Company number 05154599
Status Active
Incorporation Date 15 June 2004
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 87300 - Residential care activities for the elderly and disabled
Phone, email, etc
Since the company registration sixty-three events have happened. The last three records are Accounts for a small company made up to 30 April 2016; Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
GBP 10
; Accounts for a small company made up to 30 April 2015. The most likely internet sites of MPS CARE HOMES LIMITED are www.mpscarehomes.co.uk, and www.mps-care-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one 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 Homes Limited is a Private Limited Company.
The company registration number is 05154599. Mps Care Homes Limited has been working since 15 June 2004.
The present status of the company is Active. The registered address of Mps Care Homes Limited is Mps Administration Office No 6 7 Key Point Office Village Nix S Hill Alfreton Derbyshire De55 7fq. . WARREN-GRAY, Chandler is a Director of the company. WARREN-GRAY, Paul is a Director of the company. Secretary GRAY, Neil has been resigned. Secretary SMITH, Diana Karen has been resigned. Director GRAY, Neil has been resigned. The company operates in "Residential care activities for the elderly and disabled".
Current Directors
Resigned Directors
Secretary
GRAY, Neil
Resigned: 16 July 2007
Appointed Date: 15 June 2004
Director
GRAY, Neil
Resigned: 16 July 2007
Appointed Date: 06 May 2005
63 years old
MPS CARE HOMES LIMITED Events
06 Feb 2017
Accounts for a small company made up to 30 April 2016
28 Jun 2016
Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
09 Feb 2016
Accounts for a small company made up to 30 April 2015
09 Sep 2015
Director's details changed for Mr Paul Warren-Gray on 8 September 2015
08 Sep 2015
Director's details changed for Mr Chandler Warren-Gray on 8 September 2015
...
... and 53 more events
13 May 2005
Particulars of mortgage/charge
13 May 2005
Particulars of mortgage/charge
01 Dec 2004
Registered office changed on 01/12/04 from: 24 mansfield road rotherham south yorkshire S60 2DT
29 Nov 2004
Company name changed poplars home LIMITED\certificate issued on 29/11/04
15 Jun 2004
Incorporation
13 August 2013
Charge code 0515 4599 0004
Delivered: 19 August 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
10 May 2005
Debenture
Delivered: 14 May 2005
Status: Satisfied
on 21 August 2013
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 May 2005
Legal charge
Delivered: 13 May 2005
Status: Satisfied
on 21 August 2013
Persons entitled: National Westminster Bank PLC
Description: Lound hall care home lound retford nottinghamshire t/n…
10 May 2005
Legal charge
Delivered: 13 May 2005
Status: Satisfied
on 21 August 2013
Persons entitled: National Westminster Bank PLC
Description: Eliot house nursing home 21 crooked billet street morton…