MYHOME NORTH LIMITED
Active - Accounts Filed
General Information
NAME
MYHOME NORTH LIMITED
COMPANY NUMBER
08536952
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
87200 -
RESIDENTIAL CARE ACTIVITIES FOR MENTAL DIFFICULTIES, MENTAL HEALTH AND SUBSTANCE ABUSE
INCORPORATION DATE
20/05/2013
(11 years and 7 months old)
WEBSITE
http://activeassistance.com
CONFIRMATION STATEMENT MADE UP TO
18/05/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
20/05/2013
15/11/2017
MARINER CARE (HARTLEPOOL) LTD
LONDON
SE1 8UL
Telephone: 01732779353
TPS: No
1 Suffolk Way
Sevenoaks
Kent
TN13 1YL
3rd Floor Mercury House
117 Waterloo Road
London
SE1 8UL
SE1 8UL
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 |
|---|---|---|
| MYLIFE SUPPORTED LIVING LIMITED | Active - Accounts Filed | View Report |
| MYHOME NORTH LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/07/2024 | New Accounts filed |
| 24/05/2024 | New Confirmation Statement filed |
| 07/08/2023 | Warren Marty Irving (915815901) has left the board |
Credit Risk Overview
Want to learn more about MYHOME NORTH 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 MYHOME NORTH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MYHOME NORTH 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 |
|---|---|---|---|---|
|
23/01/2020 - Present (4 years and 11 months) Born in Mar 1980 (age: 44) |
Active | Director |
Current: 65 Past: 1 |
View Report |
|
13/06/2023 - Present (1 years and 6 months) Born in Nov 1978 (age: 46) |
Active | Director |
Current: 65 Past: 1 |
View Report |
|
20/05/2013 - Present (11 years and 7 months) Born in Jul 1973 |
Resigned | Director |
Current: 0 Past: 39 |
View Report |
|
20/05/2013 - Present (11 years and 7 months) Born in Dec 1973 |
Resigned | Director |
Current: 0 Past: 15 |
View Report |
|
08/06/2014 - 06/10/2015 (1 years and 3 months) Born in Sep 1988 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 15/07/2024 | New Accounts filed |
| 24/05/2024 | New Confirmation Statement filed |
| 07/08/2023 | Warren Marty Irving (915815901) has left the board |
| 22/07/2023 | New Accounts filed |
| 10/07/2023 | New Board Member Keith Browner (931097587) Appointed |
| 30/06/2023 | Sylvia Tang Sip Shiong (928258891) has left the board |
| 23/05/2023 | New Confirmation Statement filed |
| 18/01/2022 | New Accounts filed |
| 07/01/2022 | Sharon Chrystal (925490256) has left the board |
| 02/06/2021 | New Confirmation Statement filed |
| 30/04/2021 | New Board Member Warren Marty Irving (915815901) Appointed |
| 30/04/2021 | New Board Member Sylvia Tang Sip Shiong (928258891) Appointed |
| 27/03/2021 | New Accounts filed |
| 07/08/2020 | New Board Member Ruth Rebecca Smith (925949598) Appointed |
| 30/06/2020 | Andrea Kinkade (925862892) has left the board |
| 06/06/2020 | New Confirmation Statement filed |
| 07/02/2020 | Matthew Russell Tillett (925378689) has left the board |
| 07/02/2020 | New Board Member Katy Lineker (926681966) Appointed |
| 09/01/2020 | New Accounts filed |
| 07/06/2019 | New Confirmation Statement filed |
| 22/05/2019 | New Board Member Andrea Kinkade (925862892) Appointed |
| 03/05/2019 | Christina Anne Walsh (925372174) has left the board |
| 03/05/2019 | David Petrie (924861205) has left the board |
| 05/02/2019 | New Board Member Sharon Chrystal (925490256) Appointed |
| 01/01/2019 | New Board Member Matthew Russell Tillett (925378689) Appointed |
| 01/01/2019 | New Board Member Christina Anne Walsh (925372174) Appointed |
| 22/12/2018 | New Accounts filed |
| 21/12/2018 | Paul Gerard Nelson (923619796) has left the board |
| 12/10/2018 | New Board Member David Petrie (924861205) Appointed |
| 12/10/2018 | David Petrie (924862692) has left the board |
| 27/09/2018 | Kevan-Peter Peter Doyle (907823723) has left the board |
| 25/09/2018 | New Board Member Paul Gerard Nelson (923619796) Appointed |
| 30/07/2018 | Oliver Stephen Harris (919625207) has left the board |
| 30/07/2018 | Robert John Harvey (919712037) has left the board |
| 24/07/2018 | New Board Member David Petrie (924862692) Appointed |
| 07/06/2018 | Change in Reg. Office |
| 26/05/2018 | New Confirmation Statement filed |
| 19/04/2018 | New Board Member Kevan Peter Doyle (907823723) Appointed |
| 19/04/2018 | New Board Member Robert John Harvey (919712037) Appointed |
| 09/04/2018 | Change in Reg. Office |
| 20/11/2017 | Kevin Anthony Mudd (920437615) has left the board |
| 20/11/2017 | Paul Anthony Pavli (921280567) has left the board |
| 20/11/2017 | New Board Member Oliver Stephen Harris (919625207) Appointed |
| 20/11/2017 | Change in Reg. Office |
| 26/09/2017 | New Accounts filed |
| 06/06/2017 | New Annual Return filed |
| 04/11/2016 | New Accounts filed |
| 20/09/2016 | New Board Member Paul Anthony Pavli (921280567) Appointed |
| 20/09/2016 | Paul Anthony Pavli (920438178) has left the board |
| 02/08/2016 | New Annual Return filed |
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