MP4 Healthcare Limited

Active09365993 Private limited company
Incorporated
23 December 2014 (11 years)
Industry
Management consultancy activities other than financial management (70229)
Directors
Neil Robin Paul
Accounts type
Total exemption full
Region
North West
Address
31 Wellington Road
Nantwich
CW5 7ED

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
17 April 2027
Last conf. stmt
3 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Paul, Neil Robin, Dr
Director · Appointed 28 March 2025
British
Born October 1970 (56)
Director · Appointed 23 December 2014
British
Born January 1956 (70)
Officer history (2 former)
31 March 2025
Resigned Barber, Alison Rebecca as Secretary
28 March 2025
Appointed Paul, Neil Robin, Dr as Director
4 March 2021
Appointed Barber, Alison Rebecca as Secretary
23 December 2014
Appointed Pyrah, James Michael as Director
23 December 2014
Appointed Kahan, Barbara as Director
23 December 2014
Resigned Kahan, Barbara as Director

Ownership 1 active

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

Corporate entity · Notified 28 March 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 07248571

Holdings 1

Companies where MP4 Healthcare Limited is registered as a person with significant control

Owns 25–50% of shares
Active
Former controllers (2)
28 March 2025
Ceased Alison Rebecca Barber — Owns 25–50% of shares
28 March 2025
Ceased James Michael Pyrah — Owns 50–75% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Howbeck Healthcare Limited Owns 25–50% of shares
MP4 Healthcare Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£987
Cash
£233,195
Debt Ratio
100%
Current Ratio
1.0x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £219,177 £240,570 £344,852 £410,435 £530,189 £987
Balance sheet detail
202520242023202220212020
Fixed Assets£50£1,350£829£183£511£1,389
Current Assets£233,634£566,767£439,745£377,006£267,794£251,217
Debtors£439£708£0£2,478£0£9,320
Cash£233,195£566,059£439,745£374,528£267,794£241,897
Creditors (< 1 year)£232,697£37,603£29,944£32,312£27,648£33,175
Net Current Assets£937£529,164£409,801£344,694£240,146£218,042
Net Assets£987£530,189£410,435£344,852£240,570£219,177
Shareholder Funds£987£530,189£410,435£344,852£240,570£219,177

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 April 2026Confirmation statement with no updates3 April 2026
24 September 2025Total exemption full accounts31 March 2025
3 April 2025Appointment of a director
3 April 2025Confirmation statement with updates3 April 2025
2 April 2025Cessation of a person with significant control
Show all recent filings

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