Active
Company Information for M2 HEALTHCARE LTD
71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ,
|
Company Registration Number
09047353
Private Limited Company
Active |
Company Name | ||
---|---|---|
M2 HEALTHCARE LTD | ||
Legal Registered Office | ||
71-75 SHELTON STREET COVENT GARDEN LONDON WC2H 9JQ Other companies in KT23 | ||
Previous Names | ||
|
Company Number | 09047353 | |
---|---|---|
Company ID Number | 09047353 | |
Date formed | 2014-05-20 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/05/2024 | |
Account next due | 28/02/2026 | |
Latest return | 20/05/2016 | |
Return next due | 17/06/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-09-08 21:30:31 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
M2 HEALTHCARE CORP | Active | Company formed on the 2015-11-25 |
Officer | Role | Date Appointed |
---|---|---|
UK COMPANY SECRETARIES LTD |
||
JIHAD MASOUD |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RADNOR LTD | Company Secretary | 2018-05-24 | CURRENT | 2018-05-24 | Active - Proposal to Strike off | |
ATLANTIC EAST LTD | Company Secretary | 2018-04-12 | CURRENT | 2018-04-12 | Active - Proposal to Strike off | |
HARE CAPITAL LTD | Company Secretary | 2018-04-12 | CURRENT | 2018-04-12 | Active | |
SHALFORD PLC | Company Secretary | 2018-03-16 | CURRENT | 2018-03-16 | Active - Proposal to Strike off | |
STOW CAPITAL LTD | Company Secretary | 2018-03-01 | CURRENT | 2018-03-01 | Active | |
ENERGY LEVELS LTD | Company Secretary | 2018-02-12 | CURRENT | 2018-02-12 | Active | |
M&S IMPORTERS LTD | Company Secretary | 2018-01-24 | CURRENT | 2018-01-24 | Active - Proposal to Strike off | |
GOLDEN BIRD LTD | Company Secretary | 2018-01-23 | CURRENT | 2018-01-23 | Active | |
MINI MUNDI LTD | Company Secretary | 2017-12-14 | CURRENT | 2017-12-14 | Active - Proposal to Strike off | |
END OF SUMMER LIMITED | Company Secretary | 2017-12-14 | CURRENT | 2017-12-14 | Active - Proposal to Strike off | |
VIVA VI LTD | Company Secretary | 2017-12-01 | CURRENT | 2017-12-01 | Active - Proposal to Strike off | |
SAHI LONDON LTD | Company Secretary | 2017-11-23 | CURRENT | 2017-11-23 | Active - Proposal to Strike off | |
REDSTART LTD | Company Secretary | 2017-11-07 | CURRENT | 2017-11-07 | Active | |
LIBRA LIBRARY LIMITED | Company Secretary | 2017-11-01 | CURRENT | 2017-11-01 | Active - Proposal to Strike off | |
BIG TREE HOLDINGS LIMITED | Company Secretary | 2017-11-01 | CURRENT | 2017-11-01 | Active | |
CLOUD LAND LTD | Company Secretary | 2017-10-17 | CURRENT | 2017-10-17 | Active | |
ANALOGUESMITH UK LIMITED | Company Secretary | 2017-09-28 | CURRENT | 2017-09-28 | Active | |
DMIS FINANCE PLC | Company Secretary | 2017-09-07 | CURRENT | 2017-09-07 | Active - Proposal to Strike off | |
GLOBUS IND INC PLC | Company Secretary | 2017-09-07 | CURRENT | 2017-09-07 | Active | |
TIME TRADE LTD | Company Secretary | 2017-09-07 | CURRENT | 2017-09-07 | Active - Proposal to Strike off | |
TERN DIGITAL LTD | Company Secretary | 2017-08-10 | CURRENT | 2017-08-10 | Active - Proposal to Strike off | |
FORE SERVICES LTD | Company Secretary | 2017-07-31 | CURRENT | 2017-07-31 | Active - Proposal to Strike off | |
GLOBAL P&VI GLOBAL PRECISE AND VERACIOUS INSPECTOR LIMITED | Company Secretary | 2017-07-20 | CURRENT | 2017-07-20 | Active - Proposal to Strike off | |
BITFINEX NETWORK LIMITED | Company Secretary | 2017-07-17 | CURRENT | 2017-07-17 | Active | |
