MAPPLETON HOUSE CARE HOMES LIMITED - BELPER


Company Profile Company Filings

Overview

MAPPLETON HOUSE CARE HOMES LIMITED is a Private Limited Company from BELPER ENGLAND and has the status: Active.
MAPPLETON HOUSE CARE HOMES LIMITED was incorporated 17 years ago on 29/06/2006 and has the registered number: 05861707. The accounts status is DORMANT and accounts are next due on 31/08/2024.

MAPPLETON HOUSE CARE HOMES LIMITED - BELPER

This company is listed in the following categories:
87200 - Residential care activities for learning difficulties, mental health and substance abuse

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2022 31/08/2024

Registered Office

SUITES 1 & 5 RIVERSIDE BUSINESS CENTRE FOUNDRY
BELPER
DE56 0RN
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/06/2023 13/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS JILL PALMER Aug 1969 British Director 2021-11-08 CURRENT
MR MARK JEFFERSON CALDERBANK May 1979 British Director 2022-10-10 CURRENT
KEELEX CORPORATE SERVICES LIMITED Corporate Secretary 2008-08-01 UNTIL 2010-08-09 RESIGNED
LYNDSEY SIM Jul 1984 British Director 2019-05-10 UNTIL 2020-02-04 RESIGNED
SURJIT SINGH RAI Mar 1958 Indian Director 2008-08-01 UNTIL 2019-05-10 RESIGNED
MISS CHARULATA KASHYAP Aug 1972 British Director 2020-02-04 UNTIL 2021-10-20 RESIGNED
MR KEVIN THOMAS JUSTICE Feb 1978 British Director 2020-02-04 UNTIL 2022-10-10 RESIGNED
LYNDA EILEEN CALLAN Aug 1965 British Director 2006-06-29 UNTIL 2008-08-01 RESIGNED
MR PETER NEIL BULLER Jan 1986 British Director 2019-05-10 UNTIL 2019-09-12 RESIGNED
SUE LESLEY WILKINSON British Secretary 2010-08-18 UNTIL 2019-05-10 RESIGNED
KAREN ANN NOON British Secretary 2010-08-18 UNTIL 2019-05-10 RESIGNED
RONALD JAMES MALONE Secretary 2006-06-29 UNTIL 2007-05-15 RESIGNED
DAVID KAPLAN British Secretary 2010-08-09 UNTIL 2019-05-10 RESIGNED
MRS CHRISTINE ALMOND British Secretary 2007-06-17 UNTIL 2008-08-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Esland Group Holdings Limited 2019-05-10 Belper   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Rushcliffe Care Limited 2016-04-06 - 2019-05-10 Nottingham   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MOORCOURT DEVELOPMENTS LIMITED NOTTINGHAM Active SMALL 87200 - Residential care activities for learning difficulties, mental health and substance abuse
RUSHCLIFFE CARE LIMITED NOTTINGHAM Active FULL 87100 - Residential nursing care facilities
ARLESTON VIEW LIMITED NOTTINGHAM Active SMALL 87100 - Residential nursing care facilities
ESLAND NORTH LIMITED BELPER ENGLAND Active FULL 87900 - Other residential care activities n.e.c.
ESLAND SOUTH LIMITED BELPER ENGLAND Active FULL 87100 - Residential nursing care facilities
RUSHCLIFFE INDEPENDENT HOSPITALS (ABERAVON) LIMITED NOTTINGHAM Active SMALL 86101 - Hospital activities
THE ESLAND GROUP LIMITED BELPER ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
ESLAND CHILD SERVICES LIMITED BELPER ENGLAND Dissolved... UNAUDITED ABRIDGED 87900 - Other residential care activities n.e.c.
RUSHCLIFFE SPECIALIST SCHOOLS LIMITED NOTTINGHAM Active FULL 64209 - Activities of other holding companies n.e.c.
RUSHCLIFFE INDEPENDENT HOSPITALS LIMITED NOTTINGHAM Active SMALL 64209 - Activities of other holding companies n.e.c.
RUSHCLIFFE CARE HOLDINGS LIMITED NOTTINGHAM ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
THE ESLAND GROUP HOLDINGS LIMITED BELPER ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
IVIE LODGE LIMITED MANCHESTER ENGLAND Active TOTAL EXEMPTION FULL 55900 - Other accommodation
PICNIC TOPCO LIMITED BELPER ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
PICNIC MIDCO LIMITED BELPER ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
PICNIC FINCO LIMITED BELPER ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
PICNIC BIDCO LIMITED BELPER ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
OUTCOMES CONSULTING LTD LONDON ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
SLEEPING GIANTS COMMUNITY DEVELOPMENT CIC CASTLE DOUGLAS SCOTLAND Active TOTAL EXEMPTION FULL 85590 - Other education n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Mappleton House Care Homes Limited - Period Ending 2023-11-30 2024-04-26 30-11-2023 £1 equity
Mappleton House Care Homes Limited - Period Ending 2022-11-30 2023-08-08 30-11-2022 £1 equity
Mappleton House Care Homes Limited - Period Ending 2021-11-30 2022-08-27 30-11-2021 £1 equity
Mappleton House Care Homes Limited - Period Ending 2020-11-30 2021-08-26 30-11-2020 £1 equity
Mappleton House Care Homes Limited - Accounts to registrar (filleted) - small 18.2 2019-08-28 30-11-2018 £3,159 Cash £972,291 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MACHALL INVESTMENTS LIMITED BELPER ENGLAND Active TOTAL EXEMPTION FULL 47990 - Other retail sale not in stores, stalls or markets
ESLAND NORTH LIMITED BELPER ENGLAND Active FULL 87900 - Other residential care activities n.e.c.
ESLAND SOUTH LIMITED BELPER ENGLAND Active FULL 87100 - Residential nursing care facilities
FOREMOST SPECIALIST PRODUCTS LTD. BELPER ENGLAND Active TOTAL EXEMPTION FULL 71129 - Other engineering activities
HEALTHWATCH DERBYSHIRE LTD MILFORD Active TOTAL EXEMPTION FULL 86900 - Other human health activities
THE ESLAND GROUP HOLDINGS LIMITED BELPER ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
WHITE-HART DESIGN LIMITED BELPER ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
PEAK MORTGAGES AND PROTECTION LTD BELPER ENGLAND Active MICRO ENTITY 64922 - Activities of mortgage finance companies
PEAK WILLS AND ESTATE PLANNING LTD BELPER ENGLAND Active TOTAL EXEMPTION FULL 69109 - Activities of patent and copyright agents; other legal activities n.e.c.