MPS CARE LIMITED
Active - Accounts Filed
General Information
NAME
MPS CARE LIMITED
COMPANY NUMBER
05991760
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
08/11/2006
(17 years and 11 months old)
WEBSITE
www.mpscaregroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
08/11/2023
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
08/11/2006
08/03/2007
FB&B 33 LIMITED
LINCOLNSHIRE
DN21 5PA
Telephone: 441773546736
TPS: No
Chace Court
Thorne
Doncaster
South Yorkshire
DN8 4BW
Telephone: 546736
Sturgate Business Hub
Sturgate Airfield
Gainsborough
Lincolnshire DN21 5PA
DN21 5PA
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 |
|---|---|---|---|
| 21/10/2024 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 18/10/2024 | Registration of a Charge (MR01) | mortgages | |
| 28/05/2024 | Change of director’s details (CH01) | officers |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MPS CARE GROUP LIMITED | Active - Accounts Filed | View Report |
| MPS CARE LIMITED | Active - Accounts Filed | View Report |
| ADBOLTON HALL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/02/2024 | New Accounts filed |
| 07/02/2024 | New Board Member Hannah Rachel Marilyn Marchant (931897694) Appointed |
| 21/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MPS 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 MPS CARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MPS CARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/02/2007 - Present (17 years and 8 months) Born in Oct 1954 (age: 70) |
Active | Director |
Current: 19 Past: 21 |
View Report |
|
21/09/2021 - Present (3 years and 1 months) Born in Dec 1964 (age: 59) |
Active | Director |
Current: 13 Past: 2 |
View Report |
|
21/09/2021 - Present (3 years and 1 months) Born in Feb 1969 (age: 55) |
Active | Director |
Current: 14 Past: 1 |
View Report |
|
19/11/2021 - Present (2 years and 11 months) Born in Aug 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/02/2024 - Present (8 months) Born in Apr 1989 (age: 35) |
Active | Director |
Current: 4 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 21/10/2024 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 18/10/2024 | Registration of a Charge (MR01) | mortgages | |
| 28/05/2024 | Change of director’s details (CH01) | officers | |
| 13/05/2024 | Change of registered office address (AD01) | registeredAddress | |
| 19/02/2024 | Annual Accounts. (AA) | accounts | |
| 05/02/2024 | Appointment of director (AP01) | officers | |
| 16/11/2023 | Confirmation Statement (CS01) | other | |
| 14/07/2023 | Annual Accounts. (AA) | accounts | |
| 04/05/2023 | Confirmation Statement of company or Societas Europaea (SE) - Second Filing (RP04CS01) | other | |
| 16/11/2022 | Confirmation Statement (CS01) | other | |
| 02/09/2022 | Annual Accounts. (AA) | accounts | |
| 17/06/2022 | Termination of appointment of director (TM01) | officers | |
| 22/11/2021 | Appointment of director (AP01) | officers | |
| 19/11/2021 | Termination of appointment of director (TM01) | officers | |
| 08/11/2021 | Confirmation Statement (CS01) | other | |
| 21/09/2021 | Appointment of director (AP01) | officers | |
| 21/09/2021 | Appointment of director (AP01) | officers | |
| 02/09/2021 | Change of director’s details (CH01) | officers | |
| 11/05/2021 | Annual Accounts. (AA) | accounts | |
| 16/11/2020 | Confirmation Statement (CS01) | other | |
| 10/07/2020 | Change of relevant legal entity PSC details (PSC05) | other | |
| 10/07/2020 | Change of registered office address (AD01) | registeredAddress | |
| 27/05/2020 | Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares (SH02) | capitals | |
| 21/05/2020 | Termination of appointment of director (TM01) | officers | |
| 30/04/2020 | Annual Accounts. (AA) | accounts | |
| 30/01/2020 | Change of accounting reference date (AA01) | miscellaneous | |
| 18/11/2019 | Confirmation Statement (CS01) | other | |
