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

MPS HEALTHCARE LIMITED

Meriden Hall Main Road, Meriden, Coventry, WEST MIDLANDS, CV7 7PT,
Company Registration Number
09230696
Private Limited Company
Active

Company Overview

About Mps Healthcare Ltd
MPS HEALTHCARE LIMITED was founded on 2014-09-23 and has its registered office in Coventry. The organisation's status is listed as "Active". Mps 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
MPS HEALTHCARE LIMITED
 
Legal Registered Office
Meriden Hall Main Road
Meriden
Coventry
WEST MIDLANDS
CV7 7PT
Other companies in WR1
 
Previous Names
HC1235 LIMITED05/01/2015
Filing Information
Company Number 09230696
Company ID Number 09230696
Date formed 2014-09-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-03-31
Account next due 2025-12-31
Latest return 2024-09-23
Return next due 2025-10-07
Type of accounts SMALL
Last Datalog update: 2025-01-06 14:41:12
Primary Source:Companies House
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Companies with same name MPS HEALTHCARE LIMITED
The following companies were found which have the same name as MPS HEALTHCARE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MPS HEALTHCARE INCORPORATED New Jersey Unknown
Mps Healthcare Inc Maryland Unknown
MPS HEALTHCARE INC District of Columbia Unknown

Company Officers of MPS HEALTHCARE LIMITED

Current Directors
Officer Role Date Appointed
NIGEL JOHN DUDLEY
 Company Secretary 2014-12-22
PAUL THOMAS DAVIS
 Director 2014-12-22
ALYX PETERS
 Director 2014-12-22
JONATHON DAVID SMITH
 Director 2014-12-22
Previous Officers
Officer Role Date Appointed Date Resigned
RODERICK MICHAEL THOMAS
 Director 2014-09-23 2014-12-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL THOMAS DAVIS THE EDUCATION NETWORK (SOUTH EAST) LIMITED Director 2018-01-12 CURRENT 2018-01-12 Active - Proposal to Strike off
PAUL THOMAS DAVIS THE EDUCATION NETWORK (NORTH) LIMITED Director 2018-01-12 CURRENT 2018-01-12 Active - Proposal to Strike off
PAUL THOMAS DAVIS EDUCATION NETWORK LIMITED Director 2017-11-08 CURRENT 2011-01-11 Active
PAUL THOMAS DAVIS PARADIGM PROFESSIONAL CONSULTANCY LIMITED Director 2017-10-12 CURRENT 2017-10-12 Active
PAUL THOMAS DAVIS NURTURE FOSTERING LIMITED Director 2017-06-02 CURRENT 2017-06-02 Active
PAUL THOMAS DAVIS NETWORK MEDICAL GROUP LIMITED Director 2016-12-07 CURRENT 2016-12-07 Active
PAUL THOMAS DAVIS NETWORK ERP & IT (EMEA) LIMITED Director 2016-12-06 CURRENT 2016-12-06 Active
PAUL THOMAS DAVIS PERTEMPS PROFESSIONAL RECRUITMENT LIMITED Director 2016-11-11 CURRENT 2016-11-11 Active
PAUL THOMAS DAVIS THE EDUCATION NETWORK (BIRMINGHAM) LIMITED Director 2015-08-10 CURRENT 2015-08-10 Active
PAUL THOMAS DAVIS CLICK DIGITAL RECRUITMENT LIMITED Director 2015-08-10 CURRENT 2015-08-10 Active - Proposal to Strike off
PAUL THOMAS DAVIS NETWORK PUBLIC SECTOR LIMITED Director 2015-04-07 CURRENT 2015-01-05 Active
PAUL THOMAS DAVIS ELITE CONSULTANCY NETWORK LIMITED Director 2015-04-02 CURRENT 2015-04-02 Active
