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MPS Healthcare Limited

MPS Healthcare Limited is an active company incorporated on 23 September 2014 with the registered office located in Coventry, West Midlands. MPS Healthcare Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09230696
Private limited company
Age
11 years
Incorporated 23 September 2014
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 23 September 2025 (1 month ago)
Next confirmation dated 23 September 2026
Due by 7 October 2026 (11 months remaining)
Last change occurred 2 years 1 month ago
Accounts
Submitted
For period 1 Jan31 Mar 2024 (1 year 3 months)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Meriden Hall Main Road
Meriden
Coventry
West Midlands
CV7 7PT
Same address for the past 10 years
Telephone
08453892122
Email
Unreported
People
Officers
5
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in UK • Born in Apr 1973
Director • Operations Director • British • Lives in Wales • Born in Mar 1980
Director • British • Lives in UK • Born in Nov 1964
Director • British • Lives in Wales • Born in Nov 1969
Secretary • British
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Dec31 Mar 2024
Traded for 15 months
Cash in Bank
Unreported
Same as previous period
Turnover
£12.6M
Increased by £3.14M (+33%)
Employees
37
Decreased by 3 (-8%)
Total Assets
£2.04M
Decreased by £416K (-17%)
Total Liabilities
-£1.03M
Decreased by £160K (-13%)
Net Assets
£1.01M
Decreased by £256K (-20%)
Debt Ratio (%)
51%
Increased by 2.07% (+4%)
Latest Activity
Confirmation Submitted
1 Month Ago on 25 Sep 2025
Mr Geraint John Field Appointed
7 Months Ago on 31 Mar 2025
Small Accounts Submitted
10 Months Ago on 6 Jan 2025
Confirmation Submitted
1 Year 1 Month Ago on 2 Oct 2024
New Charge Registered
1 Year 1 Month Ago on 30 Sep 2024
Accounting Period Extended
1 Year 11 Months Ago on 29 Nov 2023
Small Accounts Submitted
2 Years Ago on 10 Oct 2023
Confirmation Submitted
2 Years 1 Month Ago on 3 Oct 2023
New Charge Registered
2 Years 5 Months Ago on 30 May 2023
Small Accounts Submitted
3 Years Ago on 5 Oct 2022
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Documents
Confirmation statement made on 23 September 2025 with no updates
Submitted on 25 Sep 2025
Appointment of Mr Geraint John Field as a director on 31 March 2025
Submitted on 31 Mar 2025
Accounts for a small company made up to 31 March 2024
Submitted on 6 Jan 2025
Registration of charge 092306960006, created on 30 September 2024
Submitted on 2 Oct 2024
Confirmation statement made on 23 September 2024 with no updates
Submitted on 2 Oct 2024
Current accounting period extended from 31 December 2023 to 31 March 2024
Submitted on 29 Nov 2023
Accounts for a small company made up to 31 December 2022
Submitted on 10 Oct 2023
Confirmation statement made on 23 September 2023 with updates
Submitted on 3 Oct 2023
Registration of charge 092306960005, created on 30 May 2023
Submitted on 6 Jun 2023
Accounts for a small company made up to 31 December 2021
Submitted on 5 Oct 2022
Repayment History
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