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

MGL HEALTHCARE LIMITED

THE GRANARY HERMITAGE COURT, HERMITAGE LANE, MAIDSTONE, KENT, ME16 9NT,
Company Registration Number
04984302
Private Limited Company
Active

Company Overview

About Mgl Healthcare Ltd
MGL HEALTHCARE LIMITED was founded on 2003-12-03 and has its registered office in Maidstone. The organisation's status is listed as "Active". Mgl Healthcare Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MGL HEALTHCARE LIMITED
 
Legal Registered Office
THE GRANARY HERMITAGE COURT
HERMITAGE LANE
MAIDSTONE
KENT
ME16 9NT
Other companies in ME16
 
 
Trading Names/Associated Names
HAMILTONS RESIDENTIAL HOME
Filing Information
Company Number 04984302
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MGL HEALTHCARE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   NASH HARVEY SECRETARIAL SERVICES LTD   NASH HARVEY TAXATION SERVICES LIMITED   NUMERANDO LIMITED
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Companies with same name MGL HEALTHCARE LIMITED
The following companies were found which have the same name as MGL HEALTHCARE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MGL HEALTHCARE MANAGEMENT LLC New Jersey Unknown

Company Officers of MGL HEALTHCARE LIMITED

Current Directors
Officer Role Date Appointed
JOHN PATRICK MICHAEL LISIS
 Company Secretary 2004-01-12
JOHN PATRICK MICHAEL LISIS
 Director 2004-01-12
MARIE LISETTE LISIS
 Director 2004-01-12
MICHAEL JOSEPH GAETAN LISIS
 Director 2004-01-12
Previous Officers
Officer Role Date Appointed Date Resigned
BRIGHTON SECRETARY LTD
 Nominated Secretary 2003-12-03 2003-12-15
BRIGHTON DIRECTOR LTD
 Nominated Director 2003-12-03 2003-12-15

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
Activities Co-ordinatorMaidstoneJob Title: Activity Coordinator Job Setting: Care Home Job Category: Activity Coordinators Date Posted: 05 Feb 2016 Job Location: Mont Calm Residential Care2016-02-05

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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
2023-11-30CESSATION OF MARIE LISETTE LISIS AS A PERSON OF SIGNIFICANT CONTROL
2023-11-30CESSATION OF MICHAEL JOSEPH GAETAN LISIS AS A PERSON OF SIGNIFICANT CONTROL
2023-11-30Change of details for John Patrick Michael Lisis as a person with significant control on 2023-11-30
2023-11-30CONFIRMATION STATEMENT MADE ON 30/11/23, WITH UPDATES
2023-09-2031/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-09CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2022-10-11STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5
2022-10-11MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5
2022-09-22AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-07CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2022-01-07CS01CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2021-09-29AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-06CS01CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES
2020-12-30AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-17CS01CONFIRMATION STATEMENT MADE ON 03/12/19, WITH NO UPDATES
2019-09-23AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-23AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-07CS01CONFIRMATION STATEMENT MADE ON 03/12/18, WITH NO UPDATES
2019-01-07CS01CONFIRMATION STATEMENT MADE ON 03/12/18, WITH NO UPDATES
2018-09-28AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-28AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-06DISS40Compulsory strike-off action has been discontinued
2018-03-05CS01CONFIRMATION STATEMENT MADE ON 03/12/17, WITH NO UPDATES
2018-02-27GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-09-21AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-21LATEST SOC21/02/17 STATEMENT OF CAPITAL;GBP 3
2017-02-21CS01CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES
2016-10-06AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-01-19LATEST SOC19/01/16 STATEMENT OF CAPITAL;GBP 3
2016-01-19AR0103/12/15 ANNUAL RETURN FULL LIST
2015-10-13AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-03-03LATEST SOC03/03/15 STATEMENT OF CAPITAL;GBP 3
2015-03-03AR0103/12/14 ANNUAL RETURN FULL LIST
2014-09-24AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-12-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 049843020008
2013-12-16LATEST SOC16/12/13 STATEMENT OF CAPITAL;GBP 3
2013-12-16AR0103/12/13 ANNUAL RETURN FULL LIST
2013-10-03AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-12-21AR0103/12/12 ANNUAL RETURN FULL LIST
2012-09-28AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-03-06AR0103/12/11 ANNUAL RETURN FULL LIST
2011-10-04AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-05-05AD01REGISTERED OFFICE CHANGED ON 05/05/11 FROM 8a Alfred Square Deal Kent CT14 6LU
2011-04-05DISS40Compulsory strike-off action has been discontinued
2011-04-04AR0103/12/10 ANNUAL RETURN FULL LIST
2011-01-11GAZ1FIRST GAZETTE notice for compulsory strike-off
2010-05-05AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08
2010-01-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2010-01-09DISS40DISS40 (DISS40(SOAD))
2010-01-06AR0103/12/09 FULL LIST
2010-01-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOSEPH GAETAN LISIS / 03/12/2009
2010-01-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MARIE LISETTE LISIS / 03/12/2009
2010-01-06CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN PATRICK MICHAEL LISIS / 03/12/2009
2009-09-26DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2009-06-30GAZ1FIRST GAZETTE
2008-12-16363aRETURN MADE UP TO 03/12/08; FULL LIST OF MEMBERS
2008-04-30AA31/12/06 TOTAL EXEMPTION SMALL
2008-01-16363aRETURN MADE UP TO 03/12/07; FULL LIST OF MEMBERS
2007-08-04403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-06-19363aRETURN MADE UP TO 03/12/06; FULL LIST OF MEMBERS
2006-11-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-07-15395PARTICULARS OF MORTGAGE/CHARGE
2006-07-14403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-07-14403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-07-14403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-07-04395PARTICULARS OF MORTGAGE/CHARGE
2006-07-04395PARTICULARS OF MORTGAGE/CHARGE
2006-07-04395PARTICULARS OF MORTGAGE/CHARGE
2006-04-27363aRETURN MADE UP TO 03/12/05; FULL LIST OF MEMBERS
2005-10-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-03-17363sRETURN MADE UP TO 03/12/04; FULL LIST OF MEMBERS
2004-07-16395PARTICULARS OF MORTGAGE/CHARGE
2004-04-14395PARTICULARS OF MORTGAGE/CHARGE
2004-04-14395PARTICULARS OF MORTGAGE/CHARGE
2004-01-19288aNEW DIRECTOR APPOINTED
2004-01-19288aNEW DIRECTOR APPOINTED
2004-01-19288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-12-15288bSECRETARY RESIGNED
2003-12-15288bDIRECTOR RESIGNED
2003-12-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
87 - Residential care activities
879 - Other residential care activities
87900 - Other residential care activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to MGL HEALTHCARE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2011-01-11
Proposal to Strike Off2009-06-30
Fines / Sanctions
No fines or sanctions have been issued against MGL HEALTHCARE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-12-23 Outstanding SANTANDER UK PLC (AS SECURITY TRUSTEE)
LEGAL AND GENERAL CHARGE 2006-07-04 Outstanding ABBEY NATIONAL PLC
LEGAL AND GENERAL CHARGE 2006-07-04 Outstanding ABBEY NATIONAL PLC
LEGAL AND GENERAL CHARGE 2006-07-04 Outstanding ABBEY NATIONAL PLC
DEBENTURE 2006-07-03 Satisfied MANJIT SHIHN
LEGAL CHARGE 2004-07-02 Satisfied CITIBANK INTERNATIONAL PLC
LEGAL CHARGE 2004-04-08 Satisfied CITIBANK INTERNATIONAL PLC
DEBENTURE 2004-04-08 Satisfied CITIBANK INTERNATIONAL PLC
Filed Financial Reports
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2021-12-31

