MMA HEALTHCARE RECRUITMENT UK LIMITED - ENGLEFIELD GREEN


Company Profile Company Filings

Overview

MMA HEALTHCARE RECRUITMENT UK LIMITED is a Private Limited Company from ENGLEFIELD GREEN UNITED KINGDOM and has the status: Active.
MMA HEALTHCARE RECRUITMENT UK LIMITED was incorporated 22 years ago on 29/11/2001 and has the registered number: 04331562. The accounts status is SMALL and accounts are next due on 30/09/2024.

MMA HEALTHCARE RECRUITMENT UK LIMITED - ENGLEFIELD GREEN

This company is listed in the following categories:
78109 - Other activities of employment placement agencies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

BANK HOUSE
ENGLEFIELD GREEN
SURREY
TW20 0DF
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
MORE MEDICAL ASSOCIATES LIMITED (until 21/06/2016)

Confirmation Statements

Last Statement Next Statement Due
04/08/2023 18/08/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR THOMAS SMYTH Dec 1972 Irish Director 2022-07-06 CURRENT
MRS MELINDA MOOLMAN Apr 1973 British Director 2001-11-29 CURRENT
MR BRIAN CROWLEY Jul 1976 Irish Director 2022-07-06 CURRENT
WATERLOW NOMINEES LIMITED Corporate Nominee Director 2001-11-29 UNTIL 2001-11-29 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 2001-11-29 UNTIL 2001-11-29 RESIGNED
MR WERNER DIEDRICK DU PREEZ Dec 1964 British Director 2018-01-05 UNTIL 2022-07-06 RESIGNED
WERNER DIEDRICK DU PREEZ British Secretary 2001-11-29 UNTIL 2022-07-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Peter Smyth 2022-07-06 1/1975 Dublin 6   Significant influence or control
Mr Brian Crowley 2022-07-06 7/1976 Dublin 6   Significant influence or control
Mr Werner Diederick Du Preez 2020-09-30 - 2022-07-06 12/1964 Lower Earley   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Melinda Moolman 2016-04-06 4/1973 Readiing   Berkshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PRIVATE HEALTHCAREERS LIMITED READING Dissolved... TOTAL EXEMPTION SMALL 99999 - Dormant Company
BE ROTA LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
MMA Healthcare Recruitment UK Limited 2022-09-17 31-05-2022 £577,801 Cash
MMA Healthcare Recruitment UK Limited 2022-03-30 31-05-2021 £324,565 Cash
MMA Healthcare Recruitment Uk Limited - Limited company accounts 20.1 2021-01-30 31-05-2020 £382,258 Cash £269,769 equity
Mma Healthcare Recruitment Uk Limited - Limited company accounts 18.2 2019-12-20 31-05-2019 £61,978 Cash £112,347 equity
MMA Healthcare Recruitment UK Limited 2019-03-01 31-05-2018 £9,183 Cash
MMA Healthcare Recruitment UK Limited 2018-03-20 31-05-2017 £15,223 Cash
MMA Healthcare Recruitment UK Limited 2016-11-15 30-04-2016 £21,568 Cash £69,869 equity
More Medical Associates Limited 2016-02-02 30-04-2015 £17,244 Cash £69,281 equity

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