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- MACKLEY HOME CARE LIMITED
MACKLEY HOME CARE LIMITED
Active - Accounts Filed
General Information
NAME
MACKLEY HOME CARE LIMITED
COMPANY NUMBER
03792670
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
87900 -
Other residential care activities n.e.c.
INCORPORATION DATE
21/06/1999
(25 years and 1 months old)
WEBSITE
www.mackleyhomecare.co.uk
CONFIRMATION STATEMENT MADE UP TO
19/10/2023
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
21/06/1999
07/08/2002
KCP ONLINE LIMITED
Previous Names
21/06/1999 07/08/2002 KCP ONLINE LIMITED
BROMLEY
BR2 8HG
Telephone: 02082892817
TPS: No
Bencewell Business Centre
Oakley Road
Bromley
BR2 8HG
BR2 8HG
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 |
---|---|---|---|
22/01/2024 | Annual Accounts. (AA) |
|
accounts |
19/10/2023 | Notice of individual person PSC (PSC01) |
|
other |
19/10/2023 | Confirmation Statement (CS01) |
|
other |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 27/01/2024 | Event: New Accounts filed |
Date: 24/10/2023 | Event: New Confirmation Statement filed |
Date: 01/02/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MACKLEY HOME CARE 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 MACKLEY HOME CARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MACKLEY HOME CARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Director: 21/06/1999 - Present (25 years and 1 months) Secretary: 21/06/1999 - Present (25 years and 1 months) Born in Apr 1948 (age: 76) |
Status: Active | Position: Director&Secretary | Appointments:
Current: 2 Past: 11 |
View Report |
01/08/2021 - Present (2 years and 11 months) Born in Nov 1943 (age: 80) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
21/06/1999 - 01/11/2009 (10 years and 4 months) Born in Nov 1943 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 19 |
View Report |
21/06/1999 - Present (25 years and 1 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 12676 Past: 265556 |
View Report |
21/06/1999 - Present (25 years and 1 months) 21/06/1999 - Present (25 years and 1 months) 21/06/1999 - Present (25 years and 1 months) Born in Dec 1998 |
Status: Resigned | Position: Secretary | Appointments:
Current: 33912 Past: 589474 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
22/01/2024 | Annual Accounts. (AA) |
|
accounts |
19/10/2023 | Notice of individual person PSC (PSC01) |
|
other |
19/10/2023 | Confirmation Statement (CS01) |
|
other |
27/01/2023 | Confirmation Statement (CS01) |
|
other |
28/12/2022 | Annual Accounts. (AA) |
|
accounts |
24/12/2021 | Annual Accounts. (AA) |
|
accounts |
22/11/2021 | Change of registered office address (AD01) |
|
registeredAddress |
22/11/2021 | Notice of ceasing to be a PSC (PSC07) |
|
other |
22/11/2021 | Notice of individual person PSC (PSC01) |
|
other |
22/11/2021 | Confirmation Statement (CS01) |
|
other |
06/08/2021 | Confirmation Statement (CS01) |
|
other |
06/08/2021 | Appointment of director (AP01) |
|
officers |
18/03/2021 | Annual Accounts. (AA) |
|
accounts |
01/09/2020 | Confirmation Statement (CS01) |
|
other |
21/12/2019 | Annual Accounts. (AA) |
|
accounts |
27/06/2019 | Confirmation Statement (CS01) |
|
other |
31/12/2018 | Annual Accounts. (AA) |
|
accounts |
28/06/2018 | Confirmation Statement (CS01) |
|
other |
21/12/2017 | Annual Accounts. (AA) |
|
accounts |
12/09/2017 | Termination of appointment of director (TM01) |
|
officers |
27/07/2017 | Notice of individual person PSC (PSC01) |
|
other |
17/07/2017 | Confirmation Statement (CS01) |
|
other |
30/12/2016 | Annual Accounts. (AA) |
|
accounts |
09/07/2016 | Annual Return (AR01) |
|
returns |
30/12/2015 | Annual Accounts. (AA) |
|
accounts |
17/07/2015 | Annual Return (AR01) |
|
returns |
24/12/2014 | Annual Accounts. (AA) |
|
accounts |
03/07/2014 | Annual Return (AR01) |
|
returns |
16/12/2013 | Change of director’s details (CH01) |
|
officers |
16/12/2013 | Annual Accounts. (AA) |
|
accounts |
19/09/2013 | Appointment of director (AP01) |
|
officers |
29/08/2013 | Annual Return (AR01) |
|
returns |
22/04/2013 | Annual Accounts. (AA) |
|
accounts |
16/04/2013 | Annual Return (AR01) |
|
returns |
10/04/2013 | Notice of striking-off action discontinued. (DISS40) |
|
miscellaneous |
02/04/2013 | First notification of strike-off action in London Gazette (Section 652). (GAZ1) |
|
miscellaneous |
30/10/2012 | Termination of appointment of director (TM01) |
|
officers |
27/09/2012 | Annual Return (AR01) |
|
returns |
12/09/2012 | Appointment of director (AP01) |
|
officers |
14/03/2012 | Annual Accounts. (AA) |
|
accounts |
07/11/2011 | Termination of appointment of director (TM01) |
|
officers |
