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MODULECO HEALTHCARE LIMITED (06627288)

MODULECO HEALTHCARE LIMITED (06627288) is an active UK company. incorporated on 23 June 2008. with registered office in Ellesmere Port. The company operates in the Administrative and Support Service Activities sector, engaged in renting and leasing of other machinery, equipment and tangible goods n.e.c.. MODULECO HEALTHCARE LIMITED has been registered for 17 years. Current directors include BOOTE, Amanda, WILSON, Alan.

Company Number
06627288
Status
active
Type
ltd
Incorporated
23 June 2008
Age
17 years
Address
Solutions House 39 Quayside, Ellesmere Port, CH65 4AY
Industry Sector
Administrative and Support Service Activities
Business Activity
Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Directors
BOOTE, Amanda, WILSON, Alan
SIC Codes
77390

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Introduction
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MODULECO HEALTHCARE LIMITED

MODULECO HEALTHCARE LIMITED is an active company incorporated on 23 June 2008 with the registered office located in Ellesmere Port. The company operates in the Administrative and Support Service Activities sector, specifically engaged in renting and leasing of other machinery, equipment and tangible goods n.e.c.. MODULECO HEALTHCARE LIMITED was registered 17 years ago.(SIC: 77390)

Status

active

Active since 17 years ago

Company No

06627288

LTD Company

Age

17 Years

Incorporated 23 June 2008

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 17 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

10 weeks left

Last Filed

Made up to 13 June 2025 (10 months ago)
Submitted on 13 June 2025 (10 months ago)

Next Due

Due by 27 June 2026
For period ending 13 June 2026

Previous Company Names

PKL HEALTHCARE LIMITED
From: 22 October 2008To: 15 November 2012
CHARCO 23 LIMITED
From: 23 June 2008To: 22 October 2008
Contact
Address

Solutions House 39 Quayside Grosvenor Wharf Road Ellesmere Port, CH65 4AY,

Previous Addresses

Stella Way Bishops Cleeve Cheltenham Glos GL52 7DQ
From: 23 June 2008To: 29 April 2013
Timeline

48 key events • 2008 - 2026

Funding Officers Ownership
Company Founded
Jun 08
Director Joined
Sept 10
Director Left
Jan 13
Director Left
Jan 13
Director Joined
Jan 13
Director Joined
Feb 13
Loan Secured
May 13
Loan Secured
Nov 14
Loan Secured
Feb 15
Loan Secured
Mar 15
Loan Secured
Feb 16
Loan Secured
Jul 16
Loan Secured
Dec 16
Owner Exit
Jul 17
Loan Cleared
Jan 18
Loan Cleared
Jan 18
Loan Cleared
Jan 18
Loan Cleared
Jan 18
Loan Cleared
Jan 18
Loan Cleared
Jan 18
Loan Secured
Feb 18
Loan Secured
Mar 19
Loan Secured
May 19
Director Joined
Jun 19
Director Joined
Jun 19
Director Joined
Jun 19
Loan Secured
Jul 19
Loan Secured
Jul 19
Loan Secured
Sept 19
Loan Secured
Mar 20
Loan Secured
Mar 20
Loan Secured
Sept 20
Loan Secured
Oct 21
Loan Cleared
Jan 22
Loan Cleared
Feb 22
Loan Cleared
Feb 22
Loan Cleared
Feb 22
Loan Secured
Mar 22
Loan Secured
Apr 22
Loan Secured
May 22
Director Left
Jul 22
Director Left
Oct 22
Director Left
Nov 22
Director Left
Jul 23
Loan Cleared
Mar 26
Loan Cleared
Mar 26
Loan Cleared
Mar 26
Loan Cleared
Mar 26
0
Funding
12
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

15

3 Active
12 Resigned

BOOTE, Amanda

Active
39 Quayside, Ellesmere PortCH65 4AY
Secretary
Appointed 24 Apr 2013

BOOTE, Amanda

Active
39 Quayside, Ellesmere PortCH65 4AY
Born November 1981
Director
Appointed 01 Jun 2019

WILSON, Alan

Active
39 Quayside, Ellesmere PortCH65 4AY
Born February 1971
Director
Appointed 01 May 2019

COLCHESTER, Timothy Mark

Resigned
9 Aragon Drive, WarwickCV34 6LR
Secretary
Appointed 01 Oct 2008
Resigned 06 Jul 2009

GODDEN, Andrew James Patrick

Resigned
39 Quayside, Ellesmere PortCH65 4AY
Secretary
Appointed 22 Sept 2010
Resigned 24 Apr 2013

HOLMES, Kevin John

Resigned
Cleevemount Road, CheltenhamGL52 3HF
Secretary
Appointed 06 Jul 2009
Resigned 22 Sept 2010