| 07/02/2019 | Annual Accounts. (AA) | accounts | |
| 12/11/2018 | Confirmation Statement (CS01) | other | |
| 13/09/2018 | Change of director’s details (CH01) | officers | |
| 06/02/2018 | Annual Accounts. (AA) | accounts | |
| 08/11/2017 | Confirmation Statement (CS01) | other | |
| 06/02/2017 | Annual Accounts. (AA) | accounts | |
| 08/12/2016 | Confirmation Statement (CS01) | other | |
| 15/03/2016 | Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares (SH02) | capitals | |
| 24/02/2016 | Termination of appointment of director (TM01) | officers | |
| 09/02/2016 | Annual Accounts. (AA) | accounts | |
| 13/11/2015 | Annual Return (AR01) | returns | |
| 09/09/2015 | Change of director’s details (CH01) | officers | |
| 08/09/2015 | Change of director’s details (CH01) | officers | |
| 25/08/2015 | Appointment of director (AP01) | officers | |
| 07/08/2015 | Appointment of director (AP01) | officers | |
| 10/02/2015 | Annual Accounts. (AA) | accounts | |
| 10/11/2014 | Annual Return (AR01) | returns | |
| 11/08/2014 | Change of registered office address (AD01) | registeredAddress | |
| 17/02/2014 | Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares (SH02) | capitals | |
| 04/02/2014 | Annual Accounts. (AA) | accounts | |
| 03/02/2014 | Termination of appointment of director (TM01) | officers | |
| 08/01/2014 | Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares (SH02) | capitals | |
| 18/12/2013 | Termination of appointment of director (TM01) | officers | |
| 18/12/2013 | Termination of appointment of secretary (TM02) | officers | |
| 11/12/2013 | Change of director’s details (CH01) | officers | |
| 11/12/2013 | Annual Return (AR01) | returns | |
| 05/09/2013 | Notice of name or other designation of class of shares (SH08) | capitals | |
| 05/09/2013 | Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares (SH02) | capitals | |
| 28/08/2013 | Return of Allotment of shares (SH01) | capitals | |
| 28/08/2013 | Return of Allotment of shares (SH01) | capitals | |
| 28/08/2013 | Return of Allotment of shares (SH01) | capitals | |
| 28/08/2013 | No description (RESOLUTIONS) | other | |
| 21/08/2013 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 19/08/2013 | Registration of a Charge (MR01) | mortgages | |
| 07/08/2013 | Change of director’s details (CH01) | officers | |
| 23/04/2013 | Appointment of director (AP01) | officers | |
| 30/01/2013 | Annual Accounts. (AA) | accounts | |
| 03/12/2012 | Annual Return (AR01) | returns | |
| 30/11/2012 | Change of secretary’s details (CH03) | officers | |
| 17/10/2012 | Appointment of director (AP01) | officers | |
| 17/10/2012 | Appointment of director (AP01) | officers | |
| 17/10/2012 | Appointment of director (AP01) | officers | |
| 17/10/2012 | Appointment of director (AP01) | officers | |
| 14/08/2012 | Miscellaneous document. (MISC) | miscellaneous | |
| 20/04/2012 | Annual Accounts. (AA) | accounts | |
| 11/11/2011 | Annual Return (AR01) | returns | |
| 31/01/2011 | Annual Accounts. (AA) | accounts | |
| 13/01/2011 | Change of director’s details (CH01) | officers | |
| 13/01/2011 | Change of secretary’s details (CH03) | officers | |
| 22/11/2010 | Change of registered office address (AD01) | registeredAddress | |
| 19/11/2010 | Annual Return (AR01) | returns | |
| 20/08/2010 | Annual Accounts. (AA) | accounts | |
| 19/03/2010 | Change of director’s details (CH01) | officers | |
| 16/11/2009 | Annual Return (AR01) | returns | |
| 10/11/2009 | Change of director’s details (CH01) | officers | |
| 19/10/2009 | Change of registered office address (AD01) | registeredAddress | |
| 16/10/2009 | Statement of satisfaction in full or in part of mortgage or charge (MG02) | mortgages | |
| 05/08/2009 | Annual Accounts. (AA) | accounts | |
| 26/11/2008 | Annual Return. (363A) | returns | |
| 13/05/2008 | Change of accounting reference date. (225) | miscellaneous | |
