| Date | Description |
|---|
| 2023-10-07 |
update account_category SMALL => TOTAL EXEMPTION FULL |
| 2023-10-07 |
update accounts_last_madeup_date 2020-04-30 => 2022-08-31 |
| 2023-10-07 |
update accounts_next_due_date 2022-04-29 => 2024-05-31 |
| 2023-09-11 |
update statutory_documents 31/08/22 TOTAL EXEMPTION FULL |
| 2023-09-07 |
update company_status Active - Proposal to Strike off => Active |
| 2023-08-09 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-08-07 |
update company_status Active => Active - Proposal to Strike off |
| 2023-08-07 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/08/22 |
| 2023-08-07 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/08/22 |
| 2023-08-01 |
update statutory_documents FIRST GAZETTE |
| 2023-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/11/22, WITH UPDATES |
| 2022-09-08 |
update account_ref_day 29 => 31 |
| 2022-09-08 |
update account_ref_month 4 => 8 |
| 2022-08-24 |
update statutory_documents CURREXT FROM 29/04/2022 TO 31/08/2022 |
| 2022-06-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID IFOR LEWIS |
| 2022-06-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEFFAN RHYS LEWIS |
| 2022-06-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM SION LEWIS |
| 2022-06-06 |
update statutory_documents CESSATION OF MPS CARE LIMITED AS A PSC |
| 2022-02-07 |
delete address CHACE COURT THORNE DONCASTER SOUTH YORKSHIRE UNITED KINGDOM DN8 4BW |
| 2022-02-07 |
insert address 1 NORTH ROAD ABERAERON SA46 1JD |
| 2022-02-07 |
update accounts_next_due_date 2022-01-29 => 2022-04-29 |
| 2022-02-07 |
update registered_address |
| 2022-01-19 |
update statutory_documents DIRECTOR APPOINTED STEFFAN RHYS LEWIS |
| 2022-01-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/01/2022 FROM
CHACE COURT THORNE
DONCASTER
SOUTH YORKSHIRE
DN8 4BW
UNITED KINGDOM |
| 2022-01-13 |
update statutory_documents DIRECTOR APPOINTED MR DAVID IFOR LEWIS |
| 2022-01-13 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM SION LEWIS |
| 2021-12-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHANDLER WARREN-GRAY |
| 2021-12-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NADINE GRAY |
| 2021-12-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL GRAY |
| 2021-12-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAULA NEWBERT |
| 2021-12-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILLIP HOLMES |
| 2021-12-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NADINE GRAY |
| 2021-11-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/11/21, NO UPDATES |
| 2021-11-22 |
update statutory_documents DIRECTOR APPOINTED PHILLIP HOLMES |
| 2021-11-19 |
update statutory_documents DIRECTOR APPOINTED MRS PAULA ANN NEWBERT |
| 2021-11-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOEL GRAY |
| 2021-09-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL WARREN-GRAY / 07/07/2021 |
| 2021-06-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-06-07 |
update accounts_next_due_date 2021-04-29 => 2022-01-29 |
| 2021-05-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/20 |
| 2020-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/11/20, WITH UPDATES |
| 2020-08-09 |
delete address MPS ADMINISTRATION OFFICE NO. 6 & 7 KEY POINT OFFICE VILLAGE NIX'S HILL ALFRETON DERBYSHIRE DE55 7FQ |
| 2020-08-09 |
insert address CHACE COURT THORNE DONCASTER SOUTH YORKSHIRE UNITED KINGDOM DN8 4BW |
| 2020-08-09 |
update registered_address |
| 2020-07-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/07/2020 FROM
MPS ADMINISTRATION OFFICE NO. 6 & 7 KEY POINT OFFICE VILLAGE
NIX'S HILL
ALFRETON
DERBYSHIRE
DE55 7FQ |
| 2020-07-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOEL BENJAMIN GRAY / 10/07/2020 |
| 2020-07-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MPS CARE LIMITED / 10/07/2020 |
| 2020-07-08 |
update accounts_next_due_date 2021-01-29 => 2021-04-29 |
| 2020-05-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-05-07 |
update accounts_next_due_date 2020-04-30 => 2021-01-29 |
| 2020-04-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/19 |
| 2020-02-07 |