PAUL THOMAS DAVIS NURTURE PEOPLE LIMITED Director 2015-03-30 CURRENT 2000-03-01 Active
PAUL THOMAS DAVIS NGI CONSULTING LIMITED Director 2014-12-16 CURRENT 2013-06-06 Active
PAUL THOMAS DAVIS SHERIDAN MAINE (MIDLANDS) LIMITED Director 2014-12-05 CURRENT 2014-11-12 Active
PAUL THOMAS DAVIS RESTGARTH CARE LIMITED Director 2014-02-18 CURRENT 2004-11-22 Active
PAUL THOMAS DAVIS PERTEMPS MEDICAL PROFESSIONALS LIMITED Director 2013-11-15 CURRENT 2010-01-11 Active
PAUL THOMAS DAVIS NETWORK EXECUTIVE LIMITED Director 2013-08-27 CURRENT 2011-09-09 Active
PAUL THOMAS DAVIS TREADSTONE ERP CONSULTING LIMITED Director 2013-04-03 CURRENT 2011-01-31 Active - Proposal to Strike off
PAUL THOMAS DAVIS PERTEMPS MEDICAL GROUP LIMITED Director 2013-03-25 CURRENT 2011-09-09 Active
PAUL THOMAS DAVIS FYNITY NETWORK LIMITED Director 2013-02-06 CURRENT 2003-02-11 Active
PAUL THOMAS DAVIS RGB RECRUITMENT LIMITED Director 2013-01-16 CURRENT 2010-10-05 Active
PAUL THOMAS DAVIS CACTUS SEARCH LIMITED Director 2012-12-13 CURRENT 2003-12-05 Active
PAUL THOMAS DAVIS SHERIDAN MAINE RECRUITMENT LIMITED Director 2012-11-21 CURRENT 2011-04-05 Active
PAUL THOMAS DAVIS SHERIDAN MAINE (SW) LIMITED Director 2012-09-14 CURRENT 2012-07-25 Active
PAUL THOMAS DAVIS SHERIDAN MAINE (SOUTH EAST) LIMITED Director 2012-09-14 CURRENT 2012-04-17 Active
PAUL THOMAS DAVIS PARAGON NETWORK LIMITED Director 2012-09-12 CURRENT 2012-07-23 Active
PAUL THOMAS DAVIS SSR CONTRACT & TECHNICAL LIMITED Director 2011-08-10 CURRENT 2009-01-21 Active
PAUL THOMAS DAVIS SSR GENERAL & MANAGEMENT LIMITED Director 2011-08-10 CURRENT 2009-01-21 Active
PAUL THOMAS DAVIS TALENT MATCH LIMITED Director 2011-06-03 CURRENT 2011-04-12 Active
PAUL THOMAS DAVIS PROCUREMENT PEOPLE RECRUITMENT LIMITED Director 2011-05-20 CURRENT 2007-05-02 Active
PAUL THOMAS DAVIS ENSCO 786 LIMITED Director 2011-05-18 CURRENT 2010-03-06 Dissolved 2016-04-05
PAUL THOMAS DAVIS NETWORK VENTURES LIMITED Director 2011-05-16 CURRENT 2003-08-29 Active
PAUL THOMAS DAVIS FM PROPERTY NETWORK LIMITED Director 2010-09-01 CURRENT 2010-03-02 Active
PAUL THOMAS DAVIS TRINITY IT CONSULTING LIMITED Director 2009-05-29 CURRENT 2009-03-10 Active
PAUL THOMAS DAVIS PERTEMPS NETWORK CATERING LIMITED Director 2008-10-08 CURRENT 1992-06-30 Active
PAUL THOMAS DAVIS NETWORK RGB LIMITED Director 2008-10-08 CURRENT 2000-08-14 Active
PAUL THOMAS DAVIS NETWORK SALES AND MARKETING LIMITED Director 2008-10-08 CURRENT 1996-09-11 Liquidation
PAUL THOMAS DAVIS NETWORK CONSTRUCTION SERVICES LIMITED Director 2008-09-15 CURRENT 2002-04-09 Active
PAUL THOMAS DAVIS EXECUTIVE NETWORK GROUP LIMITED Director 2008-09-15 CURRENT 2003-04-07 Active
PAUL THOMAS DAVIS ENSCO 766 LIMITED Director 2008-09-15 CURRENT 2003-12-18 Active
PAUL THOMAS DAVIS RED RECRUITMENT NETWORK LIMITED Director 2008-09-15 CURRENT 2002-05-30 Active
PAUL THOMAS DAVIS NETWORK MANAGED SERVICES LTD Director 2008-09-15 CURRENT 2000-12-11 Active
PAUL THOMAS DAVIS HSE RECRUITMENT NETWORK LIMITED Director 2008-09-15 CURRENT 2001-11-30 Active