12/10/2011 | Annual Return (AR01) |
|
returns |
20/01/2011 | Annual Accounts. (AA) |
|
accounts |
02/09/2010 | Annual Return (AR01) |
|
returns |
15/12/2009 | Termination of appointment of director (TM01) |
|
officers |
15/12/2009 | Annual Accounts. (AA) |
|
accounts |
15/12/2009 | Termination of appointment of director (TM01) |
|
officers |
17/09/2009 | Annual Return. (363A) |
|
returns |
17/09/2009 | Notice of change of particulars in directors or secretaries (288C) |
|
officers |
19/05/2009 | Particulars of a mortgage or charge. (395) |
|
mortgages |
11/12/2008 | Annual Accounts. (AA) |
|
accounts |
09/07/2008 | Annual Return. (363S) |
|
returns |
31/01/2008 | Annual Accounts. (AA) |
|
accounts |
13/09/2007 | Annual Return. (363S) |
|
returns |
31/01/2007 | Annual Accounts. (AA) |
|
accounts |
17/10/2006 | Annual Return. (363S) |
|
returns |
26/01/2006 | Annual Accounts. (AA) |
|
accounts |
22/07/2005 | Annual Return. (363S) |
|
returns |
03/02/2005 | Annual Accounts. (AA) |
|
accounts |
29/06/2004 | Annual Return. (363S) |
|
returns |
04/06/2004 | Particulars of a mortgage or charge. (395) |
|
mortgages |
19/10/2003 | Annual Accounts. (AA) |
|
accounts |
14/06/2003 | Annual Return. (363S) |
|
returns |
13/09/2002 | Notice of appointment of directors or secretaries (288A) |
|
officers |
09/08/2002 | Annual Accounts. (AA) |
|
accounts |
07/08/2002 | Change of name certificate (CERTNM) |
|
changeOfName |
01/08/2002 | Change in situation or address of Registered Office. (287) |
|
registeredAddress |
01/08/2002 | Annual Return. (363S) |
|
returns |
02/10/2001 | Annual Return. (363S) |
|
returns |
06/09/2001 | Change in situation or address of Registered Office. (287) |
|
registeredAddress |
26/01/2001 | Annual Accounts. (AA) |
|
accounts |
31/07/2000 | Annual Return. (363S) |
|
returns |
11/02/2000 | Notice of resignation of directors or secretaries (288B) |
|
officers |
11/10/1999 | Change of accounting reference date. (225) |
|
miscellaneous |
11/10/1999 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) |
|
capitals |
11/10/1999 | Change in situation or address of Registered Office. (287) |
|
registeredAddress |
12/07/1999 | Notice of resignation of directors or secretaries (288B) |
|
officers |
12/07/1999 | Notice of resignation of directors or secretaries (288B) |
|
officers |
12/07/1999 | Notice of appointment of directors or secretaries (288A) |
|
officers |
12/07/1999 | Notice of appointment of directors or secretaries (288A) |
|
officers |
12/07/1999 | Notice of appointment of directors or secretaries (288A) |
|
officers |
12/07/1999 | Notice of appointment of directors or secretaries (288A) |
|
officers |
21/06/1999 | New Incorporation documents. (NEWINC) |
|
incorporation |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 27/01/2024 | Event: New Accounts filed |
Date: 24/10/2023 | Event: New Confirmation Statement filed |
Date: 01/02/2023 | Event: New Confirmation Statement filed |
Date: 03/01/2023 | Event: New Accounts filed |
Date: 31/12/2021 | Event: New Accounts filed |
Date: 26/11/2021 | Event: New Confirmation Statement filed |
Date: 26/11/2021 | Event: New Confirmation Statement filed |
Date: 26/11/2021 | Event: New Confirmation Statement filed |
Date: 25/11/2021 | Event: New Confirmation Statement filed |
Date: 23/03/2021 | Event: New Accounts filed |
Date: 04/09/2020 | Event: New Confirmation Statement filed |
Date: 30/12/2019 | Event: New Accounts filed |
Date: 02/07/2019 | Event: New Confirmation Statement filed |
Date: 05/01/2019 | Event: New Accounts filed |
Date: 03/07/2018 | Event: New Confirmation Statement filed |
Date: 28/12/2017 | Event: New Accounts filed |
Date: 15/09/2017 | Event: Camilla Elizabeth Melville Schorfield (918144766) has left the board |
Date: 21/07/2017 | Event: New Annual Return filed |
Date: 19/07/2017 | Event: New Accounts filed |
Date: 14/07/2016 | Event: New Annual Return filed |
Date: 06/01/2016 | Event: New Accounts filed |
Date: 22/07/2015 | Event: New Annual Return filed |
Date: 30/12/2014 | Event: New Accounts filed |
Date: 08/07/2014 | Event: New Annual Return filed |
Date: 19/12/2013 | Event: New Accounts filed |
Date: 23/09/2013 | Event: New Board Member Camilla Elizabeth Melville Scorfield (918144766) Appointed |
Date: 05/09/2013 | Event: New Annual Return filed |
Date: 27/04/2013 | Event: New Accounts filed |
Date: 24/04/2013 | Event: New Annual Return filed |
Date: 01/11/2012 | Event: Richard Michael Schorfield (905070356) has left the board |
Date: 01/10/2012 | Event: New Annual Return filed |
Date: 14/09/2012 | Event: New Board Member Richard Michael Schorfield Appointed |
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