-
-
MILTONIA HEALTH SCIENCE LTD - Brosnan House Suite 2b, 175 Darkes Lane, Potters Bar, EN6 1BW, United Kingdom
Company Information
- Company registration number
- 06932926
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Brosnan House Suite 2b
- 175 Darkes Lane
- Potters Bar
- EN6 1BW
- United Kingdom Brosnan House Suite 2b, 175 Darkes Lane, Potters Bar, EN6 1BW, United Kingdom UK
Management
- Managing Directors
- MS MARY JANE MARIA
- MARY JANE HOAREAU
- MARY JANE HOAREAU
- HANNIE, Maria
- Company secretaries
- ABS SECRETARY SERVICES LTD
Company Details
- Type of Business
- ltd
- Incorporated
- 2009-06-12
- Age Of Company 2009-06-12 14 years
- SIC/NACE
- 46450
Ownership
- Beneficial Owners
- -
- -
- Mr Raja Augustin
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2025-03-31
- Last Date: 2023-06-30
✓
- Last Return Made Up To:
- 2013-06-12
- Annual Return
- Due Date: 2024-06-26
- Last Date: 2023-06-12
✓
-
MILTONIA HEALTH SCIENCE LTD Company Description
- MILTONIA HEALTH SCIENCE LTD is a ltd registered in United Kingdom with the Company reg no 06932926. Its current trading status is "live". It was registered 2009-06-12. It has declared SIC or NACE codes as "46450". It has 4 directors and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2013-06-12.It can be contacted at Brosnan House Suite 2B .
Get MILTONIA HEALTH SCIENCE LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Miltonia Health Science Ltd - Brosnan House Suite 2b, 175 Darkes Lane, Potters Bar, EN6 1BW, United Kingdom
- 2009-06-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for MILTONIA HEALTH SCIENCE LTD as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/06932926#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06932926#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06932926#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
Add all to Cart
keyboard_arrow_down 2024
-
change-person-director-company-with-change-date (2024-05-07) - CH01
-
accounts-with-accounts-type-micro-entity (2024-03-29) - AA
Add all to Cart
keyboard_arrow_right 2023
-
change-registered-office-address-company-with-date-old-address-new-address (2023-08-04) - AD01
-
appoint-person-director-company-with-name-date (2023-08-04) - AP01
-
termination-director-company-with-name-termination-date (2023-08-04) - TM01
-
confirmation-statement-with-no-updates (2023-07-28) - CS01
-
accounts-with-accounts-type-total-exemption-full (2023-06-29) - AA
Add all to Cart
keyboard_arrow_right 2022
-
termination-secretary-company-with-name-termination-date (2022-04-15) - TM02
-
confirmation-statement-with-no-updates (2022-06-14) - CS01
-
gazette-notice-compulsory (2022-08-30) - GAZ1
-
gazette-filings-brought-up-to-date (2022-10-01) - DISS40
-
accounts-with-accounts-type-total-exemption-full (2022-09-30) - AA
Add all to Cart
keyboard_arrow_right 2021
-
gazette-notice-compulsory (2021-09-07) - GAZ1
-
confirmation-statement-with-no-updates (2021-06-24) - CS01
-
accounts-with-accounts-type-total-exemption-full (2021-09-30) - AA
-
gazette-filings-brought-up-to-date (2021-10-01) - DISS40
-
accounts-amended-with-accounts-type-total-exemption-full (2021-11-10) - AAMD
Add all to Cart
keyboard_arrow_right 2020
-
accounts-with-accounts-type-total-exemption-full (2020-10-08) - AA
-
confirmation-statement-with-updates (2020-08-05) - CS01
Add all to Cart
keyboard_arrow_right 2019
-
accounts-with-accounts-type-total-exemption-full (2019-04-03) - AA
-
cessation-of-a-person-with-significant-control (2019-01-24) - PSC07
-
notification-of-a-person-with-significant-control (2019-01-24) - PSC01
-
accounts-amended-with-accounts-type-total-exemption-full (2019-08-05) - AAMD
-
confirmation-statement-with-no-updates (2019-07-01) - CS01
Add all to Cart
keyboard_arrow_right 2018
-
accounts-amended-with-accounts-type-total-exemption-full (2018-07-31) - AAMD
-
confirmation-statement-with-updates (2018-06-27) - CS01
-
notification-of-a-person-with-significant-control (2018-06-27) - PSC02
-
cessation-of-a-person-with-significant-control (2018-06-27) - PSC07
-
accounts-with-accounts-type-total-exemption-full (2018-04-06) - AA
-
30/06/17 TOTAL EXEMPTION FULL (2018-04-06) - AA
-
change-registered-office-address-company-with-date-old-address-new-address (2018-11-14) - AD01
-
accounts-amended-with-accounts-type-total-exemption-full (2018-10-24) - AAMD
Add all to Cart
keyboard_arrow_right 2017
-
accounts-with-accounts-type-total-exemption-small (2017-03-31) - AA
-
confirmation-statement-with-updates (2017-06-12) - CS01
-
resolution (2017-08-22) - RESOLUTIONS
-
capital-allotment-shares (2017-09-11) - SH01
-
30/06/16 TOTAL EXEMPTION SMALL (2017-03-31) - AA
-
08/09/17 STATEMENT OF CAPITAL GBP 24999 (2017-09-11) - SH01
