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Monica Healthcare Limited

Monica Healthcare Limited is a liquidation company incorporated on 28 April 2005 with the registered office located in Leeds, West Yorkshire. Monica Healthcare Limited was registered 20 years ago.
Status
Liquidation
In voluntary liquidation since 4 months ago
Company No
05439443
Private limited company
Age
20 years
Incorporated 28 April 2005
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 28 April 2025 (6 months ago)
Next confirmation dated 28 April 2026
Due by 12 May 2026 (6 months remaining)
Last change occurred 7 years ago
Accounts
Overdue
Accounts overdue by 133 days
For period 1 Jan31 Dec 2022 (12 months)
Accounts type is Full
Next accounts for period 30 June 2024
Was due on 30 June 2025 (4 months ago)
Address
12 Wellington Place
Leeds
LS1 4AP
Address changed on 10 Jul 2025 (4 months ago)
Previous address was Pollards Wood Nightingales Lane Chalfont St. Giles Buckinghamshire HP8 4SP United Kingdom
Telephone
01159496960
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jun 1978
Director • British • Lives in UK • Born in Oct 1976
One Ge Healthcare UK
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Ge Healthcare UK Holdings
Rowena Gillian Miller and Katherine ANN Jones are mutual people.
Active
One Ge Healthcare UK
Rowena Gillian Miller and Katherine ANN Jones are mutual people.
Active
Ge Medical Systems Limited
Katherine ANN Jones is a mutual person.
Active
Ge Healthcare UK Limited
Katherine ANN Jones is a mutual person.
Active
Ge Healthcare (AB)
Rowena Gillian Miller is a mutual person.
Active
Ge Healthcare Structured Projects (UK) Limited
Katherine ANN Jones is a mutual person.
Active
Ge Healthcare Technologies Holding Limited
Katherine ANN Jones is a mutual person.
Active
BK Medical UK Limited
Katherine ANN Jones is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 6 (-75%)
Total Assets
£11.57M
Increased by £3.1M (+37%)
Total Liabilities
-£3.2M
Increased by £2.91M (+1004%)
Net Assets
£8.36M
Increased by £186K (+2%)
Debt Ratio (%)
28%
Increased by 24.27% (+709%)
Latest Activity
Registered Address Changed
4 Months Ago on 10 Jul 2025
Declaration of Solvency
4 Months Ago on 10 Jul 2025
Voluntary Liquidator Appointed
4 Months Ago on 10 Jul 2025
Confirmation Submitted
6 Months Ago on 8 May 2025
Accounting Period Extended
1 Year 1 Month Ago on 24 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 10 May 2024
Lucas Larue Delaney Resigned
1 Year 11 Months Ago on 24 Nov 2023
Full Accounts Submitted
2 Years Ago on 14 Oct 2023
Rowena Gillian Miller Appointed
2 Years 5 Months Ago on 11 Jun 2023
Christopher Thomas Jackson Resigned
2 Years 5 Months Ago on 11 Jun 2023
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Documents
Resolutions
Submitted on 10 Jul 2025
Registered office address changed from Pollards Wood Nightingales Lane Chalfont St. Giles Buckinghamshire HP8 4SP United Kingdom to 12 Wellington Place Leeds LS1 4AP on 10 July 2025
Submitted on 10 Jul 2025
Appointment of a voluntary liquidator
Submitted on 10 Jul 2025
Declaration of solvency
Submitted on 10 Jul 2025
Resolutions
Submitted on 23 Jun 2025
Statement of capital on 23 June 2025
Submitted on 23 Jun 2025
Solvency Statement dated 20/06/25
Submitted on 23 Jun 2025
Statement by Directors
Submitted on 23 Jun 2025
Confirmation statement made on 28 April 2025 with no updates
Submitted on 8 May 2025
Previous accounting period extended from 31 December 2023 to 30 June 2024
Submitted on 24 Sep 2024
Repayment History
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