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

Intangible Assets
Patents
We have not found any records of MGL HEALTHCARE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MGL HEALTHCARE LIMITED
Trademarks
We have not found any records of MGL HEALTHCARE LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with MGL HEALTHCARE LIMITED

Government Department Income DateTransaction(s) Value Services/Products
London Borough of Newham 2015-2 GBP £1,726 RESIDENTIAL CARE > RESIDENTIAL CARE
London Borough of Newham 2015-1 GBP £1,726 RESIDENTIAL CARE > RESIDENTIAL CARE
London Borough of Newham 2014-12 GBP £1,726 RESIDENTIAL CARE > RESIDENTIAL CARE
London Borough of Newham 2014-11 GBP £1,726 RESIDENTIAL CARE > RESIDENTIAL CARE
London Borough of Newham 2014-10 GBP £1,726 RESIDENTIAL CARE > RESIDENTIAL CARE
London Borough of Newham 2014-9 GBP £1,168 RESIDENTIAL CARE > RESIDENTIAL CARE
London Borough of Newham 2014-8 GBP £1,726 RESIDENTIAL CARE > RESIDENTIAL CARE
London Borough of Newham 2014-7 GBP £1,726 RESIDENTIAL CARE > RESIDENTIAL CARE
London Borough of Newham 2014-6 GBP £6,906
London Borough of Newham 2014-5 GBP £10,359
London Borough of Newham 2014-4 GBP £3,096
London Borough of Newham 2014-3 GBP £3,453
London Borough of Newham 2014-2 GBP £3,453
London Borough of Newham 2013-12 GBP £2,272
London Borough of Newham 2013-11 GBP £2,272
London Borough of Newham 2013-10 GBP £2,272
London Borough of Newham 2013-9 GBP £2,203
Kent County Council 2010-11 GBP £16,089
Kent County Council 2010-10 GBP £16,825
Kent County Council 2010-9 GBP £33,673

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.

Outgoings
Business Rates/Property Tax
No properties were found where MGL 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyMGL HEALTHCARE LIMITEDEvent Date2011-01-11
 
Initiating party Event TypeProposal to Strike Off
Defending partyMGL HEALTHCARE LIMITEDEvent Date2009-06-30
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MGL 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 MGL HEALTHCARE 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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