PAUL THOMAS DAVIS FMCG EXECUTIVE NETWORK LIMITED Director 2008-09-15 CURRENT 2002-03-13 Active
PAUL THOMAS DAVIS NETWORK HR RECRUITMENT LIMITED Director 2008-09-15 CURRENT 2002-12-04 Active
PAUL THOMAS DAVIS NETWORK GROUP HOLDINGS LIMITED Director 2008-07-25 CURRENT 2007-06-15 Active
JONATHON DAVID SMITH SET EDUCATION RECRUITMENT LIMITED Director 2018-02-14 CURRENT 2018-02-14 Active
JONATHON DAVID SMITH THE EDUCATION NETWORK (SOUTH EAST) LIMITED Director 2018-01-12 CURRENT 2018-01-12 Active - Proposal to Strike off
JONATHON DAVID SMITH THE EDUCATION NETWORK (NORTH) LIMITED Director 2018-01-12 CURRENT 2018-01-12 Active - Proposal to Strike off
JONATHON DAVID SMITH PARADIGM PROFESSIONAL CONSULTANCY LIMITED Director 2017-10-12 CURRENT 2017-10-12 Active
JONATHON DAVID SMITH PERTEMPS PROFESSIONAL RECRUITMENT LIMITED Director 2016-11-11 CURRENT 2016-11-11 Active
JONATHON DAVID SMITH NETWORK HEALTHCARE LIMITED Director 2016-07-13 CURRENT 2013-12-04 Active - Proposal to Strike off
JONATHON DAVID SMITH JOBSCO UK LIMITED Director 2015-12-17 CURRENT 2014-05-29 Active
JONATHON DAVID SMITH JOBS4UK LIMITED Director 2015-12-17 CURRENT 2009-11-05 Active
JONATHON DAVID SMITH THE EDUCATION NETWORK (BIRMINGHAM) LIMITED Director 2015-08-10 CURRENT 2015-08-10 Active
JONATHON DAVID SMITH CLICK DIGITAL RECRUITMENT LIMITED Director 2015-08-10 CURRENT 2015-08-10 Active - Proposal to Strike off
JONATHON DAVID SMITH NETWORK JOBS LIMITED Director 2015-07-17 CURRENT 2015-03-20 Active - Proposal to Strike off
JONATHON DAVID SMITH NETWORK PUBLIC SECTOR LIMITED Director 2015-04-07 CURRENT 2015-01-05 Active
JONATHON DAVID SMITH ELITE CONSULTANCY NETWORK LIMITED Director 2015-04-02 CURRENT 2015-04-02 Active
JONATHON DAVID SMITH ELLEN WEBB LIMITED Director 2014-12-31 CURRENT 2010-02-15 Active - Proposal to Strike off
JONATHON DAVID SMITH MAKOTO ERP UK LIMITED Director 2014-12-31 CURRENT 2011-05-12 Active - Proposal to Strike off
JONATHON DAVID SMITH PROCUREMENT PEOPLE RECRUITMENT LIMITED Director 2014-12-31 CURRENT 2007-05-02 Active
JONATHON DAVID SMITH CONNECT PROFESSIONAL SERVICES LIMITED Director 2014-12-31 CURRENT 2010-10-13 Active - Proposal to Strike off
JONATHON DAVID SMITH CAREER DOCTORS NETWORK LIMITED Director 2014-12-31 CURRENT 2013-07-03 Active - Proposal to Strike off
JONATHON DAVID SMITH NGI CONSULTING LIMITED Director 2014-12-16 CURRENT 2013-06-06 Active
JONATHON DAVID SMITH SHERIDAN MAINE (MIDLANDS) LIMITED Director 2014-12-05 CURRENT 2014-11-12 Active
JONATHON DAVID SMITH JOBS MEDICAL LIMITED Director 2014-10-21 CURRENT 2014-10-21 Active - Proposal to Strike off
JONATHON DAVID SMITH NURTURE PEOPLE LIMITED Director 2014-09-05 CURRENT 2000-03-01 Active
JONATHON DAVID SMITH CNA SEARCH AND SELECTION LIMITED Director 2014-08-14 CURRENT 2014-08-14 Dissolved 2016-04-05
JONATHON DAVID SMITH RESTGARTH CARE LIMITED Director 2014-02-18 CURRENT 2004-11-22 Active
JONATHON DAVID SMITH PERTEMPS MEDICAL PROFESSIONALS LIMITED Director 2013-11-15 CURRENT 2010-01-11 Active
JONATHON DAVID SMITH PERTEMPS NETWORK MEDICAL LIMITED Director 2013-09-10 CURRENT 2002-12-23 Active
