| Company Name | Midas Healthcare Ltd |
|---|---|
| Director | Simon Tate |
| Company Status | Active |
| Company Number | 08207808 |
| Category | Private Limited Company |
| Incorporation Date | 10 September 2012(11 years, 7 months ago) |
| Previous Name | Wimpole Consumer Healthcare Ltd |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Director
| Director Name | Mr Simon Tate |
|---|---|
| Date of Birth | April 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 September 2012(same day as company formation) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 29a Crown Street Brentwood Essex CM14 4BA |
Contact
| Website | www.midashealthcare.org |
|---|---|
| Email address | [email protected] |
Location
| Registered Address | 29a Crown Street Brentwood Essex CM14 4BA |
|---|---|
| Region | East of England |
| Constituency | Brentwood and Ongar |
| County | Essex |
| Ward | Brentwood South |
| Built Up Area | Brentwood |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 120 at £1 | Simon Tate 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 10 September 2023 (7 months, 1 week ago) |
|---|---|
| Next Return Due | 24 September 2024 (5 months, 1 week from now) |
Filing History
| 11 September 2017 | Confirmation statement made on 10 September 2017 with no updates (3 pages) |
|---|---|
| 5 September 2017 | Accounts for a dormant company made up to 31 December 2016 (8 pages) |
| 15 March 2017 | Previous accounting period shortened from 31 May 2017 to 31 December 2016 (1 page) |
| 27 September 2016 | Accounts for a dormant company made up to 31 May 2016 (6 pages) |
| 13 September 2016 | Confirmation statement made on 10 September 2016 with updates (5 pages) |
| 28 September 2015 | Accounts for a dormant company made up to 31 May 2015 (6 pages) |
| 11 September 2015 | Annual return made up to 10 September 2015 with a full list of shareholders Statement of capital on 2015-09-11
|
| 23 September 2014 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
| 11 September 2014 | Director's details changed for Mr Simon Tate on 11 September 2014 (2 pages) |
| 11 September 2014 | Annual return made up to 10 September 2014 with a full list of shareholders Statement of capital on 2014-09-11
|
| 7 May 2014 | Registered office address changed from C/O Neville & Stocker Jubilee House 3 the Drive Great Warley Brentwood Essex CM13 3FR England on 7 May 2014 (1 page) |
| 7 May 2014 | Registered office address changed from C/O Neville & Stocker Jubilee House 3 the Drive Great Warley Brentwood Essex CM13 3FR England on 7 May 2014 (1 page) |
| 6 May 2014 | Registered office address changed from 14 Austin Friars London EC2N 2HE on 6 May 2014 (1 page) |
| 6 May 2014 | Registered office address changed from C/O Neville & Stocker Jubilee House 3 the Drive Great Warley Brentwood Essex CM13 3FR England on 6 May 2014 (1 page) |
| 6 May 2014 | Registered office address changed from C/O Neville & Stocker Jubilee House 3 the Drive Great Warley Brentwood Essex CM13 3FR England on 6 May 2014 (1 page) |
| 6 May 2014 | Registered office address changed from 14 Austin Friars London EC2N 2HE on 6 May 2014 (1 page) |
| 19 March 2014 | Registered office address changed from 15 Bedford Square London WC1B 3JA on 19 March 2014 (2 pages) |
| 23 October 2013 | Accounts for a dormant company made up to 31 May 2013 (3 pages) |
| 11 October 2013 | Annual return made up to 10 September 2013 with a full list of shareholders Statement of capital on 2013-10-11
|
| 8 April 2013 | Company name changed wimpole consumer healthcare LTD\certificate issued on 08/04/13
|
| 5 March 2013 | Registered office address changed from 51-53 Stert Street Abingdon OX14 3JF England on 5 March 2013 (1 page) |
| 5 March 2013 | Current accounting period shortened from 30 September 2013 to 31 May 2013 (1 page) |
| 5 March 2013 | Registered office address changed from 51-53 Stert Street Abingdon OX14 3JF England on 5 March 2013 (1 page) |
| 10 September 2012 | Incorporation
|