THE MAYMASK HEALTHCARE GROUP LIMITED - HEXHAM
| Company Profile | Company Filings |
Overview
THE MAYMASK HEALTHCARE GROUP LIMITED is a Private Limited Company from HEXHAM UNITED KINGDOM and has the status: Active.
THE MAYMASK HEALTHCARE GROUP LIMITED was incorporated 19 years ago on 30/03/2005 and has the registered number: 05407126. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
THE MAYMASK HEALTHCARE GROUP LIMITED was incorporated 19 years ago on 30/03/2005 and has the registered number: 05407126. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
THE MAYMASK HEALTHCARE GROUP LIMITED - HEXHAM
This company is listed in the following categories:
86900 - Other human health activities
86900 - Other human health activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
11-12 THE COURTYARD
HEXHAM
NORTHUMBERLAND
NE46 1NH
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
THE MAYMASK GROUP LIMITED (until 23/05/2012)
THE MAYMASK GROUP LIMITED (until 23/05/2012)
MAYMASK (15) LIMITED (until 15/07/2011)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/03/2023 | 13/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS VICTORIA JANE PETERS | Oct 1958 | British | Director | 2012-04-26 | CURRENT |
| MRS VICTORIA JANE PETERS | Secretary | 2012-04-23 | CURRENT | ||
| OSBORNE DIRECTORS LIMITED | Corporate Director | 2005-03-30 UNTIL 2005-05-19 | RESIGNED | ||
| OSBORNE SECRETARIES LIMITED | Corporate Secretary | 2005-03-30 UNTIL 2005-05-19 | RESIGNED | ||
| IAN WILLIAM RIDDOCH | Nov 1966 | British | Director | 2005-05-19 UNTIL 2009-01-21 | RESIGNED |
| MR OLIVER GEORGE HENRY PETERS | Mar 1990 | British | Director | 2017-08-04 UNTIL 2023-04-20 | RESIGNED |
| MR GORDON ROY PETERS | Oct 1936 | British | Director | 2005-05-19 UNTIL 2017-11-17 | RESIGNED |
| DINO ETORE GEORGE PETERS | Jan 1971 | British | Director | 2005-05-19 UNTIL 2010-01-21 | RESIGNED |
| MR RORY JOHN TODD MCMILLEN | Dec 1962 | British | Director | 2010-01-21 UNTIL 2017-11-15 | RESIGNED |
| MR STEPHEN JAMES LOGAN | Aug 1955 | British | Director | 2011-04-01 UNTIL 2013-03-19 | RESIGNED |
| MR DOUGLAS JOHN CORBITT | Feb 1949 | English | Director | 2013-07-09 UNTIL 2023-04-20 | RESIGNED |
| MR HUGH MCGILL BLAIR | Sep 1954 | British | Director | 2009-02-16 UNTIL 2013-10-15 | RESIGNED |
| DINO ETORE GEORGE PETERS | Jan 1971 | British | Secretary | 2005-05-19 UNTIL 2010-01-21 | RESIGNED |
| MR DOUGLAS JOHN CORBITT | Secretary | 2010-01-21 UNTIL 2012-04-23 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Victoria Jane Peters | 2018-04-03 | 10/1958 | Hexham Northumberland |
Significant influence or control Significant influence or control as firm |
| Mr Gordon Roy Peters | 2016-04-06 - 2018-04-03 | 10/1936 | Jarrow Tyne And Wear |
Ownership of shares 25 to 50 percent Right to appoint and remove directors Right to appoint and remove directors as firm |