JONATHON DAVID SMITH NETWORK EXECUTIVE LIMITED Director 2013-08-27 CURRENT 2011-09-09 Active
JONATHON DAVID SMITH AVOCA MANAGED SERVICES LIMITED Director 2013-06-26 CURRENT 2013-06-26 Active
JONATHON DAVID SMITH PERTEMPS MEDICAL LIMITED Director 2013-04-02 CURRENT 2003-12-31 Active
JONATHON DAVID SMITH PERTEMPS MEDICAL GROUP LIMITED Director 2013-03-25 CURRENT 2011-09-09 Active
JONATHON DAVID SMITH EMPIRE MEDICAL LOCUMS LIMITED Director 2013-03-18 CURRENT 2011-08-08 Active
JONATHON DAVID SMITH CNA RECRUITMENT (MIDLANDS) LIMITED Director 2013-03-15 CURRENT 2012-07-12 Active - Proposal to Strike off
JONATHON DAVID SMITH FYNITY NETWORK LIMITED Director 2013-02-06 CURRENT 2003-02-11 Active
JONATHON DAVID SMITH THE EDUCATION NETWORK (MIDLANDS) LIMITED Director 2012-10-05 CURRENT 2010-03-16 Active - Proposal to Strike off
JONATHON DAVID SMITH SHERIDAN MAINE (SW) LIMITED Director 2012-09-14 CURRENT 2012-07-25 Active
JONATHON DAVID SMITH SHERIDAN MAINE (SOUTH EAST) LIMITED Director 2012-09-14 CURRENT 2012-04-17 Active
JONATHON DAVID SMITH PARAGON NETWORK LIMITED Director 2012-09-12 CURRENT 2012-07-23 Active
JONATHON DAVID SMITH CLICK RECRUITMENT LIMITED Director 2012-07-13 CURRENT 2012-07-12 Active
JONATHON DAVID SMITH PERTEMPS NETWORK GROUP LIMITED Director 2012-02-03 CURRENT 2011-09-16 Active
JONATHON DAVID SMITH EDUCATION NETWORK LIMITED Director 2012-01-30 CURRENT 2011-01-11 Active
JONATHON DAVID SMITH TREADSTONE ERP CONSULTING LIMITED Director 2012-01-30 CURRENT 2011-01-31 Active - Proposal to Strike off
JONATHON DAVID SMITH CONNECT GROUP CONSULTING LIMITED Director 2011-12-12 CURRENT 2009-12-21 Active - Proposal to Strike off
JONATHON DAVID SMITH XCHANGETEAM LIMITED Director 2011-11-04 CURRENT 2011-10-28 Dissolved 2014-03-10
JONATHON DAVID SMITH AVIATION RECRUITMENT NETWORK LIMITED Director 2011-08-31 CURRENT 2011-08-22 Active
JONATHON DAVID SMITH SSR CONTRACT & TECHNICAL LIMITED Director 2011-08-10 CURRENT 2009-01-21 Active
JONATHON DAVID SMITH SSR GENERAL & MANAGEMENT LIMITED Director 2011-08-10 CURRENT 2009-01-21 Active
JONATHON DAVID SMITH TALENT MATCH LIMITED Director 2011-06-03 CURRENT 2011-04-12 Active
JONATHON DAVID SMITH ENSCO 786 LIMITED Director 2011-05-18 CURRENT 2010-03-06 Dissolved 2016-04-05
JONATHON DAVID SMITH RGB RECRUITMENT LIMITED Director 2010-11-17 CURRENT 2010-10-05 Active
JONATHON DAVID SMITH NETWORK RECRUITMENT SOLUTIONS LTD Director 2010-11-01 CURRENT 1999-11-22 Active
JONATHON DAVID SMITH FM PROPERTY NETWORK LIMITED Director 2010-09-01 CURRENT 2010-03-02 Active
JONATHON DAVID SMITH SHERIDAN MAINE (NORTH WEST) LIMITED Director 2010-06-09 CURRENT 2009-04-02 Active - Proposal to Strike off
JONATHON DAVID SMITH NETWORK OPEN LIMITED Director 2010-03-12 CURRENT 2009-06-15 Active
JONATHON DAVID SMITH CNA INTERNATIONAL (FRANCHISING AND TRAINING) LIMITED Director 2009-11-05 CURRENT 2009-09-25 Active
JONATHON DAVID SMITH TRINITY IT CONSULTING LIMITED Director 2009-05-29 CURRENT 2009-03-10 Active
JONATHON DAVID SMITH THE IT RECRUITMENT NETWORK LIMITED Director 2009-04-01 CURRENT 2008-04-28 Active