update account_ref_day 30 => 29 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2020-04-30 |
| 2020-01-30 |
update statutory_documents PREVSHO FROM 30/04/2019 TO 29/04/2019 |
| 2019-11-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/11/19, WITH UPDATES |
| 2019-03-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-03-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2019-02-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/18 |
| 2018-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/11/18, WITH UPDATES |
| 2018-10-01 |
update statutory_documents DIRECTOR APPOINTED MR JOEL BENJAMIN GRAY |
| 2018-03-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2018-02-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/17 |
| 2017-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/11/17, WITH UPDATES |
| 2017-04-27 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-04-27 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2017-02-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/16 |
| 2016-12-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES |
| 2016-03-13 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2016-03-13 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2016-02-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/15 |
| 2015-12-09 |
update returns_last_madeup_date 2014-11-23 => 2015-11-23 |
| 2015-12-09 |
update returns_next_due_date 2015-12-21 => 2016-12-21 |
| 2015-11-27 |
update statutory_documents 23/11/15 FULL LIST |
| 2015-09-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL WARREN-GRAY / 08/09/2015 |
| 2015-09-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHANDLER WARREN-GRAY / 08/09/2015 |
| 2015-05-08 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2015-05-08 |
update accounts_next_due_date 2015-02-28 => 2016-01-31 |
| 2015-04-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/14 |
| 2015-04-08 |
update accounts_next_due_date 2015-01-31 => 2015-02-28 |
| 2014-12-07 |
delete address MPS ADMINISTRATION OFFICE NO. 6 & 7 KEY POINT OFFICE VILLAGE NIX'S HILL ALFRETON DERBYSHIRE ENGLAND DE55 7FQ |
| 2014-12-07 |
insert address MPS ADMINISTRATION OFFICE NO. 6 & 7 KEY POINT OFFICE VILLAGE NIX'S HILL ALFRETON DERBYSHIRE DE55 7FQ |
| 2014-12-07 |
update registered_address |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-23 => 2014-11-23 |
| 2014-12-07 |
update returns_next_due_date 2014-12-21 => 2015-12-21 |
| 2014-11-26 |
update statutory_documents 23/11/14 FULL LIST |
| 2014-09-07 |
delete address MPS ADMINISTRATION OFFICE NO 3 KEY POINT OFFICE VILLAGE NIXS HILL ALFRETON DERBYSHIRE DE55 7FQ |
| 2014-09-07 |
insert address MPS ADMINISTRATION OFFICE NO. 6 & 7 KEY POINT OFFICE VILLAGE NIX'S HILL ALFRETON DERBYSHIRE ENGLAND DE55 7FQ |
| 2014-09-07 |
update registered_address |
| 2014-08-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/08/2014 FROM
MPS ADMINISTRATION OFFICE NO 3 KEY POINT OFFICE VILLAGE
NIXS HILL
ALFRETON
DERBYSHIRE
DE55 7FQ |
| 2014-03-08 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2014-03-08 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2014-02-07 |
update returns_last_madeup_date 2012-11-23 => 2013-11-23 |
| 2014-02-07 |
update returns_next_due_date 2013-12-21 => 2014-12-21 |
| 2014-02-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13 |
| 2014-01-06 |
update statutory_documents 23/11/13 FULL LIST |
| 2014-01-06 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / NADINE SARA GRAY / 01/12/2013 |
| 2013-09-06 |
delete address 1 HEMMINGFIELD CRESCENT WORKSOP NOTTINGHAMSHIRE S81 0NR |
| 2013-09-06 |
insert address MPS ADMINISTRATION OFFICE NO 3 KEY POINT OFFICE VILLAGE NIXS HILL ALFRETON DERBYSHIRE DE55 7FQ |
| 2013-09-06 |
update num_mort_charges 3 => 4 |
| 2013-09-06 |
update num_mort_outstanding 3 => 1 |
| 2013-09-06 |
update num_mort_satisfied 0 => 3 |
| 2013-09-06 |
update registered_address |
| 2013-08-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/08/2013 FROM
1 HEMMINGFIELD CRESCENT
WORKSOP
NOTTINGHAMSHIRE
S81 0NR |
| 2013-08-28 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2013-08-28 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2013-08-28 |
