MEC HEALTH IT CONSULTING LTD - BOLTON
| Company Profile | Company Filings |
Overview
MEC HEALTH IT CONSULTING LTD is a Private Limited Company from BOLTON ENGLAND and has the status: Dissolved - no longer trading.
MEC HEALTH IT CONSULTING LTD was incorporated 16 years ago on 12/11/2007 and has the registered number: 06424335. The accounts status is MICRO ENTITY.
MEC HEALTH IT CONSULTING LTD was incorporated 16 years ago on 12/11/2007 and has the registered number: 06424335. The accounts status is MICRO ENTITY.
MEC HEALTH IT CONSULTING LTD - BOLTON
This company is listed in the following categories:
62020 - Information technology consultancy activities
62020 - Information technology consultancy activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 1 | 31/01/2023 |
Registered Office
NAUTICA HOUSE (GROUND FLOOR) NAVIGATION BUSINESS PARK
BOLTON
BL1 8SW
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 12/11/2022 | 26/11/2023 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS SUSAN MARSH | Aug 1952 | British | Director | 2013-09-13 | CURRENT |
| PETER MARSH | Feb 1953 | British | Director | 2008-01-01 | CURRENT |
| MR PETER MARSH | Secretary | 2010-09-20 | CURRENT | ||
| DUPORT DIRECTOR LIMITED | Corporate Nominee Director | 2007-11-12 UNTIL 2007-11-12 | RESIGNED | ||
| DUPORT SECRETARY LIMITED | Corporate Nominee Secretary | 2007-11-12 UNTIL 2007-11-12 | RESIGNED | ||
| GARY ELLISON | Jan 1962 | British | Director | 2008-01-01 UNTIL 2012-08-26 | RESIGNED |
| MR PAUL WILLIAM CHARNLEY | Jun 1959 | British | Director | 2008-01-01 UNTIL 2011-10-09 | RESIGNED |
| MR PAUL WILLIAM CHARNLEY | Jun 1959 | British | Secretary | 2008-01-01 UNTIL 2010-09-20 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Peter Marsh | 2016-04-06 | 2/1953 | Bolton |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors Significant influence or control as firm |
| Mrs Susan Marsh | 2016-04-06 | 8/1952 | Bolton |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Mec Health It Consulting Ltd | 2023-02-24 | 31-01-2023 | £967 equity |
| Mec Health It Consulting Ltd - Accounts | 2022-03-30 | 30-12-2021 | £461 equity |
| MEC Health IT Consulting Ltd - Period Ending 2020-12-31 | 2021-03-16 | 31-12-2020 | £8,574 equity |
| MEC Health IT Consulting Ltd - Period Ending 2019-12-31 | 2020-05-21 | 31-12-2019 | £19,193 equity |
| MEC Health IT Consulting Ltd - Period Ending 2018-12-31 | 2019-04-13 | 31-12-2018 | £21,414 equity |
| MEC Health IT Consulting Ltd - Period Ending 2017-12-31 | 2018-04-10 | 31-12-2017 | £5,513 equity |
| MEC Health IT Consulting Ltd - Period Ending 2016-12-31 | 2017-05-19 | 31-12-2016 | £12,322 equity |
| Accounts | 2016-03-17 | 31-12-2015 | £15,413 Cash £20,760 equity |
| Accounts | 2015-08-06 | 31-12-2014 | £7,490 Cash £19,591 equity |
| MEC HEALTH IT CONSULTING LTD - Accounts 2013 | 2014-09-05 | 31-12-2013 | £36,496 Cash £45,534 equity |