JONATHON DAVID SMITH WILDE PURE SEARCH LIMITED Director 2008-12-03 CURRENT 2006-02-17 Dissolved 2016-04-05
JONATHON DAVID SMITH CNA INTERIM MANAGEMENT LIMITED Director 2008-12-03 CURRENT 1998-12-29 Dissolved 2016-04-05
JONATHON DAVID SMITH CNA ES LIMITED Director 2008-12-03 CURRENT 1995-01-13 Active
JONATHON DAVID SMITH CNA INTERNATIONAL LIMITED Director 2008-12-03 CURRENT 1996-05-28 Active
JONATHON DAVID SMITH CONSULTANCY NETWORK ASSOCIATES LIMITED Director 2008-12-03 CURRENT 1991-11-21 Active
JONATHON DAVID SMITH ENSCO 703 LIMITED Director 2008-11-06 CURRENT 2008-09-03 Active - Proposal to Strike off
JONATHON DAVID SMITH NETWORK BRAND PARTNERSHIP LIMITED Director 2008-11-06 CURRENT 2008-10-14 Active
JONATHON DAVID SMITH E.S. SELECTION LIMITED Director 2008-10-08 CURRENT 2008-06-02 Active
JONATHON DAVID SMITH METCAT LIMITED Director 2008-09-22 CURRENT 2006-12-11 Active - Proposal to Strike off
JONATHON DAVID SMITH CACTUS SEARCH LIMITED Director 2008-04-03 CURRENT 2003-12-05 Active
JONATHON DAVID SMITH TOTAL EMPLOYMENT LTD Director 2008-02-28 CURRENT 2000-08-11 Active
JONATHON DAVID SMITH TECHNICAL NETWORK RECRUITMENT LIMITED Director 2008-01-09 CURRENT 1999-11-19 Active
JONATHON DAVID SMITH NETWORK SALES & MARKETING (MANCHESTER) LIMITED Director 2008-01-09 CURRENT 2001-07-26 Active
JONATHON DAVID SMITH NETWORK SALES AND MARKETING LIMITED Director 2008-01-09 CURRENT 1996-09-11 Liquidation
JONATHON DAVID SMITH NETWORK MANAGED SERVICES LTD Director 2008-01-09 CURRENT 2000-12-11 Active
JONATHON DAVID SMITH NETWORK PROPERTY, CONSULTING AND CONSTRUCTION LIMITED Director 2008-01-09 CURRENT 2002-12-04 Active - Proposal to Strike off
JONATHON DAVID SMITH NETWORK I T RECRUITMENT LIMITED Director 2008-01-09 CURRENT 1997-02-10 Active
JONATHON DAVID SMITH PORTER MOORE LIMITED Director 2008-01-09 CURRENT 1998-03-06 Active - Proposal to Strike off
JONATHON DAVID SMITH NETWORK HR RECRUITMENT LIMITED Director 2008-01-09 CURRENT 2002-12-04 Active
JONATHON DAVID SMITH THE BOOK RECRUITMENT LIMITED Director 2008-01-09 CURRENT 2003-05-29 Active
JONATHON DAVID SMITH FMCG EXECUTIVE NETWORK LIMITED Director 2007-12-03 CURRENT 2002-03-13 Active
JONATHON DAVID SMITH AVIATION PAYROLL LIMITED Director 2007-09-10 CURRENT 2007-06-19 Active
JONATHON DAVID SMITH NETWORK GROUP HOLDINGS LIMITED Director 2007-09-07 CURRENT 2007-06-15 Active
JONATHON DAVID SMITH PERTEMPS NETWORK CATERING LIMITED Director 2007-05-24 CURRENT 1992-06-30 Active
JONATHON DAVID SMITH TOPCARE (UK) LIMITED Director 2007-01-30 CURRENT 2003-01-28 Active
JONATHON DAVID SMITH GOLDEN JOB OPPORTUNITIES LIMITED Director 2007-01-29 CURRENT 2006-07-19 Active - Proposal to Strike off
JONATHON DAVID SMITH NETWORK RGB LIMITED Director 2006-12-22 CURRENT 2000-08-14 Active
JONATHON DAVID SMITH PERTEMPS MEDICAL PARTNERSHIP LIMITED Director 2006-06-06 CURRENT 2005-11-24 Active
JONATHON DAVID SMITH ENSCO 766 LIMITED Director 2005-10-07 CURRENT 2003-12-18 Active
