Company number 09072272
Status Active
Incorporation Date 5 June 2014
Company Type Private Limited Company
Address UNIT D2 ELLAND RIORGES LINK, LOWFIELDS BUSINESS PARK, ELLAND, ENGLAND, HX5 9DG
Home Country United Kingdom
Nature of Business 87100 - Residential nursing care facilities
Phone, email, etc
Since the company registration nineteen events have happened. The last three records are Termination of appointment of Robin Scott Forster as a director on 28 February 2016; Current accounting period shortened from 30 June 2017 to 31 March 2017; Total exemption small company accounts made up to 30 June 2016. The most likely internet sites of MBI HAWTHORN CARE LIMITED are www.mbihawthorncare.co.uk, and www.mbi-hawthorn-care.co.uk. The predicted number of employees is 110 to 120. The company’s age is eleven years and six months. Mbi Hawthorn Care Limited is a Private Limited Company.
The company registration number is 09072272. Mbi Hawthorn Care Limited has been working since 05 June 2014.
The present status of the company is Active. The registered address of Mbi Hawthorn Care Limited is Unit D2 Elland Riorges Link Lowfields Business Park Elland England Hx5 9dg. The company`s financial liabilities are £830.24k. It is £583.52k against last year. And the total assets are £3468.33k, which is £2064.31k against last year. WOODHOUSE, Gavin Lee is a Director of the company. Director FORSTER, Robin Scott has been resigned. The company operates in "Residential nursing care facilities".
mbi hawthorn care Key Finiance
LIABILITIES
£830.24k
+236%
CASH
n/a
TOTAL ASSETS
£3468.33k
+147%
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Gavin Woodhouse
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Robin Scott Forster
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MBI HAWTHORN CARE LIMITED Events
10 Mar 2017
Termination of appointment of Robin Scott Forster as a director on 28 February 2016
03 Mar 2017
Current accounting period shortened from 30 June 2017 to 31 March 2017
03 Mar 2017
Total exemption small company accounts made up to 30 June 2016
31 Jan 2017
Director's details changed for Mr Gavin Lee Woodhouse on 31 January 2017
31 Jan 2017
Registered office address changed from 4 Warehouse the Wharf Sowerby Bridge HX6 2AG to Unit D2 Elland Riorges Link Lowfields Business Park Elland HX5 9DG on 31 January 2017
...
... and 9 more events
13 May 2015
Director's details changed for Mr Robin Scott Forster on 1 May 2015
16 Jan 2015
Company name changed mbi hawthorne care LIMITED\certificate issued on 16/01/15
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2015-01-15
23 Jul 2014
Annual return made up to 1 July 2014 with full list of shareholders
23 Jul 2014
Appointment of Mr Robin Scott Forster as a director on 1 July 2014
05 Jun 2014
Incorporation
-
SH01 ‐
Statement of capital following an allotment of shares on 2014-06-05