M D Healthcare Consultants Ltd

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Company number
05356655
Status
Liquidation
Registered address
C/O Revolution Rti Limited, Suite 19 Unit 2, Northampton, England, Nn1 5jf
Incorporated
8 February 2005
Country
United Kingdom
Company type
Private Limited Company
SIC codes
82990

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Duman, Malka Libbi Netta
    Secretary
    Appointed: 2018-06-19
    • Malka Libbi Netta DUMAN — Officer, appointed 2018-06-19
  • Duman, Mark
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2005-02-09
    • Mark Bernard DUMAN — Officer, appointed 2024-02-19
    • Mark Bernard DUMAN — Officer, appointed 2012-03-16
    • Mark DUMAN — Officer, appointed 2011-09-05
  • Duman, Tanya
    Director
    Nationality: British · Residence: England · Appointed: 2018-06-19
    • Tanya DUMAN — Officer, appointed 2018-06-19
  • Duman, Tanya
    Secretary
    Nationality: British · Appointed: 2005-02-09 · Resigned: 2018-06-19
    • Tanya DUMAN — Officer, appointed 2005-02-09, resigned 2018-06-19
  • Olsberg, Bernard
    Secretary
    Nationality: British · Appointed: 2005-02-08 · Resigned: 2005-02-09
    • Bernard OLSBERG — Officer, appointed 2009-06-15
    • Bernard OLSBERG — Officer, appointed 2009-01-27
    • Bernard OLSBERG — Officer, appointed 2008-10-29

Filing History

  • change-registered-office-address-company-with-date-old-address-new-address
    Date: 2026-04-30 · Type: AD01
  • resolution
    Date: 2026-04-30 · Type: RESOLUTIONS
  • liquidation-voluntary-appointment-of-liquidator
    Date: 2026-04-30 · Type: 600
  • liquidation-voluntary-statement-of-affairs
    Date: 2026-04-30 · Type: LIQ02
  • confirmation-statement-with-no-updates
    Date: 2025-08-28 · Type: CS01
  • change-registered-office-address-company-with-date-old-address-new-address
    Date: 2024-11-19 · Type: AD01
  • accounts-with-accounts-type-unaudited-abridged
    Date: 2024-11-06 · Type: AA
  • change-account-reference-date-company-previous-extended
    Date: 2024-11-06 · Type: AA01

PSC / Beneficial Ownership

  • Mrs Tanya Duman
    ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors · Notified 2024-08-08
  • Mr Mark Bernard Duman
    ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent, right-to-appoint-and-remove-directors · Notified 2017-01-29

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

Included in full report.

PEP Screening

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Director History

5 director records on file · 3 active · 2 resigned · 58 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

M D HEALTHCARE CONSULTANTS LTD - UK Company Risk Report