MSCP HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
MSCP HOLDINGS LIMITED
COMPANY NUMBER
08206709
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
07/09/2012
(12 years and 2 months old)
WEBSITE
http://nuffieldhealth.com
CONFIRMATION STATEMENT MADE UP TO
07/09/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
07/09/2012
03/06/2015
THE HEALTH CLUB COLLECTION LIMITED
SURREY
KT18 5AL
Telephone: 03001236200
TPS: No
Epsom Gateway
2 Ashley Avenue
Epsom
Surrey
KT18 5AL
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NUFFIELD HEALTH | Active - Accounts Filed | View Report |
| MSCP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| MSCP WELLBEING LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | Amanda Lambert (930285604) has left the board |
| 12/10/2024 | New Accounts filed |
| 26/09/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MSCP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MSCP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MSCP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/11/2022 - Present (1 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/08/2024 - Present (3 months) Born in Jun 1980 (age: 44) |
Active | Director |
Current: 53 Past: 0 |
View Report |
|
20/08/2024 - Present (2 months) Born in May 1968 (age: 56) |
Active | Director |
Current: 52 Past: 2 |
View Report |
|
07/09/2012 - Present (12 years and 2 months) Born in Dec 1964 |
Resigned | Director |
Current: 0 Past: 20 |
View Report |
|
07/09/2012 - Present (12 years and 2 months) Born in Mar 1966 |
Resigned | Director |
Current: 6 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | Amanda Lambert (930285604) has left the board |
| 12/10/2024 | New Accounts filed |
| 26/09/2024 | New Confirmation Statement filed |
| 05/09/2024 | Caroline Naomi Smith (918849117) has left the board |
| 02/09/2024 | New Board Member Iben Charlotte Thomson (924920194) Appointed |
| 06/08/2024 | New Board Member Matthew Lynn (932571750) Appointed |
| 24/09/2023 | New Accounts filed |
| 22/09/2023 | New Confirmation Statement filed |
| 05/12/2022 | Toby Newman (922675259) has left the board |
| 05/12/2022 | Chris Blackwell-Frost (923451031) has left the board |
| 05/12/2022 | New Board Member Amanda Lambert (930285604) Appointed |
| 05/12/2022 | Jennifer Ann Dillon (925073752) has left the board |
| 05/12/2022 | New Company Secretary Iben Thomson (930286671) Appointed |
| 05/12/2022 | New Board Member Caroline Naomi Smith (918849117) Appointed |
| 23/11/2022 | New Accounts filed |
| 18/09/2022 | New Confirmation Statement filed |
| 15/10/2021 | New Accounts filed |
| 15/10/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 17/11/2020 | New Accounts filed |
| 21/09/2020 | New Confirmation Statement filed |
| 10/10/2019 | New Accounts filed |
| 21/09/2019 | New Confirmation Statement filed |
| 10/10/2018 | New Accounts filed |
| 27/09/2018 | Gary Lee Burton (920957391) has left the board |
| 27/09/2018 | New Board Member Jennifer Ann Dillon (925073752) Appointed |
| 21/09/2018 | New Confirmation Statement filed |
| 16/11/2017 | Greg Hyatt (915067555) has left the board |
| 16/11/2017 | New Board Member Chris Blackwell-Frost (923451031) Appointed |
| 30/09/2017 | New Accounts filed |
| 20/09/2017 | New Confirmation Statement filed |
| 15/03/2017 | Luke Talbutt (919825870) has left the board |
| 15/03/2017 | New Company Secretary Toby Newman (922675259) Appointed |
| 19/01/2017 | New Accounts filed |
| 18/09/2016 | New Annual Return filed |
| 05/07/2016 | Derrick Michael Farrell (915911401) has left the board |
| 05/07/2016 | New Board Member Gary Lee Burton (920957391) Appointed |
| 20/09/2015 | New Annual Return filed |
| 17/09/2015 | New Accounts filed |
| 08/06/2015 | INTERNATIONAL REGISTRARS LIMITED (917191969) has left the board |
| 08/06/2015 | David Turner (900519470) has left the board |
| 08/06/2015 | Jeremy Guy Taylor (911761938) has left the board |
| 08/06/2015 | Aron Turner (900519469) has left the board |
| 08/06/2015 | Stewart James Wenbourne (913982247) has left the board |
| 08/06/2015 | Alan Charles Sefton (902328658) has left the board |
| 08/06/2015 | New Board Member Derrick Michael Farrell (915911401) Appointed |
| 08/06/2015 | New Board Member Greg Hyatt (915067555) Appointed |
| 08/06/2015 | New Company Secretary Luke Talbutt (919825870) Appointed |
| 08/06/2015 | Change in Reg. Office |
| 20/10/2014 | New Annual Return filed |
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