BAYSHILL SECRETARIES LIMITED

Resigned
Compass House, CheltenhamGL50 2QJ
Corporate secretary
Appointed 23 Jun 2008
Resigned 01 Oct 2008

BAILEY, Michael William John

Resigned
Grosvenor Wharf Road, Ellesmere PortCH65 4AY
Born May 1953
Director
Appointed 01 Jan 2013
Resigned 18 May 2022

BOWERS, Steven

Resigned
Grosvenor Wharf Road, Ellesmere PortCH65 4AY
Born June 1971
Director
Appointed 01 Jan 2013
Resigned 19 Jul 2023

COLCHESTER, Timothy Mark

Resigned
9 Aragon Drive, WarwickCV34 6LR
Born May 1971
Director
Appointed 01 Oct 2008
Resigned 06 Jul 2009

GODDEN, Andrew James Patrick

Resigned
Stella Way, CheltenhamGL52 7DQ
Born May 1974
Director
Appointed 22 Sept 2010
Resigned 01 Jan 2013

JOY, Peter Robin

Resigned
Stella Way, CheltenhamGL52 7DQ
Born December 1951
Director
Appointed 01 Oct 2008
Resigned 01 Jan 2013

ROGERS, Paul Stuart

Resigned
39 Quayside, Ellesmere PortCH65 4AY
Born January 1968
Director
Appointed 01 Oct 2008
Resigned 04 Oct 2022

TABINER, Jane Clare

Resigned
39 Quayside, Ellesmere PortCH65 4AY
Born September 1975
Director
Appointed 01 Jun 2019
Resigned 09 Nov 2022

BAYSHILL MANAGEMENT LIMITED

Resigned
Compass House, CheltenhamGL50 2QJ
Corporate director
Appointed 23 Jun 2008
Resigned 01 Oct 2008

