active

MODULECO HEALTHCARE LIMITED

06627288 · Ltd · 18 years old

Solutions House 39 Quayside, Ellesmere Port, CH65 4AY

SIC 77390

Companies House data checked 7 September 2026

Type
Ltd
Incorporated
2008
Accounts
Up to date
Conf. Statement
Up to date

Identity verification status for MODULECO HEALTHCARE LIMITED (ECCTA)

Directors of MODULECO HEALTHCARE LIMITED must verify their identity by 2026-11-18.

Directors
0 verified · 2 pending
Persons with Significant Control
0 verified

Pending means Companies House has recorded a verification deadline that has not passed yet - nothing has been missed.

Director network

SOLUTIONS ASSET FI…SAF HOLDCO LIMITEDCONSTRUCTION ALLIA…POWELL DEMOLITION …ASBESTOS SERVICES …NATIONWIDE DEMOLIT…BOOTE,AmandaWILSON,AlanMODULECOHEALTHCA…
Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at
Current directors
BOOTE, Amandadirectorsince 2019-06-01· also at SOLUTIONS ASSET FINANCE LIMITED, SAF HOLDCO LIMITED
WILSON, Alandirectorsince 2019-05-01· also at CONSTRUCTION ALLIANCE SERVICES LTD, POWELL DEMOLITION & BUILDERS LIMITED, POWELL DEMOLITION & BUILDERS LIMITED and 3 more
Company secretary
BOOTE, Amandasecretarysince 2013-04-24

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

1V STRATTON MANAGEMENT COMPANY LIMITEDactivevia BAYSHILL MANAGEMENT LIMITED
21 GROVE PLACE MANAGEMENT COMPANY LIMITEDactivevia BAYSHILL MANAGEMENT LIMITED
78-80 COLSTON STREET LIMITEDactivevia BAYSHILL MANAGEMENT LIMITED
AN (NO. 2) LIMITEDactivevia BAYSHILL MANAGEMENT LIMITED
ANGLO AMERICAN CROP NUTRIENTS LIMITEDactivevia BAYSHILL MANAGEMENT LIMITED

and 76 more active

In liquidation

ASBESTOS SERVICES UK LTDliquidationvia WILSON, Alan
INVISION MICROSYSTEMS LIMITEDliquidationvia JOY, Peter Robin

Dissolved

AGPOX LIMITEDdissolvedvia COLCHESTER, Timothy Mark, JOY, Peter Robin, ROGERS, Paul Stuart
AN (NO. 3) LIMITEDdissolvedvia BAYSHILL MANAGEMENT LIMITED
AVBOF LIMITEDdissolvedvia COLCHESTER, Timothy Mark, JOY, Peter Robin, ROGERS, Paul Stuart
BEDFORD HOLDINGS LIMITEDdissolvedvia BAYSHILL MANAGEMENT LIMITED
BISCO-INVISION LIMITEDdissolvedvia JOY, Peter Robin

and 72 more dissolved

See them all in the full report →

Financials

Period: 2024-12-31
Turnover
Net Assets
£22.4m
Employees
0
Data quality: 45% · full accounts

Persons with Significant Control

Mch Intermediate Ltd

Corporate entity

Companies House 08336190

Owns 75-100% of shares

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