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The Millennium Health Corporation Plc

The Millennium Health Corporation Plc is a dissolved company incorporated on 8 April 1999 with the registered office located in London, Greater London. The Millennium Health Corporation Plc was registered 26 years ago.
Status
Dissolved
Dissolved on 20 March 2018 (7 years ago)
Was 18 years old at the time of dissolution
Via compulsory strike-off
Company No
03749340
Public limited company
Age
26 years
Incorporated 8 April 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
37 Warren Street
London
W1T 6AD
Same address for the past 26 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Medical Practitioner • British • Lives in England • Born in Oct 1976
Director • British • Lives in UK • Born in Apr 1944
Secretary • British
Mr Alfred John Boyden
PSC • British • Lives in UK • Born in Apr 1944
Dr Miles David Boyden
PSC • British • Lives in UK • Born in Oct 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
AV + MH Properties Limited
Valerie Bena Boyden, Alfred John Boyden, and 1 more are mutual people.
Active
WW Health Care Limited
Dr Miles David Boyden is a mutual person.
Active
MDB Medical Services Limited
Dr Miles David Boyden is a mutual person.
Active
B&N Properties Development Ltd
Alfred John Boyden is a mutual person.
Active
B & N Properties Holding Company Limited
Alfred John Boyden is a mutual person.
Active
Critical Air Services Ltd
Dr Miles David Boyden is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
30 Apr 2016
For period 30 Apr30 Apr 2016
Traded for 12 months
Cash in Bank
£2
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Compulsory Dissolution
7 Years Ago on 20 Mar 2018
Compulsory Gazette Notice
7 Years Ago on 2 Jan 2018
Confirmation Submitted
8 Years Ago on 24 Apr 2017
Full Accounts Submitted
8 Years Ago on 25 Oct 2016
Confirmation Submitted
9 Years Ago on 15 Apr 2016
Full Accounts Submitted
10 Years Ago on 3 Jun 2015
Confirmation Submitted
10 Years Ago on 16 Apr 2015
Full Accounts Submitted
10 Years Ago on 23 Oct 2014
Confirmation Submitted
11 Years Ago on 14 Apr 2014
Full Accounts Submitted
12 Years Ago on 28 Aug 2013
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 20 Mar 2018
First Gazette notice for compulsory strike-off
Submitted on 2 Jan 2018
Confirmation statement made on 8 April 2017 with updates
Submitted on 24 Apr 2017
Full accounts made up to 30 April 2016
Submitted on 25 Oct 2016
Annual return made up to 8 April 2016 with full list of shareholders
Submitted on 15 Apr 2016
Full accounts made up to 30 April 2015
Submitted on 3 Jun 2015
Annual return made up to 8 April 2015 with full list of shareholders
Submitted on 16 Apr 2015
Full accounts made up to 30 April 2014
Submitted on 23 Oct 2014
Annual return made up to 8 April 2014 with full list of shareholders
Submitted on 14 Apr 2014
Amended full accounts made up to 30 April 2012
Submitted on 28 Aug 2013
Repayment History
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