AUCAP GROUP LTD
AUCAP GROUP LTD is an active private limited company, incorporated on 28 February 2008. The nature of the business is Activities of head offices. The company's registered office is on Capitol Way, London. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Dormant. AUCAP GROUP LTD previously had the company name MIS HEALTHCARE LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 06516777 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 28/02/2008 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | 26-27 CAPITOL PARK CAPITOL WAY |
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| Address Line 2 | COLINDALE |
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| Post Town | LONDON |
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| Country | ENGLAND |
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| Postcode | NW9 0EQ |
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Accounts
| Accounting Reference Date | 30th June |
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| Accounts Next Due Date | 31/03/2025 |
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| Accounts Last Made Up Date | 30/06/2023 |
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| Accounts Category | DORMANT |
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Confirmation Statement
| Next Due Date | 27/02/2025 |
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| Last Made Up Date | 13/02/2024 |
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Return
| Next Due Date | 28/03/2017 |
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| Last Made Up Date | 29/02/2016 |
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Mortgages
| Number of Mortgage Charges | 0 |
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| Number of Outstanding Charges | 0 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
70100 - Activities of head offices
Company Name History
From 05/01/2024 onwards:
AUCAP GROUP LTD
Prior to 05/01/2024:
MIS HEALTHCARE LIMITED
Directors
(The company's officers)
MR OLIVER EDWARD GOLDBERG
(~48 year old British national)
26-27 CAPITOL PARK CAPITOL WAY, COLINDALE, LONDON, NW9 0EQ, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 28/02/2008
MR PATRICK WILLIAM SYKES
(~62 year old British national)
26-27 CAPITOL PARK CAPITOL WAY, COLINDALE, LONDON, NW9 0EQ, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 28/02/2008
MR MAX PETER GOLDBERG
(~76 year old British national)
26-27 CAPITOL PARK CAPITOL WAY, COLINDALE, LONDON, NW9 0EQ, ENGLAND
- Current Secretary
- Usually resident in ENGLAND
Appointed on 28/02/2008
Shareholders
(Persons of Significant Control)
Mr Oliver Edward Goldberg
(~48 year old British national)
26-27 Capitol Park, Capitol Way, Colindale, London, NW9 0EQ, England
- Owns between 50% and 75% of the shares.
Notified on 06/04/2016
Mr Max Peter Goldberg
(~76 year old British national)
26-27 Capitol Park, Capitol Way, Colindale, London, NW9 0EQ, England
- Owns between 50% and 75% of the shares.
Notified on 06/04/2016
Connections
(Shared officers)
16 LYNDHURST GARDENS MANAGEMENT LIMITED
- MR OLIVER EDWARD GOLDBERG
- MR MAX PETER GOLDBERG
- MR OLIVER EDWARD GOLDBERG
- MR PATRICK WILLIAM SYKES
- MR OLIVER EDWARD GOLDBERG
- MR OLIVER EDWARD GOLDBERG
- MR OLIVER EDWARD GOLDBERG
- MR PATRICK WILLIAM SYKES
- MR MAX PETER GOLDBERG
- MR OLIVER EDWARD GOLDBERG
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
More Companies in NW9 0EQ
Other companies with registered offices in NW9 0EQ:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
