Introduction
Watch Company
M
MACH2 HEALTHCARE LTD
MACH2 HEALTHCARE LTD is an active company incorporated on 2 March 2021 with the registered office located in Stoke-On-Trent. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. MACH2 HEALTHCARE LTD was registered 5 years ago.(SIC: 70229)
Status
active
Active since 5 years ago
Company No
13238454
LTD Company
Age
5 Years
Incorporated 2 March 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 17 March 2026 (1 month ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 1 March 2026 (2 months ago)
Submitted on 19 March 2026 (1 month ago)
Next Due
Due by 15 March 2027
For period ending 1 March 2027
Address
35 Brook Road Stoke-On-Trent, ST4 8LY,
1 key events • 2021 - 2021
Funding Officers Ownership
Company Founded
Mar 21
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
MCGUIGAN, Marie-Claire, Mrs.
ActiveBrook Road, Stoke-On-TrentST4 8LY
Secretary
Appointed 02 Mar 2021
MCGUIGAN, Marie-Claire, Mrs.
Brook Road, Stoke-On-TrentST4 8LY
Secretary
02 Mar 2021
Active
MCGUIGAN, Martin James
ActiveBrook Road, Stoke-On-TrentST4 8LY
Born February 1973
Director
Appointed 02 Mar 2021
MCGUIGAN, Martin James
Brook Road, Stoke-On-TrentST4 8LY
Born February 1973
Director
02 Mar 2021
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Martin James Mcguigan
ActiveBrook Road, Stoke-On-TrentST4 8LY
Born February 1973
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 02 Mar 2021
Mr Martin James Mcguigan
Brook Road, Stoke-On-TrentST4 8LY
Born February 1973
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
02 Mar 2021
Active
Mrs. Marie-Claire Mcguigan
ActiveBrook Road, Stoke-On-TrentST4 8LY
Born December 1971
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 02 Mar 2021
Mrs. Marie-Claire Mcguigan
Brook Road, Stoke-On-TrentST4 8LY
Born December 1971
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
02 Mar 2021
Active
Filing History
10
Description
Type
Date Filed
Document