M2CARE LIMITED - LEYLAND
| Company Profile | Company Filings |
Overview
M2CARE LIMITED is a Private Limited Company from LEYLAND and has the status: Active.
M2CARE LIMITED was incorporated 22 years ago on 24/12/2001 and has the registered number: 04344968. The accounts status is DORMANT and accounts are next due on 31/12/2024.
M2CARE LIMITED was incorporated 22 years ago on 24/12/2001 and has the registered number: 04344968. The accounts status is DORMANT and accounts are next due on 31/12/2024.
M2CARE LIMITED - LEYLAND
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
UNIT 119
LEYLAND
LANCS
PR26 7QS
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 24/12/2023 | 07/01/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SHAUN WILIAM BRADBURY | Jul 1969 | British | Director | 2002-12-18 | CURRENT |
| JOSETTE BRADBURY | Jan 1962 | Maltese | Secretary | 2002-12-18 | CURRENT |
| BRITANNIA COMPANY FORMATIONS LIMITED | Corporate Nominee Secretary | 2001-12-24 UNTIL 2001-12-24 | RESIGNED | ||
| JOHN LANDON | Jul 1947 | British | Director | 2002-01-02 UNTIL 2002-12-13 | RESIGNED |
| MR BRIAN PHILBIN | British | Secretary | 2002-01-02 UNTIL 2002-12-13 | RESIGNED | |
| DEANSGATE COMPANY FORMATIONS LIMITED | Corporate Nominee Director | 2001-12-24 UNTIL 2001-12-24 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Shaun Wiliam Bradbury | 2016-04-06 | 7/1969 | Leyland Lancashire |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
| Mrs Josephine Mary Bradbury | 2016-04-06 | 1/1962 | Leyland Lancashire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - M2CARE LIMITED | 2023-12-21 | 31-03-2023 | £1 Cash £1 equity |
| Dormant Company Accounts - M2CARE LIMITED | 2022-12-15 | 31-03-2022 | £1 Cash £1 equity |
| Dormant Company Accounts - M2CARE LIMITED | 2021-12-14 | 31-03-2021 | £1 equity |
| Dormant Company Accounts - M2CARE LIMITED | 2020-12-31 | 31-03-2020 | £1 equity |
| M2care Limited - Dormant accounts - members and to registrar (filleted) 18.1.1 | 2019-06-21 | 31-03-2019 | £1 equity |
| M2care Limited - Dormant accounts - members and to registrar (filleted) 18.1.1 | 2018-09-26 | 31-03-2018 | £1 equity |
| M2care Limited - Dormant company accounts 17.1 | 2017-08-01 | 31-03-2017 | £1 equity |
| M2care Limited - Dormant company accounts 16.1 | 2016-06-10 | 31-03-2016 | £1 equity |
| M2care Limited - Dormant company accounts 11.9 | 2015-11-20 | 31-03-2015 | £1 equity |
| M2care Limited - Dormant company accounts 11.6 | 2014-10-31 | 31-03-2014 | £1 equity |