MHCABLE HOLDINGS LIMITED - NEW MILTON


Company Profile Company Filings

Overview

MHCABLE HOLDINGS LIMITED is a Private Limited Company from NEW MILTON UNITED KINGDOM and has the status: Active.
MHCABLE HOLDINGS LIMITED was incorporated 8 years ago on 03/02/2016 and has the registered number: 09984529. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

MHCABLE HOLDINGS LIMITED - NEW MILTON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 03/04/2023 31/12/2024

Registered Office

OREGON HOUSE
NEW MILTON
HAMPSHIRE
BH25 5NN
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/02/2024 16/02/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CRAIG BARLOW Dec 1984 British Director 2023-04-03 CURRENT
SIMON TIMOTHY BARCLAY Dec 1964 British Director 2023-04-03 CURRENT
MAUREEN GILLIAN CABLE Aug 1953 British Director 2016-02-03 UNTIL 2023-04-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Careline365 Limited 2023-04-03 New Milton   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mrs Maureen Gillian Cable 2016-04-06 - 2023-04-03 8/1953 Exeter   Devon Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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CompanyName Address Company Status Accounts Status Main Company Activity
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HELPLINE CARE LIMITED EXETER UNITED KINGDOM Active DORMANT 86102 - Medical nursing home activities
APPELLO LIMITED NEW MILTON Active FULL 70100 - Activities of head offices
ELBACHM LIMITED EXETER Dissolved... DORMANT 96090 - Other service activities n.e.c.
DIGITAL WELLBEING LIMITED STEYNING Active MICRO ENTITY 96040 - Physical well-being activities
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MACFARLANS LIMITED LONDON Active DORMANT 99999 - Dormant Company
APPELLO MCL CARELINE LIMITED NEW MILTON ENGLAND Active SMALL 96090 - Other service activities n.e.c.
TELEHEALTH LIMITED NEW MILTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
BUDDLE LIMITED STEYNING UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
HEALTHIER FOR LIFE LIMITED NORTHUMBERLAND UNITED KINGDOM Dissolved... DORMANT 96040 - Physical well-being activities
GET SLIM LIMITED NORTHUMBERLAND UNITED KINGDOM Dissolved... DORMANT 96040 - Physical well-being activities

Free Reports Available

Report Date Filed Date of Report Assets
MHCABLE HOLDINGS LIMITED 2023-11-08 03-04-2023 77,006 Cash -465 equity
MHCABLE HOLDINGS LIMITED 2022-11-08 30-04-2022 49,016 Cash 1,068 equity
MHCABLE HOLDINGS LIMITED 2022-01-05 30-04-2021 76,322 Cash 12,130 equity
ACCOUNTS - Final Accounts preparation 2021-01-09 30-04-2020 20,187 Cash 5,158 equity
ACCOUNTS - Final Accounts preparation 2020-02-01 30-04-2019 6,243 Cash 12,877 equity
ACCOUNTS - Final Accounts preparation 2018-11-20 30-04-2018 18,000 Cash 16,100 equity

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