATED, DIRECTOR M AND A NOMINEES LIMITED
2011-08-02TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN BERRY
2011-08-02AP01DIRECTOR APPOINTED DAVID MARK WILLIAM KEELING
2011-07-25RES15CHANGE OF NAME 25/07/2011
2011-07-25CERTNMCOMPANY NAME CHANGED MK PHARMACEUTICALS LIMITED CERTIFICATE ISSUED ON 25/07/11
2011-07-25CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-07-21NM06REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME
2011-07-21CERTNMCOMPANY NAME CHANGED MANDACO 664 LIMITED CERTIFICATE ISSUED ON 21/07/11
2011-07-11RES15CHANGE OF NAME 11/07/2011
2011-07-11CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-08-18MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2010-08-18NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
464 - Wholesale of household goods
46460 - Wholesale of pharmaceutical goods




Licences & Regulatory approval
We could not find any licences issued to MWK 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 MWK HEALTHCARE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of MWK HEALTHCARE LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2018-10-31
Annual Accounts
2019-10-30
Annual Accounts
2020-10-30

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 MWK HEALTHCARE LIMITED

Intangible Assets
Patents
We have not found any records of MWK HEALTHCARE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MWK HEALTHCARE LIMITED
Trademarks
We have not found any records of MWK HEALTHCARE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MWK 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 (46460 - Wholesale of pharmaceutical goods) as MWK HEALTHCARE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MWK 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 MWK 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 MWK 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 SY11 4AD