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Home > England & Wales Companies > MOUNTAIN HEALTHCARE HOLDINGS LIMITED
Company Information for

MOUNTAIN HEALTHCARE HOLDINGS LIMITED

FIRST FLOOR, STATION PLACE, ARGYLE WAY, STEVENAGE, SG1 2AD,
Company Registration Number
09450357
Private Limited Company
Active

Company Overview

About Mountain Healthcare Holdings Ltd
MOUNTAIN HEALTHCARE HOLDINGS LIMITED was founded on 2015-02-20 and has its registered office in Stevenage. The organisation's status is listed as "Active". Mountain Healthcare Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
MOUNTAIN HEALTHCARE HOLDINGS LIMITED
 
Legal Registered Office
FIRST FLOOR, STATION PLACE
ARGYLE WAY
STEVENAGE
SG1 2AD
 
Filing Information
Company Number 09450357
Company ID Number 09450357
Date formed 2015-02-20
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 31/12/2025
Latest return 20/02/2016
Return next due 20/03/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2024-05-05 11:56:38
Primary Source:Companies House
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Company Officers of MOUNTAIN HEALTHCARE HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
JON ASHLEY CLAPSON
 Director 2015-02-20
GARY BERNARD GREEN
 Director 2015-02-20
SANDRA FRANCES HITCHCOCK
 Director 2015-02-20
VANESSA JANE WEBB
 Director 2015-02-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JON ASHLEY CLAPSON MOUNTAIN HEALTHCARE LIMITED Director 2014-09-30 CURRENT 2005-09-29 Active
GARY BERNARD GREEN MOUNTAIN HEALTHCARE LIMITED Director 2014-06-30 CURRENT 2005-09-29 Active
GARY BERNARD GREEN GREEN COMPASS LTD Director 2012-10-29 CURRENT 2012-10-29 Active
SANDRA FRANCES HITCHCOCK MOUNTAIN HEALTHCARE LIMITED Director 2009-04-28 CURRENT 2005-09-29 Active
VANESSA JANE WEBB MOUNTAIN HEALTHCARE LIMITED Director 2014-06-30 CURRENT 2005-09-29 Active
VANESSA JANE WEBB HEALTHY HEDGEHOGS LTD Director 2010-01-08 CURRENT 2010-01-08 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
2024-04-23Audit exemption statement of guarantee by parent company for period ending 30/09/23
2024-04-23Notice of agreement to exemption from audit of accounts for period ending 30/09/23
2024-04-23Consolidated accounts of parent company for subsidiary company period ending 30/09/23
2024-04-23Audit exemption subsidiary accounts made up to 2023-09-30
2024-04-10Current accounting period extended from 30/09/24 TO 31/03/25
2024-03-28REGISTRATION OF A CHARGE / CHARGE CODE 094503570005
2023-05-15Audit exemption statement of guarantee by parent company for period ending 30/09/22
2023-05-15Audit exemption subsidiary accounts made up to 2022-09-30
2023-05-15Consolidated accounts of parent company for subsidiary company period ending 30/09/22
2023-05-15Notice of agreement to exemption from audit of accounts for period ending 30/09/22
2023-03-01CONFIRMATION STATEMENT MADE ON 20/02/23, WITH NO UPDATES
2023-01-26STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 094503570003
2023-01-26MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 094503570003
2022-12-22REGISTRATION OF A CHARGE / CHARGE CODE 094503570004
2022-12-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 094503570004
2022-06-22FULL ACCOUNTS MADE UP TO 30/09/21
2022-06-22AAFULL ACCOUNTS MADE UP TO 30/09/21
2022-02-22CS01CONFIRMATION STATEMENT MADE ON 20/02/22, WITH NO UPDATES
2021-11-04TM01APPOINTMENT TERMINATED, DIRECTOR VANESSA JANE WEBB
2021-02-22CS01CONFIRMATION STATEMENT MADE ON 20/02/21, WITH NO UPDATES
2021-02-22AAFULL ACCOUNTS MADE UP TO 30/09/20
2020-09-08TM01APPOINTMENT TERMINATED, DIRECTOR GARY BERNARD GREEN
