Company number 08718010
Status Active
Incorporation Date 3 October 2013
Company Type Private Limited Company
Address 2ND FLOOR NO 4 WAREHOUSE 2ND FLOOR NO 4 WAREHOUSE, CANAL BASIN, SOWERBY BRIDGE, WEST YORKSHIRE, HX6 2AG
Home Country United Kingdom
Nature of Business 87100 - Residential nursing care facilities
Phone, email, etc
Since the company registration seventeen events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Termination of appointment of Nia Eleri Golding as a director on 5 December 2016; Appointment of Mr Phil Whitaker as a director on 1 December 2016. The most likely internet sites of MBI SOCIAL CARE LIMITED are www.mbisocialcare.co.uk, and www.mbi-social-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. Mbi Social Care Limited is a Private Limited Company.
The company registration number is 08718010. Mbi Social Care Limited has been working since 03 October 2013.
The present status of the company is Active. The registered address of Mbi Social Care Limited is 2nd Floor No 4 Warehouse 2nd Floor No 4 Warehouse Canal Basin Sowerby Bridge West Yorkshire Hx6 2ag. . SMITH, Paul Tm is a Director of the company. WHITAKER, Phil is a Director of the company. Director GOLDING, Nia Eleri has been resigned. Director HAYES, Hamish has been resigned. Director WOODHOUSE, Gavin Lee has been resigned. The company operates in "Residential nursing care facilities".
Current Directors
Resigned Directors
Director
GOLDING, Nia Eleri
Resigned: 05 December 2016
Appointed Date: 01 February 2016
55 years old
Director
HAYES, Hamish
Resigned: 30 April 2015
Appointed Date: 01 January 2014
47 years old
Persons With Significant Control
Mr Robin Scott Forster
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Gavin Lee Woodhouse
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MBI SOCIAL CARE LIMITED Events
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
19 Dec 2016
Termination of appointment of Nia Eleri Golding as a director on 5 December 2016
05 Dec 2016
Appointment of Mr Phil Whitaker as a director on 1 December 2016
17 Aug 2016
Confirmation statement made on 16 August 2016 with updates
04 Feb 2016
Appointment of Mrs Nia Eleri Golding as a director on 1 February 2016
...
... and 7 more events
28 Nov 2014
Termination of appointment of Gavin Woodhouse as a director on 1 November 2014
22 Jul 2014
Annual return made up to 21 July 2014 with full list of shareholders
Statement of capital on 2014-07-22
21 Jul 2014
Appointment of Mr Hamish Hayes as a director on 1 January 2014
19 Feb 2014
Registered office address changed from the Warehouse 2 the Wharf Sowerby Bridge HX6 2AG England on 19 February 2014
03 Oct 2013
Incorporation
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SH01 ‐
Statement of capital following an allotment of shares on 2013-10-03