| Company Name | Marks Tey Healthcare Limited |
|---|---|
| Director | Jose Osorio Rodriguez |
| Company Status | Active |
| Company Number | 08941985 |
| Category | Private Limited Company |
| Incorporation Date | 17 March 2014(10 years, 2 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5231 | Dispensing chemists |
| SIC 47730 | Dispensing chemist in specialised stores |
Director
| Director Name | Mr Jose Osorio Rodriguez |
|---|---|
| Date of Birth | January 1977 (Born 47 years ago) |
| Nationality | Spanish,British |
| Status | Current |
| Appointed | 17 March 2014(same day as company formation) |
| Role | Pharmacist |
| Country of Residence | England |
| Correspondence Address | 18 Bluebell Way Colchester Essex CO4 5UH |
Location
| Registered Address | 89 London Road Marks Tey Colchester CO6 1EB |
|---|---|
| Region | East of England |
| Constituency | Witham |
| County | Essex |
| Parish | Marks Tey |
| Ward | Marks Tey and Layer |
| Built Up Area | Colchester |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 100 at £1 | Jose Osorio Rodriguez 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (4 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 17 March 2024 (2 months ago) |
|---|---|
| Next Return Due | 31 March 2025 (10 months, 2 weeks from now) |
Charges
| 24 March 2021 | Delivered on: 29 March 2021 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding |
|---|---|
| 6 August 2015 | Delivered on: 13 August 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding |
Filing History
| 29 September 2023 | Total exemption full accounts made up to 31 December 2022 (8 pages) |
|---|---|
| 31 March 2023 | Confirmation statement made on 17 March 2023 with no updates (3 pages) |
| 31 March 2023 | Change of details for Miss Angelika Franke as a person with significant control on 27 March 2023 (2 pages) |
| 21 September 2022 | Total exemption full accounts made up to 31 December 2021 (8 pages) |
| 21 March 2022 | Confirmation statement made on 17 March 2022 with no updates (3 pages) |
| 22 September 2021 | Total exemption full accounts made up to 31 December 2020 (9 pages) |
| 12 April 2021 | Confirmation statement made on 17 March 2021 with no updates (3 pages) |
| 29 March 2021 | Registration of charge 089419850002, created on 24 March 2021 (60 pages) |
| 12 June 2020 | Total exemption full accounts made up to 31 December 2019 (7 pages) |
| 23 March 2020 | Confirmation statement made on 17 March 2020 with no updates (3 pages) |
| 11 February 2020 | Registered office address changed from C/O Jose Osorio Rodriugez 86 London Road Marks Tey Pharmacy Colchester Essex CO6 1ED England to 89 London Road Marks Tey Colchester CO6 1EB on 11 February 2020 (1 page) |
| 23 September 2019 | Total exemption full accounts made up to 31 December 2018 (7 pages) |
| 15 April 2019 | Confirmation statement made on 17 March 2019 with no updates (3 pages) |
| 22 August 2018 | Total exemption full accounts made up to 31 December 2017 (7 pages) |
| 19 March 2018 | Confirmation statement made on 17 March 2018 with no updates (3 pages) |
| 30 August 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 4 August 2017 | Change of share class name or designation (2 pages) |
| 4 August 2017 | Change of share class name or designation (2 pages) |
| 1 August 2017 | Resolutions
|
| 1 August 2017 | Resolutions
|
| 25 April 2017 | Confirmation statement made on 17 March 2017 with updates (7 pages) |
| 25 April 2017 | Confirmation statement made on 17 March 2017 with updates (7 pages) |
| 24 June 2016 | Total exemption small company accounts made up to 31 December 2015 (11 pages) |
| 24 June 2016 | Total exemption small company accounts made up to 31 December 2015 (11 pages) |
| 13 June 2016 | Registered office address changed from C/O Whittles Century House South North Station Road Colchester Essex CO1 1RE England to C/O Jose Osorio Rodriugez 86 London Road Marks Tey Pharmacy Colchester Essex CO6 1ED on 13 June 2016 (1 page) |
| 13 June 2016 | Registered office address changed from C/O Whittles Century House South North Station Road Colchester Essex CO1 1RE England to C/O Jose Osorio Rodriugez 86 London Road Marks Tey Pharmacy Colchester Essex CO6 1ED on 13 June 2016 (1 page) |
| 14 April 2016 | Annual return made up to 17 March 2016 with a full list of shareholders Statement of capital on 2016-04-14
|
| 14 April 2016 | Annual return made up to 17 March 2016 with a full list of shareholders Statement of capital on 2016-04-14
|
| 19 December 2015 | Current accounting period shortened from 31 March 2016 to 31 December 2015 (2 pages) |
| 19 December 2015 | Current accounting period shortened from 31 March 2016 to 31 December 2015 (2 pages) |
| 17 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 17 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 13 August 2015 | Registration of charge 089419850001, created on 6 August 2015 (9 pages) |
| 13 August 2015 | Registration of charge 089419850001, created on 6 August 2015 (9 pages) |
| 13 August 2015 | Registration of charge 089419850001, created on 6 August 2015 (9 pages) |
| 20 May 2015 | Registered office address changed from C/O Whittle & Co Century House South North Station Road Colchester Essex CO1 1RE to C/O Whittles Century House South North Station Road Colchester Essex CO1 1RE on 20 May 2015 (1 page) |
| 20 May 2015 | Registered office address changed from C/O Whittle & Co Century House South North Station Road Colchester Essex CO1 1RE to C/O Whittles Century House South North Station Road Colchester Essex CO1 1RE on 20 May 2015 (1 page) |
| 14 April 2015 | Annual return made up to 17 March 2015 with a full list of shareholders Statement of capital on 2015-04-14
|
| 14 April 2015 | Annual return made up to 17 March 2015 with a full list of shareholders Statement of capital on 2015-04-14
|
| 17 March 2014 | Incorporation Statement of capital on 2014-03-17
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| 17 March 2014 | Incorporation Statement of capital on 2014-03-17
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