update statutory_documents CONSOLIDATION
13/08/13 |
| 2013-08-28 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2013-08-28 |
update statutory_documents 28/08/13 STATEMENT OF CAPITAL GBP 3000 |
| 2013-08-21 |
update statutory_documents DIRECTOR APPOINTED MR CHANDLER WARREN-GRAY |
| 2013-08-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2013-08-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2013-08-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2013-08-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 052940790004 |
| 2013-06-24 |
delete sic_code 70100 - Activities of head offices |
| 2013-06-24 |
insert sic_code 87300 - Residential care activities for the elderly and disabled |
| 2013-06-24 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-23 => 2012-11-23 |
| 2013-06-24 |
update returns_next_due_date 2012-12-21 => 2013-12-21 |
| 2013-06-22 |
delete address 9, THIEVESDALE LANE WORKSOP NOTTS S81 0NG |
| 2013-06-22 |
insert address 1 HEMMINGFIELD CRESCENT WORKSOP NOTTINGHAMSHIRE S81 0NR |
| 2013-06-22 |
update registered_address |
| 2013-01-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12 |
| 2013-01-10 |
update statutory_documents 23/11/12 FULL LIST |
| 2013-01-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL GRAY / 19/12/2012 |
| 2013-01-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NADINE SARA GRAY / 19/12/2012 |
| 2013-01-10 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / NADINE SARA GRAY / 19/12/2012 |
| 2012-09-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/09/2012 FROM
9, THIEVESDALE LANE
WORKSOP
NOTTS
S81 0NG |
| 2012-08-14 |
update statutory_documents SECTION 519 |
| 2012-02-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 |
| 2011-12-12 |
update statutory_documents 23/11/11 FULL LIST |
| 2011-01-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 |
| 2011-01-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL GRAY / 13/01/2011 |
| 2010-12-15 |
update statutory_documents 23/11/10 FULL LIST |
| 2010-05-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 |
| 2010-03-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL GRAY / 19/03/2010 |
| 2010-02-22 |
update statutory_documents 23/11/09 FULL LIST |
| 2010-01-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN GRAY |
| 2009-11-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL GRAY / 30/11/2008 |
| 2009-08-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 |
| 2009-03-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEVIN GRAY / 25/03/2009 |
| 2008-12-24 |
update statutory_documents RETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS |
| 2008-04-21 |
update statutory_documents 30/04/07 TOTAL EXEMPTION SMALL |
| 2008-04-21 |
update statutory_documents 31/12/06 TOTAL EXEMPTION SMALL |
| 2008-01-17 |
update statutory_documents RETURN MADE UP TO 23/11/07; FULL LIST OF MEMBERS |
| 2007-09-26 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/12/07 TO 30/04/07 |
| 2007-07-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-03-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-01-05 |
update statutory_documents RETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS |
| 2006-06-29 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2006-06-15 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/12/05 |
| 2006-06-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-05-19 |
update statutory_documents NC INC ALREADY ADJUSTED
26/04/06 |
| 2006-05-19 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2006-04-20 |
update statutory_documents NC INC ALREADY ADJUSTED
03/04/06 |
| 2006-04-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-04-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-04-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-04-20 |
update statutory_documents £ NC 1000/3000
03/04/0 |
| 2006-04-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-01-27 |
update statutory_documents RETURN MADE UP TO 23/11/05; FULL LIST OF MEMBERS |
| 2005-06-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-11-23 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |