Company Information for MADDISON HEALTH LIMITED
Unit 8 Norwich Road, Marsham, Norwich, NORFOLK, NR10 5PQ,
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Company Registration Number
08505994
Private Limited Company
Active |
Company Name | |
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MADDISON HEALTH LIMITED | |
Legal Registered Office | |
Unit 8 Norwich Road Marsham Norwich NORFOLK NR10 5PQ Other companies in CO4 | |
Company Number | 08505994 | |
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Company ID Number | 08505994 | |
Date formed | 2013-04-26 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-04-30 | |
Account next due | 2025-01-31 | |
Latest return | 2024-04-10 | |
Return next due | 2025-04-24 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-04-11 07:09:38 |
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Registered address | Last known status | Formation date | ||
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MADDISON HEALTH & COMMUNITY SERVICES PTY LTD | QLD 4001 | Active | Company formed on the 2013-09-20 | |
MADDISON HEALTH CARE GROUP PTY LTD | Active | Company formed on the 2016-06-28 | ||
MADDISON HEALTH CARE GROUP PTY LTD | QLD 4000 | Active | Company formed on the 2016-06-28 |
Officer | Role | Date Appointed |
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BENJAMIN JOHN MADDISON |
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SUZANNE LOUISE MADDISON |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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THE LITTLE PAPERCHAIN COMPANY LTD | Director | 2012-08-30 | CURRENT | 2012-08-30 | Dissolved 2014-09-16 |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 10/04/24, WITH UPDATES | ||
Change of details for Mrs Suzanne Louise Maddison as a person with significant control on 2024-03-15 | ||
Change of share class name or designation | ||
Resolutions passed:<ul><li>Resolution variation to share rights</ul> | ||
Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution The company's memorandum and articles of association be amended at clause 22 15/03/2024</ul> | ||
Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution The company's memorandum and articles of association be amended at clause 22 15/03/2024<li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
REGISTERED OFFICE CHANGED ON 04/03/24 FROM Wessex House Teign Road Newton Abbot Devon TQ12 4AA United Kingdom | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/04/23 | ||
Amended mirco entity accounts made up to 2022-04-30 | ||
CONFIRMATION STATEMENT MADE ON 13/04/23, WITH NO UPDATES | ||
30/04/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 26/04/22, WITH UPDATES | |
30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/04/21, WITH NO UPDATES | |
AA | 30/04/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/04/20, WITH NO UPDATES | |
AA | 30/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 16/05/19 FROM 8 the Courtyard Wyncolls Road Severalls Industrial Park Colchester Essex CO4 9PE United Kingdom | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/04/19, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 27/03/19 FROM 8 the Courtyards Wyncolls Road Colchester Essex CO4 9PE | |
AA | 30/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 30/04/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/04/18, WITH UPDATES | |
AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 10/05/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/05/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 26/04/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Dr Ben John Maddison on 2016-05-10 | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/05/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 26/04/15 ANNUAL RETURN FULL LIST | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/05/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 26/04/14 ANNUAL RETURN FULL LIST | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 86210 - General medical practice activities
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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 MADDISON HEALTH LIMITED
The top companies supplying to UK government with the same SIC code (86210 - General medical practice activities) as MADDISON HEALTH LIMITED are:
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. |