2020-09-08AD01REGISTERED OFFICE CHANGED ON 08/09/20 FROM The Mount the Green Finchingfield Braintree CM7 4JX England
2020-04-21CS01CONFIRMATION STATEMENT MADE ON 20/02/20, WITH UPDATES
2019-12-27AAFULL ACCOUNTS MADE UP TO 30/09/19
2019-06-27AP01DIRECTOR APPOINTED MICHELLE MARIA DARRAUGH
2019-06-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/18
2019-02-25CS01CONFIRMATION STATEMENT MADE ON 20/02/19, WITH NO UPDATES
2018-11-29AD01REGISTERED OFFICE CHANGED ON 29/11/18 FROM Abbotsgate House Hollow Road Bury St Edmunds Suffolk IP32 7FA United Kingdom
2018-11-14AP01DIRECTOR APPOINTED MR RAJBIR SINGH PHAGURA
2018-10-04SH08Change of share class name or designation
2018-10-02RES12Resolution of varying share rights or name
2018-10-01AP01DIRECTOR APPOINTED CHRISTOPHER GEORGE SELLERS
2018-09-25PSC02Notification of Olympus Bidco Limited as a person with significant control on 2018-09-13
2018-09-25PSC09Withdrawal of a person with significant control statement on 2018-09-25
2018-09-25TM01APPOINTMENT TERMINATED, DIRECTOR SANDRA FRANCES HITCHCOCK
2018-09-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 094503570003
2018-09-07MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 094503570002
2018-07-04AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-23LATEST SOC23/03/18 STATEMENT OF CAPITAL;GBP 404
2018-03-23CS01CONFIRMATION STATEMENT MADE ON 20/02/18, WITH UPDATES
2018-03-23PSC08NOTIFICATION OF PSC STATEMENT ON 30/03/2017
2018-03-23PSC09WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 23/03/2018
2018-03-23CS01CONFIRMATION STATEMENT MADE ON 20/02/18, WITH UPDATES
2018-03-23PSC08NOTIFICATION OF PSC STATEMENT ON 30/03/2017
2018-03-23PSC09WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 23/03/2018
2017-06-02AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-04-11LATEST SOC11/04/17 STATEMENT OF CAPITAL;GBP 404
2017-04-11CS01CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES
2016-04-27LATEST SOC27/04/16 STATEMENT OF CAPITAL;GBP 404
2016-04-27AR0120/02/16 ANNUAL RETURN FULL LIST
2016-01-12AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-29SH0131/03/15 STATEMENT OF CAPITAL GBP 404
2015-06-24RES10Resolutions passed:
  • Resolution of allotment of securities
2015-06-24RES01ADOPT ARTICLES 24/06/15
2015-04-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 094503570002
2015-03-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 094503570001
2015-02-24AA01CURRSHO FROM 28/02/2016 TO 30/09/2015
2015-02-20LATEST SOC20/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-20NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2015-02-20MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to MOUNTAIN HEALTHCARE HOLDINGS 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 MOUNTAIN HEALTHCARE HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
We do not yet have the details of MOUNTAIN HEALTHCARE HOLDINGS LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of MOUNTAIN HEALTHCARE HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MOUNTAIN HEALTHCARE HOLDINGS LIMITED
Trademarks
We have not found any records of MOUNTAIN HEALTHCARE HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MOUNTAIN HEALTHCARE HOLDINGS 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 (64209 - Activities of other holding companies n.e.c.) as MOUNTAIN HEALTHCARE HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MOUNTAIN HEALTHCARE HOLDINGS 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 MOUNTAIN HEALTHCARE HOLDINGS 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 MOUNTAIN HEALTHCARE HOLDINGS 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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