MADEIRA CARE LTD - FAREHAM


Company Profile Company Filings

Overview

MADEIRA CARE LTD is a Private Limited Company from FAREHAM ENGLAND and has the status: Active - Proposal to Strike off.
MADEIRA CARE LTD was incorporated 8 years ago on 15/06/2016 and has the registered number: 10232909. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

MADEIRA CARE LTD - FAREHAM

This company is listed in the following categories:
87100 - Residential nursing care facilities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

72 WEST STREET
FAREHAM
HAMPSHIRE
PO16 9UN
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
MADEIRA HOME CARE LTD (until 14/02/2017)

Confirmation Statements

Last Statement Next Statement Due
14/06/2022 28/06/2023

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD RHODES May 1968 British Director 2017-09-19 CURRENT
MR JOHN RICHARD HUNT Oct 1953 British Director 2017-09-19 CURRENT
MR RICHARD JAMES GEORGE DODDS Nov 1955 British Director 2017-09-19 CURRENT
MR JAMIE SIMPSON Apr 1989 British Director 2016-06-15 UNTIL 2020-12-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr John Richard Hunt 2017-09-25 10/1953 Fareham   Hampshire Ownership of shares 25 to 50 percent
Mr Jamie Simpson 2016-06-15 4/1989 Fareham   Hampshire Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CEMENTEX DISTRIBUTION (EUROPE) LIMITED SWINDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 23510 - Manufacture of cement
JIGSAW ONE LTD TUNBRIDGE WELLS UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64205 - Activities of financial services holding companies

Free Reports Available

Report Date Filed Date of Report Assets
Madeira Care Ltd - Period Ending 2022-12-31 2023-08-09 31-12-2022 £-31,225 equity
Micro-entity Accounts - MADEIRA CARE LTD 2023-03-01 30-06-2022 £11,075 equity
Micro-entity Accounts - MADEIRA CARE LTD 2022-05-11 30-06-2021 £11,075 equity
Micro-entity Accounts - MADEIRA CARE LTD 2021-06-30 30-06-2020 £925 equity
Micro-entity Accounts - MADEIRA CARE LTD 2020-04-16 30-06-2019 £925 equity
Micro-entity Accounts - MADEIRA CARE LTD 2019-03-16 30-06-2018 £925 equity
Dormant Company Accounts - MADEIRA CARE LTD 2018-03-09 30-06-2017 £100 Cash £100 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
R S INSTALLATIONS LIMITED FAREHAM Active MICRO ENTITY 43390 - Other building completion and finishing
R A PARKER BRICKWORK & GROUNDWORK LIMITED FAREHAM Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
R.L. PLASTERING LIMITED FAREHAM Active MICRO ENTITY 43310 - Plastering
RIVERBANK STUDIOS LIMITED FAREHAM Active DORMANT 99999 - Dormant Company
RICH HIPPO INDUSTRIES LIMITED HANTS Active DORMANT 99999 - Dormant Company
ROSE ENTERPRISES LIMITED HANTS Active MICRO ENTITY 52219 - Other service activities incidental to land transportation, n.e.c.
PMN WEDDING FAYRES LTD FAREHAM ENGLAND Active MICRO ENTITY 82301 - Activities of exhibition and fair organisers
R.E.D. TRANSPORT SERVICES LIMITED FAREHAM Active MICRO ENTITY 49410 - Freight transport by road
LEGATUM ASSET HOLDINGS LIMITED FAREHAM UNITED KINGDOM Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
RE BROWN CONSTRUCTION MANAGEMENT LIMITED FAREHAM ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management