By when must MODULECO HEALTHCARE LIMITED's directors verify their identity with Companies House?

Directors of MODULECO HEALTHCARE LIMITED must verify their identity with Companies House by 2027-06-19, under the Economic Crime and Corporate Transparency Act 2023.

How many of MODULECO HEALTHCARE LIMITED's directors have verified their identity?

2 of 2 directors with a recorded verification status have verified their identity with Companies House.

active

MODULECO HEALTHCARE LIMITED

06627288 · Ltd · 18 years old

Solutions House 39 Quayside, Ellesmere Port, CH65 4AY

SIC 77390

Companies House data checked 27 October 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 2027-06-19.

Directors

2 verified

Persons with Significant Control

0 verified

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

BOOTE, Amandadirectorsince 2019-06-01· also at SOLUTIONS ASSET FINANCE LIMITED

WILSON, Alandirectorsince 2019-05-01

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 (former)

21 GROVE PLACE MANAGEMENT COMPANY LIMITEDactivevia BAYSHILL MANAGEMENT LIMITED (former)

78-80 COLSTON STREET LIMITEDactivevia BAYSHILL MANAGEMENT LIMITED (former)

AN (NO. 2) LIMITEDactivevia BAYSHILL MANAGEMENT LIMITED (former)

ANGLO AMERICAN CROP NUTRIENTS LIMITEDactivevia BAYSHILL MANAGEMENT LIMITED (former)

and 75 more active

In liquidation

ASBESTOS SERVICES UK LTDliquidationvia WILSON, Alan (former)

INVISION MICROSYSTEMS LIMITEDliquidationvia JOY, Peter Robin (former)

Dissolved

AGPOX LIMITEDdissolvedvia COLCHESTER, Timothy Mark, JOY, Peter Robin, ROGERS, Paul Stuart

AN (NO. 3) LIMITEDdissolvedvia BAYSHILL MANAGEMENT LIMITED (former)

AVBOF LIMITEDdissolvedvia COLCHESTER, Timothy Mark, JOY, Peter Robin, ROGERS, Paul Stuart

BEDFORD HOLDINGS LIMITEDdissolvedvia BAYSHILL MANAGEMENT LIMITED (former)

BISCO-INVISION LIMITEDdissolvedvia JOY, Peter Robin (former)

and 73 more dissolved

See them all in the full report →

Financials

Period: 2025-12-31 · filed 2026-09-10

Turnover

—

Net Assets

£23.1m

Employees

Data quality: 70% · full accounts

Why turnover is sometimes missing

Persons with Significant Control

Mch Intermediate Ltd

Corporate entity

Companies House 08336190

Owns 75-100% of shares

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