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 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
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 |
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 |