M & S CARE LIMITED - SUTTON


Company Profile Company Filings

Overview

M & S CARE LIMITED is a Private Limited Company from SUTTON and has the status: In Administration.
M & S CARE LIMITED was incorporated 14 years ago on 19/10/2009 and has the registered number: 07048872. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2022.

M & S CARE LIMITED - SUTTON

This company is listed in the following categories:
86900 - Other human health activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 31/03/2021 30/09/2022

Registered Office

ALLEN HOUSE
SUTTON
SURREY
SM1 4LA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/09/2022 09/10/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALAN CHARLES JEBSON Feb 1968 British Director 2021-03-31 CURRENT
MR PETER ANDREW STAMPS Dec 1963 British Director 2021-03-31 UNTIL 2022-04-11 RESIGNED
MRS MARGARITA O'MALLEY Apr 1968 Irish Director 2022-05-01 UNTIL 2024-01-11 RESIGNED
MR STEPHEN FREDERICK CATLEY Nov 1951 British Director 2009-10-19 UNTIL 2021-03-31 RESIGNED
MRS MARY ELIZABETH CATLEY Jul 1953 British Director 2009-10-19 UNTIL 2021-03-31 RESIGNED
MR DANIEL CATLEY Oct 1986 British Director 2018-08-13 UNTIL 2021-03-31 RESIGNED
SARAH JANE BATCHELOR Apr 1966 British Director 2022-03-01 UNTIL 2022-08-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Churchlake Services Ltd 2021-03-31 Staines-Upon-Thames   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mrs Mary Elizabeth Catley 2016-04-06 - 2021-03-31 7/1953 Shepton Mallet   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Stephen Frederick Catley 2016-04-06 - 2021-03-31 11/1951 Shepton Mallet   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CUMBRIA NURSING SERVICES LIMITED LONDON In... FULL 86900 - Other human health activities
ALMONDSBURY CARE LIMITED SUTTON In... FULL 87100 - Residential nursing care facilities
LAKELAND CARE SERVICES LIMITED LONDON In... FULL 86900 - Other human health activities
WESTCARE (SOMERSET) LTD SUTTON In... UNAUDITED ABRIDGED 87300 - Residential care activities for the elderly and disabled
LAKELAND CARE GROUP LIMITED LONDON In... FULL 86900 - Other human health activities
PRIMROSE HOUSE LTD LONDON In... SMALL 87100 - Residential nursing care facilities
CL CARE SERVICES LIMITED ANDOVER ENGLAND Dissolved... MICRO ENTITY 87100 - Residential nursing care facilities
ALMO HOLDINGS LIMITED IPSWICH ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
CHURCHLAKE CARE LTD LONDON In... FULL 87200 - Residential care activities for learning difficulties, mental health and substance abuse
CHURCH LAKE LIMITED LONDON In... FULL 84120 - Regulation of health care, education, cultural and other social services, not incl. social s
CRYSTAL CROFTDENE LIMITED LONDON In... TOTAL EXEMPTION FULL 87300 - Residential care activities for the elderly and disabled
CHURCHLAKE HILLVIEW LTD ANDOVER ENGLAND Active MICRO ENTITY 87100 - Residential nursing care facilities
CHURCHLAKE HOLDINGS LTD LONDON In... GROUP 87100 - Residential nursing care facilities
EASTGATE MANOR LIMITED LONDON In... TOTAL EXEMPTION FULL 87300 - Residential care activities for the elderly and disabled
CHURCHLAKE SERVICES LTD ANDOVER ENGLAND Dissolved... MICRO ENTITY 87100 - Residential nursing care facilities
PORTSMOUTH NEWCO LIMITED HAVANT UNITED KINGDOM Active DORMANT 62012 - Business and domestic software development
CL HOLD CO LTD ANDOVER ENGLAND Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
CLC HOLD CO LIMITED STAINES-UPON-THAMES ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
CHURCHLAKE NE HOLD CO LIMITED LONDON In... NO ACCOUNTS FILED 87300 - Residential care activities for the elderly and disabled

Free Reports Available

Report Date Filed Date of Report Assets
M_&_S_CARE_LIMITED - Accounts 2021-08-19 31-03-2021 £106,419 Cash £765,180 equity
M_&_S_CARE_LIMITED - Accounts 2020-08-19 31-03-2020 £18,586 Cash £632,432 equity
M_&_S_CARE_LIMITED - Accounts 2019-08-23 31-03-2019 £23,055 Cash £545,619 equity
M_&_S_CARE_LIMITED - Accounts 2018-08-18 31-03-2018 £43,259 Cash £459,286 equity
M_&_S_CARE_LIMITED - Accounts 2017-08-19 31-03-2017 £69,371 Cash

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