| 28/04/2008 | Annual Accounts. (AA) | accounts | |
| 21/11/2007 | Annual Return. (363A) | returns | |
| 05/11/2007 | Change of accounting reference date. (225) | miscellaneous | |
| 26/07/2007 | No description (RESOLUTIONS) | other | |
| 26/07/2007 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 26/07/2007 | No description (RESOLUTIONS) | other | |
| 26/07/2007 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) | capitals | |
| 24/07/2007 | Particulars of a mortgage or charge. (395) | mortgages | |
| 18/07/2007 | Particulars of a mortgage or charge. (395) | mortgages | |
| 23/03/2007 | Notice of appointment of directors or secretaries (288A) | officers | |
| 23/03/2007 | Notice of resignation of directors or secretaries (288B) | officers | |
| 23/03/2007 | Notice of appointment of directors or secretaries (288A) | officers | |
| 23/03/2007 | Notice of resignation of directors or secretaries (288B) | officers | |
| 08/03/2007 | Change of name certificate (CERTNM) | changeOfName | |
| 08/11/2006 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 23/02/2024 | New Accounts filed |
| 07/02/2024 | New Board Member Hannah Rachel Marilyn Marchant (931897694) Appointed |
| 21/11/2023 | New Confirmation Statement filed |
| 19/07/2023 | New Accounts filed |
| 19/11/2022 | New Confirmation Statement filed |
| 07/09/2022 | New Accounts filed |
| 21/06/2022 | Chandler Warren-Gray (918075882) has left the board |
| 30/04/2022 | New Confirmation Statement filed |
| 24/11/2021 | New Board Member Rebekah Ridgely (928973695) Appointed |
| 24/11/2021 | New Board Member Rebekah Ridgely (928973695) Appointed |
| 24/11/2021 | New Board Member Rebekah Ridgely (928973695) Appointed |
| 24/11/2021 | New Board Member Rebekah Ridgely (928973695) Appointed |
| 23/11/2021 | New Board Member Rebekah Ridgely (928973695) Appointed |
| 23/11/2021 | New Board Member Rebekah Ridgely (928973695) Appointed |
| 22/11/2021 | Joel Benjamin Gray (920000610) has left the board |
| 22/11/2021 | Joel Benjamin Gray (920000610) has left the board |
| 22/11/2021 | Joel Benjamin Gray (920000610) has left the board |
| 23/09/2021 | New Board Member Paula Ann Newbert (920839685) Appointed |
| 23/09/2021 | New Board Member Phillip Holmes (928750798) Appointed |
| 23/09/2021 | New Board Member Paula Ann Newbert (920839685) Appointed |
| 23/09/2021 | New Board Member Phillip Holmes (928750798) Appointed |
| 23/09/2021 | New Board Member Paula Ann Newbert (920839685) Appointed |
| 23/09/2021 | New Board Member Phillip Holmes (928750798) Appointed |
| 15/05/2021 | New Accounts filed |
| 03/12/2020 | New Accounts filed |
| 20/11/2020 | New Confirmation Statement filed |
| 14/07/2020 | Change in Reg. Office |
| 25/05/2020 | Mark Laight (917769575) has left the board |
| 05/05/2020 | New Accounts filed |
| 22/11/2019 | New Confirmation Statement filed |
| 10/02/2019 | New Accounts filed |
| 16/11/2018 | New Confirmation Statement filed |
| 10/02/2018 | New Accounts filed |
| 11/11/2017 | New Confirmation Statement filed |
| 10/02/2017 | New Accounts filed |
| 13/12/2016 | New Annual Return filed |
| 26/02/2016 | Lloyd Clifford Young (917291641) has left the board |
| 26/02/2016 | Lloyd Clifford Young (917291641) has left the board |
| 12/02/2016 | New Accounts filed |
| 12/02/2016 | New Accounts filed |
| 18/11/2015 | New Annual Return filed |
| 11/08/2015 | New Accounts filed |
| 11/08/2015 | New Board Member Joel Gray (920000610) Appointed |
| 14/11/2014 | New Annual Return filed |
| 13/08/2014 | Change in Reg. Office |
| 08/02/2014 | New Accounts filed |
| 05/02/2014 | Joyce Anne Hindle (916976533) has left the board |
| 20/12/2013 | Chandler Warren-Gray (913746916) has left the board |
| 20/12/2013 | Diana Karen Smith (913746914) has left the board |
| 20/12/2013 | New Board Member Chandler Warren-Gray (918075882) Appointed |
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