| Company Name | Master Quality Healthcare Services Ltd |
|---|---|
| Directors | Jacqueline Matuka and Phillip Matuka |
| Company Status | Active |
| Company Number | 08337556 |
| Category | Private Limited Company |
| Incorporation Date | 20 December 2012(11 years, 4 months ago) |
| Previous Name | Master Quality Med Ltd |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8514 | Other human health activities |
| SIC 86900 | Other human health activities |
Directors
| Director Name | Mrs Jacqueline Matuka |
|---|---|
| Date of Birth | January 1982 (Born 42 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 December 2012(same day as company formation) |
| Role | Nurse |
| Country of Residence | England |
| Correspondence Address | 30 Clarke Hall Road Stanley Wakefield WF3 4ND |
| Director Name | Mr Phillip Matuka |
|---|---|
| Date of Birth | December 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 December 2012(same day as company formation) |
| Role | Support Worker |
| Country of Residence | England |
| Correspondence Address | 48 Soho Grove Darnley Wakefield WF2 9PA |
| Secretary Name | Mrs Jacqueline Matuka |
|---|---|
| Status | Current |
| Appointed | 20 December 2012(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 30 Clarke Hall Road Stanley Wakefield WF3 4ND |
Location
| Registered Address | Suite 3, Vincent House 136 Westgate Road Wakefield West Yorkshire WF2 9SR |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Wakefield |
| County | West Yorkshire |
| Ward | Wakefield North |
| Built Up Area | West Yorkshire |
Shareholders
| 1 at £1 | Jacqueline Matuka 50.00% Ordinary |
|---|---|
| 1 at £1 | Phillip Matuka 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£380 |
| Cash | £334 |
| Current Liabilities | £1,680 |
Accounts
| Latest Accounts | 31 December 2023 (3 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 30 September 2025 (1 year, 5 months from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 December |
Returns
| Latest Return | 23 October 2023 (6 months ago) |
|---|---|
| Next Return Due | 6 November 2024 (6 months, 2 weeks from now) |
Filing History
| 7 November 2023 | Confirmation statement made on 23 October 2023 with no updates (3 pages) |
|---|---|
| 26 January 2023 | Unaudited abridged accounts made up to 31 December 2022 (8 pages) |
| 11 January 2023 | Compulsory strike-off action has been discontinued (1 page) |
| 10 January 2023 | First Gazette notice for compulsory strike-off (1 page) |
| 9 January 2023 | Confirmation statement made on 23 October 2022 with no updates (3 pages) |
| 30 September 2022 | Unaudited abridged accounts made up to 31 December 2021 (8 pages) |
| 3 December 2021 | Confirmation statement made on 23 October 2021 with no updates (3 pages) |
| 12 March 2021 | Registered office address changed from Suite 4 Bright Road Eccles Manchester M30 0WG England to Suite 3, Vincent House 136 Westgate Road Wakefield West Yorkshire WF2 9SR on 12 March 2021 (1 page) |
| 18 January 2021 | Unaudited abridged accounts made up to 31 December 2020 (8 pages) |
| 6 January 2021 | Confirmation statement made on 23 October 2020 with no updates (3 pages) |
| 2 October 2020 | Notification of Jacqueline Matuka as a person with significant control on 2 November 2016 (2 pages) |
| 18 January 2020 | Micro company accounts made up to 31 December 2019 (2 pages) |
| 23 October 2019 | Director's details changed for Mrs Jacqueline Matuka on 23 October 2019 (2 pages) |
| 23 October 2019 | Director's details changed for Mr Phillip Matuka on 23 October 2019 (2 pages) |
| 23 October 2019 | Secretary's details changed for Mrs Jacqueline Matuka on 23 October 2019 (1 page) |
| 23 October 2019 | Confirmation statement made on 23 October 2019 with no updates (3 pages) |
| 22 February 2019 | Registered office address changed from 30 Clarke Hall Road Stanley Wakefield WF3 4nd England to Suite 4 Bright Road Eccles Manchester M30 0WG on 22 February 2019 (1 page) |
| 22 February 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 22 February 2019 | Confirmation statement made on 20 December 2018 with no updates (3 pages) |
| 27 February 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 24 January 2018 | Confirmation statement made on 20 December 2017 with no updates (3 pages) |
| 5 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 5 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 1 March 2017 | Confirmation statement made on 20 December 2016 with updates (5 pages) |
| 1 March 2017 | Confirmation statement made on 20 December 2016 with updates (5 pages) |
| 4 October 2016 | Registered office address changed from 48 Soho Grove Darnley Wakefield WF2 9PA to 30 Clarke Hall Road Stanley Wakefield WF3 4nd on 4 October 2016 (1 page) |
| 4 October 2016 | Registered office address changed from 48 Soho Grove Darnley Wakefield WF2 9PA to 30 Clarke Hall Road Stanley Wakefield WF3 4nd on 4 October 2016 (1 page) |
| 19 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 19 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 8 January 2016 | Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2016-01-08
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| 8 January 2016 | Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2016-01-08
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| 13 February 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 13 February 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 23 December 2014 | Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2014-12-23
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| 23 December 2014 | Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2014-12-23
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| 12 June 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 12 June 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 22 May 2014 | Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2014-05-22
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| 22 May 2014 | Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2014-05-22
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| 23 April 2013 | Company name changed master quality med LTD\certificate issued on 23/04/13
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| 23 April 2013 | Change of name notice (2 pages) |
| 23 April 2013 | Change of name notice (2 pages) |
| 23 April 2013 | Company name changed master quality med LTD\certificate issued on 23/04/13
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| 20 December 2012 | Incorporation
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| 20 December 2012 | Incorporation
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