Company Information for MGL HEALTHCARE LIMITED
THE GRANARY HERMITAGE COURT, HERMITAGE LANE, MAIDSTONE, KENT, ME16 9NT,
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Company Registration Number
04984302
Private Limited Company
Active |
Company Name | ||
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MGL HEALTHCARE LIMITED | ||
Legal Registered Office | ||
THE GRANARY HERMITAGE COURT HERMITAGE LANE MAIDSTONE KENT ME16 9NT Other companies in ME16 | ||
Trading Names/Associated Names | ||
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Company Number | 04984302 | |
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Company ID Number | 04984302 | |
Date formed | 2003-12-03 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 03/12/2015 | |
Return next due | 31/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-12-05 11:06:31 |
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Registered address | Last known status | Formation date | ||
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MGL HEALTHCARE MANAGEMENT LLC | New Jersey | Unknown |
Officer | Role | Date Appointed |
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JOHN PATRICK MICHAEL LISIS |
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JOHN PATRICK MICHAEL LISIS |
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MARIE LISETTE LISIS |
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MICHAEL JOSEPH GAETAN LISIS |
Officer | Role | Date Appointed | Date Resigned |
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BRIGHTON SECRETARY LTD |
Nominated Secretary | ||
BRIGHTON DIRECTOR LTD |
Nominated Director |
Job Title | Location | Job description | Date posted |
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Activities Co-ordinator | Maidstone | Job Title: Activity Coordinator Job Setting: Care Home Job Category: Activity Coordinators Date Posted: 05 Feb 2016 Job Location: Mont Calm Residential Care |
Date | Document Type | Document Description |
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CESSATION OF MARIE LISETTE LISIS AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF MICHAEL JOSEPH GAETAN LISIS AS A PERSON OF SIGNIFICANT CONTROL | ||
Change of details for John Patrick Michael Lisis as a person with significant control on 2023-11-30 | ||
CONFIRMATION STATEMENT MADE ON 30/11/23, WITH UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5 | |
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/12/19, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/12/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/12/18, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
DISS40 | Compulsory strike-off action has been discontinued | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/12/17, WITH NO UPDATES | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 21/02/17 STATEMENT OF CAPITAL;GBP 3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 19/01/16 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 03/12/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 03/03/15 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 03/12/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 049843020008 | |
LATEST SOC | 16/12/13 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 03/12/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 03/12/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 03/12/11 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/05/11 FROM 8a Alfred Square Deal Kent CT14 6LU | |
DISS40 | Compulsory strike-off action has been discontinued | |
AR01 | 03/12/10 ANNUAL RETURN FULL LIST | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AR01 | 03/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOSEPH GAETAN LISIS / 03/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARIE LISETTE LISIS / 03/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN PATRICK MICHAEL LISIS / 03/12/2009 | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1 | FIRST GAZETTE | |
363a | RETURN MADE UP TO 03/12/08; FULL LIST OF MEMBERS | |
AA | 31/12/06 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 03/12/07; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 03/12/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 03/12/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 03/12/04; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2011-01-11 |
Proposal to Strike Off | 2009-06-30 |
Total # Mortgages/Charges | 8 |
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Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | SANTANDER UK PLC (AS SECURITY TRUSTEE) | ||
LEGAL AND GENERAL CHARGE | Outstanding | ABBEY NATIONAL PLC | |
LEGAL AND GENERAL CHARGE | Outstanding | ABBEY NATIONAL PLC | |
LEGAL AND GENERAL CHARGE | Outstanding | ABBEY NATIONAL PLC | |
DEBENTURE | Satisfied | MANJIT SHIHN | |
LEGAL CHARGE | Satisfied | CITIBANK INTERNATIONAL PLC | |
LEGAL CHARGE | Satisfied | CITIBANK INTERNATIONAL PLC | |
DEBENTURE | Satisfied | CITIBANK INTERNATIONAL PLC |
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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 MGL HEALTHCARE LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
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London Borough of Newham | |
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RESIDENTIAL CARE > RESIDENTIAL CARE |
London Borough of Newham | |
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RESIDENTIAL CARE > RESIDENTIAL CARE |
London Borough of Newham | |
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RESIDENTIAL CARE > RESIDENTIAL CARE |
London Borough of Newham | |
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RESIDENTIAL CARE > RESIDENTIAL CARE |
London Borough of Newham | |
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RESIDENTIAL CARE > RESIDENTIAL CARE |
London Borough of Newham | |
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RESIDENTIAL CARE > RESIDENTIAL CARE |
London Borough of Newham | |
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RESIDENTIAL CARE > RESIDENTIAL CARE |
London Borough of Newham | |
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RESIDENTIAL CARE > RESIDENTIAL CARE |
London Borough of Newham | |
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London Borough of Newham | |
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London Borough of Newham | |
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London Borough of Newham | |
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London Borough of Newham | |
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London Borough of Newham | |
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London Borough of Newham | |
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London Borough of Newham | |
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London Borough of Newham | |
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Kent County Council | |
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Kent County Council | |
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Kent County Council | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Initiating party | Event Type | Proposal to Strike Off | |
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Defending party | MGL HEALTHCARE LIMITED | Event Date | 2011-01-11 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | MGL HEALTHCARE LIMITED | Event Date | 2009-06-30 |
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. |