Monica Healthcare Limited

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in liquidation
Micro

Monica Healthcare Limited

05439443•Private Limited With Share Capital

12 Wellington Place, Leeds, LS14AP
Website01159496960

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Incorporated

28/04/2005

Company Age

20 years

Directors

2

Employees

2

SIC Code

72190

Risk

not scored

Company Overview

Registration, classification & business activity

Monica Healthcare Limited (05439443) is a private limited with share capital incorporated on 28/04/2005 (20 years old) and registered in leeds, LS14AP. The company operates under SIC code 72190 - other research and experimental development on natural sciences and engineering.

Monica healthcare limited is a research company based out of octavia house interchange 25 business park bostocks lane, sandiacre, nottingham, united kingdom.

Private Limited With Share Capital
SIC: 72190
Micro
Incorporated 28/04/2005
LS14AP
2 employees

Financial Overview

Total Assets

£11.56M

Liabilities

£3.20M

Net Assets

£8.36M

Cash

£0

Key Metrics

2

Employees

2

Directors

1

Shareholders

7

Patents

Board of Directors

2
K
katherine ann jones
director
R
rowena gillian miller
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-07-2025
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:10-07-2025
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:10-07-2025
Resolution
Category:Resolution
Date:10-07-2025
Legacy
Category:Capital
Date:23-06-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:23-06-2025
Legacy
Category:Insolvency
Date:23-06-2025
Resolution
Category:Resolution
Date:23-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-05-2025
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:24-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:01-12-2023
Accounts With Accounts Type Full
Category:Accounts
Date:14-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:13-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:13-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-05-2023
Change Person Director Company With Change Date
Category:Officers
Date:11-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:13-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:13-09-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-09-2021
Accounts With Accounts Type Full
Category:Accounts
Date:01-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:09-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:09-12-2020
Accounts With Accounts Type Full
Category:Accounts
Date:11-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:05-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:28-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:28-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:08-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-05-2019
Change Person Director Company With Change Date
Category:Officers
Date:08-05-2019
Change Person Director Company With Change Date
Category:Officers
Date:09-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:20-09-2018
Change Person Director Company With Change Date
Category:Officers
Date:04-06-2018
Move Registers To Sail Company With New Address
Category:Address
Date:18-05-2018
Change Sail Address Company With New Address
Category:Address
Date:18-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:25-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:08-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:08-03-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:06-02-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:31-10-2017
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:28-09-2017
Capital Name Of Class Of Shares
Category:Capital
Date:28-09-2017
Statement Of Companys Objects
Category:Change Of Constitution
Date:27-09-2017
Resolution
Category:Resolution
Date:27-09-2017
Accounts With Accounts Type Small
Category:Accounts
Date:21-09-2017
Memorandum Articles
Category:Incorporation
Date:15-06-2017
Change Person Director Company With Change Date
Category:Officers
Date:14-06-2017
Change Person Director Company With Change Date
Category:Officers
Date:14-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-06-2017
Second Filing Of Annual Return With Made Up Date
Category:Document Replacement
Date:19-05-2017
Second Filing Of Annual Return With Made Up Date
Category:Document Replacement
Date:19-05-2017
Resolution
Category:Resolution
Date:05-05-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-04-2017
Second Filing Capital Allotment Shares
Category:Capital
Date:03-04-2017
Second Filing Capital Allotment Shares
Category:Capital
Date:27-03-2017
Second Filing Capital Allotment Shares
Category:Capital
Date:27-03-2017
Second Filing Capital Allotment Shares
Category:Capital
Date:27-03-2017
Second Filing Capital Allotment Shares
Category:Capital
Date:27-03-2017
Second Filing Capital Allotment Shares
Category:Capital
Date:27-03-2017
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:21-03-2017
Capital Allotment Shares
Category:Capital
Date:21-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:21-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:21-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:21-03-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:20-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:20-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:20-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:20-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:20-03-2017
Capital Allotment Shares
Category:Capital
Date:16-12-2016
Accounts With Accounts Type Small
Category:Accounts
Date:21-10-2016
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:11-10-2016
Capital Allotment Shares
Category:Capital
Date:29-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:24-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:25-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-05-2016
Capital Allotment Shares
Category:Capital
Date:18-04-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-04-2016
Capital Allotment Shares
Category:Capital
Date:13-04-2016
Capital Allotment Shares
Category:Capital
Date:15-03-2016
Resolution
Category:Resolution
Date:10-02-2016
Accounts With Accounts Type Full
Category:Accounts
Date:10-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-06-2015
Second Filing Of Form With Form Type
Category:Document Replacement
Date:10-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:17-04-2015
Capital Allotment Shares
Category:Capital
Date:18-02-2015
Capital Allotment Shares
Category:Capital
Date:09-12-2014
Resolution
Category:Resolution
Date:11-11-2014
Capital Allotment Shares
Category:Capital
Date:23-10-2014
Accounts With Accounts Type Small
Category:Accounts
Date:03-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:22-09-2014
Capital Allotment Shares
Category:Capital
Date:20-06-2014

Import / Export

Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date30/06/2025
Filing Date30/09/2023
Latest Accounts31/12/2022

Trading Addresses

12 Wellington Place, Leeds, LS14APRegistered
Pollards Wood, Nightingales Lane, Chalfont St Giles, Buckinghamshire, HP84SP

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Contact

01159496960
monicahealthcare.com
12 Wellington Place, Leeds, LS14AP