Persons with significant control

2

1 Active
1 Ceased

Mr Steven Bowers

Ceased
39 Quayside, Ellesmere PortCH65 4AY
Born June 1971

Nature of Control

Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Ceased 06 Apr 2016

Mch Intermediate Ltd

Active
Grosvenor Wharf Road, Ellesmere PortCH65 4AY

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

121

Mortgage Satisfy Charge Full
31 March 2026
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
25 March 2026
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
25 March 2026
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
25 March 2026
MR04Satisfaction of Charge
Accounts With Accounts Type Full
17 September 2025
AAAnnual Accounts
Confirmation Statement With No Updates
13 June 2025
CS01Confirmation Statement
Accounts With Accounts Type Small
19 September 2024
AAAnnual Accounts
Confirmation Statement With No Updates
17 June 2024
CS01Confirmation Statement
Accounts With Accounts Type Small
21 September 2023
AAAnnual Accounts
Termination Director Company With Name Termination Date
27 July 2023
TM01Termination of Director
Confirmation Statement With No Updates
27 June 2023
CS01Confirmation Statement
Termination Director Company With Name Termination Date
22 November 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
17 October 2022
TM01Termination of Director
Accounts With Accounts Type Small
22 September 2022
AAAnnual Accounts
Termination Director Company With Name Termination Date
6 July 2022
TM01Termination of Director
Confirmation Statement With No Updates
23 June 2022
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
31 May 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
8 April 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
8 March 2022
MR01Registration of a Charge
Mortgage Satisfy Charge Full
5 February 2022
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
5 February 2022
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
5 February 2022
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
21 January 2022
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
14 October 2021
MR01Registration of a Charge
Accounts With Accounts Type Small
28 September 2021
AAAnnual Accounts
Confirmation Statement With No Updates
17 June 2021
CS01Confirmation Statement
Accounts With Accounts Type Small
22 December 2020
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
4 September 2020
MR01Registration of a Charge
Confirmation Statement With No Updates
18 June 2020
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
6 March 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
6 March 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
4 September 2019
MR01Registration of a Charge
Accounts With Accounts Type Small
15 August 2019
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
17 July 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
17 July 2019
MR01Registration of a Charge
Confirmation Statement With No Updates
20 June 2019
CS01Confirmation Statement
Appoint Person Director Company With Name Date
13 June 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
13 June 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
6 June 2019
AP01Appointment of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
17 May 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
15 March 2019
MR01Registration of a Charge
Accounts With Accounts Type Small
13 September 2018
AAAnnual Accounts
Confirmation Statement With Updates
19 June 2018
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
16 February 2018
MR01Registration of a Charge
Mortgage Satisfy Charge Full
22 January 2018
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
22 January 2018
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
22 January 2018
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
22 January 2018
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
22 January 2018
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
22 January 2018
MR04Satisfaction of Charge
Accounts With Accounts Type Small
27 September 2017
AAAnnual Accounts
Cessation Of A Person With Significant Control
3 July 2017
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
3 July 2017
PSC02Notification of Relevant Legal Entity PSC
Confirmation Statement With Updates
20 June 2017
CS01Confirmation Statement
Auditors Resignation Company
11 February 2017
AUDAUD
Mortgage Create With Deed With Charge Number Charge Creation Date
20 December 2016
MR01Registration of a Charge
Accounts With Accounts Type Small
30 August 2016
AAAnnual Accounts
Change Person Director Company With Change Date
8 July 2016
CH01Change of Director Details
Mortgage Create With Deed With Charge Number Charge Creation Date
6 July 2016
MR01Registration of a Charge
Annual Return Company With Made Up Date Full List Shareholders
17 June 2016
AR01AR01
Mortgage Create With Deed With Charge Number Charge Creation Date
5 February 2016
MR01Registration of a Charge
Accounts With Accounts Type Small
8 September 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
23 June 2015
AR01AR01
Mortgage Create With Deed
11 March 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
28 February 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
12 November 2014
MR01Registration of a Charge
Accounts With Accounts Type Small
23 September 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
23 June 2014
AR01AR01
Accounts With Accounts Type Full
7 October 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
24 June 2013
AR01AR01
Mortgage Create With Deed With Charge Number
22 May 2013
MR01Registration of a Charge
Termination Secretary Company With Name
29 April 2013
TM02Termination of Secretary
Appoint Person Secretary Company With Name
29 April 2013
AP03Appointment of Secretary
Change Registered Office Address Company With Date Old Address
29 April 2013
AD01Change of Registered Office Address
Legacy
19 April 2013
MG01MG01
Appoint Person Director Company With Name
7 February 2013
AP01Appointment of Director
Termination Director Company With Name
23 January 2013
TM01Termination of Director
Termination Director Company With Name
23 January 2013
TM01Termination of Director
Appoint Person Director Company With Name
23 January 2013
AP01Appointment of Director
Legacy
30 November 2012
MG01MG01
Certificate Change Of Name Company
15 November 2012
CERTNMCertificate of Incorporation on Change of Name
Change Of Name Notice
15 November 2012
CONNOTConfirmation Statement Notification
Accounts With Accounts Type Full
9 August 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
25 June 2012
AR01AR01
Change Person Director Company With Change Date
25 June 2012
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
7 July 2011
AR01AR01
Accounts With Accounts Type Full
6 July 2011
AAAnnual Accounts
Legacy
14 March 2011
MG01MG01
Legacy
11 March 2011
MG01MG01
Change Person Director Company With Change Date
24 January 2011
CH01Change of Director Details
Termination Secretary Company With Name
24 January 2011
TM02Termination of Secretary
Change Person Director Company With Change Date
24 January 2011
CH01Change of Director Details
Appoint Person Director Company With Name
23 September 2010
AP01Appointment of Director
Appoint Person Secretary Company With Name
23 September 2010
AP03Appointment of Secretary
Annual Return Company With Made Up Date Full List Shareholders
24 June 2010
AR01AR01
Change Person Director Company With Change Date
24 June 2010
CH01Change of Director Details
Accounts With Accounts Type Full
27 April 2010
AAAnnual Accounts
Change Account Reference Date Company Previous Extended
19 April 2010
AA01Change of Accounting Reference Date
Legacy
17 November 2009
MG02MG02
Legacy
19 October 2009
MG01MG01
Accounts With Accounts Type Full
22 July 2009
AAAnnual Accounts
Legacy
9 July 2009
288bResignation of Director or Secretary
Legacy
9 July 2009
288aAppointment of Director or Secretary
Legacy
8 July 2009
363aAnnual Return
Legacy
8 May 2009
225Change of Accounting Reference Date
Legacy
24 December 2008
395Particulars of Mortgage or Charge
Legacy
16 December 2008
395Particulars of Mortgage or Charge
Resolution
25 November 2008
RESOLUTIONSResolutions
Legacy
25 November 2008
88(2)Return of Allotment of Shares
Legacy
19 November 2008
225Change of Accounting Reference Date
Legacy
18 November 2008
287Change of Registered Office
Legacy
18 November 2008
225Change of Accounting Reference Date
Legacy
15 November 2008
395Particulars of Mortgage or Charge
Certificate Change Of Name Company
21 October 2008
CERTNMCertificate of Incorporation on Change of Name
Legacy
14 October 2008
288aAppointment of Director or Secretary
Legacy
14 October 2008
288aAppointment of Director or Secretary
Legacy
14 October 2008
288aAppointment of Director or Secretary
Legacy
14 October 2008
288bResignation of Director or Secretary
Legacy
14 October 2008
288bResignation of Director or Secretary
Resolution
3 July 2008
RESOLUTIONSResolutions
Incorporation Company
23 June 2008
NEWINCIncorporation