Moduleco Limited
Company Profile
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MediumModuleco Limited
08580445•Private Limited With Share Capital
Technology House, Herrick Close, Staverton Technology Park, Cheltenham, GL516TQ
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Incorporated
21/06/2013
Company Age
12 years
Directors
8
Employees
—
SIC Code
43999
Risk
low risk
Company Overview
Registration, classification & business activity
Moduleco Limited (08580445) is a private limited with share capital incorporated on 21/06/2013 (12 years old) and registered in cheltenham, GL516TQ. The company operates under SIC code 43999 and is classified as Medium.
Moduleco provide the highest-quality healthcare facilities, designed and built off-site by us at our manufacturing facility in the uk. we are the uk’s number one provider of operating theatres, also providing wards and other highly specialist facilities to the nhs and for private healthcare. the spe...
Private Limited With Share Capital
SIC: 43999
Medium
Incorporated 21/06/2013
GL516TQ
Financial Overview
Total Assets
£21.89M
Liabilities
£20.78M
Net Assets
£1.11M
Turnover
£21.15M
Cash
£17.14M
Key Metrics
8
Directors
1
Shareholders
1
Patents
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
59
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:12-12-2025
Accounts With Accounts Type Full
Category:Accounts
Date:04-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-06-2025
Accounts With Accounts Type Full
Category:Accounts
Date:12-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:17-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-06-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-04-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-04-2024
Accounts With Accounts Type Full
Category:Accounts
Date:29-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-06-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-06-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-03-2023
Accounts With Accounts Type Full
Category:Accounts
Date:16-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-06-2022
Accounts With Accounts Type Full
Category:Accounts
Date:30-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:05-10-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:26-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-06-2021
Accounts With Accounts Type Small
Category:Accounts
Date:13-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-06-2020
Accounts With Accounts Type Small
Category:Accounts
Date:02-01-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:13-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:29-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:29-01-2019
Accounts With Accounts Type Small
Category:Accounts
Date:04-01-2019
Change Person Director Company With Change Date
Category:Officers
Date:15-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-06-2018
Accounts With Accounts Type Small
Category:Accounts
Date:02-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-06-2016
Change Account Reference Date Company Current Extended
Category:Accounts
Date:11-03-2016
Change Person Director Company With Change Date
Category:Officers
Date:05-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:05-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:05-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-06-2015
Accounts With Accounts Type Full
Category:Accounts
Date:24-06-2015
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:12-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:19-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:12-11-2013
Appoint Person Director Company With Name
Category:Officers
Date:12-11-2013
Appoint Person Director Company With Name
Category:Officers
Date:12-11-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:22-10-2013
Resolution
Category:Resolution
Date:16-10-2013
Change Of Name Notice
Category:Change Of Name
Date:16-10-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:29-08-2013
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:29-08-2013
Resolution
Category:Resolution
Date:19-08-2013
Capital Allotment Shares
Category:Capital
Date:02-08-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:02-08-2013
Termination Secretary Company With Name
Category:Officers
Date:02-08-2013
Termination Director Company With Name
Category:Officers
Date:02-08-2013
Appoint Person Director Company With Name
Category:Officers
Date:02-08-2013
Appoint Person Director Company With Name
Category:Officers
Date:02-08-2013
Resolution
Category:Resolution
Date:01-08-2013
Incorporation Company
Category:Incorporation
Date:21-06-2013
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typefull accounts
Due Date31/12/2026
Filing Date02/12/2025
Latest Accounts31/03/2025
Trading Addresses
Technology House, Herrick Close, Staverton Technology Park, Cheltenham, Gl51 6Tq, GL516TQRegistered
Related Companies
10
Contact
01242663050enquiries@moduleco.compostbox@moduleco.commoduleco.com
Technology House, Herrick Close, Staverton Technology Park, Cheltenham, GL516TQ