Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 7 October 2027
- Last conf. stmt
- 23 September 2026
MPS Healthcare Limited
- Incorporated
- 23 September 2014 (12 years)
- Previously known as
- HC1235 Limited (until 5 January 2015)This list may be incomplete. See all names on Companies House
- Industry
- Temporary employment agency activities (78200)
- Directors
- Geraint John Field
- Owned by
- Accounts type
- Small
- Region
- West Midlands
- Address
- Meriden Hall Main RoadMeridenCoventryCV7 7PT
Charges
- Total
- 7
- Outstanding
- 5
- Part satisfied
- 0
- Satisfied
- 2
Officers 5 active
Officer details are public data from the Companies House register.
Field, Geraint John
Director · Appointed 31 March 2025
British
Born March 1980 (46)
Director · Appointed 12 July 2022
British
Born November 1964
Dudley, Nigel John
Secretary · Appointed 22 December 2014
British
Director · Appointed 22 December 2014
British
Born April 1973 (53)
Peters, Alyx
Director · Appointed 22 December 2014
British
Born November 1969
Officer history (2 former)
31 March 2025
Appointed Field, Geraint John as Director
15 July 2022
12 July 2022
22 December 2014
Appointed Dudley, Nigel John as Secretary
22 December 2014
22 December 2014
Appointed Peters, Alyx as Director
22 December 2014
22 December 2014
23 September 2014
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 13 May 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 03009607
Holdings 1
Companies where MPS Healthcare Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
13 May 2022
Ceased Timothy Watts — Has significant influence or control
Filings
Filing history not loaded yet. See it on Companies House
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