Mamg Healthcare Limited

Active04715687 Private limited company
Incorporated
28 March 2003 (23 years)
Previously known as
Mill Healthcare Limited (until 12 December 2014)
Mill Iicf2 FP Limited (until 23 October 2009)
Mill Healthcare Limited (until 4 March 2008)
Earlier: Mill Bidco No.8 Limited
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Dormant
Region
South West
Address
Ninth Floor
One Redcliff Street
Bristol
BS1 6NP

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
28 February 2027
Last conf. stmt
14 February 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (13 former)
12 August 2025
Resigned Mccabe, Julia Sarah as Director
30 September 2024
30 September 2024
Resigned Birch, Alan Edward as Director
31 March 2023
Resigned Simpson, Jonathan Michael as Director
31 March 2023
Appointed Mcgeown, Steven as Director
15 January 2019
Appointed Mccabe, Julia Sarah as Director
31 December 2018
Resigned Trumper, Mark as Director
1 August 2018
Appointed Semperian Group Secretariat Services Limited as Corporate Secretary
31 July 2018
Resigned Saunders, Michael as Secretary
19 April 2017
Resigned Rhodes, Andrew Charles Mutch as Director
31 March 2017
Resigned Symes, Thomas Benedict as Director
31 March 2017
Resigned Cartwright, Paul Anthony as Director
17 November 2015
Appointed Saunders, Michael as Secretary
17 November 2015
Appointed Trumper, Mark as Director
17 November 2015
Appointed Simpson, Jonathan Michael as Director
17 November 2015
Resigned Mamg Company Secretarial Services Limited as Corporate Secretary
17 November 2015
Resigned Horner, Robert Douglas as Director
17 November 2015
Appointed Rhodes, Andrew Charles Mutch as Director
17 November 2015
Appointed Birch, Alan Edward as Director
1 May 2013
Appointed Mamg Company Secretarial Services Limited as Corporate Secretary
1 May 2013
Resigned Saunders, Michael as Secretary
26 April 2012
Appointed Horner, Robert Douglas as Director
21 April 2011
Appointed Cartwright, Paul Anthony as Director
21 April 2011
Appointed Saunders, Michael as Secretary
21 April 2011
Resigned Mill Asset Management Group Limited as Corporate Director
29 December 2009
Resigned Mill Group Nominees Limited as Corporate Secretary
2 September 2008
Appointed Symes, Thomas Benedict as Director
28 March 2003
Appointed Mill Group Nominees Limited as Corporate Secretary
28 March 2003
Appointed Mill Asset Management Group Limited as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 02898394

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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