CLOUD TRADE LTD | Company Secretary | 2017-06-21 | CURRENT | 2017-06-21 | Active - Proposal to Strike off | |
DAPI INVESTMENTS AND FINANCIAL ASSETS PLC | Company Secretary | 2017-06-12 | CURRENT | 2017-06-12 | Active | |
STYLE TRADERS LTD | Company Secretary | 2017-06-06 | CURRENT | 2017-06-06 | Active - Proposal to Strike off | |
WTE - WASTE TREATMENT ENERGY LIMITED | Company Secretary | 2017-05-26 | CURRENT | 2017-05-26 | Active - Proposal to Strike off | |
MOGADOR PETROLEUM LIMITED | Company Secretary | 2017-05-17 | CURRENT | 2017-05-17 | Active | |
GOLD DRAGON LTD | Company Secretary | 2017-05-08 | CURRENT | 2017-05-08 | Active - Proposal to Strike off | |
LGO & PARTNERS LTD | Company Secretary | 2017-03-20 | CURRENT | 2017-03-20 | Active | |
BELLFORE LTD | Company Secretary | 2017-02-14 | CURRENT | 2017-02-14 | Active | |
MARSH HARE | Company Secretary | 2017-01-16 | CURRENT | 2017-01-16 | Dissolved 2018-06-26 | |
SHA BIT | Company Secretary | 2017-01-16 | CURRENT | 2017-01-16 | Dissolved 2018-06-26 | |
SV GLOBAL FOREST LTD | Company Secretary | 2016-12-12 | CURRENT | 2016-12-12 | Active - Proposal to Strike off | |
CIF JAPAN LIMITED | Company Secretary | 2016-11-15 | CURRENT | 2016-11-15 | Active - Proposal to Strike off | |
KBM INTERNATIONAL LIMITED | Company Secretary | 2016-10-25 | CURRENT | 2016-10-25 | Active - Proposal to Strike off | |
BELLABEAT UK LTD | Company Secretary | 2016-09-15 | CURRENT | 2016-09-15 | Active | |
CAPITAL MANAGEMENT INTERNATIONAL LIMITED | Company Secretary | 2016-08-19 | CURRENT | 2016-08-19 | Active - Proposal to Strike off | |
SUN PLEX SOLUTIONS LTD | Company Secretary | 2016-08-17 | CURRENT | 2016-08-17 | Active - Proposal to Strike off | |
TECHTRONICS INFOSOLUTIONS LTD | Company Secretary | 2016-07-15 | CURRENT | 2016-07-15 | Dissolved 2017-11-14 | |
NICAMOUK LTD | Company Secretary | 2016-06-14 | CURRENT | 2016-06-14 | Dissolved 2017-11-21 | |
PRIVATESYSTEMS NETWORKS EU LTD | Company Secretary | 2016-06-06 | CURRENT | 2016-06-06 | Active | |
OSLA TRADING,INVESTMENT AND DEVELOPMENT LTD | Company Secretary | 2016-04-05 | CURRENT | 2016-04-05 | Dissolved 2017-09-12 | |
DECEPT LIMITED | Company Secretary | 2016-02-20 | CURRENT | 2016-02-20 | Dissolved 2017-11-07 | |
UNIEARTH HOLDING LTD | Company Secretary | 2016-01-01 | CURRENT | 2011-12-19 | Dissolved 2017-05-30 | |
NETBIZ VENTURE LTD | Company Secretary | 2015-11-11 | CURRENT | 2015-11-11 | Active - Proposal to Strike off | |
CLASSICAL FURNITURE TRADING LTD | Company Secretary | 2015-10-16 | CURRENT | 2015-10-16 | Active | |
A.S.E.A.N. PROJECT MANAGEMENT LTD | Company Secretary | 2015-07-06 | CURRENT | 2015-07-06 | Active - Proposal to Strike off | |
CYGNUS SERVICES LTD | Company Secretary | 2015-06-11 | CURRENT | 2003-12-29 | Active - Proposal to Strike off | |
ANCOMA INTERNATIONAL LTD | Company Secretary | 2015-06-01 | CURRENT | 2003-12-29 | Active | |
TECHNICAL REAL ESTATE LIMITED | Company Secretary | 2015-05-13 | CURRENT | 2013-07-05 | Dissolved 2016-09-20 | |
CASUAL MOD CLOTHING LIMITED | Company Secretary | 2015-05-12 | CURRENT | 2015-04-15 | Dissolved 2016-05-10 | |
ONE KLICK LTD | Company Secretary | 2015-05-11 | CURRENT | 2015-05-11 | Active - Proposal to Strike off | |
BDL-BIG DEVELOPMENT LIMITED | Company Secretary | 2015-04-30 | CURRENT | 2015-04-30 | Dissolved 2016-10-11 | |
WOLFWEB LTD | Company Secretary | 2015-01-16 | CURRENT | 2015-01-16 | Dissolved 2017-12-12 | |
CHUTZPAH MAH'ER LIMITED | Company Secretary | 2015-01-01 | CURRENT | 2013-06-05 | Active - Proposal to Strike off | |
