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Moundsley Healthcare Group Limited

Moundsley Healthcare Group Limited is an active company incorporated on 10 July 2001 with the registered office located in Birmingham, Worcestershire. Moundsley Healthcare Group Limited was registered 24 years ago.
Status
Active
Active since 17 years ago
Company No
04249786
Private limited company
Age
24 years
Incorporated 10 July 2001
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 10 July 2025 (3 months ago)
Next confirmation dated 10 July 2026
Due by 24 July 2026 (8 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Moundsley Hall Walkers Heath Road
Kings Norton
Birmingham
West Midlands
B38 0BL
Same address for the past 16 years
Telephone
01214333000
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1948
Director • British • Lives in England • Born in May 1952
Director • British • Lives in UK • Born in Sep 1988
Secretary • British
Shareholders, PSCs & Group Structure
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Mutual Companies
Moundsley Hall Nursing Home Limited
Benjamin Michael Gimson, Celia Marjorie Gimson, and 1 more are mutual people.
Active
Moundsley Hall Limited
Benjamin Michael Gimson, Celia Marjorie Gimson, and 1 more are mutual people.
Active
Fisher & Gimson (Builders) Limited
Benjamin Michael Gimson and Michael Ronald Gimson are mutual people.
Active
Moundsley Care Village Limited
Benjamin Michael Gimson, Celia Marjorie Gimson, and 1 more are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £479 (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£9.02M
Decreased by £546.7K (-6%)
Total Liabilities
-£2.29M
Decreased by £840.36K (-27%)
Net Assets
£6.73M
Increased by £293.66K (+5%)
Debt Ratio (%)
25%
Decreased by 7.34% (-22%)
Latest Activity
Confirmation Submitted
2 Months Ago on 29 Aug 2025
Subsidiary Accounts Submitted
5 Months Ago on 8 May 2025
Small Accounts Submitted
1 Year 3 Months Ago on 29 Jul 2024
Confirmation Submitted
1 Year 3 Months Ago on 23 Jul 2024
Roger Squire Resigned
1 Year 4 Months Ago on 28 Jun 2024
Anthony Christopher Murphy Resigned
1 Year 4 Months Ago on 28 Jun 2024
Mr Clive Mark Downing Appointed
1 Year 4 Months Ago on 28 Jun 2024
Small Accounts Submitted
2 Years Ago on 16 Oct 2023
Mr Anthony Christopher Murphy Appointed
2 Years 1 Month Ago on 26 Sep 2023
Confirmation Submitted
2 Years 2 Months Ago on 17 Aug 2023
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Documents
Confirmation statement made on 10 July 2025 with no updates
Submitted on 29 Aug 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 8 May 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 8 May 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 8 May 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 8 May 2025
Accounts for a small company made up to 31 December 2023
Submitted on 29 Jul 2024
Confirmation statement made on 10 July 2024 with no updates
Submitted on 23 Jul 2024
Termination of appointment of Roger Squire as a secretary on 28 June 2024
Submitted on 28 Jun 2024
Appointment of Mr Clive Mark Downing as a secretary on 28 June 2024
Submitted on 28 Jun 2024
Termination of appointment of Anthony Christopher Murphy as a secretary on 28 June 2024
Submitted on 28 Jun 2024
Repayment History
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