MORGAN GOODMAN HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
MORGAN GOODMAN HOLDINGS LIMITED
COMPANY NUMBER
05879964
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
18/07/2006
(18 years and 5 months old)
WEBSITE
http://medicarepharmacy.co.uk
CONFIRMATION STATEMENT MADE UP TO
18/07/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
BIRMINGHAM
B9 4NZ
1 Century Park, Garrison Lane
Birmingham
B9 4NZ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MEDI-CARE (WEST MIDLANDS) LIMITED | Active - Accounts Filed | View Report |
| MORGAN GOODMAN HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| PETER JAMES (BRIDGEGATE CHEMIST) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/08/2024 | New Confirmation Statement filed |
| 06/10/2023 | New Accounts filed |
| 28/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MORGAN GOODMAN HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MORGAN GOODMAN HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MORGAN GOODMAN HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/12/2016 - Present (8years) Born in Aug 1985 (age: 39) |
Active | Director |
Current: 8 Past: 5 |
View Report |
|
07/12/2016 - Present (8years) Born in Jul 1990 (age: 34) |
Active | Director |
Current: 7 Past: 6 |
View Report |
|
07/12/2016 - Present (8years) Born in Aug 1974 (age: 50) |
Active | Director |
Current: 3 Past: 3 |
View Report |
|
07/12/2016 - Present (8years) Born in Apr 1957 (age: 67) |
Active | Director |
Current: 9 Past: 27 |
View Report |
|
18/07/2006 - 07/12/2016 (10 years and 4 months) Born in Jun 1972 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MEDI-CARE (WEST MIDLANDS) LIMITED | Active - Accounts Filed | View Report |
| MORGAN GOODMAN HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| PETER JAMES (BRIDGEGATE CHEMIST) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/08/2024 | New Confirmation Statement filed |
| 06/10/2023 | New Accounts filed |
| 28/07/2023 | New Confirmation Statement filed |
| 31/12/2022 | New Accounts filed |
| 03/08/2022 | New Confirmation Statement filed |
| 08/10/2021 | New Accounts filed |
| 08/10/2021 | New Confirmation Statement filed |
| 30/07/2020 | New Confirmation Statement filed |
| 31/12/2019 | New Accounts filed |
| 04/08/2019 | New Confirmation Statement filed |
| 30/03/2019 | New Accounts filed |
| 21/08/2018 | New Confirmation Statement filed |
| 05/04/2018 | New Accounts filed |
| 13/09/2017 | New Confirmation Statement filed |
| 28/08/2017 | Change in Reg. Office |
| 13/01/2017 | New Board Member Nassir Fazal (903739646) Appointed |
| 13/01/2017 | New Board Member Jaffer Anver Merali Alibhai (907637431) Appointed |
| 13/01/2017 | Jaffer Anver Merali Alibhai (922171767) has left the board |
| 13/01/2017 | Nassir Fazal (922171886) has left the board |
| 06/01/2017 | Louise Goodman (911424959) has left the board |
| 06/01/2017 | Philip James Morgan (911424958) has left the board |
| 06/01/2017 | New Board Member Nassir Fazal (922171886) Appointed |
| 06/01/2017 | New Board Member Jaffer Anver Merali Alibhai (922171767) Appointed |
| 06/01/2017 | New Board Member Shaheed Fazal (915844230) Appointed |
| 06/01/2017 | New Board Member Irfan Haider Fazal (915843432) Appointed |
| 06/01/2017 | Change in Reg. Office |
| 12/10/2016 | New Accounts filed |
| 14/09/2016 | Change in Reg. Office |
| 05/08/2016 | New Annual Return filed |
| 04/04/2016 | New Accounts filed |
| 13/08/2015 | New Annual Return filed |
| 11/08/2015 | New Accounts filed |
| 25/07/2014 | New Annual Return filed |
| 14/07/2014 | New Accounts filed |
| 31/07/2013 | New Annual Return filed |
| 30/07/2013 | New Accounts filed |
| 25/06/2013 | Change in Reg. Office |
| 11/09/2012 | New Accounts filed |
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