MYCARE HOMES LIMITED
FAREHAM

Hellopages » Hampshire » Fareham » PO16 7BB

Company number 04229835
Status Active
Incorporation Date 6 June 2001
Company Type Private Limited Company
Address FAREHAM HOUSE, 69 HIGH STREET, FAREHAM, HAMPSHIRE, ENGLAND, PO16 7BB
Home Country United Kingdom
Nature of Business 87300 - Residential care activities for the elderly and disabled
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 6 June 2016 with full list of shareholders Statement of capital on 2016-06-30 GBP 95 ; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of MYCARE HOMES LIMITED are www.mycarehomes.co.uk, and www.mycare-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and six months. The distance to to Cosham Rail Station is 4.7 miles; to Portsmouth & Southsea Rail Station is 5.2 miles; to Fratton Rail Station is 5.9 miles; to Ryde Pier Head Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mycare Homes Limited is a Private Limited Company. The company registration number is 04229835. Mycare Homes Limited has been working since 06 June 2001. The present status of the company is Active. The registered address of Mycare Homes Limited is Fareham House 69 High Street Fareham Hampshire England Po16 7bb. The company`s financial liabilities are £111.24k. It is £-1.22k against last year. The cash in hand is £264.19k. It is £126.23k against last year. And the total assets are £284k, which is £130.86k against last year. RUDDERHAM, Theresa Elizabeth is a Secretary of the company. RUDDERHAM, Michael David is a Director of the company. RUDDERHAM, Theresa Elizabeth is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director SMITH, Helen has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Residential care activities for the elderly and disabled".


mycare homes Key Finiance

LIABILITIES £111.24k
-2%
CASH £264.19k
+91%
TOTAL ASSETS £284k
+85%
All Financial Figures

Current Directors

Secretary
RUDDERHAM, Theresa Elizabeth
Appointed Date: 06 June 2001
Director
RUDDERHAM, Michael David
Appointed Date: 06 June 2001
71 years old
Director
RUDDERHAM, Theresa Elizabeth
Appointed Date: 06 June 2001
71 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 06 June 2001
Appointed Date: 06 June 2001
Director
SMITH, Helen
Resigned: 23 September 2009
Appointed Date: 30 June 2002
62 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 06 June 2001
Appointed Date: 06 June 2001

MYCARE HOMES LIMITED Events

24 Oct 2016
Total exemption small company accounts made up to 30 June 2016
30 Jun 2016
Annual return made up to 6 June 2016 with full list of shareholders
Statement of capital on 2016-06-30
  • GBP 95
09 Jan 2016
Total exemption small company accounts made up to 30 June 2015
28 Oct 2015
Registered office address changed from 10 Little Park Farm Road Segensworth West Fareham Hampshire PO15 5TD to Fareham House 69 High Street Fareham Hampshire PO16 7BB on 28 October 2015
22 Jun 2015
Annual return made up to 6 June 2015 with full list of shareholders
Statement of capital on 2015-06-22
  • GBP 95
...
... and 55 more events
08 Jun 2001
New director appointed
08 Jun 2001
New secretary appointed;new director appointed
07 Jun 2001
Director resigned
07 Jun 2001
Secretary resigned
06 Jun 2001
Incorporation

MYCARE HOMES LIMITED Charges

22 June 2007
Legal charge
Delivered: 28 June 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Rosewood care home 131A swift road woolston southampton. By…
15 June 2007
Debenture
Delivered: 20 June 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 March 2006
Legal and general charge
Delivered: 1 April 2006
Status: Satisfied on 8 August 2009
Persons entitled: Abbey National PLC
Description: With full title guarantee the property and any other…
24 March 2006
Legal charge
Delivered: 12 April 2006
Status: Satisfied on 8 August 2009
Persons entitled: Abbey National PLC
Description: 131A swift road woolston southampton t/no HP334228 assigns…
24 March 2006
Legal charge
Delivered: 1 April 2006
Status: Satisfied on 8 August 2009
Persons entitled: Abbey National PLC
Description: The f/h property being 34 telegraph road west end eastleigh…
25 January 2002
Legal charge
Delivered: 26 January 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/Hold property known as ros ina cottages residential care…
25 January 2002
Legal charge
Delivered: 26 January 2002
Status: Satisfied on 26 October 2006
Persons entitled: Barclays Bank PLC
Description: F/Hold property known as warwick lodge residential care…
21 January 2002
Debenture
Delivered: 25 January 2002
Status: Satisfied on 26 October 2006
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 July 2001
Debenture
Delivered: 24 July 2001
Status: Satisfied on 10 April 2002
Persons entitled: Citibank International PLC
Description: Fixed and floating charges over the undertaking and all…
23 July 2001
Legal charge
Delivered: 24 July 2001
Status: Satisfied on 10 April 2002
Persons entitled: Citibank International PLC
Description: Rosina cottage residential care home 131A swift road…

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