MINTO LTD | Company Secretary | 2014-12-05 | CURRENT | 2014-12-05 | Active - Proposal to Strike off | |
FINEBA INVEST LTD | Company Secretary | 2014-10-07 | CURRENT | 2014-10-07 | Active - Proposal to Strike off | |
MONSTER HOT WHEELS LTD | Company Secretary | 2014-10-02 | CURRENT | 2014-10-02 | Dissolved 2016-03-15 | |
SMARTER LINES LTD | Company Secretary | 2014-09-23 | CURRENT | 2014-09-23 | Dissolved 2016-07-26 | |
ABACO COMEX LIMITED | Company Secretary | 2014-08-12 | CURRENT | 2014-08-12 | Dissolved 2016-03-22 | |
WB AUTOMATION LTD | Company Secretary | 2014-08-04 | CURRENT | 2014-08-04 | Dissolved 2016-03-15 | |
CLOUDWARE EXPERT LTD | Company Secretary | 2014-07-02 | CURRENT | 2014-07-02 | Dissolved 2016-12-06 | |
VISION RECRUITMENT MANAGEMENT LIMITED | Company Secretary | 2014-05-27 | CURRENT | 2014-05-27 | Dissolved 2016-07-19 | |
ARHT-UK LTD | Company Secretary | 2014-03-13 | CURRENT | 2014-03-13 | Dissolved 2016-11-29 | |
HNP GLOBAL LTD | Company Secretary | 2014-02-25 | CURRENT | 2014-02-25 | Dissolved 2015-10-06 | |
BEACH TO BOUDOIR LTD | Company Secretary | 2014-02-18 | CURRENT | 2014-02-18 | Dissolved 2017-10-31 | |
HOME LIVING & DESIGN LTD | Company Secretary | 2014-02-14 | CURRENT | 2014-02-14 | Active - Proposal to Strike off | |
CEE INVEST LTD | Company Secretary | 2014-02-04 | CURRENT | 2014-02-04 | Active - Proposal to Strike off | |
LUCKY PALACE LTD | Company Secretary | 2014-01-30 | CURRENT | 2014-01-30 | Dissolved 2015-10-06 | |
FELLOW WORKERS TRADING CONSULTANTS LIMITED | Company Secretary | 2014-01-08 | CURRENT | 2014-01-08 | Dissolved 2015-09-29 | |
HOKUTO TRADING LTD | Company Secretary | 2013-11-21 | CURRENT | 2013-11-21 | Dissolved 2015-12-01 | |
SARAH MANAGEMENT LIMITED | Company Secretary | 2013-11-01 | CURRENT | 2013-11-01 | Dissolved 2015-11-17 | |
RT RENEWABLE ENERGY UK LTD | Company Secretary | 2013-10-21 | CURRENT | 2013-10-21 | Dissolved 2015-06-09 | |
SERVO PLC | Company Secretary | 2013-10-15 | CURRENT | 2013-10-15 | Dissolved 2017-11-21 | |
AGAMENON NATURE LIMITED | Company Secretary | 2013-10-14 | CURRENT | 2013-10-11 | Dissolved 2015-05-26 | |
GREEN GLORY LTD | Company Secretary | 2013-10-11 | CURRENT | 2013-10-11 | Dissolved 2015-05-26 | |
SILVERLAKE CONSULTANTS LIMITED | Company Secretary | 2013-10-10 | CURRENT | 2013-10-10 | Active | |
LITYA LTD | Company Secretary | 2013-10-09 | CURRENT | 2013-06-14 | Dissolved 2016-08-23 | |
GLOBAL BRAND CORPORATION LTD | Company Secretary | 2013-10-09 | CURRENT | 2013-05-31 | Dissolved 2016-08-09 | |
SHADOW MOUNTAINS DIGITAL PUBLISHING LIMITED | Company Secretary | 2013-10-09 | CURRENT | 2013-10-09 | Dissolved 2017-03-21 | |
08709599 LTD | Company Secretary | 2013-09-27 | CURRENT | 2013-09-27 | Dissolved 2015-06-16 | |
FIERCEHOUND MEDIA LTD | Company Secretary | 2013-09-12 | CURRENT | 2013-09-12 | Dissolved 2015-05-05 | |
LATAM AGRO INVESTMENT LTD | Company Secretary | 2013-08-15 | CURRENT | 2013-08-15 | Dissolved 2015-03-24 | |
FXCFD LTD | Company Secretary | 2013-07-24 | CURRENT | 2013-07-24 | Dissolved 2015-03-10 | |
INVESTANG LTD | Company Secretary | 2013-06-18 | CURRENT | 2013-06-18 | Dissolved 2016-08-23 | |
KELSTON LTD | Company Secretary | 2013-05-24 | CURRENT | 2013-05-24 | Dissolved 2016-06-07 | |
HAWKHURST CAPITAL PLC | Company Secretary | 2013-01-22 | CURRENT | 2010-03-29 | Liquidation | |
MERIDIAN SHARE MANAGER LTD | Company Secretary | 2012-11-20 | CURRENT | 2012-11-19 | Dissolved 2015-03-10 | |