JONATHON DAVID SMITH NETWORK HEALTHCARE PROFESSIONALS (SWINDON) LIMITED Director 2005-03-08 CURRENT 2005-01-06 Active
JONATHON DAVID SMITH T.E.N. (THE EDUCATION NETWORK - EMPLOYMENT SERVICES) LIMITED Director 2005-02-23 CURRENT 1996-03-27 Active
JONATHON DAVID SMITH COMMERCIAL (CROYDON) LIMITED Director 2004-06-28 CURRENT 2004-06-28 Active
JONATHON DAVID SMITH NETWORK CONSTRUCTION LONDON LTD Director 2004-05-01 CURRENT 2002-06-28 Active
JONATHON DAVID SMITH NETWORK VENTURES LIMITED Director 2003-12-09 CURRENT 2003-08-29 Active
JONATHON DAVID SMITH EXECUTIVE NETWORK GROUP LIMITED Director 2003-05-06 CURRENT 2003-04-07 Active
JONATHON DAVID SMITH P (DEVON) LIMITED Director 2002-07-15 CURRENT 2000-03-27 Active - Proposal to Strike off
JONATHON DAVID SMITH HSE RECRUITMENT NETWORK LIMITED Director 2002-07-12 CURRENT 2001-11-30 Active
JONATHON DAVID SMITH NETWORK CONSTRUCTION SERVICES LIMITED Director 2002-07-09 CURRENT 2002-04-09 Active
JONATHON DAVID SMITH RED RECRUITMENT NETWORK LIMITED Director 2002-07-05 CURRENT 2002-05-30 Active
JONATHON DAVID SMITH NETWORK HEALTHCARE PROFESSIONALS LIMITED Director 2000-11-30 CURRENT 2000-09-27 Active
JONATHON DAVID SMITH EXECUTIVE NETWORK LEGAL LIMITED Director 1999-12-13 CURRENT 1999-11-19 Active
JONATHON DAVID SMITH P (SOUTH WEST) LIMITED Director 1998-08-03 CURRENT 1998-07-10 Active - Proposal to Strike off
JONATHON DAVID SMITH RUBICON RECRUITMENT SERVICES LIMITED Director 1997-01-31 CURRENT 1996-03-27 Active - Proposal to Strike off

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
2025-01-06SMALL COMPANY ACCOUNTS MADE UP TO 31/03/24
2024-10-02CONFIRMATION STATEMENT MADE ON 23/09/24, WITH NO UPDATES
2024-10-02REGISTRATION OF A CHARGE / CHARGE CODE 092306960006
2023-11-29Current accounting period extended from 31/12/23 TO 31/03/24
2023-10-10SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-10-03CONFIRMATION STATEMENT MADE ON 23/09/23, WITH UPDATES
2023-06-06REGISTRATION OF A CHARGE / CHARGE CODE 092306960005
2022-10-05SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-10-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-10-03CONFIRMATION STATEMENT MADE ON 23/09/22, WITH NO UPDATES
2022-10-03CS01CONFIRMATION STATEMENT MADE ON 23/09/22, WITH NO UPDATES
2022-08-31Change of share class name or designation
2022-08-31SH08Change of share class name or designation
2022-08-02SH08Change of share class name or designation
2022-07-27TM01APPOINTMENT TERMINATED, DIRECTOR JONATHON DAVID SMITH
2022-07-27AP01DIRECTOR APPOINTED MR STEPHEN WILLIAM WEST
2022-05-13PSC02Notification of Cna Es Limited as a person with significant control on 2022-05-13
2022-05-13PSC07CESSATION OF TIMOTHY WATTS AS A PERSON OF SIGNIFICANT CONTROL
2022-01-06SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2022-01-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-11-17MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092306960003
2021-10-01CS01CONFIRMATION STATEMENT MADE ON 23/09/21, WITH NO UPDATES
2021-09-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 092306960004
