Company NameMass Healthcare Ltd
Company StatusActive
Company Number10540290
CategoryPrivate Limited Company
Incorporation Date28 December 2016(7 years, 4 months ago)

Business Activity

Section QHuman health and social work activities
SIC 86101Hospital activities
SIC 8511Hospital activities
SIC 86102Medical nursing home activities

Directors

Director NameMrs Mini Shaji
Date of BirthApril 1977 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed28 December 2016(same day as company formation)
RoleRegistered Nurse
Country of ResidenceUnited Kingdom
Correspondence Address153 Millhouse Lane
Moreton
Wirral
CH46 6EF
Wales
Secretary NameMr Shaji Kumar Thaliradath
StatusCurrent
Appointed14 February 2017(1 month, 2 weeks after company formation)
Appointment Duration7 years, 2 months
RoleCompany Director
Correspondence Address153 Millhouse Lane
Moreton
Wirral
CH46 6EF
Wales
Director NameMr Shaji Kumar Thaliradath
Date of BirthMay 1972 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed04 October 2017(9 months, 1 week after company formation)
Appointment Duration6 years, 6 months
RoleDirector/Company Secretary
Country of ResidenceUnited Kingdom
Correspondence Address153 Millhouse Lane
Moreton
Wirral
CH46 6EF
Wales
Director NameMrs Sheebha Kollarthotam Thomas
Date of BirthSeptember 1977 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed27 January 2022(5 years, 1 month after company formation)
Appointment Duration2 years, 3 months
RoleNurse
Country of ResidenceUnited Kingdom
Correspondence Address8 Dukesway Dukesway
Upton
Chester
CH2 1RF
Wales

Location

Registered Address153 Millhouse Lane
Moreton
Wirral
CH46 6EF
Wales
RegionNorth West
ConstituencyWallasey
CountyMerseyside
WardMoreton West and Saughall Massie
Built Up AreaBirkenhead

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months from now)
Accounts CategoryMicro Entity
Accounts Year End31 December

Returns

Latest Return26 December 2023 (4 months ago)
Next Return Due9 January 2025 (8 months, 2 weeks from now)

Filing History

20 January 2024Confirmation statement made on 26 December 2023 with no updates (3 pages)
27 September 2023Micro company accounts made up to 31 December 2022 (9 pages)
11 September 2023Termination of appointment of Sheebha Kollarthotam Thomas as a director on 1 September 2023 (1 page)
13 February 2023Confirmation statement made on 26 December 2022 with no updates (3 pages)
9 November 2022Registered office address changed from 82 Park Road Ellesmere Port CH65 0DH United Kingdom to 153 Millhouse Lane Moreton Wirral CH46 6EF on 9 November 2022 (1 page)
11 May 2022Micro company accounts made up to 31 December 2021 (9 pages)
27 January 2022Appointment of Mrs Sheebha Kollarthotam Thomas as a director on 27 January 2022 (2 pages)
27 January 2022Confirmation statement made on 26 December 2021 with no updates (3 pages)
29 September 2021Micro company accounts made up to 31 December 2020 (9 pages)
25 February 2021Confirmation statement made on 26 December 2020 with no updates (3 pages)
16 June 2020Micro company accounts made up to 31 December 2019 (9 pages)
6 January 2020Confirmation statement made on 26 December 2019 with no updates (3 pages)
26 September 2019Micro company accounts made up to 31 December 2018 (7 pages)
8 January 2019Confirmation statement made on 26 December 2018 with no updates (3 pages)
20 September 2018Micro company accounts made up to 31 December 2017 (6 pages)
27 January 2018Confirmation statement made on 27 December 2017 with no updates (3 pages)
4 October 2017Appointment of Mr Shaji Kumar Thaliradath as a director on 4 October 2017 (2 pages)
4 October 2017Appointment of Mr Shaji Kumar Thaliradath as a director on 4 October 2017 (2 pages)
23 February 2017Appointment of Mr Shaji Kumar Thaliradath as a secretary on 14 February 2017 (2 pages)
23 February 2017Appointment of Mr Shaji Kumar Thaliradath as a secretary on 14 February 2017 (2 pages)
28 December 2016Incorporation
Statement of capital on 2016-12-28
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)
28 December 2016Incorporation
Statement of capital on 2016-12-28
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)