Menna Overview
Here’s a quick overview of MANX HEALTHCARE LIMITED 👀 — a Warwick, Warwickshire based business that started in 1994.
MANX HEALTHCARE LIMITED
- Company statusactive
- Company No02904497
- Age32 years 4 months Incorporated 3 March 1994
- Officers3
Address
Unit 2 Bosworth Avenue, Tournament Fields, Warwick, Warwickshire, CV34 6UQ, England
MANX HEALTHCARE LIMITED is an active company incorporated on 3 March 1994 and based in Warwick, Warwickshire, England. The company was registered 32 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
21100 Manufacture of basic pharmaceutical products, 46460 Wholesale of pharmaceutical goods
Accounts
Available to 29 September 2025. Next accounts due by 29 June 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
9 Months Ago on 02 Oct 2025
Accounts With Accounts Type Medium
1 Year Ago on 25 Jun 2025
Legacy
1 Year Ago on 12 May 2025
Legacy
1 Year Ago on 12 May 2025
Mortgage Satisfy Charge Full
1 Year Ago on 31 Mar 2025
Mortgage Satisfy Charge Full
1 Year Ago on 31 Mar 2025
Mortgage Satisfy Charge Full
1 Year Ago on 31 Mar 2025
Mortgage Satisfy Charge Full
1 Year Ago on 31 Mar 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 06 Dec 2024
Confirmation Statement With Updates
1 Year Ago on 07 Oct 2024
Legacy
1 Year Ago on 29 Aug 2024
Change Account Reference Date Company Current Extended
2 Years Ago on 10 Apr 2024
Notification Of A Person With Significant Control
2 Years Ago on 13 Feb 2024
Cessation Of A Person With Significant Control
2 Years Ago on 13 Feb 2024
Notification Of A Person With Significant Control
2 Years Ago on 07 Feb 2024
Cessation Of A Person With Significant Control
2 Years Ago on 07 Feb 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 21 Dec 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 31 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 15 Sep 2023
Change Person Director Company With Change Date
2 Years Ago on 08 Aug 2023
Change Person Secretary Company With Change Date
2 Years Ago on 08 Aug 2023
Change Person Director Company With Change Date
2 Years Ago on 08 Aug 2023
Change To A Person With Significant Control
2 Years Ago on 08 Aug 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 08 Aug 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 20 Feb 2023
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| TAYLOR, Laurence Dudley | secretary | 09 Feb 2015 | |
| TAYLOR, Laurence Dudley | director | Aug 1991 | 26 Jul 2019 |
| TAYLOR, Simone Elizabeth | director | Jun 1958 | 01 Aug 2001 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Rebel Holdco Limited | 30 Jan 2024 | |
| Manx (Holdings) Limited | 30 Jan 2024 | |
| Richard's Pharma Limited | 06 Apr 2016 |
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Here’s a quick overview of MANX HEALTHCARE LIMITED 👀 — a Warwick, Warwickshire based business that started in 1994.