2021-01-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-10-05CS01CONFIRMATION STATEMENT MADE ON 23/09/20, WITH NO UPDATES
2020-01-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 092306960003
2019-10-09AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-09-27CS01CONFIRMATION STATEMENT MADE ON 23/09/19, WITH NO UPDATES
2018-10-08AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-10-03CS01CONFIRMATION STATEMENT MADE ON 23/09/18, WITH NO UPDATES
2017-10-04CS01CONFIRMATION STATEMENT MADE ON 23/09/17, WITH NO UPDATES
2017-09-29AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-10-03LATEST SOC03/10/16 STATEMENT OF CAPITAL;GBP 1000
2016-10-03CS01CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES
2016-08-22AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-10-12LATEST SOC12/10/15 STATEMENT OF CAPITAL;GBP 1000
2015-10-12AR0123/09/15 ANNUAL RETURN FULL LIST
2015-01-15AA01Current accounting period extended from 30/09/15 TO 31/12/15
2015-01-15AP03Appointment of Nigel John Dudley as company secretary on 2014-12-22
2015-01-15AP01DIRECTOR APPOINTED MR PAUL THOMAS DAVIS
2015-01-15AD01REGISTERED OFFICE CHANGED ON 15/01/15 FROM 5 Deansway Worcester WR1 2JG England
2015-01-15RES12VARYING SHARE RIGHTS AND NAMES
2015-01-15RES01ADOPT ARTICLES 15/01/15
2015-01-15LATEST SOC15/01/15 STATEMENT OF CAPITAL;GBP 1000
2015-01-15SH0122/12/14 STATEMENT OF CAPITAL GBP 1000
2015-01-15SH08Change of share class name or designation
2015-01-05RES15CHANGE OF NAME 22/12/2014
2015-01-05CERTNMCompany name changed HC1235 LIMITED\certificate issued on 05/01/15
2015-01-05CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2015-01-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 092306960002
2014-12-31TM01APPOINTMENT TERMINATED, DIRECTOR RODERICK MICHAEL THOMAS
2014-12-31AP01DIRECTOR APPOINTED MS ALYX PETERS
2014-12-31AP01DIRECTOR APPOINTED MR JONATHON DAVID SMITH
2014-12-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 092306960001
2014-09-23LATEST SOC23/09/14 STATEMENT OF CAPITAL;GBP 751
2014-09-23NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
78 - Employment activities
782 - Temporary employment agency activities
78200 - Temporary employment agency activities




Licences & Regulatory approval
We could not find any licences issued to MPS 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 MPS HEALTHCARE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of MPS HEALTHCARE LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of MPS HEALTHCARE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MPS HEALTHCARE LIMITED
Trademarks
We have not found any records of MPS HEALTHCARE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MPS 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 (78200 - Temporary employment agency activities) as MPS HEALTHCARE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MPS 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 MPS 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 MPS HEALTHCARE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode CV7 7PT