Mrs Healthcare Ltd

Company Name	Mrs Healthcare Ltd
Company Status	Active
Company Number	06401748
Category	Private Limited Company
Incorporation Date	17 October 2007(16 years, 6 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5231	Dispensing chemists
SIC 47730	Dispensing chemist in specialised stores

Directors

Secretary Name	Sonia Chopra
Nationality	British
Status	Current
Appointed	17 October 2007(same day as company formation)
Role	Company Director
Correspondence Address	8 Stonemead Avenue Hale Barns Cheshire WA15 0BQ

Director Name	Deepak Chopra
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	24 February 2009(1 year, 4 months after company formation)
Appointment Duration	15 years, 2 months
Role	Director Of Sales
Country of Residence	United Kingdom
Correspondence Address	Hollinwood Business Centre Albert Street Oldham Lancs OL8 3QL

Director Name	Mr Vinay Chopra
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	24 February 2009(1 year, 4 months after company formation)
Appointment Duration	15 years, 2 months
Role	Pharmacist & Director
Country of Residence	United Kingdom ( England ) (Gb-Eng)
Correspondence Address	Hollinwood Business Centre Albert Street Oldham Lancs OL8 3QL

Director Name	Mr Adam Paul Meakin
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	24 February 2009(1 year, 4 months after company formation)
Appointment Duration	15 years, 2 months
Role	Pharmacist/ Director
Country of Residence	United Kingdom ( England ) (Gb-Eng)
Correspondence Address	Hollinwood Business Centre Albert Street Oldham Lancs OL8 3QL

Director Name	Ritu Chopra
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2007(same day as company formation)
Role	Company Director
Correspondence Address	86 High Elm Road Hale Barns Cheshire Wa15 Orw

Director Name	Mrs Marie Meakin
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Fairview Road Woodthorpe Nottingham NG5 4GN

Location

Registered Address	Hollinwood Business Centre Albert Street Oldham Lancs OL8 3QL
Region	North West
Constituency	Ashton-under-Lyne
County	Greater Manchester
Ward	Failsworth East
Built Up Area	Greater Manchester
Address Matches	Over 200 other UK companies use this postal address

Financials

Year	2013
Net Worth	-£177,376
Cash	£806
Current Liabilities	£305,194

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	27 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	27 December

Returns

Latest Return	6 December 2023 (4 months, 2 weeks ago)
Next Return Due	20 December 2024 (7 months, 4 weeks from now)

Charges

11 May 2017	Delivered on: 11 May 2017 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding
20 June 2009	Delivered on: 1 July 2009 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

11 May 2017

Delivered on: 11 May 2017
Persons entitled: Lloyds Bank PLC

Classification: A registered charge
Particulars: None.
Outstanding

20 June 2009

Delivered on: 1 July 2009
Persons entitled: Lloyds Tsb Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