-
ADOPT ARTICLES 08/08/2017 (2017-08-22) - RES01
-
CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES (2017-06-12) - CS01
Add all to Cart
keyboard_arrow_right 2016
-
12/06/16 FULL LIST (2016-06-14) - AR01
-
DIRECTOR'S CHANGE OF PARTICULARS / MS MARY JANE MARIA / 12/02/2016 (2016-03-02) - CH01
-
DIRECTOR'S CHANGE OF PARTICULARS / MS MARY JANE HOAREAU / 26/09/2016 (2016-10-14) - CH01
-
30/06/15 TOTAL EXEMPTION SMALL (2016-04-28) - AA
-
AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/15 (2016-07-05) - AAMD
-
accounts-amended-with-accounts-type-total-exemption-small (2016-07-05) - AAMD
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-06-14) - AR01
-
accounts-with-accounts-type-total-exemption-small (2016-04-28) - AA
-
change-person-director-company-with-change-date (2016-03-02) - CH01
-
change-person-director-company-with-change-date (2016-10-14) - CH01
Add all to Cart
keyboard_arrow_right 2015
-
accounts-amended-with-accounts-type-total-exemption-small (2015-07-24) - AAMD
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-06-22) - AR01
-
change-person-director-company-with-change-date (2015-04-30) - CH01
-
accounts-with-accounts-type-total-exemption-small (2015-04-30) - AA
-
12/06/15 FULL LIST (2015-06-22) - AR01
-
DIRECTOR'S CHANGE OF PARTICULARS / MS MARY JANE MARIA / 28/08/2014 (2015-04-30) - CH01
-
AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/14 (2015-07-24) - AAMD
-
30/06/14 TOTAL EXEMPTION SMALL (2015-04-30) - AA
Add all to Cart
keyboard_arrow_right 2014
-
CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ABS SECRETARY SERVICES LTD / 01/08/2014 (2014-09-17) - CH04
-
REGISTERED OFFICE CHANGED ON 28/08/2014 FROM (2014-08-28) - AD01
-
accounts-with-accounts-type-total-exemption-small (2014-03-31) - AA
-
30/06/13 TOTAL EXEMPTION SMALL (2014-03-31) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-06-24) - AR01
-
change-registered-office-address-company-with-date-old-address-new-address (2014-08-28) - AD01
-
change-corporate-secretary-company-with-change-date (2014-09-17) - CH04
-
12/06/14 FULL LIST (2014-06-24) - AR01
Add all to Cart
keyboard_arrow_right 2013
-
30/06/12 TOTAL EXEMPTION SMALL (2013-03-28) - AA
-
AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/11 (2013-06-03) - AAMD
-
12/06/13 FULL LIST (2013-06-17) - AR01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-06-17) - AR01
-
accounts-with-accounts-type-total-exemption-small (2013-03-28) - AA
-
accounts-amended-with-made-up-date (2013-06-03) - AAMD
Add all to Cart
keyboard_arrow_right 2012
-
12/06/12 FULL LIST (2012-06-13) - AR01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-06-13) - AR01
Add all to Cart
keyboard_arrow_right 2011
-
30/06/11 TOTAL EXEMPTION SMALL (2011-10-26) - AA
-
12/06/11 FULL LIST (2011-06-14) - AR01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-06-14) - AR01
-
accounts-with-accounts-type-total-exemption-small (2011-10-26) - AA
Add all to Cart
keyboard_arrow_right 2010
-
appoint-corporate-secretary-company-with-name (2010-07-12) - AP04
-
30/06/10 TOTAL EXEMPTION SMALL (2010-09-16) - AA
-
12/06/10 FULL LIST (2010-07-14) - AR01
-
DIRECTOR APPOINTED MS MARY JANE MARIA (2010-07-13) - AP01
-
CORPORATE SECRETARY APPOINTED ABS SECRETARY SERVICES LTD (2010-07-12) - AP04
-
APPOINTMENT TERMINATED, DIRECTOR ANTHONY SHIFFERS (2010-07-12) - TM01
-
REGISTERED OFFICE CHANGED ON 23/06/2010 FROM (2010-06-23) - AD01
-
termination-secretary-company-with-name (2010-07-12) - TM02
-
accounts-with-accounts-type-total-exemption-small (2010-09-16) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-07-14) - AR01
-
appoint-person-director-company-with-name (2010-07-13) - AP01
-
termination-director-company-with-name (2010-07-12) - TM01
-
APPOINTMENT TERMINATED, SECRETARY TRACEY TAYLOR (2010-07-12) - TM02
-
change-registered-office-address-company-with-date-old-address (2010-06-23) - AD01
Add all to Cart
keyboard_arrow_right 2009
-
legacy (2009-06-15) - 288b
-
legacy (2009-06-13) - 288b
-
APPOINTMENT TERMINATED SECRETARY CREDITREFORM (SECRETARIES) LIMITED (2009-06-13) - 288b
-
REGISTERED OFFICE CHANGED ON 10/11/2009 FROM (2009-11-10) - AD01
-
DIRECTOR APPOINTED ANTHONY GRAHAM SHIFFERS (2009-06-15) - 288a
-
SECRETARY APPOINTED TRACEY ELIZABETH TAYLOR (2009-06-15) - 288a
-
APPOINTMENT TERMINATED DIRECTOR VIKKI STEWARD (2009-06-15) - 288b
-
INCORPORATION DOCUMENTS (2009-06-12) - NEWINC
-
legacy (2009-06-15) - 288a
-
change-registered-office-address-company-with-date-old-address (2009-11-10) - AD01
-
change-registered-office-address-company-with-date-old-address (2009-11-25) - AD01
-
REGISTERED OFFICE CHANGED ON 25/11/2009 FROM (2009-11-25) - AD01
-
incorporation-company (2009-06-12) - NEWINC
