Mark'Ennovy Personalized Care Limited
Company Profile
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SmallMark'ennovy Personalized Care Limited
06087749•Private Limited With Share Capital
Cheshire Science Centre, Gorsey Lane, Widnes, WA80RP
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Incorporated
07/02/2007
Company Age
19 years
Directors
2
Employees
13
SIC Code
32990
Risk
moderate risk
Company Overview
Registration, classification & business activity
Mark'ennovy Personalized Care Limited (06087749) is a private limited with share capital incorporated on 07/02/2007 (19 years old) and registered in widnes, WA80RP. The company operates under SIC code 32990 - other manufacturing n.e.c..
Mark'ennovy personalized care ltd is a medical devices company based out of united kingdom.
Private Limited With Share Capital
SIC: 32990
Small
Incorporated 07/02/2007
WA80RP
13 employees
Financial Overview
Total Assets
£3.34M
Liabilities
£14.19M
Net Assets
£-10.85M
Est. Turnover
£1.14M
AI Estimated
Unreported
Cash
£546.3K
Key Metrics
13
Employees
2
Directors
1
Shareholders
2
Patents
2
CCJs
Charges
6
Registered
0
Outstanding
0
Part Satisfied
6
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:02-04-2026
Legacy
Category:Accounts
Date:02-04-2026
Legacy
Category:Other
Date:02-04-2026
Legacy
Category:Other
Date:02-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-02-2025
Gazette Filings Brought Up To Date
Category:Gazette
Date:14-12-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:11-12-2024
Legacy
Category:Accounts
Date:11-12-2024
Legacy
Category:Other
Date:11-12-2024
Legacy
Category:Other
Date:11-12-2024
Gazette Notice Compulsory
Category:Gazette
Date:10-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:05-08-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:20-02-2024
Legacy
Category:Accounts
Date:20-02-2024
Legacy
Category:Other
Date:20-02-2024
Legacy
Category:Other
Date:20-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-02-2024
Statement Of Companys Objects
Category:Change Of Constitution
Date:13-07-2023
Memorandum Articles
Category:Incorporation
Date:10-07-2023
Resolution
Category:Resolution
Date:10-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-02-2023
Capital Allotment Shares
Category:Capital
Date:21-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:29-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:29-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:29-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:29-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:29-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:29-07-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:18-07-2022
Legacy
Category:Accounts
Date:18-07-2022
Legacy
Category:Other
Date:18-07-2022
Legacy
Category:Other
Date:18-07-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-07-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-02-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-09-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:24-07-2021
Legacy
Category:Other
Date:24-07-2021
Legacy
Category:Accounts
Date:24-07-2021
Legacy
Category:Other
Date:24-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-02-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:15-09-2020
Legacy
Category:Accounts
Date:15-09-2020
Legacy
Category:Other
Date:15-09-2020
Legacy
Category:Other
Date:15-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:14-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:28-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-02-2020
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:03-02-2020
Legacy
Category:Accounts
Date:03-02-2020
Legacy
Category:Other
Date:03-02-2020
Legacy
Category:Other
Date:03-02-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-09-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-02-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-02-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-01-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-01-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-01-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-01-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-01-2019
Accounts With Accounts Type Small
Category:Accounts
Date:21-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:21-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:17-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:08-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:15-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-02-2018
Accounts With Accounts Type Small
Category:Accounts
Date:19-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-02-2017
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-03-2016
Accounts With Accounts Type Full
Category:Accounts
Date:16-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:01-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:01-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-03-2015
Change Person Director Company With Change Date
Category:Officers
Date:26-11-2014
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-03-2014
Miscellaneous
Category:Miscellaneous
Date:07-11-2013
Accounts With Accounts Type Full
Category:Accounts
Date:05-08-2013
Change Person Director Company With Change Date
Category:Officers
Date:21-05-2013
Termination Director Company With Name
Category:Officers
Date:08-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-03-2013
Appoint Person Director Company With Name
Category:Officers
Date:18-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:18-09-2012
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-02-2012
Accounts With Accounts Type Full
Category:Accounts
Date:20-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-03-2011
Appoint Person Director Company With Name
Category:Officers
Date:06-12-2010
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-02-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:19-01-2010
Capital Allotment Shares
Category:Capital
Date:07-11-2009
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2009
Certificate Change Of Name Company
Category:Change Of Name
Date:26-05-2009
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0
Risk Assessment
moderate risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date21/03/2026
Latest Accounts31/12/2024
Trading Addresses
Unit 2, The Triton Centre, Premier Way, Romsey, Hampshire, SO519DJ
Cheshire Science Centre, Gorsey Lane, Widnes, WA80RPRegistered
Related Companies
1
Contact
01794526180order@markennovy.comsales@markennovy.commarkennovy.com
Cheshire Science Centre, Gorsey Lane, Widnes, WA80RP