24 June 2020	Total exemption full accounts made up to 30 March 2019 (10 pages)
24 March 2020	Previous accounting period shortened from 27 March 2019 to 26 March 2019 (1 page)
24 December 2019	Previous accounting period shortened from 28 March 2019 to 27 March 2019 (1 page)
23 December 2019	Confirmation statement made on 6 December 2019 with no updates (3 pages)
26 June 2019	Total exemption full accounts made up to 30 March 2018 (10 pages)
26 March 2019	Previous accounting period shortened from 29 March 2018 to 28 March 2018 (1 page)
28 December 2018	Previous accounting period shortened from 30 March 2018 to 29 March 2018 (1 page)
18 December 2018	Confirmation statement made on 8 December 2018 with no updates (3 pages)
28 March 2018	Total exemption full accounts made up to 30 March 2017 (10 pages)
28 December 2017	Previous accounting period shortened from 31 March 2017 to 30 March 2017 (1 page)
28 December 2017	Previous accounting period shortened from 31 March 2017 to 30 March 2017 (1 page)
18 December 2017	Confirmation statement made on 8 December 2017 with no updates (3 pages)
18 December 2017	Confirmation statement made on 8 December 2017 with no updates (3 pages)
11 May 2017	Registration of charge 064017480002, created on 11 May 2017 (31 pages)
11 May 2017	Registration of charge 064017480002, created on 11 May 2017 (31 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
19 December 2016	Director's details changed for Mr Adam Paul Meakin on 19 December 2016 (2 pages)
19 December 2016	Director's details changed for Mr Adam Paul Meakin on 19 December 2016 (2 pages)
19 December 2016	Director's details changed for Deepak Chopra on 19 December 2016 (2 pages)
19 December 2016	Confirmation statement made on 8 December 2016 with updates (7 pages)
19 December 2016	Director's details changed for Mr Vinay Chopra on 19 December 2016 (2 pages)
19 December 2016	Director's details changed for Deepak Chopra on 19 December 2016 (2 pages)
19 December 2016	Confirmation statement made on 8 December 2016 with updates (7 pages)
19 December 2016	Director's details changed for Mr Vinay Chopra on 19 December 2016 (2 pages)
30 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
30 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
21 December 2015	Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 100 (6 pages)
21 December 2015	Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 100 (6 pages)
21 December 2015	Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 100 (6 pages)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
8 December 2014	Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 100 (6 pages)
8 December 2014	Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 100 (6 pages)
8 December 2014	Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 100 (6 pages)
20 October 2014	Annual return made up to 17 October 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 100 (6 pages)
20 October 2014	Annual return made up to 17 October 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 100 (6 pages)
30 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
30 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
27 November 2013	Annual return made up to 17 October 2013 with a full list of shareholders Statement of capital on 2013-11-27 GBP 100 (6 pages)
27 November 2013	Annual return made up to 17 October 2013 with a full list of shareholders Statement of capital on 2013-11-27 GBP 100 (6 pages)
30 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
30 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
14 November 2012	Annual return made up to 17 October 2012 with a full list of shareholders (6 pages)
14 November 2012	Annual return made up to 17 October 2012 with a full list of shareholders (6 pages)
21 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
21 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
28 November 2011	Annual return made up to 17 October 2011 with a full list of shareholders (7 pages)
28 November 2011	Annual return made up to 17 October 2011 with a full list of shareholders (7 pages)
21 June 2011	Previous accounting period shortened from 31 July 2011 to 31 March 2011 (3 pages)
21 June 2011	Previous accounting period shortened from 31 July 2011 to 31 March 2011 (3 pages)
28 April 2011	Total exemption small company accounts made up to 31 July 2010 (4 pages)
28 April 2011	Total exemption small company accounts made up to 31 July 2010 (4 pages)
1 December 2010	Annual return made up to 17 October 2010 with a full list of shareholders (7 pages)
1 December 2010	Director's details changed for Deepak Chopra on 17 October 2010 (2 pages)
1 December 2010	Annual return made up to 17 October 2010 with a full list of shareholders (7 pages)
1 December 2010	Director's details changed for Deepak Chopra on 17 October 2010 (2 pages)
22 October 2010	Registered office address changed from 544 Radford Road New Baseford Nottingham NG7 7EA on 22 October 2010 (2 pages)
22 October 2010	Registered office address changed from 544 Radford Road New Baseford Nottingham NG7 7EA on 22 October 2010 (2 pages)
1 April 2010	Accounts for a dormant company made up to 31 July 2009 (5 pages)
1 April 2010	Accounts for a dormant company made up to 31 July 2009 (5 pages)
10 December 2009	Annual return made up to 17 October 2009 with a full list of shareholders (6 pages)
10 December 2009	Annual return made up to 17 October 2009 with a full list of shareholders (6 pages)
28 July 2009	Accounts for a dormant company made up to 31 July 2008 (5 pages)
28 July 2009	Accounts for a dormant company made up to 31 July 2008 (5 pages)
13 July 2009	Accounting reference date shortened from 31/10/2008 to 31/07/2008 (1 page)
13 July 2009	Accounting reference date shortened from 31/10/2008 to 31/07/2008 (1 page)
1 July 2009	Particulars of a mortgage or charge / charge no: 1 (5 pages)
1 July 2009	Particulars of a mortgage or charge / charge no: 1 (5 pages)
9 June 2009	Director appointed adam meakin (2 pages)
9 June 2009	Director appointed adam meakin (2 pages)
3 June 2009	Appointment terminated director ritu chopra (1 page)
3 June 2009	Director appointed deepak chopra (2 pages)
3 June 2009	Director appointed vinay chopra (2 pages)
3 June 2009	Director appointed vinay chopra (2 pages)
3 June 2009	Appointment terminated director ritu chopra (1 page)
3 June 2009	Director appointed deepak chopra (2 pages)
3 June 2009	Appointment terminated director marie meakin (1 page)
3 June 2009	Appointment terminated director marie meakin (1 page)
18 November 2008	Return made up to 17/10/08; full list of members (4 pages)
18 November 2008	Return made up to 17/10/08; full list of members (4 pages)
17 October 2007	Incorporation (12 pages)
17 October 2007	Incorporation (12 pages)