MPS NORTHFIELDS LIMITED
Active - Accounts Filed
General Information
NAME
MPS NORTHFIELDS LIMITED
COMPANY NUMBER
08162365
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
31/07/2012
(12 years and 4 months old)
WEBSITE
www.mpscaregroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/07/2024
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
31/07/2012
11/07/2018
PRESTIGE CARE (THORNE) LIMITED
LINCOLNSHIRE
DN21 5PA
Telephone: 01773546736
TPS: Yes
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 |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MPS CARE GROUP LIMITED | Active - Accounts Filed | View Report |
| MPS NORTHFIELDS LIMITED | Active - Accounts Filed | View Report |
| NORTHFIELD CARE CENTRE (THORNE) LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/08/2024 | New Confirmation Statement filed |
| 23/02/2024 | New Accounts filed |
| 12/08/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MPS NORTHFIELDS 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 NORTHFIELDS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MPS NORTHFIELDS 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 |
|---|---|---|---|---|
|
24/03/2017 - Present (7 years and 8 months) Born in Oct 1954 (age: 70) |
Active | Director |
Current: 19 Past: 21 |
View Report |
|
18/11/2021 - Present (3years) Born in Dec 1964 (age: 60) |
Active | Director |
Current: 13 Past: 2 |
View Report |
|
18/11/2021 - Present (3years) Born in Feb 1969 (age: 55) |
Active | Director |
Current: 14 Past: 1 |
View Report |
|
27/07/2023 - Present (1 years and 4 months) Born in Aug 1965 (age: 59) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
31/07/2012 - Present (12 years and 4 months) Born in Jul 1939 |
Resigned | Director |
Current: 1 Past: 10 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 07/08/2024 | New Confirmation Statement filed |
| 23/02/2024 | New Accounts filed |
| 12/08/2023 | New Confirmation Statement filed |
| 31/07/2023 | New Board Member Rebekah Ridgley (931178860) Appointed |
| 18/07/2023 | New Accounts filed |
| 07/08/2022 | New Confirmation Statement filed |
| 03/08/2022 | New Accounts filed |
| 17/12/2021 | New Board Member Paula Ann Newbert (920839685) Appointed |
| 17/12/2021 | New Board Member Phillip Holmes (928750798) Appointed |
| 15/05/2021 | New Accounts filed |
| 21/08/2020 | New Confirmation Statement filed |
| 14/07/2020 | Change in Reg. Office |
| 05/05/2020 | New Accounts filed |
| 11/08/2019 | New Confirmation Statement filed |
| 10/02/2019 | New Accounts filed |
| 13/08/2018 | New Confirmation Statement filed |
| 09/02/2018 | New Accounts filed |
| 14/08/2017 | New Annual Return filed |
| 29/03/2017 | Balbir Kaur (917191678) has left the board |
| 29/03/2017 | New Board Member Paul Warren-Gray (906985651) Appointed |
| 29/03/2017 | Change in Reg. Office |
| 29/03/2017 | Sukhraj Singh (904405664) has left the board |
| 28/03/2017 | New Accounts filed |
| 13/08/2016 | New Annual Return filed |
| 06/03/2016 | New Accounts filed |
| 07/08/2015 | New Annual Return filed |
| 05/08/2015 | New Accounts filed |
| 04/08/2014 | New Annual Return filed |
| 09/05/2014 | New Accounts filed |
| 06/08/2013 | New Annual Return filed |
| 15/07/2013 | Change in Reg. Office |
| 18/09/2012 | New Board Member Balbir Kaur Appointed |
| 18/09/2012 | Balbir Kaur has left the board |
| 10/09/2012 | Sukhraj Singh has left the board |
| 10/09/2012 | New Board Member Sukhraj Singh Appointed |
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