Company number 08610073
Status Active
Incorporation Date 15 July 2013
Company Type Private Limited Company
Address MPS ADMINISTRATION OFFICE NO. 6 & 7 KEY POINT OFFICE VILLAGE, NIX'S HILL, ALFRETON, DERBYSHIRE, DE55 7FQ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc
Since the company registration eighteen events have happened. The last three records are Group of companies' accounts made up to 30 April 2016; Confirmation statement made on 15 July 2016 with updates; Group of companies' accounts made up to 30 April 2015. The most likely internet sites of MPS CARE GROUP LIMITED are www.mpscaregroup.co.uk, and www.mps-care-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. The distance to to Kirkby in Ashfield Rail Station is 5.2 miles; to Langley Mill Rail Station is 5.3 miles; to Duffield Rail Station is 8.4 miles; to Chesterfield Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mps Care Group Limited is a Private Limited Company.
The company registration number is 08610073. Mps Care Group Limited has been working since 15 July 2013.
The present status of the company is Active. The registered address of Mps Care Group Limited is Mps Administration Office No 6 7 Key Point Office Village Nix S Hill Alfreton Derbyshire De55 7fq. . WARREN-GRAY, Paul is a Director of the company. The company operates in "Activities of head offices".
Current Directors
Persons With Significant Control
Mr Paul Warren-Gray
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more
MPS CARE GROUP LIMITED Events
07 Feb 2017
Group of companies' accounts made up to 30 April 2016
25 Aug 2016
Confirmation statement made on 15 July 2016 with updates
09 Feb 2016
Group of companies' accounts made up to 30 April 2015
16 Jul 2015
Annual return made up to 15 July 2015 with full list of shareholders
Statement of capital on 2015-07-16
10 Feb 2015
Group of companies' accounts made up to 30 April 2014
...
... and 8 more events
16 Aug 2013
Registration of charge 086100730002
14 Aug 2013
Registration of charge 086100730001
17 Jul 2013
Registered office address changed from Po Box DE55 7FQ Mps Administration Office No. 03 Key Point Office Village, Nix's Hill Alfreton Derbyshire United Kingdom on 17 July 2013
17 Jul 2013
Registered office address changed from No.03 Keys Road Nixs Hill Industrial Estate Alfreton Derbyshire DE55 7FQ United Kingdom on 17 July 2013
15 Jul 2013
Incorporation
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MODEL ARTICLES ‐
Model articles adopted
15 May 2014
Charge code 0861 0073 0004
Delivered: 21 May 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H land and buildings at units 6 & 7 the office village…
13 August 2013
Charge code 0861 0073 0003
Delivered: 19 August 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
13 August 2013
Charge code 0861 0073 0002
Delivered: 16 August 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Valley nursing home 8 tullybroom road clogher county tyrone…
13 August 2013
Charge code 0861 0073 0001
Delivered: 14 August 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Alston view nursing home, fell brow, longridge, preston…