ALP GREEN PLC | Company Secretary | 2012-10-24 | CURRENT | 2012-10-24 | Dissolved 2014-11-04 | |
SONO WORLD LTD | Company Secretary | 2012-10-11 | CURRENT | 2012-10-10 | Dissolved 2016-02-09 | |
UK DATA LTD | Company Secretary | 2012-04-01 | CURRENT | 1994-05-09 | Active | |
ACUMEN F EUROPE LTD | Company Secretary | 2012-02-13 | CURRENT | 2012-02-08 | Dissolved 2013-09-24 | |
FINCHAM LTD | Company Secretary | 2012-01-12 | CURRENT | 2012-01-11 | Dissolved 2017-06-20 | |
ANJ MANAGEMENT (UK) LTD | Company Secretary | 2011-12-09 | CURRENT | 2011-09-29 | Dissolved 2017-01-24 | |
GULF CONTRACT LABOUR HIRE (UK) LTD | Company Secretary | 2011-11-09 | CURRENT | 2011-11-09 | Dissolved 2017-04-11 | |
CARGO INVEST GROUP SWEDEN HOLDING PLC | Company Secretary | 2011-10-05 | CURRENT | 2011-10-05 | Active | |
CURTIS FORDS LTD | Company Secretary | 2011-03-30 | CURRENT | 2011-03-30 | Dissolved 2017-09-05 | |
NOME GLOBAL LTD | Company Secretary | 2010-02-25 | CURRENT | 2010-02-25 | Active - Proposal to Strike off | |
COMEDIX LIMITED | Company Secretary | 2009-02-01 | CURRENT | 2005-05-26 | Active - Proposal to Strike off | |
SIMITRI PTE LTD | Company Secretary | 2008-11-25 | CURRENT | 2008-11-25 | Active | |
KAYTRANS LIMITED | Company Secretary | 2008-09-29 | CURRENT | 2008-09-29 | Active - Proposal to Strike off | |
SAVENAL LTD | Company Secretary | 2008-08-28 | CURRENT | 2008-08-28 | Dissolved 2014-04-01 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 26/07/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/24 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/23 | ||
CONFIRMATION STATEMENT MADE ON 26/07/23, WITH NO UPDATES | ||
Companies House applied as default registered office address PO Box 4385, 09047353 - Companies House Default Address, Cardiff, CF14 8LH on 2022-12-29 | ||
RP05 | Companies House applied as default registered office address PO Box 4385, 09047353 - Companies House Default Address, Cardiff, CF14 8LH on 2022-12-29 | |
Termination of appointment of Uk Company Secretaries Ltd on 2022-09-23 | ||
TM02 | Termination of appointment of Uk Company Secretaries Ltd on 2022-09-23 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/07/22, WITH NO UPDATES | |
CONFIRMATION STATEMENT MADE ON 01/02/22, WITH NO UPDATES | ||
31/05/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/05/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/21, WITH NO UPDATES | |
AA | 31/05/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/17, NO UPDATES | |
LATEST SOC | 31/05/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/16 | |
LATEST SOC | 20/05/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 20/05/16 ANNUAL RETURN FULL LIST | |
RES15 | CHANGE OF NAME 24/03/2016 | |
CERTNM | Company name changed nutravit uk LIMITED\certificate issued on 30/03/16 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/15 | |
LATEST SOC | 03/06/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 20/05/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 20/05/14 STATEMENT OF CAPITAL;GBP 100 | |
NEWINC | New incorporation | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 46460 - Wholesale of pharmaceutical goods
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 M2 HEALTHCARE LTD
The top companies supplying to UK government with the same SIC code (46460 - Wholesale of pharmaceutical goods) as M2 HEALTHCARE LTD are:
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. |