MC

MC CARE HOLDINGS LIMITED

Dissolved

Company number 10636667

Nottingham, England · Incorporated 23 February 2017

Cardinal House, Abbeyfield Road, Nottingham, NG7 2SZ, England

Last updated on 13 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Dissolved
Company age
9 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
1 March 2021

Company overview

MC CARE HOLDINGS LIMITED was a private limited company incorporated on 23 February 2017 and dissolved on 4 October 2022. The company was registered at Cardinal House, Abbeyfield Road, Nottingham NG7 2SZ. Its principal activity was that of a holding company (SIC 64209).

The company was wholly owned by City and County Healthcare Group Limited, which held 75–100% of the shares and voting rights and the right to appoint and remove directors. At the time of dissolution, the directors were James Thorburn-Muirhead and Nicholas James Goodban (both appointed 1 March 2021) and Lynette Gillian Krige (appointed 17 May 2021), all British nationals resident in England.

The most recent accounts, prepared to 31 March 2021, were full accounts and were not overdue. There were no charges, no insolvency history and the company had not been liquidated. It was dissolved by voluntary strike-off, with the dissolution notice suspended on 12 July 2022 before final dissolution on 4 October 2022.

Compliance

Annual accounts Up to date
Last filed
31 March 2021
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 March 2021

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
City And County Healthcare Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 March 2021

Funding

2 funding rounds
1 March 2021
Shares allotted · 0 shares allotted
—
6 February 2020
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Gazette Dissolved Voluntary
Gazette
4 October 2022 View
Dissolution Voluntary Strike Off Suspended
Dissolution
12 July 2022 View
Gazette Notice Voluntary
Gazette
14 June 2022 View
Dissolution Application Strike Off Company
Dissolution
6 June 2022 View
Confirmation Statement With Updates
Confirmation Statement
13 May 2022 View
Change Person Director Company With Change Date
Officers
26 April 2022 View
Change Person Director Company With Change Date
Officers
26 April 2022 View
Accounts With Accounts Type Full
Accounts
7 December 2021 View
Change Person Director Company With Change Date
Officers
7 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
18 May 2021 View
Appoint Person Director Company With Name Date
Officers
18 May 2021 View
Confirmation Statement With Updates
Confirmation Statement
29 April 2021 View
Change Person Director Company With Change Date
Officers
24 March 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 March 2021 View
Memorandum Articles
Incorporation
18 March 2021 View
Resolution
Resolution
18 March 2021 View
Appoint Person Director Company With Name Date
Officers
8 March 2021 View
Appoint Person Director Company With Name Date
Officers
8 March 2021 View
Termination Director Company With Name Termination Date
Officers
8 March 2021 View
Termination Director Company With Name Termination Date
Officers
8 March 2021 View
Termination Director Company With Name Termination Date
Officers
8 March 2021 View
Termination Director Company With Name Termination Date
Officers
8 March 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 March 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 March 2021 View
Resolution
Resolution
4 March 2021 View
Capital Name Of Class Of Shares
Capital
4 March 2021 View
Capital Allotment Shares
Capital
4 March 2021 View
Termination Director Company With Name Termination Date
Officers
6 January 2021 View
Accounts With Accounts Type Group
Accounts
20 November 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 June 2020 View
Confirmation Statement With Updates
Confirmation Statement
14 May 2020 View
Resolution
Resolution
11 February 2020 View
Capital Alter Shares Subdivision
Capital
11 February 2020 View
Capital Allotment Shares
Capital
11 February 2020 View
Capital Name Of Class Of Shares
Capital
11 February 2020 View
Accounts With Accounts Type Group
Accounts
23 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
23 April 2019 View
Accounts With Accounts Type Group
Accounts
26 November 2018 View
Change Person Director Company With Change Date
Officers
15 November 2018 View
Appoint Person Director Company With Name Date
Officers
25 September 2018 View
Termination Director Company With Name Termination Date
Officers
25 September 2018 View
Appoint Person Director Company With Name Date
Officers
27 June 2018 View
Appoint Person Director Company With Name Date
Officers
27 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
17 May 2018 View
Appoint Person Director Company With Name Date
Officers
11 May 2018 View
Termination Director Company With Name Termination Date
Officers
11 May 2018 View
Appoint Person Director Company With Name Date
Officers
11 May 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
29 March 2017 View
Change Account Reference Date Company Current Extended
Accounts
28 March 2017 View
Incorporation Company
Incorporation
23 February 2017 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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