MIAD HEALTHCARE LIMITED

Key Data

Status

Active

Company No.

04899259

Incorporation date

15/09/2003

Size

Small

Classification

Other education n.e.c. (85.59 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/09/2016)

01/05/2026

Confirmation statement made on 2026-04-24 with updates

View PDF (3 pages)

03/10/2025

Certificate of change of name

View PDF (3 pages)

22/09/2025

Accounts for a small company made up to 2024-12-31

View PDF (24 pages)

14/08/2025

Previous accounting period shortened from 2025-08-31 to 2024-12-31

View PDF (1 pages)

01/05/2025

Confirmation statement made on 2025-04-24 with updates

View PDF (4 pages)

17/02/2025

Appointment of Mr David Bruce Westwood Marsh as a director on 2025-02-17

View PDF (2 pages)

17/02/2025

Appointment of Mr Roy Hastings as a director on 2025-02-17

View PDF (2 pages)

23/01/2025

Total exemption full accounts made up to 2024-08-31

View PDF (9 pages)

23/10/2024

Change of details for Ttc Group (Uk) Limited as a person with significant control on 2024-09-12

View PDF (2 pages)

21/10/2024

Previous accounting period shortened from 2024-12-31 to 2024-08-31

View PDF (1 pages)

17/10/2024

Registration of charge 048992590001, created on 2024-10-11

View PDF (12 pages)

23/09/2024

Memorandum and Articles of Association

View PDF (9 pages)

23/09/2024

Resolutions

View PDF (1 pages)

18/09/2024

Termination of appointment of David William Barker as a director on 2024-09-12

View PDF (1 pages)

18/09/2024

Cessation of Elizabeth Ryan as a person with significant control on 2024-09-12

View PDF (1 pages)

18/09/2024

Notification of Ttc Group (Uk) Limited as a person with significant control on 2024-09-12

View PDF (2 pages)

18/09/2024

Termination of appointment of Elizabeth Brewer as a director on 2024-09-12

View PDF (1 pages)

18/09/2024

Termination of appointment of Elizabeth Ryan as a director on 2024-09-12

View PDF (1 pages)

18/09/2024

Registered office address changed from 220 Wharfedale Road 220 Wharfedale Road (Room 125) Winnersh Triangle Wokingham RG41 5TP England to Ttc Hadley Park Telford Shropshire TF1 6QJ on 2024-09-18

View PDF (1 pages)

18/09/2024

Termination of appointment of Kevin Murphy as a secretary on 2024-09-12

View PDF (1 pages)

18/09/2024

Cessation of Elizabeth Brewer as a person with significant control on 2024-09-12

View PDF (1 pages)

18/09/2024

Appointment of Mr James Kirkwood as a director on 2024-09-12

View PDF (2 pages)

18/09/2024

Appointment of Mr Luke David Ivan Tellis-James as a director on 2024-09-12

View PDF (2 pages)

18/09/2024

Appointment of Mr Richard Alan Boothroyd as a director on 2024-09-12

View PDF (2 pages)

18/09/2024

Cessation of David Barker as a person with significant control on 2024-09-12

View PDF (1 pages)

18/09/2024

Current accounting period extended from 2024-06-30 to 2024-12-31

View PDF (1 pages)

21/08/2024

Statement of capital following an allotment of shares on 2018-04-24

View PDF (4 pages)

09/08/2024

Second filing of Confirmation Statement dated 2018-04-24

View PDF (9 pages)

09/05/2024

Confirmation statement made on 2024-04-24 with no updates

View PDF (3 pages)

26/01/2024

Total exemption full accounts made up to 2023-06-30

View PDF (8 pages)

27/04/2023

Confirmation statement made on 2023-04-24 with no updates

View PDF (3 pages)

29/03/2023

Total exemption full accounts made up to 2022-06-30

View PDF (8 pages)

01/02/2023

Registered office address changed from 200 Brook Drive Reading RG2 6UB England to 220 Wharfedale Road 220 Wharfedale Road (Room 125) Winnersh Triangle Wokingham RG41 5TP on 2023-02-02

View PDF (1 pages)

09/05/2018

Confirmation statement made on 2018-04-24 with updates

View PDF (5 pages)

28/09/2016

15/09/16 Statement of Capital gbp 200

View PDF (5 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

24/04/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
6
255.95K
-
0.00
383.06K
-

2022
8
199.96K
-
0.00
644.38K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Wellsted, Keith	Director	15/09/2003 - 01/07/2006	3
Ryan, Elizabeth	Director	03/05/2015 - 12/09/2024	-
Brewer, Elizabeth	Director	01/07/2021 - 12/09/2024	1
THEYDON SECRETARIES LIMITED	Nominee Secretary	15/09/2003 - 15/09/2003	3962
Theydon Nominees Limited	Nominee Director	15/09/2003 - 15/09/2003	5513

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About MIAD HEALTHCARE LIMITED

MIAD HEALTHCARE LIMITED is an(a) Active company incorporated on 15/09/2003 with the registered office located at Ttc, Hadley Park, Telford, Shropshire TF1 6QJ. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MIAD HEALTHCARE LIMITED?

MIAD HEALTHCARE LIMITED is currently Active. It was registered on 15/09/2003 .

Where is MIAD HEALTHCARE LIMITED located?

MIAD HEALTHCARE LIMITED is registered at Ttc, Hadley Park, Telford, Shropshire TF1 6QJ.

What does MIAD HEALTHCARE LIMITED do?

MIAD HEALTHCARE LIMITED operates in the Other education n.e.c. (85.59 - SIC 2007) sector.

What is the latest filing for MIAD HEALTHCARE LIMITED?

The latest filing was on 01/05/2026: Confirmation statement made on 2026-04-24 with updates.