MONTREUX HEALTHCARE LIMITED - EAST MOLESEY


Company Profile Company Filings

Overview

MONTREUX HEALTHCARE LIMITED is a Private Limited Company from EAST MOLESEY ENGLAND and has the status: Dissolved - no longer trading.
MONTREUX HEALTHCARE LIMITED was incorporated 10 years ago on 05/06/2013 and has the registered number: 08557562. The accounts status is TOTAL EXEMPTION FULL.

MONTREUX HEALTHCARE LIMITED - EAST MOLESEY

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019

Registered Office

THAMESIDE HOUSE
EAST MOLESEY
SURREY
KT8 9AY
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/06/2020 19/06/2021

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GARETH MICHAEL MULLAN Sep 1981 British Director 2013-06-05 CURRENT
MR OLIVER STEPHEN HARRIS Jan 1982 British Director 2015-02-13 CURRENT
MS AMI MIRIAM COLLMAN May 1982 British Director 2015-02-13 CURRENT
PROFESSOR BARRY CARPENTER Apr 1955 British Director 2015-03-25 CURRENT
MR PIERS RODERICK DENNISTOUN SWORD Sep 1988 British Director 2013-06-05 UNTIL 2014-04-28 RESIGNED
MR KENNETH JAMES GRIBBEN HILLEN May 1956 British Director 2015-03-25 UNTIL 2015-07-15 RESIGNED
MARK GOODMAN Sep 1966 British Director 2015-02-13 UNTIL 2015-12-18 RESIGNED
MR JOHN STEVEN GODDEN Jun 1965 British Director 2015-03-25 UNTIL 2015-05-19 RESIGNED
MR JOHN STEVEN GODDEN Jun 1965 British Director 2016-02-10 UNTIL 2016-03-11 RESIGNED
MR DAVID PETER BURKE Aug 1966 British Director 2015-04-09 UNTIL 2015-05-19 RESIGNED
MISS HANNAH JANE RICHARDSON Dec 1976 British Director 2016-02-10 UNTIL 2016-10-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Oliver Stephen Harris 2017-01-01 - 2017-01-01 1/1982 Cobham   Significant influence or control
Montreux Group (Holdings) Limited 2016-04-06 East Molesey   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PRIVATE HEALTHCARE (HOLDINGS) UK LIMITED CANNOCK Active TOTAL EXEMPTION FULL 87100 - Residential nursing care facilities
MONTREUX LIVING LIMITED TUNBRIDGE WELLS Dissolved... TOTAL EXEMPTION FULL 82110 - Combined office administrative service activities
SUMMIT UNIVERSAL ENTERPRISE PROPERTY COMPANY LTD CANNOCK Dissolved... 87300 - Residential care activities for the elderly and disabled
SALE PROPERTY INVESTMENT (UK) LIMITED CANNOCK Dissolved... TOTAL EXEMPTION SMALL 87100 - Residential nursing care facilities
HEALTHCARE INVEST (UK) LTD CANNOCK Dissolved... DORMANT 87100 - Residential nursing care facilities
MYLIFE SUPPORTED LIVING LIMITED SEVENOAKS UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 87200 - Residential care activities for learning difficulties, mental health and substance abuse
RUBY TOPCO LIMITED LEATHERHEAD ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 87200 - Residential care activities for learning difficulties, mental health and substance abuse
LINDENWOOD PROPERTIES LTD LONDON ENGLAND Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
MONTREUX CAPITAL MANAGEMENT (UK) LIMITED EAST MOLESEY ENGLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
MCM UK (GROUP) HOLDINGS LIMITED EAST MOLESEY ENGLAND Dissolved... TOTAL EXEMPTION FULL 70100 - Activities of head offices
QUBIC HOMES LTD MANCHESTER UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 41100 - Development of building projects
QUBIC HOMES 2 LTD MANCHESTER UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 41100 - Development of building projects
KH SOLUTIONS LIMITED PAISLEY Dissolved... MICRO ENTITY 66190 - Activities auxiliary to financial intermediation n.e.c.
CROWNFLEET LIMITED GLASGOW Dissolved... TOTAL EXEMPTION SMALL 56101 - Licensed restaurants
MANOR HALL SPECIALIST CARE PARTNERSHIPS LIMITED STIRLINGSHIRE UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 84120 - Regulation of health care, education, cultural and other social services, not incl. social s
SAMIBEX LIMITED GLASGOW Dissolved... TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
AMG & FAMILY LIMITED RENFREW SCOTLAND Active DORMANT 56101 - Licensed restaurants
RENFREWSHIRE BOOKKEEPING LIMITED PAISLEY Dissolved... MICRO ENTITY 69202 - Bookkeeping activities
BEYOND THE STORY LIMITED AUCKLAND NEW ZEALAND Active FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Montreux Healthcare Limited - Accounts to registrar (filleted) - small 18.2 2020-05-02 31-12-2019 £100 equity
Montreux Healthcare Limited - Accounts to registrar (filleted) - small 18.2 2019-04-18 31-12-2018 £841 Cash £149,602 equity
Montreux Healthcare Limited - Accounts to registrar (filleted) - small 18.1 2018-06-02 31-12-2017 £548 Cash £-359,888 equity
Montreux Healthcare Limited - Accounts to registrar - small 17.2 2017-09-30 31-12-2016 £219 Cash £-402,400 equity
Montreux Healthcare Limited - Abbreviated accounts 16.1 2016-11-01 31-12-2015 £3,994 Cash £-570,244 equity

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